London
EC3V 9AH
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 June 2005(1 year, 4 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 03 March 2020) |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Link Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 2006(2 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 03 March 2020) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Link Trust Corporate Limited (Corporation) |
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Status | Closed |
Appointed | 11 July 2014(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 03 March 2020) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Timothy John Cooley |
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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 |
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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 | Bryan Donald Needham |
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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 |
Director Name | Trevor John Pothecary |
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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 | 4 years, 5 months (resigned 03 September 2008) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Timothy John Cooley |
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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 |
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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 | Mr William Purves |
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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 | 5 years, 4 months (resigned 08 November 2013) |
Role | Company Executive |
Country of Residence | Scotland |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Hugh Meechan |
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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 | 6 years (resigned 11 July 2014) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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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) |
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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) |
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Status | Resigned |
Appointed | 19 October 2004(8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 10 July 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mortgages No 6 Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 March 2020 | Final Gazette dissolved following liquidation (1 page) |
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3 December 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
6 February 2019 | Declaration of solvency (5 pages) |
6 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 6 December 2018 (2 pages) |
30 October 2018 | Registered office address changed from 2 King Edward Street London EC1A 1HQ to Fleet Place House 2 Fleet Place London EC4M 7RF on 30 October 2018 (2 pages) |
25 October 2018 | Appointment of a voluntary liquidator (3 pages) |
25 October 2018 | Resolutions
|
24 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
24 April 2018 | Change of details for Mortgages No 6 (Holdings) Limited as a person with significant control on 9 October 2017 (2 pages) |
20 April 2018 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
20 April 2018 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
11 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
28 August 2014 | Director's details changed for Capita Trust Corporate Limited on 11 July 2014 (1 page) |
28 August 2014 | Director's details changed for Capita Trust Corporate Limited on 11 July 2014 (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
|
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
5 August 2014 | Appointment of Capita Trust Corporate Limited as a director on 11 July 2014 (2 pages) |
5 August 2014 | Appointment of Capita Trust Corporate Limited as a director on 11 July 2014 (2 pages) |
21 July 2014 | Appointment of Daniel Thomas Marks as a director on 11 July 2014 (2 pages) |
21 July 2014 | Termination of appointment of Capita Trust Company Limited as a director on 10 July 2014 (1 page) |
21 July 2014 | Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page) |
21 July 2014 | Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page) |
21 July 2014 | Appointment of Daniel Thomas Marks as a director on 11 July 2014 (2 pages) |
21 July 2014 | Termination of appointment of Capita Trust Company Limited as a director on 10 July 2014 (1 page) |
15 November 2013 | Termination of appointment of William Purves as a director (1 page) |
15 November 2013 | Termination of appointment of William Purves as a director (1 page) |
12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
7 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
7 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 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 | 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) |
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 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 | Director's details changed for Capita Trust Corporate Services Limited on 31 July 2011 (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 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
|
31 December 2009 | Resolutions
|
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) |
14 November 2009 | Accounts for a dormant company made up to 26 December 2008 (7 pages) |
14 November 2009 | Accounts for a dormant company made up to 26 December 2008 (7 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) |
31 December 2008 | Accounts for a dormant company made up to 28 December 2007 (7 pages) |
31 December 2008 | Accounts for a dormant company made up to 28 December 2007 (7 pages) |
7 November 2008 | Appointment terminated director trevor pothecary (1 page) |
7 November 2008 | Appointment terminated director trevor pothecary (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) |
29 August 2008 | Director's change of particulars / william purves / 31/07/2008 (1 page) |
15 July 2008 | Director appointed hugh meechan (2 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) |
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 | Accounts made up to 29 December 2006 (7 pages) |
2 November 2007 | Accounts made up to 29 December 2006 (7 pages) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Return made up to 19/02/07; full list of members (3 pages) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Return made up to 19/02/07; full list of members (3 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 | Director's particulars changed (1 page) |
19 March 2007 | Location of register of members (1 page) |
19 March 2007 | Director's particulars changed (1 page) |
19 March 2007 | Location of register of members (1 page) |
19 March 2007 | Director's particulars changed (1 page) |
20 November 2006 | New director appointed (4 pages) |
20 November 2006 | New director appointed (4 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
5 November 2006 | Accounts made up to 30 December 2005 (6 pages) |
5 November 2006 | Accounts made up to 30 December 2005 (6 pages) |
21 March 2006 | Return made up to 19/02/06; full list of members
|
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
|
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
8 August 2005 | Accounts made up to 31 December 2004 (7 pages) |
8 August 2005 | Accounts made up to 31 December 2004 (7 pages) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | New secretary appointed (2 pages) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | New secretary appointed (2 pages) |
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) |
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) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
29 December 2004 | New director appointed (2 pages) |
29 December 2004 | New director appointed (2 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 | New director appointed (6 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | New director appointed (6 pages) |
26 October 2004 | Director resigned (1 page) |
12 May 2004 | New director appointed (9 pages) |
12 May 2004 | New director appointed (3 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | New director appointed (9 pages) |
12 May 2004 | New director appointed (16 pages) |
12 May 2004 | New director appointed (3 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Resolutions
|
12 May 2004 | Secretary resigned;director resigned (1 page) |
12 May 2004 | New director appointed (16 pages) |
12 May 2004 | New secretary appointed;new director appointed (3 pages) |
12 May 2004 | Resolutions
|
12 May 2004 | Secretary resigned;director resigned (1 page) |
12 May 2004 | New secretary appointed;new director appointed (3 pages) |
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) |
21 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
31 March 2004 | Company name changed alnery no. 2408 LIMITED\certificate issued on 31/03/04 (2 pages) |
31 March 2004 | Company name changed alnery no. 2408 LIMITED\certificate issued on 31/03/04 (2 pages) |
19 February 2004 | Incorporation (17 pages) |
19 February 2004 | Incorporation (17 pages) |