Dissolved
Dissolved 2013-08-29
Free data on 57M+ companies
Home > England & Wales Companies > CLOSE MORTGAGES LIMITED
Company Information for CLOSE MORTGAGES LIMITED
16 QUEEN SQUARE, BRISTOL, BS1,
|
Company Registration Number
 00640320 Private Limited Company
Dissolved 2013-08-29 |
Company Overview
About Close Mortgages Ltd
CLOSE MORTGAGES LIMITED was founded on 1959-10-23 and had its registered office in 16 Queen Square. The company was dissolved on the 2013-08-29 and is no longer trading or active.
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| CLOSE MORTGAGES LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| 16 QUEEN SQUARE BRISTOL | ||||||||||
| Previous Names | ||||||||||
|
Filing Information
| Company Number | 00640320 | |
|---|---|---|
| Date formed | 1959-10-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2013-08-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 12:57:48 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CLOSE MORTGAGES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES BENJAMIN HEATH |
Director | ||
ROBERT JOHN HARDEN |
Director | ||
JOHN MCTAGGART |
Director | ||
SIMON DONALD WATSON |
Company Secretary | ||
MARTIN IAN DACK |
Director | ||
DAVID GARFIELD HARDISTY |
Director | ||
RODERICK DAVID KENT |
Director | ||
TERENCE DAVID CANSICK |
Director | ||
PETER JOHN STONE |
Director | ||
KEITH FRANCIS SPRATT |
Company Secretary | ||
ROBIN DAVID SELLERS |
Company Secretary | ||
TERENCE DAVID CANSICK |
Director | ||
TERENCE DAVID CANSICK |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLOSE BROTHERS LIMITED | Director | 2017-03-13 | CURRENT | 1924-02-09 | Active | |
| CLOSE TRUST NOMINEES LIMITED | Director | 2012-10-22 | CURRENT | 1986-03-24 | Active | |
| CLOSE BROTHERS GROUP PLC | Director | 2012-08-01 | CURRENT | 1953-06-03 | Active | |
| CLOSE SECURITIES HOLDINGS LIMITED | Director | 2010-09-28 | CURRENT | 1975-02-07 | Dissolved 2017-08-08 | |
| CLOSE BROTHERS HOLDINGS LIMITED | Director | 2010-09-28 | CURRENT | 2008-05-01 | Active | |
| CLOSE SECURITIES (GERMANY) LIMITED | Director | 2010-09-24 | CURRENT | 2004-10-19 | Dissolved 2017-08-08 | |
| CLOSE DERIVATIVES LIMITED | Director | 2009-10-30 | CURRENT | 2007-08-02 | Dissolved 2017-08-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| LATEST SOC | 08/12/10 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 10/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANN LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 08/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HARDEN | |
| 288a | DIRECTOR APPOINTED JAMES BENJAMIN HEATH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCTAGGART | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN DACK | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON WATSON | |
| 288a | DIRECTOR APPOINTED ROBERT JOHN HARDEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LOMOND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LOMOND ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/11/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WHIZWISE LIMITED CERTIFICATE ISSUED ON 14/11/02 | |
| 363a | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| CERTNM | COMPANY NAME CHANGED CLOSE MORTGAGES LIMITED CERTIFICATE ISSUED ON 07/02/00 | |
| 363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 12 APPOLD STREET LONDON EC2A 2AA | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363a | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363a | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to CLOSE MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLOSE MORTGAGES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLOSE MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.41 | 9 |
| MortgagesNumMortOutstanding | 2.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
Intangible Assets
Patents
We have not found any records of CLOSE MORTGAGES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLOSE MORTGAGES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| MORTGAGE DEED | AQUARIUS PROPERTIES LIMITED | 2007-04-19 | Outstanding |
| MORTGAGE | SHIELD 4 LIFE LIMITED | 2007-08-01 | Outstanding |
We have found 2 mortgage charges which are owed to CLOSE MORTGAGES LIMITED
Income
Government Income
We have not found government income sources for CLOSE MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as CLOSE MORTGAGES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLOSE MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLOSE MORTGAGES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.