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Company Information for

MORTGAGE EXPRESS HOLDINGS

BINGLEY, WEST YORKSHIRE, BD16 2UA,
Company Registration Number
02412659
Private Unlimited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About Mortgage Express Holdings
MORTGAGE EXPRESS HOLDINGS was founded on 1989-08-10 and had its registered office in Bingley. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
MORTGAGE EXPRESS HOLDINGS
 
Legal Registered Office
BINGLEY
WEST YORKSHIRE
BD16 2UA
Other companies in BD16
 
Filing Information
Company Number 02412659
Date formed 1989-08-10
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-07-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-08 10:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTGAGE EXPRESS HOLDINGS
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Company Officers of MORTGAGE EXPRESS HOLDINGS

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE CRAIGIE
 Company Secretary 2014-06-30
JOHN GORNALL
 Director 2014-06-30
IAN JOHN HARES
 Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GORNALL
 Company Secretary 2009-06-30 2014-06-30
PAUL MARTIN HOPKINSON
 Director 2009-06-30 2014-06-30
PHILLIP ALEXANDER MCLELLAND
 Director 2012-01-20 2013-11-25
CAPITA TRUST COMPANY LIMITED
 Director 2004-07-09 2012-01-20
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2006-10-31 2012-01-20
PAUL MARTIN HOPKINSON
 Company Secretary 2007-11-29 2009-06-30
CHRISTOPHER PATRICK WILLFORD
 Director 2005-05-16 2009-06-30
PHILIP KERSHAW
 Company Secretary 2006-04-30 2007-11-29
DAVID ROSS BAKER
 Director 2006-10-31 2007-07-17
ADRIAN WALTON GOWER
 Director 2005-01-14 2006-10-31
ALAN FORBES SHANKLEY
 Company Secretary 1998-07-01 2006-04-30
ROSEMARY PRUDENCE THORNE
 Director 2000-01-04 2005-11-29
PETER MICHAEL HILLS
 Director 2000-03-28 2004-12-12
BRYAN DONALD NEEDHAM
 Director 1997-10-30 2004-07-09
DAVID ROGER FINNEY
 Director 1997-10-30 2000-03-28
JOHN ARTHUR WILLIAM SMITH
 Director 1997-05-23 2000-01-04
KENNETH CROMAR
 Company Secretary 1997-05-23 1998-07-01
TIMOTHY MICHAEL DAWSON
 Director 1993-01-04 1997-11-04
KEITH RICHARD GREENOUGH
 Director 1993-01-04 1997-11-04
MICHAEL PHEASEY
 Director 1997-05-23 1997-11-04
CHRISTOPHER JOHN RODRIGUES
 Director 1997-05-23 1997-11-04
SARAH BARFORD WILKS
 Company Secretary 1995-07-03 1997-05-23
COLIN MICHAEL FISHER
 Director 1996-04-01 1997-01-01
MICHAEL ALAN PEARSON
 Director 1993-05-19 1996-04-19
MICHAEL EDWARD FAIREY
 Director 1993-05-19 1996-04-01
JOHN KEITH TAYLOR
 Company Secretary 1994-05-09 1995-06-15
MERVYN KAY PEDELTY
 Director 1993-01-04 1994-06-30
GRAHAM STAPLES
 Company Secretary 1994-01-01 1994-05-09
LEONARD ALAN STOREY
 Company Secretary 1993-01-04 1994-01-01
ROGER DONALD MCSWEENEY
 Director 1993-01-04 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GORNALL NORTHERN ROCK (ASSET MANAGEMENT) LIMITED Director 2016-06-01 CURRENT 2013-08-19 Active - Proposal to Strike off
JOHN GORNALL NRAM (NO.2) LIMITED Director 2014-07-30 CURRENT 1987-11-10 Active
JOHN GORNALL BRADFORD & BINGLEY FUNDING NO 1 LIMITED Director 2014-06-30 CURRENT 2003-08-15 Dissolved 2015-02-24
JOHN GORNALL NRAM CONSTRUCTION SERVICES LTD Director 2014-06-30 CURRENT 2000-11-27 Dissolved 2015-02-24
JOHN GORNALL BRADFORD & BINGLEY FUNDING NO 3 LIMITED Director 2014-06-30 CURRENT 2004-04-16 Dissolved 2015-02-24
JOHN GORNALL NRAM TRAFFIC MANAGEMENT LIMITED Director 2014-06-30 CURRENT 1994-02-16 Dissolved 2015-02-24
JOHN GORNALL BRADFORD & BINGLEY FUNDING NO 5 LIMITED Director 2014-06-30 CURRENT 2007-07-11 Dissolved 2015-02-24
JOHN GORNALL S.M.N.E. LIMITED Director 2014-06-30 CURRENT 1988-09-14 Dissolved 2015-03-10
JOHN GORNALL MNE LIMITED Director 2014-06-30 CURRENT 1990-05-21 Dissolved 2015-03-10
JOHN GORNALL LEAMINGTON MORTGAGE CORPORATION LIMITED Director 2014-06-30 CURRENT 1986-10-22 Active
JOHN GORNALL FINANCE FOR MORTGAGES LIMITED Director 2014-06-30 CURRENT 1988-02-11 Active
