Solution Mortgages Limited

Company Name	Solution Mortgages Limited
Director	Scott Michael Morrisey
Company Status	Active
Company Number	01597729
Category	Private Limited Company
Incorporation Date	13 November 1981(42 years, 6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Scott Michael Morrisey
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(24 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gosling Way Congleton Cheshire CW12 4WD

Director Name	Ellis Bor
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(10 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Wayside 9 Bruntwood Lane Cheadle Cheshire SK8 1HS

Director Name	Brian Stephen Sheppard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Mallerstang Congleton Lane Chelford Cheshire SK11 9AG

Secretary Name	Brian Stephen Sheppard
Nationality	British
Status	Resigned
Appointed	30 July 1992(10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallerstang Congleton Lane Chelford Cheshire SK11 9AG

Director Name	Mr Nicholas Charles Randall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2000)
Role	Stockbroker
Correspondence Address	26 Alexandra Road Southport Merseyside PR9 9HA

Director Name	Mr Mark Brian Birch Sheppard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(16 years after company formation)
Appointment Duration	12 years, 1 month (resigned 22 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Mallerstang Congleton Lane Chelford Cheshire SK11 9AG

Director Name	Mr John Ashton Wood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(16 years after company formation)
Appointment Duration	10 months (resigned 07 September 1998)
Role	Stockbroker
Correspondence Address	30 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DN

Secretary Name	Mr Mark Brian Birch Sheppard
Nationality	British
Status	Resigned
Appointed	26 October 2000(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Mallerstang Congleton Lane Chelford Cheshire SK11 9AG

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Secretary Name	Mr Peter Anthony Thomas
Nationality	British
Status	Resigned
Appointed	20 January 2004(22 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wilson Street Stretford Manchester M32 0PQ

Director Name	Drew Carmichael Mitchell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	Flat 5 15 Wilbraham Road Manchester M14 6EZ

Director Name	Simon Jon Reeks
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	1 Harthill Court Woodville Road Bowden Cheshire WA14 2AN

Contact

Website	www.solution-mortgages.co.uk/
Email address	[email protected]
Telephone	0845 1231260
Telephone region	Unknown

Location

Registered Address	7 Gosling Way Congleton Cheshire CW12 4WD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,536
Current Liabilities	£12,700

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

20 April 2000	Delivered on: 27 April 2000 Satisfied on: 11 June 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 April 2000

Delivered on: 27 April 2000
Satisfied on: 11 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

