| Company Name | Mortimer Design & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05359568 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Names | Summit Design & Build Ltd and Castlegate Land Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Barry James Hykin |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(9 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 30 May 2017) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 28b 28b Bromley Avenue Bromley Kent BR1 4BQ |
| Secretary Name | Mr Barry Hykin |
|---|---|
| Status | Closed |
| Appointed | 28 May 2014(9 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 30 May 2017) |
| Role | Company Director |
| Correspondence Address | 28b 28b Bromley Avenue Bromley Kent BR1 4BQ |
| Director Name | Jared Michael O'Loughnane |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 2008) |
| Role | Company Director |
| Correspondence Address | South Lodge Kemnal Road Chislehurst Kent BR7 6LY |
| Secretary Name | Steven Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 27 February 2008) |
| Role | Secretary |
| Correspondence Address | High View Flat 5 22 Sundridge Avenue Bromley Kent BR1 2PU |
| Director Name | Mr Richard Joseph Leahy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2008(3 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mortimer House 40 Chatsworth Parade Petts Wood Kent BR5 1DE |
| Secretary Name | Mrs Alison Thornberry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2008(3 years after company formation) |
| Appointment Duration | 7 months (resigned 01 October 2008) |
| Role | Secretary |
| Correspondence Address | Carrick House 36 Station Square, Petts Wood Orpington Kent BR5 1NA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 28b Bromley Avenue Bromley Kent BR1 4BQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Barry Hykin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 5 March 2015 | Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 5 March 2015 | Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 30 May 2014 | Company name changed castlegate land LIMITED\certificate issued on 30/05/14
|
| 30 May 2014 | Company name changed castlegate land LIMITED\certificate issued on 30/05/14
|
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Appointment of Mr Barry James Hykin as a director (2 pages) |
| 29 May 2014 | Termination of appointment of Richard Leahy as a director (1 page) |
| 29 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 May 2014 | Termination of appointment of Richard Leahy as a director (1 page) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood Kent BR5 1DE on 29 May 2014 (1 page) |
| 29 May 2014 | Appointment of Mr Barry Hykin as a secretary (2 pages) |
| 29 May 2014 | Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood Kent BR5 1DE on 29 May 2014 (1 page) |
| 29 May 2014 | Appointment of Mr Barry James Hykin as a director (2 pages) |
| 29 May 2014 | Appointment of Mr Barry Hykin as a secretary (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders (3 pages) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders (3 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 27 September 2010 | Change of name notice (2 pages) |
| 27 September 2010 | Change of name notice (2 pages) |
| 27 September 2010 | Company name changed summit design & build LTD\certificate issued on 27/09/10
|
| 27 September 2010 | Company name changed summit design & build LTD\certificate issued on 27/09/10
|
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 March 2009 | Director's change of particulars / richard leahy / 01/10/2008 (1 page) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 5 March 2009 | Director's change of particulars / richard leahy / 01/10/2008 (1 page) |
| 21 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom (1 page) |
| 10 October 2008 | Appointment terminated secretary alison thornberry (1 page) |
| 10 October 2008 | Appointment terminated secretary alison thornberry (1 page) |
| 1 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG (1 page) |
| 29 February 2008 | Secretary appointed mrs alison thornberry (1 page) |
| 29 February 2008 | Director appointed mr richard leahy (1 page) |
| 29 February 2008 | Director appointed mr richard leahy (1 page) |
| 29 February 2008 | Secretary appointed mrs alison thornberry (1 page) |
| 28 February 2008 | Appointment terminated secretary steven atkins (1 page) |
| 28 February 2008 | Appointment terminated director jared o'loughnane (1 page) |
| 28 February 2008 | Appointment terminated secretary steven atkins (1 page) |
| 28 February 2008 | Appointment terminated director jared o'loughnane (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 30 January 2007 | New secretary appointed (1 page) |
| 30 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | New director appointed (1 page) |
| 24 January 2007 | New director appointed (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | New director appointed (1 page) |
| 24 January 2007 | New director appointed (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 14 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 9 February 2005 | Incorporation (13 pages) |
| 9 February 2005 | Incorporation (13 pages) |