Surrenda-Link Mortgage Holdings Limited

Company Name	Surrenda-Link Mortgage Holdings Limited
Directors	Cuthbert Paul Sands and Michael Semple
Company Status	Active
Company Number	05169897
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 10 months ago)
Previous Name	Blakedew 511 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Cuthbert Paul Sands
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr Michael Semple
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2004(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Secretary Name	Mr Kevin David Allen
Nationality	British
Status	Resigned
Appointed	24 August 2004(1 month, 2 weeks 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(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	James Edward Schwinn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2004(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 11 February 2009)
Role	Business Development
Correspondence Address	1238 Lansdowne Avenue Sw Calgary Alberta T2s 1a6

Director Name	Mr Sam Atkinson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 02 November 2015)
Role	Business Development
Country of Residence	Channel Islands
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2004(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 23 November 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mrs Janet Clare Joshua
Status	Resigned
Appointed	30 April 2013(8 years, 10 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(11 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 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	05 July 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	05 July 2004(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	www.surrendalink.co.uk
Telephone	01244 317999
Telephone region	Chester

Location

Registered Address	9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£19,842
Gross Profit	£19,076
Net Worth	-£6,682,584
Cash	£4,878
Current Liabilities	£2,739,073

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

17 December 2009	Delivered on: 23 December 2009 Persons entitled: Dekabank Deutsche Girozentrale (The Security Trustee) Classification: Novation agreement Secured details: All monies due or to become due from the company, the borrower or any finance party to the original lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all shares and dividends see image for full details. Outstanding
18 July 2006	Delivered on: 26 July 2006 Persons entitled: Surrender-Link Limited (As Trustee for the Lenders) Classification: Account charge Secured details: All monies due or to become due from the company to the chargee as security trustee and/or the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property credited to or standing to the credit of the security account the debts represented thereby and all rights relating thereto. See the mortgage charge document for full details. Outstanding
18 July 2006	Delivered on: 26 July 2006 Persons entitled: Surrenda-Link Limited (Acting in Its Capacity as Security Trustee for the Lenders) Surrenda-Link Limited (Acting in Its Capacity as Security Trustee for the Lenders) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee and/or lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the undertaking and all property. See the mortgage charge document for full details. Outstanding
20 January 2005	Delivered on: 3 February 2005 Persons entitled: Surrenda-Link Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee as security trustee and/or lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over the undertaking and all property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Outstanding
20 January 2005	Delivered on: 3 February 2005 Persons entitled: Surrenda-Link Limited Classification: The account charge Secured details: All monies due or to become due from the company to the chargee as security trustee and/or lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge over the account, and any other account opened in substitution for, or in addition to such account agreed between the company and the chargee, and all rights of the company in relation to the account. See the mortgage charge document for full details. Outstanding
23 December 2004	Delivered on: 11 January 2005 Persons entitled: Dekabank Deutsche Girozentrale (The "Security Trustee") Classification: Share charge Secured details: All monies due or to become due from the company, the borrower or any finance party to the chargee (the original lender) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all shares and dividends. See the mortgage charge document for full details. Outstanding
29 October 2004	Delivered on: 13 November 2004 Persons entitled: Surrenda-Link Limited Acting in Its Capacity as Security Trustee for the Lenders Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee and/or lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over the undertaking and all property including uncalled capital which is or may be from time to time comprised in the property and undertaking of the company. Outstanding
29 October 2004	Delivered on: 13 November 2004 Persons entitled: Surrenda - Link Limited in Its Capacity as Security Trustee for the Lenders Classification: The account charge Secured details: All monies due or to become due from the company to the chargee and/or lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over the account and any other account opened in substitution for or in addition to such account the debts represented thereby and all the rights relating thereto. See the mortgage charge document for full details. Outstanding
30 September 2016	Delivered on: 10 October 2016 Persons entitled: Slm Realisations LTD (As Security Trustee) Classification: A registered charge Outstanding

