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Home > England & Wales Companies > EDEUS MORTGAGE CREATORS LIMITED
Company Information for

EDEUS MORTGAGE CREATORS LIMITED

ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
05720173
Private Limited Company
Dissolved

Dissolved 2016-10-19

Company Overview

About Edeus Mortgage Creators Ltd
EDEUS MORTGAGE CREATORS LIMITED was founded on 2006-02-23 and had its registered office in One Snowhill Snow Hill Queensway. The company was dissolved on the 2016-10-19 and is no longer trading or active.

Key Data
Company Name
EDEUS MORTGAGE CREATORS LIMITED
 
Legal Registered Office
ONE SNOWHILL SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B4
 
Previous Names
OAKWOOD HOME CREDIT MORTGAGES LIMITED10/08/2006
Filing Information
Company Number 05720173
Date formed 2006-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2016-10-19
Type of accounts FULL
Last Datalog update: 2018-01-24 04:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEUS MORTGAGE CREATORS LIMITED
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Company Officers of EDEUS MORTGAGE CREATORS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE WENDY MALSBURY
 Company Secretary 2007-01-22
MICHAEL DESMOND BOLTON
 Director 2006-10-16
ALAN VINCENT CLEARY
 Director 2006-10-16
IAN MARTIN LONERGAN
 Director 2007-01-22
JOHN EDWARD NIXON
 Director 2006-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES CULHANE
 Director 2007-01-22 2008-05-12
FRASER GEMMELL
 Director 2006-03-20 2008-05-12
PAUL ROBERT GRATTON
 Director 2006-10-01 2008-05-12
RICHARD EUGENE KLEMMER
 Director 2007-01-22 2008-05-12
JASON JONES MILLER
 Director 2007-01-22 2008-05-12
LAURENCE MOREY
 Director 2007-01-22 2008-05-12
GERALD PARASCANDOLO
 Company Secretary 2006-02-23 2007-01-22
MADELEINE DAVIES
 Director 2006-02-23 2006-03-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-23 2006-02-23
INSTANT COMPANIES LIMITED
 Nominated Director 2006-02-23 2006-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE WENDY MALSBURY BROADLANDS FINANCE LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-09 Active
DIANNE WENDY MALSBURY EXACT MORTGAGE EXPERTS LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-14 Active
DIANNE WENDY MALSBURY CHARTER MORTGAGES LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-14 Active
DIANNE WENDY MALSBURY CHARTER COURT FINANCIAL SERVICES LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-14 Active
IAN MARTIN LONERGAN BROADLANDS FINANCE LIMITED Director 2009-07-10 CURRENT 2009-07-09 Active
IAN MARTIN LONERGAN EXACT MORTGAGE EXPERTS LIMITED Director 2008-11-17 CURRENT 2008-11-14 Active
IAN MARTIN LONERGAN CHARTER MORTGAGES LIMITED Director 2008-11-17 CURRENT 2008-11-14 Active
IAN MARTIN LONERGAN CCFSG HOLDINGS LIMITED Director 2008-11-17 CURRENT 2008-10-01 Active
IAN MARTIN LONERGAN CHARTER COURT FINANCIAL SERVICES LIMITED Director 2008-11-17 CURRENT 2008-11-14 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
2016-10-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015
2015-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015
2015-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015
2014-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014
2014-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2014
2014-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2014
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013
2013-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2013
2013-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2013
2013-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2012
2012-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012
2012-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012
2012-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2011
2012-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011
2011-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2 CORNWALL STREET BIRMINGHAM B3 2DL
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH
2010-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2010
2010-05-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-05-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-04-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2010
2010-04-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2009
2009-10-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-05-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009
2008-12-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-12-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B
2008-12-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-10-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM EDEUS HOUSE 1 TRINITY COURT, BROADLANDS WOLVERHAMPTON WV10 6UH UNITED KINGDOM
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KLEMMER
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL GRATTON
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR JASON MILLER
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE MOREY
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR FRASER GEMMELL
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CULHANE
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 2 CHARTER COURT WOLVERHAMPTON BUSINESS PARK WOLVERHAMPTON WV10 6TB
2008-03-20363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / FRASER GEMMELL / 01/07/2007
2008-02-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-15RES13SALE AGREEMENT 11/02/08
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-17288bSECRETARY RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17ELRESS366A DISP HOLDING AGM 22/01/07
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17ELRESS252 DISP LAYING ACC 22/01/07
2007-02-17ELRESS386 DISP APP AUDS 22/01/07
2006-12-19225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ
Industry Information
SIC/NAIC Codes
6522 - Other credit granting



