Mark Thomas Mortgage Services Limited

Company Name	Mark Thomas Mortgage Services Limited
Company Status	Dissolved
Company Number	06355067
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(12 years, 9 months after company formation)
Appointment Duration	1 year (closed 22 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(12 years, 9 months after company formation)
Appointment Duration	1 year (closed 22 June 2021)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	01 June 2020(12 years, 9 months after company formation)
Appointment Duration	1 year (closed 22 June 2021)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Thomas Lawrence Cleary
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	241 Upton Road South South Bexley Kent DA5 1QU

Director Name	Mr Mark Alexander
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	9 Wyvern Close Dartford DA1 2NA

Secretary Name	Mr Thomas Lawrence Cleary
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 Upton Road South South Bexley Kent DA5 1QU

Director Name	Anthony James Hodges
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	99 Chastilian Road Dartford DA1 3LN

Director Name	Mark Scott Kennedy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Oast House Nightingale Lane Ide Hill Sevenoaks Kent TN14 6BY

Secretary Name	Mark Scott Kennedy
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2013)
Role	Company Director
Correspondence Address	The Oast House Nightingale Lane Ide Hill Sevenoaks Kent TN14 6BY

Director Name	Mr Richard James Evans
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(11 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 May 2019)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Britannia House Roberts Mews Orpington Kent BR6 0JP

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Secretary Name	Mr Scott Hopkinson
Status	Resigned
Appointed	01 May 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Contact

Website	mortgagefind.co.uk

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

90 at £1	Mark Alexander 90.00% Ordinary
10 at £1	Richard Evans 10.00% Ordinary

Financials

Year	2014
Net Worth	£72,146
Cash	£176,557
Current Liabilities	£136,485

Accounts

Latest Accounts	1 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 May

Charges

4 October 2007	Delivered on: 10 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 October 2007

Delivered on: 10 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 October 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 111 (4 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 May 2013	Termination of appointment of Mark Kennedy as a director (1 page)
14 May 2013	Termination of appointment of Anthony Hodges as a director (1 page)
14 May 2013	Termination of appointment of Mark Kennedy as a secretary (1 page)
5 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 October 2011	Director's details changed for Mark Scott Kennedy on 29 August 2011 (2 pages)
17 October 2011	Secretary's details changed for Mark Scott Kennedy on 28 August 2011 (2 pages)
17 October 2011	Director's details changed for Anthony James Hodges on 29 August 2011 (2 pages)
17 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
7 December 2009	Registered office address changed from 77 High Street Bexley Kent DA5 1JX on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from 77 High Street Bexley Kent DA5 1JX on 7 December 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 103 (4 pages)
6 October 2009	Appointment of Anthony James Hodges as a director (3 pages)
6 October 2009	Appointment of Mark Scott Kennedy as a director (3 pages)
6 October 2009	Termination of appointment of Thomas Cleary as a secretary (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 103 (4 pages)
6 October 2009	Appointment of Mark Scott Kennedy as a secretary (3 pages)
6 October 2009	Termination of appointment of Thomas Cleary as a director (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 September 2008	Return made up to 29/08/08; full list of members (4 pages)
16 September 2008	Director and secretary's change of particulars / thomas cleary / 29/08/2008 (2 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
4 October 2007	Director's particulars changed (1 page)
29 August 2007	Incorporation (17 pages)