Active - Proposal to Strike off
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Company Information for COVENTRY MORTGAGE CENTRE LIMITED
SUITE 44, BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX,
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Company Registration Number
 02622846 Private Limited Company
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Company Overview
About Coventry Mortgage Centre Ltd
COVENTRY MORTGAGE CENTRE LIMITED was founded on 1991-06-21 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Coventry Mortgage Centre Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| COVENTRY MORTGAGE CENTRE LIMITED | |
| Legal Registered Office | |
| SUITE 44, BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TX Other companies in CV3 | |
Filing Information
| Company Number | 02622846 | |
|---|---|---|
| Company ID Number | 02622846 | |
| Date formed | 1991-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-07 12:04:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY MORTGAGE CENTRE LIMITED
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Company Officers of COVENTRY MORTGAGE CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES WILLIAM FELLOWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ARTHUR FELLOWS |
Company Secretary | ||
JOHN ARTHUR FELLOWS |
Director | ||
CLARE MARIE FELLOWS |
Director | ||
CLARE MARIE FELLOWS |
Company Secretary | ||
TPS SECRETARIES |
Nominated Secretary | ||
TPS FORMATIONS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HURSTANGER LIMITED | Director | 2006-12-20 | CURRENT | 1968-04-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FELLOWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FELLOWS | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 79 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 79 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 79 | |
| AR01 | 05/06/16 FULL LIST | |
| AR01 | 05/06/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 79 | |
| AR01 | 05/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 79 | |
| AR01 | 05/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR FELLOWS / 04/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FELLOWS / 04/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR FELLOWS / 04/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 73 ALBANY ROAD COVENTRY CV5 6JR | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 05/06/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/07/07 | |
| 363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/10/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 363a | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS | |
| ORES13 | DIR APPT 14/04/93 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ALTER MEM AND ARTS 07/01/93 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to COVENTRY MORTGAGE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COVENTRY MORTGAGE CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HURSTANGER LIMITED DIRECTORS PENSION FUND | |
| DEBENTURE | Outstanding | HURSTANGER LIMITED DIRECTORS PENSION FUND |
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 6,628 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 6,628 |
| Creditors Due Within One Year | 2012-10-31 | £ 6,628 |
| Creditors Due Within One Year | 2011-10-31 | £ 6,628 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVENTRY MORTGAGE CENTRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Debtors | 2013-10-31 | £ 222,224 |
| Debtors | 2012-10-31 | £ 222,224 |
| Debtors | 2012-10-31 | £ 222,224 |
| Debtors | 2011-10-31 | £ 222,224 |
| Shareholder Funds | 2013-10-31 | £ 215,596 |
| Shareholder Funds | 2012-10-31 | £ 215,596 |
| Shareholder Funds | 2012-10-31 | £ 215,596 |
| Shareholder Funds | 2011-10-31 | £ 215,596 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COVENTRY MORTGAGE CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COVENTRY MORTGAGE CENTRE LIMITED
Income
Government Income
We have not found government income sources for COVENTRY MORTGAGE CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COVENTRY MORTGAGE CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COVENTRY MORTGAGE CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENTRY MORTGAGE CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COVENTRY MORTGAGE CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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