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
27 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
19 April 2023	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ on 19 April 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
4 February 2022	Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Military House 24 Castle Street Chester CH1 2DS on 4 February 2022 (1 page)
23 November 2021	Termination of appointment of David William James Roxburgh as a director on 23 November 2021 (1 page)
23 November 2021	Termination of appointment of David William James Roxburgh as a secretary on 23 November 2021 (1 page)
19 November 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
6 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (18 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (18 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
26 October 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
26 October 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
1 August 2017	Notification of Surrenda Link (Investors) Limited as a person with significant control on 19 July 2016 (1 page)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
1 August 2017	Notification of Surrenda Link (Investors) Limited as a person with significant control on 19 July 2016 (1 page)
1 August 2017	Notification of Surrenda Link (Investors) Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (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)
10 October 2016	Registration of charge 051698970010, created on 30 September 2016 (10 pages)
10 October 2016	Registration of charge 051698970010, created on 30 September 2016 (10 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
12 May 2016	Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016 (2 pages)
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	Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 (1 page)
6 May 2016	Termination of appointment of Sam Atkinson as a director on 2 November 2015 (1 page)
6 May 2016	Termination of appointment of Sam Atkinson as a director on 2 November 2015 (1 page)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,700 (6 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,700 (6 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,700 (6 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,700 (6 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,700 (6 pages)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,700 (6 pages)
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)
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)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Mr Michael Semple on 11 August 2011 (2 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Mr Cuthbert Paul Sands on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr David William James Roxburgh on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Cuthbert Paul Sands on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Michael Semple on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr David William James Roxburgh on 11 August 2011 (2 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Sam Atkinson on 18 July 2010 (2 pages)
5 August 2010	Director's details changed for Sam Atkinson on 18 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Gareth David Groome on 18 July 2010 (1 page)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Secretary's details changed for Gareth David Groome on 18 July 2010 (1 page)
23 December 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
26 August 2009	Return made up to 18/07/09; full list of members (5 pages)
26 August 2009	Return made up to 18/07/09; full list of members (5 pages)
16 February 2009	Appointment terminated director james schwinn (1 page)
16 February 2009	Appointment terminated director james schwinn (1 page)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
18 July 2008	Return made up to 18/07/08; full list of members (5 pages)
18 July 2008	Return made up to 18/07/08; full list of members (5 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
10 August 2007	Return made up to 18/07/07; full list of members (3 pages)
10 August 2007	Return made up to 18/07/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
7 August 2006	Return made up to 18/07/06; full list of members (3 pages)
7 August 2006	Return made up to 18/07/06; full list of members (3 pages)
26 July 2006	Particulars of mortgage/charge (7 pages)
26 July 2006	Particulars of mortgage/charge (7 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
28 July 2005	Return made up to 18/07/05; full list of members (3 pages)
28 July 2005	Return made up to 18/07/05; full list of members (3 pages)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
21 July 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (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)
15 February 2005	Registered office changed on 15/02/05 from: 3RD floor warwick house 737 warwick road solihull B91 3DG (1 page)
3 February 2005	Particulars of mortgage/charge (4 pages)
3 February 2005	Particulars of mortgage/charge (4 pages)
3 February 2005	Particulars of mortgage/charge (4 pages)
3 February 2005	Particulars of mortgage/charge (4 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (1 page)
11 January 2005	Ad 15/12/04--------- Â£ si 700@1=700 Â£ ic 1000/1700 (2 pages)
11 January 2005	Particulars of mortgage/charge (9 pages)
11 January 2005	Particulars of mortgage/charge (9 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 January 2005	Nc inc already adjusted 15/12/04 (2 pages)
11 January 2005	Ad 15/12/04--------- Â£ si 700@1=700 Â£ ic 1000/1700 (2 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 January 2005	Nc inc already adjusted 15/12/04 (2 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New secretary appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New secretary appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
13 September 2004	Ad 27/08/04--------- Â£ si 250@1 (2 pages)
13 September 2004	Ad 27/08/04--------- Â£ si 250@1 (2 pages)
13 September 2004	Ad 27/08/04--------- Â£ si 150@1 (2 pages)
13 September 2004	Ad 27/08/04--------- Â£ si 150@1 (2 pages)
3 September 2004	Ad 27/08/04--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
3 September 2004	Ad 27/08/04--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
3 September 2004	Ad 27/08/04--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
3 September 2004	Ad 27/08/04--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
16 July 2004	Company name changed blakedew 511 LIMITED\certificate issued on 16/07/04 (2 pages)
16 July 2004	Company name changed blakedew 511 LIMITED\certificate issued on 16/07/04 (2 pages)
15 July 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
15 July 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (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	Registered office changed on 15/07/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page)
5 July 2004	Incorporation (14 pages)
5 July 2004	Incorporation (14 pages)

Surrenda-Link Mortgage Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire