Mersey & Moorgate Mutual Trust Company.Limited(The)

Company Name	Mersey & Moorgate Mutual Trust Company.Limited(The)
Company Status	Dissolved
Company Number	00248651
Category	Private Limited Company
Incorporation Date	10 June 1930(93 years, 6 months ago)
Dissolution Date	2 November 2021 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Anne Margaret Cook
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1999(69 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (closed 02 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales

Director Name	Mrs Suzanne Mary Cook
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2018(87 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales

Director Name	Mr John Roberts
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2018(87 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales

Director Name	Kenneth Clifford Cook
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(61 years, 2 months after company formation)
Appointment Duration	19 years, 12 months (resigned 20 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hill Road Claughton Birkenhead Merseyside CH43 8TL Wales

Director Name	Davy Henry Stephen Pain
Date of Birth	April 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(61 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 May 2010)
Role	Solicitor
Correspondence Address	6 Barn Hey Meols Drive Hoylake Wirral Merseyside CH47 4DF Wales

Secretary Name	Miss Anne Margaret Cook
Nationality	British
Status	Resigned
Appointed	30 July 1991(61 years, 2 months after company formation)
Appointment Duration	8 years (resigned 25 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Road Birkenhead Wirral CH43 8TL Wales

Secretary Name	Mr John Kenneth Halesworth Cook
Nationality	British
Status	Resigned
Appointed	25 August 1999(69 years, 3 months after company formation)
Appointment Duration	17 years, 12 months (resigned 15 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Thurstaston Road Heswall Merseyside CH60 6SA Wales

Director Name	Mr John Kenneth Halesworth Cook
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(69 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Thurstaston Road Heswall Merseyside CH60 6SA Wales

Contact

Website	iainsmithtransport.co.uk
Telephone	01254 278589
Telephone region	Blackburn

Location

Registered Address	Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead

Shareholders

998 at £1	Smiths LTD 99.80% Ordinary
1 at £1	John Kenneth Halesworth Cook 0.10% Ordinary
1 at £1	Mr Kenneth Clifford Cook 0.10% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

30 November 1970	Delivered on: 4 December 1970 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: For securing Â£50,000 due jointly and severally from the company and smiths LTD. To the chargee. Particulars: 115, high street stockton on tees teeside. Outstanding
15 July 1955	Delivered on: 27 July 1955 Persons entitled: The South Shields Nelson Permanent Building Society Classification: Mortgage Secured details: Â£4,250. Particulars: Freehold 33/34 church street and 1,2,3,and 4 caroline street seaham co durham. Outstanding
17 June 1955	Delivered on: 29 June 1955 Persons entitled: The South Shields Nelson Permanent Building Society Classification: Mortgage Secured details: Â£8,000. Particulars: 97, 99, high street gasforth, northumberland. Outstanding
29 March 1955	Delivered on: 6 April 1955 Persons entitled: The South Shields Nelson Permanent Building Society Classification: Mortgage Secured details: Â£6,000. Particulars: Freehold: 26 and 28 high street, spennymoor, co. Durham. Outstanding
7 April 1936	Delivered on: 23 April 1936 Persons entitled: H Jump H G Alexander E T Nicholson Sir G F R Reynolds Classification: Mortgage Secured details: Â£6,000. Particulars: Land at junction of stanhope street, mill end road and queen street, and all buildings thereon 3 pieces of land in queen street, south shields and all buildings thereon (refer to particulars for details). Outstanding
15 November 1968	Delivered on: 22 November 1968 Persons entitled: Friends Provident and Century Life Office Classification: Legal charge Secured details: Â£60,000. Particulars: 11/17 (odd) silver street, halifax yorks. Part Satisfied
20 October 1961	Delivered on: 24 October 1961 Persons entitled: The Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: Â£60,000 due jointly from the company and smiths LTD to the chargee. Particulars: 60,62,64 high street and 83 park road. Wallsend northumberland. Fully Satisfied

Filing History

19 September 2017	Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page)
19 September 2017	Termination of appointment of John Kenneth Halesworth Cook as a director on 15 August 2017 (1 page)
19 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (4 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
5 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
1 July 2013	Total exemption full accounts made up to 30 September 2012 (3 pages)
10 August 2012	Director's details changed for Miss Anne Margaret Cook on 10 August 2012 (2 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (3 pages)
7 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Termination of appointment of Kenneth Cook as a director (1 page)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
21 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
21 September 2010	Termination of appointment of Davy Pain as a director (1 page)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
24 September 2009	Return made up to 30/07/09; full list of members (4 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
18 September 2008	Return made up to 30/07/08; full list of members (4 pages)
22 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
11 September 2007	Return made up to 30/07/07; full list of members (3 pages)
27 July 2007	Total exemption full accounts made up to 30 September 2006 (3 pages)
3 October 2006	Return made up to 30/07/06; full list of members (3 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (3 pages)
1 September 2005	Return made up to 30/07/05; full list of members (8 pages)
30 June 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
25 August 2004	Return made up to 30/07/04; full list of members (8 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
10 September 2003	Return made up to 30/07/03; full list of members (8 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
27 August 2002	Return made up to 30/07/02; full list of members (8 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
21 August 2001	Return made up to 30/07/01; full list of members (7 pages)
16 July 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
22 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/00 (7 pages)
10 August 2000	Full accounts made up to 30 September 1999 (5 pages)
25 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
10 August 1999	Return made up to 30/07/99; full list of members (8 pages)
1 August 1999	Full accounts made up to 30 September 1998 (5 pages)
18 August 1998	Return made up to 30/07/98; no change of members (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (5 pages)
25 July 1997	Return made up to 30/07/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 July 1997	Full accounts made up to 30 September 1996 (5 pages)
1 August 1996	Return made up to 30/07/96; full list of members (8 pages)
14 July 1996	Full accounts made up to 30 September 1995 (4 pages)
8 August 1995	Return made up to 30/07/95; no change of members (6 pages)
5 July 1995	Full accounts made up to 30 September 1994 (5 pages)

Mersey & Moorgate Mutual Trust Company.Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire