Liquidation
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Home > England & Wales Companies > .. 1ST MORTGAGE SOLUTIONS LTD
Company Information for .. 1ST MORTGAGE SOLUTIONS LTD
FERNDALE BUSINESS CENTRE, EXETER STREET, NORWICH, NR2 4QB,
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Company Registration Number
 04196239 Private Limited Company
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Company Overview
About .. 1st Mortgage Solutions Ltd
.. 1ST MORTGAGE SOLUTIONS LTD was founded on 2001-04-06 and has its registered office in Norwich. 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 NORWICH NR2 4QB Other companies in NR2 | |
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 | 31/05/2005 | |
| Account next due | 31/03/2007 | |
| Latest return | 06/04/2007 | |
| Return next due | 04/05/2008 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-10-14 00:34:30 |
| 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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| AC93 | Order of court - restore and wind up | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288b | Appointment terminated director michael wareham | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 11 BURDOCK CLOSE WYMONDHAM NORFOLK | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288b | Appointment terminated secretary rallou wareham | |
| 363s | Return made up to 06/04/07; no change of members | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: HONEYMEAD TOP COMMON SPOONER ROW WYMONDHAM NR18 9JS | |
| AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 06/04/06; full list of members | |
| 363s | Return made up to 06/04/05; full list of members | |
| 363s | Return made up to 06/04/04; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: OFFICE 7 1 EXETER STREET NORWICH NORFOLK NR2 4QB | |
| AA | 31/05/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 06/04/03; full list of members | |
| 225 | Accounting reference date extended from 30/04/03 to 31/05/03 | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED CROFTAGE LTD CERTIFICATE ISSUED ON 09/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 6 WALNUT CLOSE TAVERHAM NORWICH NORFOLK NR8 6YN | |
| 363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 6 WALNUT CLOSE TAVERHAM NORWICH NR8 6YN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-05-10 |
| Petitions to Wind Up (Companies) | 2011-04-07 |
| Proposal to Strike Off | 2009-09-08 |
| Proposal to Strike Off | 2008-12-23 |
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
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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
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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ..1ST MORTGAGE SOLUTIONS LTD | Event Date | 2011-04-20 |
| 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 Type | Petitions to Wind Up (Companies) | |
| Defending party | 1ST MORTGAGE SOLUTIONS LTD | Event Date | 2011-03-06 |
| 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 Type | Proposal to Strike Off | |
| Defending party | .. 1ST MORTGAGE SOLUTIONS LTD | Event Date | 2009-09-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | .. 1ST MORTGAGE SOLUTIONS LTD | Event Date | 2008-12-23 |
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
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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