A2b Mortgages Ltd

Company Registration Number: 05045617

Company registered in England and Wales

Approximate Location Map
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A2b Mortgages Ltd is a Private Company Limited by Shares first registered on 16 February 2004. It was dissolved on 19 April 2016.

Registered Address

42 Hampton Court Road
Penylan
Cardiff
CF23 9DH

There are 8 companies currently registered at this postcode, including this one.

All companies at CF23 9DH

Registration Data

Company Number

05045617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 February 2004

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

16 February 2015

Returns Next Due

15 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Alice Elisabeth

    Secretary

    Appointed on 15 March 2004

     

    42 Hampton Court Road
    Penylan
    Cardiff
    CF23 9DH

  • JONES, Alan Richard

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: March 1969

    42 Hampton Court Road
    Penylan
    Cardiff
    CF23 9DH

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 15 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 February 2004

    Resigned on 15 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyOTMwM2FkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDE5NTgwN2FkaXF6a2N4.

  3. 21 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YKP68Y. Transaction: MzEzOTgwMzc2NGFkaXF6a2N4.

  4. 16 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MC95BM. Transaction: MzEzNzc0MjkzMGFkaXF6a2N4.

  5. 22 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41R809L. Transaction: MzExNzg0MTc0N2FkaXF6a2N4.

  6. 2 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32SR8FM. Transaction: MzA5NTQ5NDUxNmFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32063NN. Transaction: MzA5NDczODkzNGFkaXF6a2N4.

  8. 31 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2OCPRG2. Transaction: MzA5MTcxMTM5NWFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X232GSK0. Transaction: MzA3MzY2NzcxMmFkaXF6a2N4.

  10. 29 February 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X13PTS9E. Transaction: MzA1MzM2NzIxNGFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12SB676. Transaction: MzA1MjYwMjI5MWFkaXF6a2N4.

  12. 6 May 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XJ0ZQTVT. Transaction: MzAzNjY2MDYzOGFkaXF6a2N4.

  13. 5 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XJ110TV6. Transaction: MzAzNjY2MDY4NGFkaXF6a2N4.

  14. 1 May 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XQ5ADJMK. Transaction: MzAxNDcyODg4OGFkaXF6a2N4.

  15. 1 May 2010 Director's details changed for Alan Richard Jones on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XQ5ACJMJ. Transaction: MzAxNDcyODg1MmFkaXF6a2N4.

  16. 31 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XB70LIR9. Transaction: MzAxMjY2OTgxNGFkaXF6a2N4.

  17. 31 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XA79IG9U. Transaction: MzAwNjAyNzc0MmFkaXF6a2N4.

  18. 16 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR56N7F8. Transaction: MjAyNTg4MzIzMmFkaXF6a2N4.

  19. 12 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XHUCP6GV. Transaction: MjAyMzA4MDM0NGFkaXF6a2N4.

  20. 29 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH3IXM2. Transaction: MjAwMDUyMDA0OGFkaXF6a2N4.

  21. 1 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyODg0OGFkaXF6a2N4.

  22. 22 May 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxODM2NmFkaXF6a2N4.

  23. 31 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0MDg4NGFkaXF6a2N4.

  24. 13 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzNzY1N2FkaXF6a2N4.

  25. 7 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NjE3ODk1NGFkaXF6a2N4.

  26. 1 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU0NTU3OWFkaXF6a2N4.

  27. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM1Mjc4M2FkaXF6a2N4.

  28. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIzMDI0NGFkaXF6a2N4.

  29. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcwODkxMWFkaXF6a2N4.

  30. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ1ODYxOWFkaXF6a2N4.

  31. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTIyNjcyMWFkaXF6a2N4.

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