Dissolved 2013-10-15
Company Information for INDEX MORTGAGE SOLUTIONS LIMITED
BROADSTONE, DORSET, BH18 8AT,
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Company Registration Number
05464769
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||||
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INDEX MORTGAGE SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
BROADSTONE DORSET BH18 8AT Other companies in BH18 | ||||
Previous Names | ||||
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Company Number | 05464769 | |
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Date formed | 2005-05-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 07:55:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH PHILIP POUND |
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MARK WALTER BARGE |
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DAVID ACHESON LLOYD |
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SCOTT FRANCIS TYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/12 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACHESON LLOYD / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTER BARGE / 01/08/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACHESON LLOYD / 14/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 22 MELTON STREET LONDON NW1 2BW | |
TM02 | TERMINATE SEC APPOINTMENT | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 06/02/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INTERSOLVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
123 | NC INC ALREADY ADJUSTED 09/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/100000 09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED INHOCO 3216 LIMITED CERTIFICATE ISSUED ON 20/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-07-31 | £ 495,169 |
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Creditors Due Within One Year | 2011-07-31 | £ 544,347 |
Creditors and other liabilities
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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 INDEX MORTGAGE SOLUTIONS LIMITED
Called Up Share Capital | 2012-07-31 | £ 100,000 |
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Called Up Share Capital | 2011-07-31 | £ 100,000 |
Current Assets | 2012-07-31 | £ 150,681 |
Current Assets | 2011-07-31 | £ 150,685 |
Debtors | 2012-07-31 | £ 150,586 |
Debtors | 2011-07-31 | £ 150,586 |
Fixed Assets | 2012-07-31 | £ 500,000 |
Fixed Assets | 2011-07-31 | £ 500,000 |
Shareholder Funds | 2012-07-31 | £ 155,512 |
Shareholder Funds | 2011-07-31 | £ 106,338 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDEX MORTGAGE SOLUTIONS LIMITED are:
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. |