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Home > England & Wales Companies > TOTAL MORTGAGE NETWORK LIMITED
Company Information for

TOTAL MORTGAGE NETWORK LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY,
Company Registration Number
04417607
Private Limited Company
Liquidation

Company Overview

About Total Mortgage Network Ltd
TOTAL MORTGAGE NETWORK LIMITED was founded on 2002-04-16 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Total Mortgage Network Limited is a Private Limited Company registered in 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
TOTAL MORTGAGE NETWORK LIMITED
 
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY
Other companies in NP18
 
Previous Names
TOTAL MORTGAGE NETWORK (WALES) LIMITED16/11/2004
Filing Information
Company Number 04417607
Company ID Number 04417607
Date formed 2002-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 16:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL MORTGAGE NETWORK LIMITED
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Companies with same name TOTAL MORTGAGE NETWORK LIMITED
The following companies were found which have the same name as TOTAL MORTGAGE NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL MORTGAGE NETWORK (HOLDINGS) LTD DRAKE HOUSE LANGSTONE BUSINESS PARK NEWPORT GWENT NP18 2LH Active Company formed on the 2002-04-16

Company Officers of TOTAL MORTGAGE NETWORK LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND THOMAS BLIGHT
 Company Secretary 2005-08-31
ANDREW MICHAEL BLIGHT
 Director 2003-09-26
RAYMOND THOMAS BLIGHT
 Director 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ELIZABETH AIZLEWOOD
 Director 2004-11-02 2016-09-26
WENDY ONG
 Director 2004-11-02 2009-04-05
PAMELA DYMOND
 Director 2004-11-02 2008-01-31
GARETH DUGGAN
 Director 2007-09-03 2008-01-03
GARETH DUGGAN
 Director 2004-11-02 2006-12-31
DANIEL MICHAEL CROWN
 Director 2004-11-02 2006-04-03
STUART JOHN HAYNES
 Company Secretary 2002-04-16 2005-08-31
SUSAN JANE WATSON
 Director 2002-04-16 2005-05-31
DEREK PARKES
 Director 2004-11-02 2005-03-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-04-16 2002-04-16
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-04-16 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND THOMAS BLIGHT CORPORATE CONTRACTS LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-12-13
RAYMOND THOMAS BLIGHT PRESTIGE HOMES ABROAD LIMITED Company Secretary 2005-08-31 CURRENT 2003-01-10 Dissolved 2016-12-13
ANDREW MICHAEL BLIGHT TOTAL MORTGAGE NETWORK (HOLDINGS) LTD Director 2004-01-14 CURRENT 2002-04-16 Active
ANDREW MICHAEL BLIGHT PRESTIGE HOMES ABROAD LIMITED Director 2003-05-30 CURRENT 2003-01-10 Dissolved 2016-12-13
RAYMOND THOMAS BLIGHT PENDRAGON MGI LIMITED Director 2006-11-17 CURRENT 2006-11-17 Dissolved 2016-12-13

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
2022-08-25Voluntary liquidation. Return of final meeting of creditors
2022-08-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Drake House Langstone Business Park Newport Gwent NP18 2LH
2021-09-14LIQ02Voluntary liquidation Statement of affairs
2021-09-14600Appointment of a voluntary liquidator
2021-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-08
2021-08-06DISS40Compulsory strike-off action has been discontinued
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-05-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-29TM02Termination of appointment of Raymond Thomas Blight on 2019-01-29
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS BLIGHT
2018-05-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ELIZABETH AIZLEWOOD
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AP01DIRECTOR APPOINTED RAYMOND THOMAS BLIGHT
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0116/04/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0116/04/14 ANNUAL RETURN FULL LIST
2013-05-30AR0116/04/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-06AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0116/04/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR WENDY ONG
2008-10-15363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-18288bDIRECTOR RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-24363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-05363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-05288bDIRECTOR RESIGNED
2006-05-0588(2)RAD 10/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: C/O MARTIN KAYE, HAZELDENE HOUSE CENTRAL SQUARE, TELFORD, SHROPSHIRE TF3 4JL
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-04288bDIRECTOR RESIGNED
2005-04-27363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16CERTNMCOMPANY NAME CHANGED TOTAL MORTGAGE NETWORK (WALES) L IMITED CERTIFICATE ISSUED ON 16/11/04
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-06-18288cSECRETARY'S PARTICULARS CHANGED
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-01363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-22288aNEW DIRECTOR APPOINTED
2003-05-08363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-26225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2002-06-28288bDIRECTOR RESIGNED
2002-06-28288bSECRETARY RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: SOUTH WING SECOND FLOOR, GWENT HOUSE, TORFAEN, CWMBRAN NP44 1PL
2002-06-26288aNEW SECRETARY APPOINTED
2002-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TOTAL MORTGAGE NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-09
Appointmen2021-09-09
Meetings o2021-08-12
Fines / Sanctions
No fines or sanctions have been issued against TOTAL MORTGAGE NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-12 Outstanding ANDREW BLIGHT AND RAYMOND BLIGHT
Creditors
Creditors Due Within One Year 2013-08-31 £ 772,002
Creditors Due Within One Year 2012-09-01 £ 563,363
Creditors Due Within One Year 2011-09-01 £ 433,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 TOTAL MORTGAGE NETWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2013-08-31 £ 50,562
Cash Bank In Hand 2011-09-01 £ 68,299
Current Assets 2013-08-31 £ 919,254
Current Assets 2012-09-01 £ 685,673
Current Assets 2011-09-01 £ 614,380
Debtors 2013-08-31 £ 867,192
Debtors 2012-09-01 £ 684,038
Debtors 2011-09-01 £ 544,581
Stocks Inventory 2013-08-31 £ 1,500
Stocks Inventory 2012-09-01 £ 1,500
Stocks Inventory 2011-09-01 £ 1,500
Tangible Fixed Assets 2011-09-01 £ 497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL MORTGAGE NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL MORTGAGE NETWORK LIMITED
Trademarks
We have not found any records of TOTAL MORTGAGE NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL MORTGAGE NETWORK 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 (64999 - Financial intermediation not elsewhere classified) as TOTAL MORTGAGE NETWORK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL MORTGAGE NETWORK 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 TypeResolution
Defending partyTOTAL MORTGAGE NETWORK LIMITEDEvent Date2021-09-09
 
Initiating party Event TypeAppointmen
Defending partyTOTAL MORTGAGE NETWORK LIMITEDEvent Date2021-09-09
Company Number: 04417607 Name of Company: TOTAL MORTGAGE NETWORK LIMITED Previous Name of Company: Total Mortgage Network (Wales) Ltd Nature of Business: Administration services Registered office: Dra…
 
Initiating party Event TypeMeetings o
Defending partyTOTAL MORTGAGE NETWORK LIMITEDEvent Date2021-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL MORTGAGE NETWORK 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 TOTAL MORTGAGE NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 1TY