Access 2 Mortgages Ltd

Company Registration Number: 05745333

Company registered in England and Wales

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Access 2 Mortgages Ltd is a Private Company Limited by Shares first registered on 16 March 2006. It was dissolved on 24 May 2016.

Registered Address

Fletland Mill House Kings Street Baston
Peterborough
Cambs
PE6 9NS

There are 2 companies currently registered at this postcode, including this one.

All companies at PE6 9NS

Registration Data

Company Number

05745333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 March 2006

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

16 March 2015

Returns Next Due

13 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • AMBERGATE PROPERTY MANAGEMENT LTD., active until 17 July 2008

Company Officers

  • WAGNER, Raymond

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Fletland Mill House Kings Street
    Baston
    Peterborough
    Cambs
    PE6 9NS
    England

  • HARISH, Neeraj Gerardo Prakash

    Secretary

    Appointed on 16 March 2006

    Resigned on 15 February 2011

    First Floor Flat
    152 Felsham Road
    London
    SW15 1DP

  • WAGNER, Jillian Ann

    Secretary

    Appointed on 16 February 2011

    Resigned on 5 December 2014

    Lifford Hall
    Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN
    England

  • WAGNER, Jillian Ann

    Director

    Appointed on 30 April 2011

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Lifford Hall
    Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN
    England

  • WAGNER, Raymond

    Director

    Appointed on 16 March 2006

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Fletland Manor
    Kings Street Baston
    Stamford
    Lincolnshire
    PE6 9NS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0OTA5OGFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyMjYyMWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X4A5ONQ2. Transaction: MzEyNTY2MTY5NmFkaXF6a2N4.

  4. 15 April 2015 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fletland Mill House Kings Street Baston Peterborough Cambs PE6 9NS on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DR1YA. Transaction: MzEyMTIzMzE4MmFkaXF6a2N4.

  5. 12 December 2014 Termination of appointment of Jillian Ann Wagner as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MKSVKX. Transaction: MzExMzM2NjUyNWFkaXF6a2N4.

  6. 12 December 2014 Termination of appointment of Jillian Ann Wagner as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM02. Barcode: X3MKSUAJ. Transaction: MzExMzM2NjI0OGFkaXF6a2N4.

  7. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSTWH. Transaction: MzExMzM2NjEyMWFkaXF6a2N4.

  8. 12 December 2014 Appointment of Mr Raymond Wagner as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3MKSPHF. Transaction: MzExMzM2NTcwM2FkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJEAZ. Transaction: MzA5NzI5NDg2MGFkaXF6a2N4.

  10. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYZRYR. Transaction: MzA4OTQ4ODUxNGFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZEO8. Transaction: MzA3NjY0MDg3OWFkaXF6a2N4.

  12. 9 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZOWC7N. Transaction: MzA3MDgyNjQ2MGFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1BIXF1M. Transaction: MzA1OTUzMzU4M2FkaXF6a2N4.

  14. 21 June 2012 Registered office address changed from Fletland Mill House Kings Street Baston Peterborough Cambs PE6 9NS on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIXFJ4. Transaction: MzA1OTUzMzY5NGFkaXF6a2N4.

  15. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O15T14. Transaction: MzA0OTA2MDQ1OGFkaXF6a2N4.

  16. 22 July 2011 Termination of appointment of Raymond Wagner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QEYW15. Transaction: MzA0MDg5NzU3MmFkaXF6a2N4.

  17. 22 July 2011 Appointment of Mrs Jillian Ann Wagner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9QD9W1F. Transaction: MzA0MDg5NzQzNGFkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XDTGSTEI. Transaction: MzAzNTc5MzcxOGFkaXF6a2N4.

  19. 18 April 2011 Termination of appointment of Neeraj Harish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDTGRTEH. Transaction: MzAzNTc5MzU3MmFkaXF6a2N4.

  20. 16 February 2011 Appointment of Mrs Jillian Ann Wagner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSDA1RPT. Transaction: MzAzMjM3Mzk2MWFkaXF6a2N4.

  21. 9 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RRCFRQ7X. Transaction: MzAzMTkyMzAwOWFkaXF6a2N4.

  22. 9 February 2011 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RRCFQQ7W. Transaction: MzAzMTkyMjk2NWFkaXF6a2N4.

  23. 9 February 2011 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: ADMH1RDV. Transaction: MzAzMTkyMjkwMWFkaXF6a2N4.

  24. 9 February 2011 Annual return made up to 16 March 2009 [View PDF]

    Action Date: 16 March 2009. Category: Annual return. Type: AR01. Barcode: ADVICRDG. Transaction: MzAzMTkyMjY5N2FkaXF6a2N4.

  25. 9 February 2011 Registered office address changed from Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: RRCFZQ75. Transaction: MzAzMTkyMjY2MGFkaXF6a2N4.

  26. 8 February 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RRCG6Q7D. Transaction: MzAzMTg2OTM3NWFkaXF6a2N4.

  27. 27 October 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMTAzODA3MWFkaXF6a2N4.

  28. 14 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjM3NTA5MGFkaXF6a2N4.

  29. 16 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9KZ01GJ. Transaction: MjAwOTE4MzQ3MmFkaXF6a2N4.

  30. 15 July 2008 Registered office changed on 15/07/2008 from fourth floor, dudley house 169 piccadilly london W1J 9EH [View PDF]

    Category: Address. Type: 287. Barcode: ABC1L1CW. Transaction: MjAwOTAzNjI1MWFkaXF6a2N4.

  31. 25 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTR2Z6K. Transaction: MjAwNDEzNzc1MGFkaXF6a2N4.

  32. 8 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2W02YOW. Transaction: MjAwMjg5NDU1NmFkaXF6a2N4.

  33. 2 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ3MzUyMmFkaXF6a2N4.

  34. 11 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1MDU3MWFkaXF6a2N4.

  35. 16 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODYyMDk5OWFkaXF6a2N4.

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