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Home > England & Wales Companies > KTM MORTGAGES LIMITED
Company Information for

KTM MORTGAGES LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
06092330
Private Limited Company
Liquidation

Company Overview

About Ktm Mortgages Ltd
KTM MORTGAGES LIMITED was founded on 2007-02-09 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Ktm Mortgages Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KTM MORTGAGES LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BA14
 
Filing Information
Company Number 06092330
Company ID Number 06092330
Date formed 2007-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts 
Last Datalog update: 2019-12-15 10:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KTM MORTGAGES LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED
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Companies with same name KTM MORTGAGES LIMITED
The following companies were found which have the same name as KTM MORTGAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KTM MORTGAGES LIMITED Unknown

Company Officers of KTM MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
TINA SOUTHERN
Company Secretary 2007-02-09
MARGRET BLAIR DUTTON
Director 2007-02-09
MARTINA ANNE ELLIOTT
Director 2007-02-09
KIM TRACEY GUNNING
Director 2007-02-09
TINA SOUTHERN
Director 2007-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINA ANNE ELLIOTT RELATIVELY YOURS LTD Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
KIM TRACEY GUNNING RELATIVELY YOURS LTD Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
TINA SOUTHERN RELATIVELY YOURS LTD Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off

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
2021-01-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-16
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England
2019-08-01LIQ02Voluntary liquidation Statement of affairs
2019-08-01600Appointment of a voluntary liquidator
2019-08-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-17
2019-04-16CH01Director's details changed for Mrs Martina Anne Elliott on 2019-04-16
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM TRACEY GUNNING / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA ANNE ELLIOTT / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGRET BLAIR DUTTON / 04/03/2010
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 09/02/09; full list of members
2008-08-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARTINA ELLIOT / 03/03/2008
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / KIM GUNNING / 03/03/2008
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET DUTTON / 03/03/2008
2007-03-07225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KTM MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-23
Notices to Creditors2019-07-23
Fines / Sanctions
No fines or sanctions have been issued against KTM MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KTM MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 KTM MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of KTM MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KTM MORTGAGES LIMITED
Trademarks
We have not found any records of KTM MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KTM MORTGAGES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as KTM MORTGAGES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where KTM MORTGAGES 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 TypeAppointment of Liquidators
Defending partyKTM MORTGAGES LIMITEDEvent Date2019-07-17
Liquidator's name and address: Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP , of 14 Queen Square, Bath, BA1 2HN , : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Joseph Ewins by e-mail at Joseph.ewins@begbies-traynor.com or by telephone on 01225 316040 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKTM MORTGAGES LIMITEDEvent Date2019-07-17
NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986 Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 10 July 2019 Effective Date: 17 July 2019 I, the undersigned, being a director of the Company hereby certifiy that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN, be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP No 009519 and Simon Robert Haskew (IP No 008988 ).
 
Initiating party Event TypeNotices to Creditors
Defending partyKTM MORTGAGES LIMITEDEvent Date2019-07-17
Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company on 17 July 2019 . Creditors of the Company are required on or before 28 August 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Joseph Ewins by e-mail at Joseph.ewins@begbies-traynor.com or by telephone on 01225 31604. Neil Vinnicombe :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KTM MORTGAGES 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 KTM MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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