Access Mortgage Underwriting Ltd.

Company Registration Number: 06265248

Company registered in England and Wales

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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.
Access Mortgage Underwriting Ltd. is a Private Company Limited by Shares first registered on 31 May 2007. It was dissolved on 16 February 2016.

Registered Address

73 Kimberley Road
Bournemouth
Dorset
BH6 5NA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06265248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 May 2007

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2015

Returns Next Due

28 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,981£71,924£129,269£111,840£135,513£115,231
of which Cash £9,536£50,949£70,795£43,884£48,978£69,779
Total Assets £12,981£71,924£129,269£111,840£135,513£115,231
Current Liabilities £12,588£62,067£92,193£58,789£71,916£60,390
Net Current Assets £393£9,857£37,076£53,051£63,597£54,841
Total Net Worth £4,474£15,388£43,660£60,494£69,519£62,738

Previous Names

  • LEAD DETECTIVES LIMITED, active until 24 June 2008

Company Officers

  • ERWIN, Jenny

    Secretary

    Appointed on 20 August 2008

     

    73
    Kimberley Road
    Bournemouth
    Dorset
    BH6 5NA

  • ERWIN, Jeremy Philip

    Director

    Appointed on 20 August 2008

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: October 1973

    73
    Kimberley Road
    Bournemouth
    Dorset
    BH6 5NA

  • TOMEI, Laurence Stephen

    Secretary

    Appointed on 31 May 2007

    Resigned on 20 August 2008

    Beechwood House
    32 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HZ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • ERWIN, James Edward

    Director

    Appointed on 26 March 2009

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    73
    Kimberley Road
    Bournemouth
    Dorset
    BH6 5NA

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated today.

Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNDY2NWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTU3MTU0MGFkaXF6a2N4.

  3. 19 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4K0RY20. Transaction: MzEzNTI0NjA4MWFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JCW31T. Transaction: MzEzNDQyMzk0NGFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4D79AI8. Transaction: MzEyODUxNzc2OWFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of James Edward Erwin as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4D79AI0. Transaction: MzEyODUxNzc2MGFkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KBZR2G. Transaction: MzExMTA0MTkxMGFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6FSPS. Transaction: MzEwMzc1OTczOGFkaXF6a2N4.

  9. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PV62H. Transaction: MzA5NDUzNjI4MGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6O1QO. Transaction: MzA4MDMwNjkxMGFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZY1U. Transaction: MzA3MzcwMDczNWFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVYHWB. Transaction: MzA2MDU5NjEwMWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU6IR. Transaction: MzA1MzM2OTc2NmFkaXF6a2N4.

  14. 16 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X7NCAVV3. Transaction: MzA0MDU0NDEwOGFkaXF6a2N4.

  15. 14 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODcxODUxMmFkaXF6a2N4.

  16. 13 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A763PUU3. Transaction: MzAzODcxODQ0M2FkaXF6a2N4.

  17. 9 June 2011 Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: ACLAYUEN. Transaction: MzAzODU4OTkxOGFkaXF6a2N4.

  18. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwMjkyOGFkaXF6a2N4.

  19. 26 November 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: A9VGQPFO. Transaction: MzAyNzcwNTU1NWFkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XAKRONF8. Transaction: MzAyMzM1NDM1NWFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Mr Jeremy Philip Erwin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XAJD6NFB. Transaction: MzAyMzM1MDMzMGFkaXF6a2N4.

  22. 15 September 2010 Director's details changed for James Edward Erwin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XAJAHNFJ. Transaction: MzAyMzM1MDAyM2FkaXF6a2N4.

  23. 15 September 2010 Secretary's details changed for Jenny Erwin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XAJ85NF5. Transaction: MzAyMzM0OTc1NmFkaXF6a2N4.

  24. 4 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0VH8HV6. Transaction: MzAxMDcxMjM3NmFkaXF6a2N4.

  25. 1 October 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0V5DQH. Transaction: MjA0MjU4MDU4NmFkaXF6a2N4.

  26. 9 September 2009 Ad 20/08/08\gbp si [email protected]=1200\gbp ic 100/1300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A35X2D4Y. Transaction: MjA0MTAwODIwMGFkaXF6a2N4.

  27. 9 September 2009 Gbp nc 1300/2400\20/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A35X0D4W. Transaction: MjA0MTAwODE4OGFkaXF6a2N4.

  28. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTAwODEzOGFkaXF6a2N4.

  29. 2 July 2009 Director appointed james edward erwin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQDMB6F. Transaction: MjAzNjMyOTc3OGFkaXF6a2N4.

  30. 29 June 2009 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSAEB4G. Transaction: MjAzNjAzMzk1NmFkaXF6a2N4.

  31. 1 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABJOQ8J9. Transaction: MjAyOTY3Mjk3MmFkaXF6a2N4.

  32. 8 September 2008 Appointment terminated secretary laurence tomei [View PDF]

    Category: Officers. Type: 288b. Barcode: AK0P72WO. Transaction: MjAxMjg1MTk3NmFkaXF6a2N4.

  33. 8 September 2008 Secretary appointed jenny erwin [View PDF]

    Category: Officers. Type: 288a. Barcode: AK0P62WN. Transaction: MjAxMjg1MTg5N2FkaXF6a2N4.

  34. 8 September 2008 Director appointed jeremy philip erwin [View PDF]

    Category: Officers. Type: 288a. Barcode: AK0P52WM. Transaction: MjAxMjg1MTgyM2FkaXF6a2N4.

  35. 21 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANYNB0RK. Transaction: MjAwNzc5ODMwNWFkaXF6a2N4.

  36. 13 August 2007 Registered office changed on 13/08/07 from: 1 richmond hill bournemouth bournemouth BH2 6HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIyMDc5M2FkaXF6a2N4.

  37. 1 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4NDA4OWFkaXF6a2N4.

  38. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4MDkwOWFkaXF6a2N4.

  39. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4MTQ3N2FkaXF6a2N4.

  40. 31 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg3MTgyNmFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:45:23 +0100