Liquidation
Company Information for HOUSEHOLD MORTGAGE CORPORATION LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
02026572
Private Limited Company
Liquidation |
Company Name | |
---|---|
HOUSEHOLD MORTGAGE CORPORATION LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in WD18 | |
Company Number | 02026572 | |
---|---|---|
Company ID Number | 02026572 | |
Date formed | 1986-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 23:03:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOUSEHOLD MORTGAGE CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KALPNA SHAH |
Company Secretary | ||
RICHARD WILLIAM BIRD |
Director | ||
LAURENCE ANNE RENEE PERRIN |
Director | ||
STEVEN MARK PICKERING |
Director | ||
FN SECRETARY LIMITED |
Company Secretary | ||
DUNCAN GEE BERRY |
Director | ||
KIMON CELICOURT MACRIS DE RIDDER |
Director | ||
KELLIE VICTORIA EVANS |
Director | ||
ROBERT JAMES GARDEN |
Director | ||
DAVID HARVEY |
Director | ||
CLODAGH GUNNIGLE |
Director | ||
IAN GEORGE FERGUSON |
Director | ||
MANDEEP SINGH JOHAR |
Director | ||
WILLIAM JOHN FLYNN |
Director | ||
BRUNO HEESE |
Director | ||
RICKY DAVID HUNKIN |
Director | ||
ANDREW ROBERT PUNCH |
Director | ||
MICHAEL JOHN MELLING |
Director | ||
MICHAEL RICHARD BELLORA |
Director | ||
JULIAN STANLEY NUTLEY |
Director | ||
DAVID RICHARD CARSON |
Director | ||
JONATHAN GRAHAM HOLE |
Director | ||
JONATHAN GRAYDON BAUM |
Director | ||
ANDREW GEOFFREY MOORE |
Director | ||
RONALD CHARLES GEORGE HOWELL |
Director | ||
IAN NIGEL CAMP |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
DOUGLAS GEORGE MILTON |
Director | ||
TRACEY ELIZABETH VARLEY |
Company Secretary | ||
DAVID PETER PRIEST |
Director | ||
NICOLA RUTH CHARD |
Company Secretary | ||
MAXWELL GORDON PACKE |
Director | ||
ALAN JOHN JACOBS |
Company Secretary | ||
GARY CHARLES COUCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE MONEY LENDING SOLUTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2004-08-06 | Dissolved 2018-02-03 | |
FNCB LIMITED | Director | 2016-10-10 | CURRENT | 1943-11-22 | Liquidation | |
FIRST NATIONAL MORTGAGE CORPORATION LIMITED | Director | 2016-10-10 | CURRENT | 1986-05-30 | Liquidation | |
MAES FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 1987-09-14 | Liquidation | |
IGROUP2 LIMITED | Director | 2016-10-10 | CURRENT | 1998-08-05 | Dissolved 2018-07-13 | |
IGROUP BDA LIMITED | Director | 2016-10-10 | CURRENT | 1998-11-24 | Liquidation | |
IGROUP3 LIMITED | Director | 2016-10-10 | CURRENT | 1999-03-08 | Dissolved 2018-07-13 | |
IGROUP UK LOANS LIMITED | Director | 2016-10-10 | CURRENT | 1999-04-06 | Liquidation | |
GE MONEY SERVICING LIMITED | Director | 2016-10-10 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2016-10-10 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2016-10-10 | CURRENT | 2004-06-11 | Liquidation | |
GE MONEY TWO | Director | 2016-10-10 | CURRENT | 2007-11-28 | Liquidation | |
FN MORTGAGES LIMITED | Director | 2016-10-10 | CURRENT | 1986-02-13 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 1957-11-04 | Active | |
GE MONEY FINANCIAL SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 1998-03-27 | Liquidation | |
GE MONEY MORTGAGES LIMITED | Director | 2016-10-10 | CURRENT | 1999-05-14 | Active | |
GE MONEY SECURED LOANS LIMITED | Director | 2016-10-10 | CURRENT | 1999-10-12 | Active | |
GE MONEY HOME LENDING FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 2004-05-14 | Liquidation | |
GE MONEY HOME LENDING HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2004-05-14 | Liquidation | |
GE MONEY CONSUMER LENDING LIMITED | Director | 2016-10-01 | CURRENT | 1988-04-27 | Active | |
GE MONEY HOME LENDING LIMITED | Director | 2016-10-01 | CURRENT | 1999-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM02 | Termination of appointment of Kalpna Shah on 2018-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BIRD | |
PSC05 | Change of details for Fn Mortgages Limited as a person with significant control on 2016-08-22 | |
PSC02 | Notification of Fn Mortgages Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANNE RENEE PERRIN | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS PETRUS MARIA VAN BUNNIK | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/16 FROM Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
CH01 | Director's details changed for Mr Manuel Uria-Fernandez on 2015-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK PICKERING | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Kalpna Shah as company secretary on 2015-07-10 | |
TM02 | Termination of appointment of Fn Secretary Limited on 2015-07-10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
MISC | SECTION 519 | |
MISC | AUDITORS RESIGNATION | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 04/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2012 | |
AR01 | 04/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN MARK PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER | |
AP01 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
SH19 | 18/10/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/10/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 | |
AR01 | 04/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB | |
AP01 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE | |
AP01 | DIRECTOR APPOINTED MS ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 | |
AR01 | 04/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 21/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 |
Resolution | 2018-01-08 |
Notices to | 2018-01-08 |
Appointmen | 2018-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOUSEHOLD MORTGAGE CORPORATION LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HOUSEHOLD MORTGAGE CORPORATION LIMITED | Event Date | 2018-01-08 |
Initiating party | Event Type | Notices to | |
Defending party | HOUSEHOLD MORTGAGE CORPORATION LIMITED | Event Date | 2018-01-08 |
Initiating party | Event Type | Appointmen | |
Defending party | HOUSEHOLD MORTGAGE CORPORATION LIMITED | Event Date | 2018-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |