Company NameThe Mortgage Index Ltd
Company StatusDissolved
Company Number05815067
CategoryPrivate Limited Company
Incorporation Date12 May 2006(17 years, 10 months ago)
Dissolution Date17 October 2023 (5 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameGraham Carter
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2006(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address74 Slaley Close
Gateshead
NE10 8TW
Director NameMr Darren Gransbury
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2006(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address25 Doncrest Road
Washington
NE37 1ED
Secretary NameGraham Carter
NationalityBritish
StatusClosed
Appointed12 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Slaley Close
Gateshead
NE10 8TW
Director NameGlenn Millar
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(same day as company formation)
RoleFinancial Advisor
Correspondence Address7 Sycamore Grove
Springwell
Gateshead
NE9 7SE

Contact

Telephone0191 4236213
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 5 Office 11 Fairfield Industrial Park
Bill Quay
Gateshead
Tyne And Wear
NE10 0UR
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPelaw and Heworth

Financials

Year2013
Net Worth£12,905
Cash£4,190
Current Liabilities£4,069

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

1 August 2023First Gazette notice for compulsory strike-off (1 page)
10 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
10 June 2022Amended total exemption full accounts made up to 31 May 2021 (6 pages)
26 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
19 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
15 September 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
26 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
24 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
11 March 2019Registered office address changed from Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP to Unit 5 Office 11 Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR on 11 March 2019 (1 page)
28 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
22 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
1 August 2017Notification of Darren Gransbury as a person with significant control on 6 April 2017 (2 pages)
1 August 2017Notification of Darren Gransbury as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Notification of Darren Gransbury as a person with significant control on 6 April 2017 (2 pages)
1 August 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
(5 pages)
23 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
(5 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(5 pages)
9 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 July 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 1,000
(5 pages)
6 July 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 1,000
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
23 November 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 November 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2010Director's details changed for Darren Gransbury on 12 May 2010 (2 pages)
7 June 2010Director's details changed for Graham Carter on 12 May 2010 (2 pages)
7 June 2010Director's details changed for Graham Carter on 12 May 2010 (2 pages)
7 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Darren Gransbury on 12 May 2010 (2 pages)
7 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
6 January 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
6 January 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
27 May 2009Capitals not rolled up (2 pages)
27 May 2009Capitals not rolled up (2 pages)
27 May 2009Return made up to 12/05/09; full list of members (4 pages)
27 May 2009Return made up to 12/05/09; full list of members (4 pages)
30 September 2008Appointment terminated director glenn millar (1 page)
30 September 2008Appointment terminated director glenn millar (1 page)
20 August 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 August 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 July 2008Return made up to 12/05/08; full list of members (4 pages)
29 July 2008Return made up to 12/05/08; full list of members (4 pages)
29 May 2008Registered office changed on 29/05/2008 from 25 doncrest road washington NE37 1ED (1 page)
29 May 2008Registered office changed on 29/05/2008 from 25 doncrest road washington NE37 1ED (1 page)
21 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 August 2007Return made up to 12/05/07; full list of members (7 pages)
8 August 2007Return made up to 12/05/07; full list of members (7 pages)
12 May 2006Incorporation (15 pages)
12 May 2006Incorporation (15 pages)