Mortgage Solutions Express Limited

Company Name	Mortgage Solutions Express Limited
Company Status	Dissolved
Company Number	04171572
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher John Rayner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Old School Place Woking Surrey GU22 9LY

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Jeanette Rayner
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Kalaw Faris Lane Woodham Weybridge Surrey KT15 3DN

Location

Registered Address	154b Station Road Addlestone Surrey KT15 2BD
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Shareholders

1 at £1	Christopher John Rayner 100.00% Ordinary

Financials

Year	2014
Turnover	£89,237
Gross Profit	£48,866
Net Worth	-£313,186
Current Liabilities	£287,521

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2015	Compulsory strike-off action has been suspended (1 page)
9 July 2015	Compulsory strike-off action has been suspended (1 page)
30 June 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	Compulsory strike-off action has been suspended (1 page)
16 December 2014	Compulsory strike-off action has been suspended (1 page)
19 June 2014	Termination of appointment of Jeanette Rayner as a secretary on 1 August 2012 (1 page)
19 June 2014	Termination of appointment of Jeanette Rayner as a secretary on 1 August 2012 (1 page)
19 June 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
19 June 2014	Director's details changed for Mr Christopher John Rayner on 8 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Christopher John Rayner on 8 June 2014 (2 pages)
19 June 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
19 June 2014	Termination of appointment of Jeanette Rayner as a secretary on 1 August 2012 (1 page)
19 June 2014	Director's details changed for Mr Christopher John Rayner on 8 June 2014 (2 pages)
19 June 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2012 (11 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2012 (11 pages)
16 November 2013	Compulsory strike-off action has been discontinued (1 page)
16 November 2013	Compulsory strike-off action has been discontinued (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (13 pages)
10 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (13 pages)
10 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (13 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (10 pages)
24 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (10 pages)
24 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (10 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 May 2009	Return made up to 02/03/09; no change of members (6 pages)
7 May 2009	Return made up to 02/03/09; no change of members (6 pages)
26 June 2008	Registered office changed on 26/06/2008 from 286 g woodham lane new haw surrey KT15 3NT (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 286 g woodham lane new haw surrey KT15 3NT (1 page)
19 June 2008	Return made up to 02/03/08; no change of members (6 pages)
19 June 2008	Return made up to 02/03/08; no change of members (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
9 July 2007	Registered office changed on 09/07/07 from: 19 high street bracknell berkshire RG12 1DL (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 19 high street bracknell berkshire RG12 1DL (1 page)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
4 May 2007	Return made up to 02/03/07; full list of members (6 pages)
4 May 2007	Return made up to 02/03/07; full list of members (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 March 2006	Return made up to 02/03/06; full list of members (6 pages)
13 March 2006	Return made up to 02/03/06; full list of members (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 June 2005	Return made up to 02/03/05; full list of members (6 pages)
23 June 2005	Return made up to 02/03/05; full list of members (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 April 2004	Return made up to 02/03/04; no change of members (6 pages)
1 April 2004	Return made up to 02/03/04; no change of members (6 pages)
26 November 2003	Registered office changed on 26/11/03 from: 16 station road sunbury on thames middlesex TW16 6SB (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 16 station road sunbury on thames middlesex TW16 6SB (1 page)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
8 May 2003	Return made up to 02/03/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2003	Return made up to 02/03/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2002	Return made up to 02/03/02; full list of members (6 pages)
24 May 2002	Return made up to 02/03/02; full list of members (6 pages)
13 March 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
13 March 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
2 March 2001	Incorporation (16 pages)
2 March 2001	Incorporation (16 pages)

Mortgage Solutions Express Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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