.. 1st Mortgage Solutions Ltd

Company Registration Number: 04196239

Company registered in England and Wales

Approximate Location Map
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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 Mortgage Solutions Ltd is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in Norwich.

Registered Address

FERNDALE BUSINESS CENTRE
EXETER STREET
NORWICH
NR2 4QB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04196239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6522 - Other credit granting

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2005

Accounts Next Due

31 March 2007

Returns Last Made Up

6 April 2007

Returns Next Due

4 May 2008

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £6,793
of which Cash £1,793
Total Assets £6,793
Current Liabilities £16,766
Net Current Assets £-9,973
Total Net Worth £-18,559

Previous Names

  • CROFTAGE LTD, active until 9 October 2002

Company Officers

  • WAREHAM, Michael Colin

    Secretary

    Appointed on 26 April 2001

    Resigned on 31 August 2002

    6 Walnut Close
    Taverham
    Norwich
    Norfolk
    NR8 6YN

  • WAREHAM, Rallou Alexandre Victoria

    Secretary

    Appointed on 31 August 2002

    Resigned on 6 April 2008

    5 Balmoral Close
    Attleborough
    Norfolk
    NR17 2SP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 April 2001

    Resigned on 26 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WAREHAM, Michael Colin

    Director

    Appointed on 26 April 2001

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    11 Burdock Close
    Wymondham
    Norfolk
    NR18 0YE

  • WAREHAM, Rallou Alexandre Victoria

    Director

    Appointed on 26 April 2001

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1963

    6 Walnut Close
    Taverham
    Norwich
    Norfolk
    NR8 6YN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 April 2001

    Resigned on 26 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 17 May 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q03ON004. Transaction: MzAzNzI4ODE1N2FkaXF6a2N4.

  2. 13 May 2011 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: AAJT3TWO. Transaction: MzAzNzEyOTM1NGFkaXF6a2N4.

  3. 22 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNDk3ODU3MWFkaXF6a2N4.

  4. 8 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDI5OTE1MGFkaXF6a2N4.

  5. 21 May 2009 Appointment terminated director michael wareham [View PDF]

    Category: Officers. Type: 288b. Barcode: AK3MEA07. Transaction: MjAzMzQzODg1OGFkaXF6a2N4.

  6. 21 May 2009 Registered office changed on 21/05/2009 from 11 burdock close wymondham norfolk [View PDF]

    Category: Address. Type: 287. Barcode: AK3LGA08. Transaction: MjAzMzQzODY4NmFkaXF6a2N4.

  7. 3 February 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyNDY5OTc3OWFkaXF6a2N4.

  8. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDAxMzM3MWFkaXF6a2N4.

  9. 15 April 2008 Appointment terminated secretary rallou wareham [View PDF]

    Category: Officers. Type: 288b. Barcode: AZM9DYT8. Transaction: MjAwMzM0OTAyMWFkaXF6a2N4.

  10. 6 September 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3NjEzM2FkaXF6a2N4.

  11. 12 January 2007 Registered office changed on 12/01/07 from: honeymead top common spooner row wymondham NR18 9JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI1NjM2OGFkaXF6a2N4.

  12. 12 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk3NTQ4NGFkaXF6a2N4.

  13. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc1MjE2OWFkaXF6a2N4.

  14. 8 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNDA1OGFkaXF6a2N4.

  15. 31 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0MjQyNWFkaXF6a2N4.

  16. 15 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU2NDg1MmFkaXF6a2N4.

  17. 31 March 2005 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNjAwOTM2NWFkaXF6a2N4.

  18. 8 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk3MjEwNWFkaXF6a2N4.

  19. 5 December 2003 Registered office changed on 05/12/03 from: office 7 1 exeter street norwich norfolk NR2 4QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTcyODAwMWFkaXF6a2N4.

  20. 5 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTE2NDUyNGFkaXF6a2N4.

  21. 5 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzIyNTQ1NmFkaXF6a2N4.

  22. 18 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NzA2MjQ1NWFkaXF6a2N4.

  23. 24 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0MTgzM2FkaXF6a2N4.

  24. 8 April 2003 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTM2ODcxMmFkaXF6a2N4.

  25. 3 April 2003 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2OTU0MTAwNmFkaXF6a2N4.

  26. 9 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDQ3NzM3OWFkaXF6a2N4.

  27. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc5NTc2OWFkaXF6a2N4.

  28. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUzOTQ5MWFkaXF6a2N4.

  29. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMwMTA0NmFkaXF6a2N4.

  30. 16 September 2002 Registered office changed on 16/09/02 from: 6 walnut close taverham norwich norfolk NR8 6YN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzExNzc5MWFkaXF6a2N4.

  31. 21 June 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5MDEyMWFkaXF6a2N4.

  32. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA2NzE0N2FkaXF6a2N4.

  33. 16 May 2001 Registered office changed on 16/05/01 from: 6 walnut close taverham norwich NR8 6YN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njc3ODIzMGFkaXF6a2N4.

  34. 16 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY5Mjk0NmFkaXF6a2N4.

  35. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM3OTY3NWFkaXF6a2N4.

  36. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg4MzQyOGFkaXF6a2N4.

  37. 26 April 2001 Registered office changed on 26/04/01 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQyMzU2MmFkaXF6a2N4.

  38. 6 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY3NDcyMGFkaXF6a2N4.

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