JOHN GORNALL F.F.M. LIMITED Director 2014-06-30 CURRENT 1989-06-23 Active - Proposal to Strike off
JOHN GORNALL F. & N. E. LIMITED Director 2014-06-30 CURRENT 1989-10-04 Liquidation
JOHN GORNALL F & N E (1990) LIMITED Director 2014-06-30 CURRENT 1990-03-15 Liquidation
JOHN GORNALL SCOTLIFE HOME LOANS (NO.2) LIMITED Director 2014-06-30 CURRENT 1988-02-11 Active
JOHN GORNALL NRAM HOMES LIMITED Director 2014-06-30 CURRENT 1988-10-17 Active
JOHN GORNALL BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED Director 2014-06-30 CURRENT 1989-07-18 Active
JOHN GORNALL BRADFORD & BINGLEY HOMELOANS LIMITED Director 2014-06-30 CURRENT 1989-07-18 Active
JOHN GORNALL COMMUNITY HOUSING INITIATIVES LIMITED Director 2014-06-30 CURRENT 1989-10-17 Liquidation
JOHN GORNALL HERON'S REACH DEVELOPMENTS LIMITED Director 2014-06-30 CURRENT 1990-11-01 Liquidation
JOHN GORNALL SILHOUETTE MORTGAGES LIMITED Director 2014-06-30 CURRENT 1989-03-07 Active
JOHN GORNALL MORTGAGE EXPRESS (NO. 2) Director 2014-06-30 CURRENT 1966-11-10 Active
JOHN GORNALL HSMS Director 2014-06-30 CURRENT 1974-12-05 Active
JOHN GORNALL BRADFORD & BINGLEY INVESTMENTS Director 2014-06-30 CURRENT 1997-03-03 Active
IAN JOHN HARES F.F.M. LIMITED Director 2017-01-04 CURRENT 1989-06-23 Active - Proposal to Strike off
IAN JOHN HARES UKAR CORPORATE SERVICES LIMITED Director 2016-05-11 CURRENT 2013-06-20 Liquidation
IAN JOHN HARES NRAM LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
IAN JOHN HARES NRAM (NO.2) LIMITED Director 2014-07-30 CURRENT 1987-11-10 Active
IAN JOHN HARES UK ASSET RESOLUTION LIMITED Director 2014-07-08 CURRENT 2010-07-01 Active
IAN JOHN HARES BRADFORD & BINGLEY LIMITED Director 2014-07-08 CURRENT 2000-02-28 Active
IAN JOHN HARES AIRE VALLEY FUNDING 3 PLC Director 2013-12-01 CURRENT 2004-06-15 Dissolved 2016-04-12
IAN JOHN HARES AIRE VALLEY WAREHOUSING 1 LIMITED Director 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-19
IAN JOHN HARES AIRE VALLEY WAREHOUSING 2 LIMITED Director 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-21
IAN JOHN HARES AIRE VALLEY WAREHOUSING 3 LIMITED Director 2013-12-01 CURRENT 2006-11-30 Dissolved 2016-10-21
IAN JOHN HARES NORTHERN ROCK (ASSET MANAGEMENT) LIMITED Director 2013-11-30 CURRENT 2013-08-19 Active - Proposal to Strike off
IAN JOHN HARES BRADFORD & BINGLEY FUNDING NO 1 LIMITED Director 2013-11-25 CURRENT 2003-08-15 Dissolved 2015-02-24
IAN JOHN HARES NRAM CONSTRUCTION SERVICES LTD Director 2013-11-25 CURRENT 2000-11-27 Dissolved 2015-02-24
IAN JOHN HARES BRADFORD & BINGLEY FUNDING NO 3 LIMITED Director 2013-11-25 CURRENT 2004-04-16 Dissolved 2015-02-24
IAN JOHN HARES NRAM TRAFFIC MANAGEMENT LIMITED Director 2013-11-25 CURRENT 1994-02-16 Dissolved 2015-02-24
IAN JOHN HARES BRADFORD & BINGLEY FUNDING NO 5 LIMITED Director 2013-11-25 CURRENT 2007-07-11 Dissolved 2015-02-24
IAN JOHN HARES S.M.N.E. LIMITED Director 2013-11-25 CURRENT 1988-09-14 Dissolved 2015-03-10
IAN JOHN HARES MNE LIMITED Director 2013-11-25 CURRENT 1990-05-21 Dissolved 2015-03-10
IAN JOHN HARES FINANCE FOR MORTGAGES LIMITED Director 2013-11-25 CURRENT 1988-02-11 Active
IAN JOHN HARES SCOTLIFE HOME LOANS (NO.2) LIMITED Director 2013-11-25 CURRENT 1988-02-11 Active
IAN JOHN HARES NRAM HOMES LIMITED Director 2013-11-25 CURRENT 1988-10-17 Active
IAN JOHN HARES MORTGAGE EXPRESS Director 2013-11-25 CURRENT 1989-07-18 Active
IAN JOHN HARES HERON'S REACH DEVELOPMENTS LIMITED Director 2013-11-25 CURRENT 1990-11-01 Liquidation
IAN JOHN HARES SILHOUETTE MORTGAGES LIMITED Director 2013-11-25 CURRENT 1989-03-07 Active
IAN JOHN HARES MORTGAGE EXPRESS (NO. 2) Director 2013-11-25 CURRENT 1966-11-10 Active
IAN JOHN HARES HSMS Director 2013-11-25 CURRENT 1974-12-05 Active
IAN JOHN HARES BRADFORD & BINGLEY INVESTMENTS Director 2013-11-25 CURRENT 1997-03-03 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.

