Mortgages No 7 Plc

Company Name	Mortgages No 7 Plc
Company Status	Dissolved
Company Number	05492092
Category	Public Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	10 March 2021 (3 years, 1 month 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 Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	27 June 2005(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Link Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(1 year, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 10 March 2021)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(8 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 March 2021)
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	27 June 2005(same day as company formation)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
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(2 years, 11 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(2 years, 11 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(6 years, 5 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(10 years, 1 month after company formation)
Appointment Duration	1 day (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(6 years, 5 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
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mortgages No 7 (Holdings) LTD 100.00% Ordinary
1 at £1	Capita Trust Corporate LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£4,924,000
Gross Profit	£2,951,000
Net Worth	£24,000
Cash	£9,709,000
Current Liabilities	£774,000

Accounts

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

Charges

8 August 2005	Delivered on: 22 August 2005 Persons entitled: Abn Amro Trustees Limited Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to each of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and uner the english loans northern irish loans the english mortgages the northern irish mortgages the insurance contracts the scottish trust property floating charge the whole of its undertaking and all proerty and assets. See the mortgage charge document for full details. Outstanding

8 August 2005

Delivered on: 22 August 2005
Persons entitled: Abn Amro Trustees Limited

Classification: Deed of charge and assignment
Secured details: All monies due or to become due from the company to each of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in to and uner the english loans northern irish loans the english mortgages the northern irish mortgages the insurance contracts the scottish trust property floating charge the whole of its undertaking and all proerty and assets. See the mortgage charge document for full details.
Outstanding

Filing History

10 March 2021	Final Gazette dissolved following liquidation (1 page)
18 January 2021	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page)
10 December 2020	Return of final meeting in a members' voluntary winding up (14 pages)
28 November 2019	Liquidators' statement of receipts and payments to 30 September 2019 (11 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)
16 November 2018	Declaration of solvency (7 pages)
30 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 30 October 2018 (2 pages)
25 October 2018	Appointment of a voluntary liquidator (3 pages)
25 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01 (1 page)
16 October 2018	Satisfaction of charge 1 in full (4 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 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)
20 October 2017	Change of details for Mortgages No 7 (Holdings) Limited as a person with significant control on 9 October 2017 (2 pages)
20 October 2017	Change of details for Mortgages No 7 (Holdings) Limited as a person with significant control on 9 October 2017 (2 pages)
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)
6 July 2017	Full accounts made up to 31 December 2016 (25 pages)
6 July 2017	Full accounts made up to 31 December 2016 (25 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)
1 July 2016	Full accounts made up to 31 December 2015 (24 pages)
1 July 2016	Full accounts made up to 31 December 2015 (24 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)
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 50,000 (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 50,000 (4 pages)
3 August 2015	Termination of appointment of Paula Corrigan as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Carl Baldry as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Carl Baldry as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Ms Paula Corrigan as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Ms Paula Corrigan as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Carl Baldry as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Ms Paula Corrigan as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Paula Corrigan as a director on 31 July 2015 (1 page)
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	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)
6 July 2015	Full accounts made up to 31 December 2014 (22 pages)
6 July 2015	Full accounts made up to 31 December 2014 (22 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 50,000 (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 50,000 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (22 pages)
7 July 2014	Full accounts made up to 31 December 2013 (22 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)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (5 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (5 pages)
10 June 2013	Full accounts made up to 31 December 2012 (19 pages)
10 June 2013	Full accounts made up to 31 December 2012 (19 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Full accounts made up to 31 December 2011 (20 pages)
26 June 2012	Full accounts made up to 31 December 2011 (20 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)
2 December 2011	Termination of appointment of William Purves as a director (1 page)
2 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
2 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 December 2011 (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)
2 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 December 2011 (1 page)
2 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
2 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 December 2011 (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)
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	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 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)
24 August 2011	Director's details changed for Capita Trust Corporate 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)
1 July 2011	Full accounts made up to 31 December 2010 (22 pages)
1 July 2011	Full accounts made up to 31 December 2010 (22 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)
5 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 July 2010	Full accounts made up to 31 December 2009 (18 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 (41 pages)
5 January 2010	Memorandum and Articles of Association (41 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 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)
14 August 2009	Return made up to 31/07/09; full list of members (4 pages)
14 August 2009	Director's change of particulars / capita trust corporate LIMITED / 31/07/2009 (1 page)
14 August 2009	Director's change of particulars / capita trust corporate LIMITED / 31/07/2009 (1 page)
14 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Full accounts made up to 26 December 2008 (20 pages)
3 August 2009	Full accounts made up to 26 December 2008 (20 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	Location of debenture register (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 28 December 2007 (19 pages)
1 August 2008	Full accounts made up to 28 December 2007 (19 pages)
15 July 2008	Director appointed william purves (3 pages)
15 July 2008	Director appointed william purves (3 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)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Location of register of members (1 page)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Location of register of members (1 page)
28 July 2007	Full accounts made up to 29 December 2006 (19 pages)
28 July 2007	Full accounts made up to 29 December 2006 (19 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)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
4 December 2006	Full accounts made up to 30 December 2005 (17 pages)
4 December 2006	Full accounts made up to 30 December 2005 (17 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
6 September 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
6 September 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Location of debenture register (1 page)
21 July 2006	Location of debenture register (1 page)
21 July 2006	Return made up to 27/06/06; full list of members (3 pages)
21 July 2006	Return made up to 27/06/06; full list of members (3 pages)
21 July 2006	Location of register of members (1 page)
21 July 2006	Director's particulars changed (1 page)
22 August 2005	Particulars of mortgage/charge (18 pages)
22 August 2005	Particulars of mortgage/charge (18 pages)
18 July 2005	Application to commence business (2 pages)
18 July 2005	Certificate of authorisation to commence business and borrow (1 page)
18 July 2005	Certificate of authorisation to commence business and borrow (1 page)
18 July 2005	Application to commence business (2 pages)
27 June 2005	Incorporation (25 pages)
27 June 2005	Incorporation (25 pages)