12 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 578,250 (3 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 578,250 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 578,250 (3 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 578,250 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (3 pages)
1 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Scott Michael Morrisey on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Scott Michael Morrisey on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Scott Michael Morrisey on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
28 April 2010	Termination of appointment of Peter Thomas as a secretary (1 page)
28 April 2010	Termination of appointment of Peter Thomas as a secretary (1 page)
27 April 2010	Termination of appointment of Mark Sheppard as a director (1 page)
27 April 2010	Registered office address changed from 2Nd Floor Arthur House Chorlton Street Manchester M1 3FH on 27 April 2010 (1 page)
27 April 2010	Termination of appointment of Simon Reeks as a director (1 page)
27 April 2010	Registered office address changed from 2Nd Floor Arthur House Chorlton Street Manchester M1 3FH on 27 April 2010 (1 page)
27 April 2010	Termination of appointment of Simon Reeks as a director (1 page)
27 April 2010	Termination of appointment of Mark Sheppard as a director (1 page)
23 September 2009	Return made up to 30/07/09; full list of members (4 pages)
23 September 2009	Return made up to 30/07/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
10 February 2009	Appointment terminated director drew mitchell (1 page)
10 February 2009	Appointment terminated director drew mitchell (1 page)
13 August 2008	Return made up to 30/07/08; full list of members (4 pages)
13 August 2008	Return made up to 30/07/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 31 December 2007 (14 pages)
5 April 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2007	Location of debenture register (1 page)
8 August 2007	Location of register of members (1 page)
8 August 2007	Registered office changed on 08/08/07 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
8 August 2007	Registered office changed on 08/08/07 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
8 August 2007	Location of debenture register (1 page)
8 August 2007	Return made up to 30/07/07; full list of members (3 pages)
8 August 2007	Location of register of members (1 page)
8 August 2007	Return made up to 30/07/07; full list of members (3 pages)
23 May 2007	Full accounts made up to 31 December 2006 (15 pages)
23 May 2007	Full accounts made up to 31 December 2006 (15 pages)
18 January 2007	Registered office changed on 18/01/07 from: 2ND floor arthur house, chorlton street manchester M1 3FH (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: 2ND floor arthur house, chorlton street manchester M1 3FH (2 pages)
25 October 2006	Company name changed mosley street securities LTD\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed mosley street securities LTD\certificate issued on 25/10/06 (2 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
1 September 2006	Return made up to 30/07/06; full list of members (2 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	Return made up to 30/07/06; full list of members (2 pages)
1 September 2006	New director appointed (1 page)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
23 August 2005	Return made up to 30/07/05; full list of members (2 pages)
23 August 2005	Return made up to 30/07/05; full list of members (2 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Declaration of mortgage charge released/ceased (1 page)
11 May 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (15 pages)
27 April 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2004	Ad 26/10/04--------- Â£ si 10000@1=10000 Â£ ic 568250/578250 (4 pages)
1 November 2004	Ad 26/10/04--------- Â£ si 10000@1=10000 Â£ ic 568250/578250 (4 pages)
24 September 2004	Ad 20/09/04--------- Â£ si 2750@1=2750 Â£ ic 565500/568250 (4 pages)
24 September 2004	Ad 20/09/04--------- Â£ si 2750@1=2750 Â£ ic 565500/568250 (4 pages)
13 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 2004	Ad 30/07/04--------- Â£ si 10000@1=10000 Â£ ic 555500/565500 (2 pages)
6 August 2004	Ad 30/07/04--------- Â£ si 10000@1=10000 Â£ ic 555500/565500 (2 pages)
20 May 2004	Ad 07/05/04--------- Â£ si 10000@1=10000 Â£ ic 545500/555500 (2 pages)
20 May 2004	Ad 07/05/04--------- Â£ si 10000@1=10000 Â£ ic 545500/555500 (2 pages)
3 April 2004	Full accounts made up to 31 December 2003 (19 pages)
3 April 2004	Full accounts made up to 31 December 2003 (19 pages)
24 February 2004	Nc inc already adjusted 31/12/03 (1 page)
24 February 2004	Nc inc already adjusted 31/12/03 (1 page)
17 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2004	Ad 31/12/03--------- Â£ si 92500@1=92500 Â£ ic 453000/545500 (2 pages)
17 February 2004	Ad 31/12/03--------- Â£ si 92500@1=92500 Â£ ic 453000/545500 (2 pages)
17 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
28 January 2004	New secretary appointed (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (1 page)
21 January 2004	Registered office changed on 21/01/04 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 2ND floor arthur house chorlton street manchester M1 3FH (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 2ND floor arthur house chorlton street manchester M1 3FH (1 page)
21 January 2004	Registered office changed on 21/01/04 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
12 January 2004	Company name changed c f a securities LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed c f a securities LIMITED\certificate issued on 12/01/04 (2 pages)
4 December 2003	Full accounts made up to 31 December 2002 (18 pages)
4 December 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Registered office changed on 03/11/03 from: 3RD floor woolwich house 61 mosley street manchester M2 3HZ (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 3RD floor woolwich house 61 mosley street manchester M2 3HZ (1 page)
23 October 2003	Return made up to 30/07/03; full list of members (7 pages)
23 October 2003	Return made up to 30/07/03; full list of members (7 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (17 pages)
19 September 2002	Full accounts made up to 31 December 2001 (17 pages)
29 July 2002	Return made up to 30/07/02; full list of members (7 pages)
29 July 2002	Return made up to 30/07/02; full list of members (7 pages)
26 April 2002	Company name changed galleon assets management limite d\certificate issued on 26/04/02 (2 pages)
26 April 2002	Company name changed galleon assets management limite d\certificate issued on 26/04/02 (2 pages)
14 February 2002	New director appointed (3 pages)
14 February 2002	New director appointed (3 pages)
20 December 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
20 December 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
12 October 2001	Full accounts made up to 31 July 2001 (16 pages)
12 October 2001	Full accounts made up to 31 July 2001 (16 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2001	Full accounts made up to 31 July 2000 (16 pages)
31 May 2001	Full accounts made up to 31 July 2000 (16 pages)
13 November 2000	Ad 23/08/00--------- Â£ si 150000@1=150000 Â£ ic 303000/453000 (2 pages)
13 November 2000	Ad 23/08/00--------- Â£ si 150000@1=150000 Â£ ic 303000/453000 (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
30 October 2000	Nc inc already adjusted 28/06/00 (1 page)
30 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 2000	Ad 28/06/00--------- Â£ si 300000@1 (2 pages)
30 October 2000	Â£ nc 303000/453000 23/08/00 (1 page)
30 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 2000	Nc inc already adjusted 28/06/00 (1 page)
30 October 2000	Ad 28/06/00--------- Â£ si 300000@1 (2 pages)
30 October 2000	Â£ nc 303000/453000 23/08/00 (1 page)
27 October 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/00 (7 pages)
27 October 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/00 (7 pages)
14 August 2000	Registered office changed on 14/08/00 from: charlotte house 10 charlotte street manchester M1 4FL (1 page)
14 August 2000	Registered office changed on 14/08/00 from: charlotte house 10 charlotte street manchester M1 4FL (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
27 April 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Full accounts made up to 31 July 1999 (16 pages)
6 April 2000	Full accounts made up to 31 July 1999 (16 pages)
1 November 1999	Return made up to 30/07/99; full list of members (8 pages)
1 November 1999	Return made up to 30/07/99; full list of members (8 pages)
16 November 1998	Full accounts made up to 31 July 1998 (16 pages)
16 November 1998	Full accounts made up to 31 July 1998 (16 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
23 July 1998	Return made up to 30/07/98; no change of members (10 pages)
23 July 1998	Return made up to 30/07/98; no change of members (10 pages)
4 March 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
4 March 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 March 1997 (17 pages)
16 October 1997	Full accounts made up to 31 March 1997 (17 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
31 July 1997	Return made up to 30/07/97; no change of members (6 pages)
31 July 1997	Return made up to 30/07/97; no change of members (6 pages)
20 December 1996	Full accounts made up to 31 March 1996 (17 pages)
20 December 1996	Full accounts made up to 31 March 1996 (17 pages)
4 August 1996	Return made up to 30/07/96; full list of members (8 pages)
4 August 1996	Return made up to 30/07/96; full list of members (8 pages)
5 January 1996	Amended full accounts made up to 31 March 1995 (16 pages)
5 January 1996	Amended full accounts made up to 31 March 1995 (16 pages)
12 September 1995	Return made up to 30/07/95; no change of members (8 pages)
12 September 1995	Return made up to 30/07/95; no change of members (8 pages)
8 September 1995	Full accounts made up to 31 March 1995 (13 pages)
8 September 1995	Full accounts made up to 31 March 1995 (13 pages)
7 September 1993	Memorandum and Articles of Association (8 pages)
7 September 1993	Memorandum and Articles of Association (8 pages)
24 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)