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Home > England & Wales Companies > I-MORTGAGE SERVICES LIMITED
Company Information for

I-MORTGAGE SERVICES LIMITED

HARPENDEN, HERTFORDSHIRE, AL5,
Company Registration Number
04277784
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About I-mortgage Services Ltd
I-MORTGAGE SERVICES LIMITED was founded on 2001-08-28 and had its registered office in Harpenden. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
I-MORTGAGE SERVICES LIMITED
 
Legal Registered Office
HARPENDEN
HERTFORDSHIRE
 
Previous Names
L&L FINANCIAL SERVICES LIMITED11/10/2001
Filing Information
Company Number 04277784
Date formed 2001-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-06
Date Dissolved 2017-11-14
Type of accounts FULL
Last Datalog update: 2017-11-12 01:14:35
Primary Source:Companies House
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Company Officers of I-MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY IAN EYRE
 Company Secretary 2009-06-18
MARTIN FRANCIS CORRIE
 Director 2001-09-28
JEREMY IAN EYRE
 Director 2011-05-10
GEOFFREY ALISTAIR NEWMAN
 Director 2011-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HICKS
 Company Secretary 2001-09-28 2009-06-18
IAN LAWLESS
 Director 2001-08-28 2004-12-03
GRAHAM MICHAEL LAWMAN
 Director 2001-08-28 2003-11-03
MICHAEL DOUGLAS MELDRUM
 Director 2001-08-28 2003-01-15
MICHAEL DOUGLAS MELDRUM
 Company Secretary 2001-08-28 2001-09-28
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-08-28 2001-08-28
THEYDON NOMINEES LIMITED
 Nominated Director 2001-08-28 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY IAN EYRE LYNDHURST GROUP HOLDINGS LIMITED Company Secretary 2009-06-18 CURRENT 1998-11-02 Dissolved 2017-11-14
JEREMY IAN EYRE MAMBI INSURANCE SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 1999-06-09 Dissolved 2017-11-14
JEREMY IAN EYRE LYNDHURST ESTATE MANAGEMENT LIMITED Company Secretary 2009-06-18 CURRENT 1997-03-04 Active
JEREMY IAN EYRE PAWNSHARE LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
JEREMY IAN EYRE PAWNSTOCK LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
JEREMY IAN EYRE I-FINANCIAL SERVICES LIMITED Company Secretary 2008-08-04 CURRENT 2000-03-23 Active
JEREMY IAN EYRE I-TAXATION SERVICES LIMITED Company Secretary 2008-08-04 CURRENT 2000-05-04 Active
JEREMY IAN EYRE I-PAYROLL SERVICES LIMITED Company Secretary 2008-08-04 CURRENT 2000-05-04 Active
JEREMY IAN EYRE LYNDHURST FINANCIAL MANAGEMENT LIMITED Company Secretary 2008-03-25 CURRENT 1992-07-16 Active
MARTIN FRANCIS CORRIE LTA EVENTS LIMITED Director 2017-01-06 CURRENT 2003-11-04 Active
MARTIN FRANCIS CORRIE TENNIS GB LIMITED Director 2017-01-06 CURRENT 1998-04-02 Active
MARTIN FRANCIS CORRIE LTA GROUND LIMITED Director 2017-01-06 CURRENT 1991-01-31 Active
MARTIN FRANCIS CORRIE LTA HOLDINGS LIMITED Director 2017-01-06 CURRENT 1991-01-31 Active
MARTIN FRANCIS CORRIE LTA NOMINEES LIMITED Director 2017-01-06 CURRENT 1989-11-22 Active
MARTIN FRANCIS CORRIE LTA DEVELOPMENTS LIMITED Director 2017-01-06 CURRENT 1993-12-07 Active
MARTIN FRANCIS CORRIE LTA SERVICES LIMITED Director 2017-01-06 CURRENT 1996-10-02 Active
MARTIN FRANCIS CORRIE HICKS AND COMPANY ACCOUNTANTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
MARTIN FRANCIS CORRIE HICKS GROUP LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
MARTIN FRANCIS CORRIE THE TENNIS FOUNDATION (LEGACY) Director 2014-07-17 CURRENT 1987-06-05 Active
MARTIN FRANCIS CORRIE LTA PROPERTY LIMITED Director 2013-01-01 CURRENT 2010-12-21 Active
MARTIN FRANCIS CORRIE HICKS ACCOUNTANTS LIMITED Director 2012-09-19 CURRENT 2008-08-04 Active
MARTIN FRANCIS CORRIE HICKS CORPORATE SERVICES (PG) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
MARTIN FRANCIS CORRIE HICKS CORPORATE SERVICES LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
MARTIN FRANCIS CORRIE LTA OPERATIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
MARTIN FRANCIS CORRIE LAWN TENNIS ASSOCIATION LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
MARTIN FRANCIS CORRIE FIRST SERVE ACCOUNTANTS LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active
MARTIN FRANCIS CORRIE MAMBI GAMES LIMITED Director 2009-06-18 CURRENT 1994-02-15 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE PAWNSHARE LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
MARTIN FRANCIS CORRIE PAWNSTOCK LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
MARTIN FRANCIS CORRIE HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
MARTIN FRANCIS CORRIE H&C BUSINESS SERVICES LIMITED Director 2004-01-30 CURRENT 2004-01-30 Active
MARTIN FRANCIS CORRIE I-LEGAL SERVICES LIMITED Director 2001-08-28 CURRENT 2001-08-28 Active
MARTIN FRANCIS CORRIE WORLD SUPERSTARS LIMITED Director 2001-06-12 CURRENT 1997-04-29 Active
MARTIN FRANCIS CORRIE I-AUDIT SERVICES LTD Director 2000-11-20 CURRENT 2000-11-20 Active
MARTIN FRANCIS CORRIE I-INSURANCE SERVICES LTD Director 2000-11-20 CURRENT 2000-11-20 Active
