Sl Mortgage Funding No 2 Limited

Company Name	Sl Mortgage Funding No 2 Limited
Company Status	Dissolved
Company Number	05128696
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 12 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Blakedew 508 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Michael Semple
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 22 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glena Rock Road Booterstown Co Dublin Irish

Director Name	Mr Kevin David Allen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 months, 1 week after company formation)
Appointment Duration	1 week (resigned 31 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Birchy Close Solihull West Midlands B90 1QL

Secretary Name	Mr Kevin David Allen
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 months, 1 week after company formation)
Appointment Duration	1 week (resigned 31 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Birchy Close Solihull West Midlands B90 1QL

Secretary Name	Mr Gareth David Groome
Nationality	British
Status	Resigned
Appointed	31 August 2004(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Old Byre Plas Devon Court Rossett Road Holt Wrexham LL13 9SY Wales

Director Name	James Edward Schwinn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 2008)
Role	Business Development
Correspondence Address	1238 Lansdowne Avenue Sw Calgary Alberta T2s 1a6

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2008(3 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland

Secretary Name	Mrs Janet Clare Joshua
Status	Resigned
Appointed	30 April 2013(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 May 2016)
Role	Company Director
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Mr David William James Roxburgh
Status	Resigned
Appointed	12 May 2016(12 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	surrendalink.com

Location

Registered Address	One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Surrenda-link Mortgage Holdings LTD (Slmh LTD) 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2021	Application to strike the company off the register (3 pages)
30 November 2021	Termination of appointment of David William James Roxburgh as a director on 30 November 2021 (1 page)
30 November 2021	Termination of appointment of David William James Roxburgh as a secretary on 30 November 2021 (1 page)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
15 May 2019	Withdrawal of a person with significant control statement on 15 May 2019 (2 pages)
15 May 2019	Notification of Surrenda Link (Investors) Limited as a person with significant control on 1 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 May 2019	Cessation of Surrenda Link Mortgage Holdings Limited as a person with significant control on 1 May 2019 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
5 April 2018	Notification of Surrenda Link Mortgage Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
12 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page)
12 May 2016	Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016 (2 pages)
12 May 2016	Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 June 2013	Termination of appointment of Gareth Groome as a secretary (1 page)
18 June 2013	Termination of appointment of Gareth Groome as a secretary (1 page)
18 June 2013	Appointment of Mrs Janet Clare Joshua as a secretary (1 page)
18 June 2013	Appointment of Mrs Janet Clare Joshua as a secretary (1 page)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Secretary's details changed for Gareth David Groome on 11 June 2012 (2 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Secretary's details changed for Gareth David Groome on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr David William James Roxburgh on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr David William James Roxburgh on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Michael Semple on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Michael Semple on 11 June 2012 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 June 2009	Return made up to 14/05/09; full list of members (3 pages)
10 June 2009	Return made up to 14/05/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2008	Director appointed mr david william james roxburgh (2 pages)
30 June 2008	Director appointed mr david william james roxburgh (2 pages)
19 June 2008	Return made up to 14/05/08; full list of members (3 pages)
19 June 2008	Return made up to 14/05/08; full list of members (3 pages)
12 March 2008	Appointment terminated director james schwinn (1 page)
12 March 2008	Appointment terminated director james schwinn (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 14/05/07; full list of members (2 pages)
8 June 2007	Return made up to 14/05/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Return made up to 14/05/06; full list of members (2 pages)
8 June 2006	Return made up to 14/05/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 June 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 February 2005	Registered office changed on 15/02/05 from: 3RD floor warwick house 737 warwick road solihull B91 3DG (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 3RD floor warwick house 737 warwick road solihull B91 3DG (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
21 January 2005	New secretary appointed;new director appointed (3 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed;new director appointed (3 pages)
21 January 2005	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (3 pages)
8 September 2004	New director appointed (3 pages)
8 September 2004	New director appointed (3 pages)
8 September 2004	New secretary appointed;new director appointed (3 pages)
8 September 2004	New secretary appointed;new director appointed (3 pages)
8 September 2004	New director appointed (3 pages)
15 July 2004	Registered office changed on 15/07/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page)
15 July 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 July 2004	Registered office changed on 15/07/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page)
15 July 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
13 July 2004	Company name changed blakedew 508 LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	Company name changed blakedew 508 LIMITED\certificate issued on 13/07/04 (2 pages)
14 May 2004	Incorporation (14 pages)
14 May 2004	Incorporation (14 pages)

Sl Mortgage Funding No 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire