| Company Name | Mortgage Choice Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04760674 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Douglas John Hall |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Waterside Bridgewater Street Cheshire M33 7LQ |
| Director Name | Ms Karen Maria Parr |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 The Avenue Sale Cheshire M33 4XZ |
| Secretary Name | Douglas John Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Mortgage Advicer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Waterside Bridgewater Street Cheshire M33 7LQ |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Karen Maria Parr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 7 June 2013 | Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page) |
| 7 June 2013 | Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page) |
| 7 June 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 20 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 May 2007 | Return made up to 12/05/07; full list of members (7 pages) |
| 31 May 2007 | Return made up to 12/05/07; full list of members (7 pages) |
| 14 March 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 14 March 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 19 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 21 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 21 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 14 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 12/05/05; full list of members
|
| 9 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 9 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 July 2004 | Return made up to 12/05/04; full list of members
|
| 2 July 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 7 June 2004 | Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2004 | Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 29 September 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 8 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Director resigned (1 page) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Incorporation (12 pages) |
| 12 May 2003 | Incorporation (12 pages) |