| Company Name | Unreal Mortgages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05201936 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 9 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Grant Willcox |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 January 2010) |
| Role | Mortgage Advisor |
| Correspondence Address | 55 Ashbourne Avenue Runcorn Cheshire WA7 4YD |
| Secretary Name | Mr Frederick Willcox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 January 2010) |
| Role | Accountant |
| Correspondence Address | 23 Hillfield Runcorn Cheshire WA7 6RN |
| Director Name | M G Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop S81 7BN |
| Secretary Name | M G Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop S81 7BN |
Location
| Registered Address | 23 Hillfield, Norton Runcorn Cheshire WA7 6RN |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Ward | Norton North |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 March 2007 | Return made up to 10/08/06; full list of members (2 pages) |
| 21 March 2007 | Return made up to 10/08/06; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 2 September 2005 | Location of register of members (1 page) |
| 2 September 2005 | Location of register of members (1 page) |
| 2 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 2 September 2005 | Ad 17/08/04-10/08/05 £ si 1@1=1 £ ic 1/2 (1 page) |
| 2 September 2005 | Location of register of members (1 page) |
| 2 September 2005 | Location of register of members (1 page) |
| 2 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 2 September 2005 | Ad 17/08/04-10/08/05 £ si 1@1=1 £ ic 1/2 (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | New director appointed (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | New director appointed (1 page) |
| 10 August 2004 | Incorporation (14 pages) |
| 10 August 2004 | Incorporation (14 pages) |