Mortgages No 6 (Holdings) Limited

Company Name	Mortgages No 6 (Holdings) Limited
Company Status	Dissolved
Company Number	05050272
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Alnery No.2410 Limited

Business Activity

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

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Link Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(2 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 March 2023)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 March 2023)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	05 March 2014(10 years after company formation)
Appointment Duration	9 years (closed 07 March 2023)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Timothy John Cooley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	John Pothecary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	White Gates March Road Weybridge Surrey KT13 8XA

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Secretary Name	Timothy John Cooley
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2005)
Role	Chief Financial Officer
Correspondence Address	30 Church Avenue East Sheen London SW14 8NN

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2006)
Role	Company Executive
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Hugh Meechan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr William Purves
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2011)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 March 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2011)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1 at £1	Capita Trust Nominees No 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2023	Final Gazette dissolved following liquidation (1 page)
7 December 2022	Return of final meeting in a members' voluntary winding up (17 pages)
29 November 2021	Liquidators' statement of receipts and payments to 30 September 2021 (12 pages)
25 February 2021	Liquidators' statement of receipts and payments to 30 September 2020 (12 pages)
27 November 2019	Liquidators' statement of receipts and payments to 30 September 2019 (10 pages)
5 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018 (2 pages)
25 October 2018	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 25 October 2018 (2 pages)
23 October 2018	Appointment of a voluntary liquidator (3 pages)
23 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01 (1 page)
23 October 2018	Declaration of solvency (5 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
18 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
18 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 February 2016	Appointment of Mr Sean Peter Martin as a director on 1 February 2016 (2 pages)
15 February 2016	Appointment of Mr Sean Peter Martin as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 March 2014	Appointment of Capita Trust Corporate Limited as a director (2 pages)
5 March 2014	Termination of appointment of Capita Trust Company Limited as a director (1 page)
5 March 2014	Termination of appointment of Capita Trust Company Limited as a director (1 page)
5 March 2014	Appointment of Capita Trust Corporate Limited as a director (2 pages)
27 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
27 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
27 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 (1 page)
5 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
5 December 2011	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
5 December 2011	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
5 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 (1 page)
5 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
2 December 2011	Termination of appointment of William Purves as a director (1 page)
2 December 2011	Termination of appointment of Hugh Meechan as a director (1 page)
2 December 2011	Termination of appointment of Hugh Meechan as a director (1 page)
2 December 2011	Termination of appointment of William Purves as a director (1 page)
30 November 2011	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary (1 page)
30 November 2011	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Hugh Meechan on 31 July 2011 (2 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Hugh Meechan on 31 July 2011 (2 pages)
24 August 2011	Director's details changed for Capita Trust Corporate Services Limited on 31 July 2011 (2 pages)
24 August 2011	Director's details changed for Capita Trust Company Limited on 31 July 2011 (2 pages)
24 August 2011	Director's details changed for Capita Trust Company Limited on 31 July 2011 (2 pages)
24 August 2011	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2011 (2 pages)
24 August 2011	Director's details changed for Capita Trust Corporate Services Limited on 31 July 2011 (2 pages)
24 August 2011	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2011 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
5 January 2010	Memorandum and Articles of Association (32 pages)
5 January 2010	Memorandum and Articles of Association (32 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 November 2009	Full accounts made up to 26 December 2008 (10 pages)
4 November 2009	Full accounts made up to 26 December 2008 (10 pages)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
2 January 2009	Full accounts made up to 28 December 2007 (10 pages)
2 January 2009	Full accounts made up to 28 December 2007 (10 pages)
29 August 2008	Director's change of particulars / william purves / 31/07/2008 (1 page)
29 August 2008	Director's change of particulars / william purves / 31/07/2008 (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 July 2008	Director appointed william purves (2 pages)
15 July 2008	Director appointed william purves (2 pages)
15 July 2008	Director appointed hugh meechan (2 pages)
15 July 2008	Director appointed hugh meechan (2 pages)
20 June 2008	Appointment terminated director timothy cooley (1 page)
20 June 2008	Appointment terminated director timothy cooley (1 page)
20 March 2008	Return made up to 19/02/08; full list of members (4 pages)
20 March 2008	Return made up to 19/02/08; full list of members (4 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
2 November 2007	Full accounts made up to 29 December 2006 (10 pages)
2 November 2007	Full accounts made up to 29 December 2006 (10 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 19/02/07; full list of members (2 pages)
20 March 2007	Return made up to 19/02/07; full list of members (2 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Location of register of members (1 page)
19 March 2007	Location of register of members (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
20 November 2006	New director appointed (4 pages)
20 November 2006	Full accounts made up to 30 December 2005 (10 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	Full accounts made up to 30 December 2005 (10 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 19/02/05; full list of members (3 pages)
15 March 2005	Return made up to 19/02/05; full list of members (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (6 pages)
26 October 2004	New director appointed (6 pages)
26 October 2004	Director resigned (1 page)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (13 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	New secretary appointed;new director appointed (3 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (9 pages)
10 May 2004	New secretary appointed;new director appointed (3 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New director appointed (9 pages)
10 May 2004	New director appointed (13 pages)
21 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 9 cheapside london EC2V 6AD (1 page)
21 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 9 cheapside london EC2V 6AD (1 page)
31 March 2004	Company name changed alnery no.2410 LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed alnery no.2410 LIMITED\certificate issued on 31/03/04 (2 pages)
19 February 2004	Incorporation (17 pages)
19 February 2004	Incorporation (17 pages)

Mortgages No 6 (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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