| Company Name | Mortgage Force (Warrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04997891 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
| Previous Name | RMB (Warrington) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Stephen Neil Boundy |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Saint Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
| Secretary Name | Maria Boundy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Saint Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
Contact
| Telephone | 08715598015 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 53 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Mr Richard S.n Boundy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 17 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 4 December 2012 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL on 4 December 2012 (1 page) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Richard Stephen Neil Boundy on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Richard Stephen Neil Boundy on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 21 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 March 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 23 March 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 10 February 2005 | Company name changed rmb (warrington) LIMITED\certificate issued on 10/02/05 (2 pages) |
| 10 February 2005 | Company name changed rmb (warrington) LIMITED\certificate issued on 10/02/05 (2 pages) |
| 31 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 31 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 17 December 2003 | Incorporation (17 pages) |
| 17 December 2003 | Incorporation (17 pages) |