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Company Information for

MORTGAGE POINT LIMITED(THE)

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, SALFORD, MANCHESTER, M3 7BG,

Company Registration Number

01957012

Private Limited Company

Liquidation

Company Overview

About Mortgage Point Limited(the)

MORTGAGE POINT LIMITED(THE) was founded on 1985-11-11 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Mortgage Point Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MORTGAGE POINT LIMITED(THE)

THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY SALFORD MANCHESTER M3 7BG Other companies in M3

Filing Information

Company Number		01957012
Company ID Number		01957012
Date formed		1985-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		16/10/2011
Return next due		13/11/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-05-05 13:18:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTGAGE POINT LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEX KACHANI AND CO ANTHONY WACKS AND CO MICHAEL PAWSON AND CO ROYCE PEELING GREEN LIMITED RPG AUDIT SERVICES LIMITED RPG SERVICES LIMITED SHAHMIR & SHAHMIR LIMITED

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Company Officers of MORTGAGE POINT LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ASHLEY TERENCE CLARKE	Company Secretary	2001-08-01
GORDON STUART CODLING	Director	1991-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER JAMES SHIEL	Company Secretary	1991-10-16	2001-07-31
ALEXANDER JAMES SHIEL	Director	1991-10-16	2001-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHLEY TERENCE CLARKE	MEGAFONE COMMUNICATIONS LIMITED	Company Secretary	2004-08-31	CURRENT	2004-08-31	Active
ASHLEY TERENCE CLARKE	GET YOUR FOOT ON THE LADDER LIMITED	Company Secretary	2004-05-26	CURRENT	2004-05-26	Active
ASHLEY TERENCE CLARKE	TOP QUOTE LIMITED	Company Secretary	2003-01-27	CURRENT	2003-01-27	Active
ASHLEY TERENCE CLARKE	CASTLEBANK CAPITAL LIMITED	Company Secretary	2001-08-01	CURRENT	1988-10-18	Active
ASHLEY TERENCE CLARKE	THE COMMERCIAL MORTGAGE POINT LIMITED	Company Secretary	2001-08-01	CURRENT	1988-09-20	Active
ASHLEY TERENCE CLARKE	LIFELINE DIRECT LTD	Company Secretary	2001-08-01	CURRENT	1988-10-17	Active
GORDON STUART CODLING	GET YOUR FOOT ON THE LADDER LIMITED	Director	2004-05-26	CURRENT	2004-05-26	Active
GORDON STUART CODLING	CASTLEBANK MANAGEMENT LIMITED	Director	1992-05-10	CURRENT	1985-07-25	Active - Proposal to Strike off
GORDON STUART CODLING	CASTLEBANK CAPITAL LIMITED	Director	1991-05-04	CURRENT	1988-10-18	Active
GORDON STUART CODLING	THE COMMERCIAL MORTGAGE POINT LIMITED	Director	1991-05-04	CURRENT	1988-09-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		Voluntary liquidation Statement of receipts and payments to 2024-01-30
2023-04-06		Voluntary liquidation Statement of receipts and payments to 2023-01-30
2022-03-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-30
2021-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/21 FROM 50 Trinity Way Salford Manchester Lancashire M3 7FX
2021-04-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-30
2020-03-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-30
2019-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/19 FROM Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB
2019-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-30
2018-04-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-30
2017-04-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2017
2017-04-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2017
2016-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/16 FROM Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
2016-04-02	4.68	Liquidators' statement of receipts and payments to 2016-01-30
2015-03-19	4.68	Liquidators' statement of receipts and payments to 2015-01-30
2014-05-09	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-03-14	4.68	Liquidators' statement of receipts and payments to 2014-01-30
2013-04-16	4.68	Liquidators' statement of receipts and payments to 2013-01-30
2012-12-12	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2012-04-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/12 FROM First Floor 1 Universal Square Devonshire Street Manchester M12 6JH
2012-02-13	600	Appointment of a voluntary liquidator
2012-02-13	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-02-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-10-17	LATEST SOC	17/10/11 STATEMENT OF CAPITAL;GBP 195100
2011-10-17	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/11 FROM 29 the Crescent Salford M5 4PF
2010-10-22	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-06-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	16/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART CODLING / 02/10/2009
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-17	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26	363s	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22	363s	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-25	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-29	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-12	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-19	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-08-06	288a	NEW SECRETARY APPOINTED
2001-08-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-19	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-20	363s	RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-22	363s	RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1996-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-30	363s	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-23	363s	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1994-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-31	363s	RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-17	363s	RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MORTGAGE POINT LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2017-03-30

Fines / Sanctions

No fines or sanctions have been issued against MORTGAGE POINT LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-10-14	Outstanding	SEQUENCE (UK) LIMITED
DEBENTURE	1995-11-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1992-01-30	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1991-10-18	Satisfied	THE CO-OPERATIVE BANK PLC

Intangible Assets

Patents

We have not found any records of MORTGAGE POINT LIMITED(THE) registering or being granted any patents

Domain Names

MORTGAGE POINT LIMITED(THE) owns 4 domain names.

footontheladder.co.uk mortgage-point.co.uk mortgagepoint.co.uk themortgagepoint.co.uk

Trademarks

We have not found any records of MORTGAGE POINT LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORTGAGE POINT LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MORTGAGE POINT LIMITED(THE) are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where MORTGAGE POINT LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	THE MORTGAGE POINT LIMITED	Event Date	2017-03-23
I, David N Kaye of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB, give notice that I was appointed Liquidator of the above named company on 31 January 2012. Notice is hereby given that the creditors of the above named company which is in liquidation, are required, on or before 28 April 2017 to prove their debts by sending to the undersigned, David N Kaye of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within two months of the last date for proving.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORTGAGE POINT LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORTGAGE POINT LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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