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Home > England & Wales Companies > .. 1ST MORTGAGE SOLUTIONS LTD
Company Information for

.. 1ST MORTGAGE SOLUTIONS LTD

FERNDALE BUSINESS CENTRE, EXETER STREET, EXETER STREET, NORWICH, NR2 4QB,
Company Registration Number
04196239
Private Limited Company
Liquidation

Company Overview

About .. 1st Mortgage Solutions Ltd
.. 1ST MORTGAGE SOLUTIONS LTD was founded on 2001-04-06 and has its registered office in Exeter Street. The organisation's status is listed as "Liquidation". .. 1st Mortgage Solutions Ltd 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
Company Name
.. 1ST MORTGAGE SOLUTIONS LTD
 
Legal Registered Office
FERNDALE BUSINESS CENTRE
EXETER STREET
EXETER STREET
NORWICH
NR2 4QB
Other companies in NR2
 
Previous Names
CROFTAGE LTD09/10/2002
Filing Information
Company Number 04196239
Company ID Number 04196239
Date formed 2001-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2005-05-31
Account next due 2007-03-31
Latest return 2007-04-06
Return next due 2017-04-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 08:21:07
Primary Source:Companies House
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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
2011-05-17COCOMPORDER OF COURT TO WIND UP
2011-05-13AC93ORDER OF COURT - RESTORE AND WIND UP
2009-12-22GAZ2STRUCK OFF AND DISSOLVED
2009-09-08GAZ1FIRST GAZETTE
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WAREHAM
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 11 BURDOCK CLOSE WYMONDHAM NORFOLK
2009-02-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-23GAZ1FIRST GAZETTE
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY RALLOU WAREHAM
2007-09-06363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
2007-01-12288cSECRETARY'S PARTICULARS CHANGED
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: HONEYMEAD TOP COMMON SPOONER ROW WYMONDHAM NR18 9JS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-31363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-15363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-08363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM:
2003-12-05288cDIRECTOR'S PARTICULARS CHANGED
2003-12-05288cSECRETARY'S PARTICULARS CHANGED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: OFFICE 7 1 EXETER STREET NORWICH NORFOLK NR2 4QB
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-24363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-08225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-09CERTNMCOMPANY NAME CHANGED
2002-10-09CERTNMCOMPANY NAME CHANGED CROFTAGE LTD CERTIFICATE ISSUED ON 09/10/02
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 6 WALNUT CLOSE TAVERHAM NORWICH NORFOLK NR8 6YN
2002-06-21363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 6 WALNUT CLOSE TAVERHAM NORWICH NR8 6YN
2001-04-26288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-04-06NEWINCINCORPORATION DOCUMENTS
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6522 - Other credit granting



Licences & Regulatory approval
We could not find any licences issued to .. 1ST MORTGAGE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-05-10
Petitions to Wind Up (Companies)2011-04-07
Proposal to Strike Off2009-09-08
Proposal to Strike Off2008-12-23
Fines / Sanctions
No fines or sanctions have been issued against .. 1ST MORTGAGE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
.. 1ST MORTGAGE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6522 - Other credit granting

Filed Financial Reports
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31

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 .. 1ST MORTGAGE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of .. 1ST MORTGAGE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for .. 1ST MORTGAGE SOLUTIONS LTD
Trademarks
We have not found any records of .. 1ST MORTGAGE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for .. 1ST MORTGAGE SOLUTIONS LTD. 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 (6522 - Other credit granting) as .. 1ST MORTGAGE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where .. 1ST MORTGAGE SOLUTIONS LTD 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 TypeWinding-Up Orders
Defending party..1ST MORTGAGE SOLUTIONS LTDEvent Date2011-04-20
In the High Court Of Justice case number 001605 A Kelsall Emmanuel House , 2 Convent Road , Norwich , NR2 1PA , telephone: 01603 628983 , email: Norwich.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1ST MORTGAGE SOLUTIONS LTDEvent Date2011-03-06
In the High Court of Justice (Chancery Division) Companies Court case number 1605 A Petition to wind up the above-named Company, Registration Number 04196239, of Ferndale Business Centre, Exeter Street, Norwich NR2 4QB , presented on 6 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 April 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1509113/37/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending party.. 1ST MORTGAGE SOLUTIONS LTDEvent Date2009-09-08
 
Initiating party Event TypeProposal to Strike Off
Defending party.. 1ST MORTGAGE SOLUTIONS LTDEvent Date2008-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded .. 1ST MORTGAGE SOLUTIONS LTD 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 .. 1ST MORTGAGE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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