DateDocument TypeDocument Description
2018-07-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-04DS01APPLICATION FOR STRIKING-OFF
2017-11-01AA31/03/17 TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HARES / 25/11/2013
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0130/09/15 FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0130/09/14 FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR JOHN GORNALL
2014-07-09AP03SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE
2014-07-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON
2013-12-09AP01DIRECTOR APPOINTED MR IAN JOHN HARES
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0130/09/13 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-10-30AR0130/09/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AP01DIRECTOR APPOINTED PHILIP ALEXANDER MCLELLAND
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
2011-12-08AUDAUDITOR'S RESIGNATION
2011-10-21AR0130/09/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26AR0130/09/10 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN GORNALL / 04/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HOPKINSON / 01/12/2009
2009-10-15AR0130/09/09 FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD
2009-07-14288aDIRECTOR APPOINTED PAUL MARTIN HOPKINSON
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY PAUL HOPKINSON
2009-07-14288aSECRETARY APPOINTED JOHN GORNALL
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-25288aNEW SECRETARY APPOINTED
2007-12-29288bSECRETARY RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: ENDEAVOUR HOUSE LYONSDOWN ROAD NEW BARNET HERTFORDSHIRE EN5 1HU
2007-07-24288bDIRECTOR RESIGNED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-19288bSECRETARY RESIGNED
2006-05-19288aNEW SECRETARY APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2004-11-03363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2003-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-11363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MORTGAGE EXPRESS HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORTGAGE EXPRESS HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORTGAGE EXPRESS HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MORTGAGE EXPRESS HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for MORTGAGE EXPRESS HOLDINGS
Trademarks
We have not found any records of MORTGAGE EXPRESS HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTGAGE EXPRESS HOLDINGS. 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 (99999 - Dormant Company) as MORTGAGE EXPRESS HOLDINGS are:

Outgoings
Business Rates/Property Tax
No properties were found where MORTGAGE EXPRESS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTGAGE EXPRESS HOLDINGS 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 EXPRESS HOLDINGS 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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    Other companies at postcode BD16 2UA