1st Call Mortgage Choices Limited

Company Registration Number: 03389156

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Call Mortgage Choices Limited is a Private Company Limited by Shares first registered on 19 June 1997. Its current registered address is in Clarke Street, Derby.

Registered Address

UNIT 30
THE DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DE1 2BU

There are 682 companies currently registered at this postcode, including this one.

All companies at DE1 2BU

Registration Data

Company Number

03389156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6512 - Other monetary intermediation

6523 - Other financial intermediation

6601 - Life insurance/reinsurance

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2004

Accounts Next Due

31 May 2006

Returns Last Made Up

19 June 2005

Returns Next Due

17 July 2006

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • MORTGAGE CHOICES (I.F.A.) LIMITED, active until 13 August 2004
  • ORANGEGOLD LIMITED, active until 3 July 1997

Company Officers

  • BEECHAM, Jane Mary

    Secretary

    Appointed on 1 November 2003

     

    27 The Pingle
    Quorn
    Leicestershire
    LE12 8FQ

  • REYNOLDS, Kevin Charles Haydn

    Secretary

    Appointed on 29 June 2000

    Resigned on 31 October 2003

    42 Waterworks Road
    Coalville
    Leicestershire
    LE67 4JJ

  • REYNOLDS, Stephen William

    Secretary

    Appointed on 20 June 1997

    Resigned on 29 June 2000

    5 Allerton Drive
    Leicester
    LE3 9EG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 1997

    Resigned on 20 June 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • PAYNE, Andrew

    Director

    Appointed on 20 June 1997

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1967

    12 Fordview Close
    Great Glen
    Leicester
    LE8 9FG

  • REYNOLDS, Stephen William

    Director

    Appointed on 20 June 1997

    Resigned on 16 August 2006

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1962

    27 The Pingle
    Quorn
    Leicestershire
    LE12 8FQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 1997

    Resigned on 20 June 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDYwMzM1MmFkaXF6a2N4.

  2. 6 May 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q55SDT2O. Transaction: MzE0Nzk4NzQzMGFkaXF6a2N4.

  3. 6 May 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A55SHQAI. Transaction: MzE0Nzk4NzM5N2FkaXF6a2N4.

  4. 30 December 2015 Termination of appointment of Stephen William Reynolds as a director on 16 August 2006 [View PDF]

    Action Date: 16 August 2006. Category: Officers. Type: TM01. Barcode: A4MIRI6Z. Transaction: MzEzNzk4ODUwMGFkaXF6a2N4.

  5. 18 February 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A410KY60. Transaction: MzExNzU4NDk0N2FkaXF6a2N4.

  6. 14 May 2014 Registered office address changed from 81 Burton Road Derby DE1 1TJ on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: A37SM8E9. Transaction: MzEwMDA0NDE1MmFkaXF6a2N4.

  7. 15 March 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q14NDH3S. Transaction: MzA1NDE5Mjg4OGFkaXF6a2N4.

  8. 6 December 2006 Registered office changed on 06/12/06 from: 23 halford street leicester leicestershire LE1 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg0NTI1NWFkaXF6a2N4.

  9. 29 November 2006 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE3MTU5MjgyNWFkaXF6a2N4.

  10. 17 November 2006 Appointment of a liquidator

    Category: Insolvency. Type: 4.31. Barcode: APSDDKJK. Transaction: MDE3MDczNzM5MGFkaXF6a2N4.

  11. 4 September 2006 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE2NTM5MTI3NWFkaXF6a2N4.

  12. 11 October 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQ0NjE5NGFkaXF6a2N4.

  13. 12 September 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODMyNzg3MGFkaXF6a2N4.

  14. 24 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwODc4NmFkaXF6a2N4.

  15. 13 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDkwNDk1N2FkaXF6a2N4.

  16. 7 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQwOTY1OGFkaXF6a2N4.

  17. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA4MzMxNWFkaXF6a2N4.

  18. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE3OTY2MmFkaXF6a2N4.

  19. 4 November 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ2OTQxMWFkaXF6a2N4.

  20. 20 October 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ0NDgyMmFkaXF6a2N4.

  21. 4 June 2003 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMzA2MWFkaXF6a2N4.

  22. 27 January 2003 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNTI5NzI3NWFkaXF6a2N4.

  23. 26 January 2003 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzMjA1NTkwN2FkaXF6a2N4.

  24. 17 December 2002 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3NTA2MWFkaXF6a2N4.

  25. 5 November 2002 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDEyODg4NjQ4NWFkaXF6a2N4.

  26. 5 November 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MTgxMTgwOGFkaXF6a2N4.

  27. 9 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAyNzY4N2FkaXF6a2N4.

  28. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAzMjYyN2FkaXF6a2N4.

  29. 9 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4Njg2MGFkaXF6a2N4.

  30. 8 August 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2OTk0M2FkaXF6a2N4.

  31. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MTM4MzU2M2FkaXF6a2N4.

  32. 16 June 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5MzE2N2FkaXF6a2N4.

  33. 5 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNDIwNTUxNmFkaXF6a2N4.

  34. 13 October 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1MjA1N2FkaXF6a2N4.

  35. 13 October 1998 Ad 19/06/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg3NzMzN2FkaXF6a2N4.

  36. 25 July 1997 Accounting reference date extended from 30/06/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjM5MTA2MWFkaXF6a2N4.

  37. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY3MTczMGFkaXF6a2N4.

  38. 10 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE3MjkyNGFkaXF6a2N4.

  39. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc2MTI0MmFkaXF6a2N4.

  40. 10 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg2NzA3N2FkaXF6a2N4.

  41. 3 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODkyNDc0MmFkaXF6a2N4.

  42. 2 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTgxNTIwOWFkaXF6a2N4.

  43. 28 June 1997 Registered office changed on 28/06/97 from: 788/790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAzODAyOWFkaXF6a2N4.

  44. 19 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk5NDkwNWFkaXF6a2N4.

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