Licences & Regulatory approval
We could not find any licences issued to EDEUS MORTGAGE CREATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-05
Notice of Intended Dividends2014-11-06
Meetings of Creditors2008-12-03
Fines / Sanctions
No fines or sanctions have been issued against EDEUS MORTGAGE CREATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
WAREHOUSE DEBENTURE 2006-11-03 Outstanding MERRILL LYNCH INTERNATIONAL BANK LIMITED, LONDON BRANCH IN ITS CAPACITY AS THE WAREHOUSE LENDER
COLLECTION ACCOUNTS DECLARATION OF TRUST 2006-11-03 Outstanding MERRILL LYNCH INTERNATIONAL BANK LIMITED, LONDON BRANCH IN ITS CAPACITY AS THE WAREHOUSE LENDER
Intangible Assets
Patents
We have not found any records of EDEUS MORTGAGE CREATORS LIMITED registering or being granted any patents
Domain Names

EDEUS MORTGAGE CREATORS LIMITED owns 1 domain names.

edeus.co.uk  

Trademarks
We have not found any records of EDEUS MORTGAGE CREATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEUS MORTGAGE CREATORS 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 (6522 - Other credit granting) as EDEUS MORTGAGE CREATORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEUS MORTGAGE CREATORS 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 TypeNotice of Intended Dividends
Defending partyEDEUS MORTGAGE CREATORS LIMITEDEvent Date2014-11-03
Principal Trading Address: Edeus House, 1 Trinity Court, Wolverhampton, WV10 6UH Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Liquidators intend to make a first and final distribution to the agreed unsecured creditors within two months from 28 November 2014. Creditors, who have not already done so, must send details in writing, of any claim against the Company to the Joint Liquidators at One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH by 28 November 2014, or they will be excluded from the benefit of any distribution. Date of appointment: 27 May 2010. Office Holder details: Allan Graham and Chris Laverty, (IP Nos. 8719 and 9121), of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. Any person who requires further information regarding this matter should contact Edward Slegg on 0121 232 3781.
 
Initiating party Event TypeFinal Meetings
Defending partyEDEUS MORTGAGE CREATORS LIMITEDEvent Date2010-05-27
Notice is hereby given that final meetings of the members and of the creditors of the above named company will be held on 6 May 2016 at 10.00am and 10.30am respectively, at KPMG LLP, One Snowhill, Snowhill Queenway, Birmingham, B4 6GH, United Kingdom, for the purposes of having an account laid before them by the liquidator (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditor's stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, One Snowhill, Snowhill Queenway, Birmingham, B4 6GH, United Kingdom, Fax +44 (0) 121 609 5899 by no later than 12:00pm on 5 May 2016. Queries relating to this matter should be addressed to Andy Barber of KPMG LLP on 0115 935 3580. Office Holder Details: Allan Watson Graham and Christine Mary Laverty (IP numbers 8719 and 9121 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Date of Appointment: 27 May 2010 . Dated: 31 March 2016 A W Graham , Joint Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDEUS MORTGAGE CREATORS LIMITEDEvent Date2008-11-27
In the High Court of Justice Birmingham District Registry case number 9514 Notice is hereby given by Allan Watson Graham , of KPMG LLP , 2 Cornwall Street, Birmingham B3 2DL and Christine Mary Laverty , of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB that a meeting of creditors of Edeus Mortgage Creators Limited is to be held at 2 Cornwall Street, Birmingham B3 2DL on 15 December 2008 at 11.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A W Graham , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEUS MORTGAGE CREATORS 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 EDEUS MORTGAGE CREATORS 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.
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