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Home > England & Wales Companies > ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED
Company Information for

ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
02285382
Private Limited Company
Liquidation

Company Overview

About Andrew Paul (mortgage And Insurance Services) Ltd
ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED was founded on 1988-08-09 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Andrew Paul (mortgage And Insurance Services) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in GU16
 
Filing Information
Company Number 02285382
Company ID Number 02285382
Date formed 1988-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-07-31
Return next due 2017-08-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Company Officers of ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
SARA ELIZABETH HEYDEN
Company Secretary 1997-12-11
PAUL ANDREW HEYDEN
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES ALFRED HEYDEN
Director 1991-07-31 2002-08-12
ANNE ELIZABETH HEYDEN
Company Secretary 1991-07-31 1997-12-11
RICHARD MICHAEL COX
Director 1991-07-31 1993-04-01

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.

DateDocument TypeDocument Description
2017-11-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 92 HIGH STREET FRIMLEY SURREY GU16 7JE
2016-11-244.70DECLARATION OF SOLVENCY
2016-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-04AA30/09/15 TOTAL EXEMPTION FULL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0131/07/15 FULL LIST
2014-11-18AA30/09/14 TOTAL EXEMPTION FULL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-10AR0131/07/14 FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 92 92 HIGH STREET FRIMLEY SURREY GU15 2QN
2013-10-28AA30/09/13 TOTAL EXEMPTION FULL
2013-08-01AR0131/07/13 FULL LIST
2012-11-14AA30/09/12 TOTAL EXEMPTION FULL
2012-08-09AR0131/07/12 FULL LIST
2011-11-01AA30/09/11 TOTAL EXEMPTION FULL
2011-08-01AR0131/07/11 FULL LIST
2010-11-25AA30/09/10 TOTAL EXEMPTION FULL
2010-08-03AR0131/07/10 FULL LIST
2010-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2010-08-03AD02SAIL ADDRESS CREATED
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEYDEN / 27/07/2010
2010-02-17AA30/09/09 TOTAL EXEMPTION FULL
2009-07-31363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-23AA30/09/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 336 HACKNEY ROAD, LONDON E2 7AX
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-21363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-24363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-08363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-05363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-13363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-22288bDIRECTOR RESIGNED
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-03363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-07363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-05363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-31363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-12288bSECRETARY RESIGNED
1998-01-12288aNEW SECRETARY APPOINTED
1997-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-25363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-12-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-29363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-02-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-02AUDAUDITOR'S RESIGNATION
1995-07-26363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-03363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-03-04AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-08-22363(288)DIRECTOR RESIGNED
1993-08-22363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-08-21395PARTICULARS OF MORTGAGE/CHARGE
1993-02-22AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-08-13363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-21AAFULL ACCOUNTS MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-10
Appointment of Liquidators2016-11-10
Resolutions for Winding-up2016-11-10
Fines / Sanctions
No fines or sanctions have been issued against ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-08-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-08-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED registering or being granted any patents
Domain Names

ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED owns 1 domain names.

noeldazely.co.uk  

Trademarks
We have not found any records of ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED. 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 (66220 - Activities of insurance agents and brokers) as ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED 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 TypeNotices to Creditors
Defending partyANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITEDEvent Date2016-11-02
Notice is hereby given, that the creditors of the above named company are required, on or before 02 December 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lynn Gibson of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD the Liquidator of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up following the cessation of trading. Date of Appointment: 02 November 2016 Office Holder details: Lynn Gibson , (IP No. 6708) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD . Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Glyn Richards
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITEDEvent Date2016-11-02
Lynn Gibson , (IP No. 6708) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD . : Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Glyn Richards
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITEDEvent Date2016-11-02
Notice is hereby given that the following resolutions were passed on 02 November 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be and is hereby wound up voluntarily and that Lynn Gibson , (IP No. 6708) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Glyn Richards
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED 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 ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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