MARTIN FRANCIS CORRIE I-TAXATION SERVICES LIMITED Director 2000-05-04 CURRENT 2000-05-04 Active
MARTIN FRANCIS CORRIE I-PAYROLL SERVICES LIMITED Director 2000-05-04 CURRENT 2000-05-04 Active
MARTIN FRANCIS CORRIE I-FINANCIAL SERVICES LIMITED Director 2000-03-23 CURRENT 2000-03-23 Active
MARTIN FRANCIS CORRIE LYNDHURST ESTATE MANAGEMENT LIMITED Director 1999-12-30 CURRENT 1997-03-04 Active
MARTIN FRANCIS CORRIE MAMBI INSURANCE SERVICES LIMITED Director 1999-06-09 CURRENT 1999-06-09 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE I-FINANCIAL SERVICES GROUP LIMITED Director 1999-06-07 CURRENT 1996-09-09 Active
MARTIN FRANCIS CORRIE LYNDHURST GROUP HOLDINGS LIMITED Director 1998-11-02 CURRENT 1998-11-02 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE LYNDHURST INSURANCE CONSULTANTS LIMITED Director 1998-05-06 CURRENT 1998-03-11 Active - Proposal to Strike off
MARTIN FRANCIS CORRIE WORLD NETNAMES LIMITED Director 1998-01-14 CURRENT 1997-12-10 Active
MARTIN FRANCIS CORRIE HERTFORDSHIRE LTA LIMITED Director 1993-09-08 CURRENT 1993-09-08 Active
JEREMY IAN EYRE LYNDHURST GROUP HOLDINGS LIMITED Director 2011-05-10 CURRENT 1998-11-02 Dissolved 2017-11-14
JEREMY IAN EYRE LYNDHURST INSURANCE CONSULTANTS LIMITED Director 2011-04-07 CURRENT 1998-03-11 Active - Proposal to Strike off
JEREMY IAN EYRE LYNDHURST ESTATE MANAGEMENT LIMITED Director 2011-04-07 CURRENT 1997-03-04 Active
JEREMY IAN EYRE LYNDHURST FINANCIAL MANAGEMENT LIMITED Director 2008-03-25 CURRENT 1992-07-16 Active
GEOFFREY ALISTAIR NEWMAN HARPENDEN CONNECT Director 2017-05-11 CURRENT 2016-06-17 Active
GEOFFREY ALISTAIR NEWMAN HCC 2015 LTD Director 2015-11-25 CURRENT 2015-11-25 Active
GEOFFREY ALISTAIR NEWMAN HARPENDEN CRICKET CLUB Director 2014-10-14 CURRENT 2014-10-14 Active
GEOFFREY ALISTAIR NEWMAN HERTFORDSHIRE CRICKET LIMITED Director 2014-01-27 CURRENT 2008-03-19 Active
GEOFFREY ALISTAIR NEWMAN LYNDHURST GROUP HOLDINGS LIMITED Director 2011-05-10 CURRENT 1998-11-02 Dissolved 2017-11-14
GEOFFREY ALISTAIR NEWMAN LYNDHURST INSURANCE CONSULTANTS LIMITED Director 2011-04-07 CURRENT 1998-03-11 Active - Proposal to Strike off
GEOFFREY ALISTAIR NEWMAN LYNDHURST ESTATE MANAGEMENT LIMITED Director 2011-04-07 CURRENT 1997-03-04 Active
GEOFFREY ALISTAIR NEWMAN LYNDHURST FINANCIAL MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1992-07-16 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-18DS01APPLICATION FOR STRIKING-OFF
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 06/01/16
2016-06-08AAFULL ACCOUNTS MADE UP TO 06/01/16
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-11AR0128/08/15 FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-15AR0128/08/14 FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-29AR0128/08/13 FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-25AR0128/08/12 FULL LIST
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY IAN EYRE / 25/09/2012
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27AR0128/08/11 FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AP01DIRECTOR APPOINTED MR GEOFFREY ALISTAIR NEWMAN
2011-05-11AP01DIRECTOR APPOINTED MR JEREMY IAN EYRE
2010-09-21AR0128/08/10 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-23363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY BRIAN HICKS
2009-06-18288aSECRETARY APPOINTED MR JEREMY IAN EYRE
2008-10-14363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-18363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-19363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10288bDIRECTOR RESIGNED
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29288bDIRECTOR RESIGNED
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-09288bDIRECTOR RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-11-13288bSECRETARY RESIGNED
2002-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-27225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02
2001-10-11CERTNMCOMPANY NAME CHANGED L&L FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/01
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 5 SAINT MARTINS CLOSE HARPENDEN HERTFORDSHIRE AL5 5JG
2001-09-2888(2)RAD 28/08/01--------- £ SI 88@1=88 £ IC 2/90
2001-09-20225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-09-05288bDIRECTOR RESIGNED
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to I-MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 I-MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of I-MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I-MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of I-MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I-MORTGAGE SERVICES 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 (70221 - Financial management) as I-MORTGAGE SERVICES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where I-MORTGAGE SERVICES 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 I-MORTGAGE SERVICES 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 I-MORTGAGE SERVICES 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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