MORTGAGE PARTNER SERVICES LIMITED

Company Number		02395485
Date formed		1989-06-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-10-31
Date Dissolved		2014-10-03
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of MORTGAGE PARTNER SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROBERT SIMMONDS	Director	2012-04-02
JOHN KYLE STONE	Director	2012-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SIMMONDS FRANKS	Company Secretary	1997-05-29	2012-04-02
WILLIAM GEORGE BLEVINS	Director	2003-03-27	2012-04-02
DAVID SIMMONDS FRANKS	Director	1996-02-16	2012-04-02
JOHN ARNOLD CRABTREE	Director	1992-05-31	2005-02-01
STEVEN PAUL CARRUTHERS	Director	2000-02-21	2003-03-27
NEIL JAMES NASH-SMITH	Director	1992-05-31	2000-05-01
WILLIAM GEORGE BLEVINS	Company Secretary	1992-05-31	1997-05-29
WILLIAM GEORGE BLEVINS	Director	1992-05-31	1997-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ROBERT SIMMONDS	QUAY DEVELOPMENTS (DEGANWY) LIMITED	Director	2012-09-11	CURRENT	2012-09-11	Liquidation
JOHN ROBERT SIMMONDS	BLEVINS FRANKS HOLDINGS LIMITED	Director	2012-04-02	CURRENT	1984-03-01	Dissolved 2015-08-27
JOHN ROBERT SIMMONDS	ETON HERMITAGE LIMITED	Director	2012-04-02	CURRENT	1995-12-22	Dissolved 2015-08-26
JOHN ROBERT SIMMONDS	BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED	Director	2012-04-02	CURRENT	1995-04-20	Active
JOHN ROBERT SIMMONDS	BLEVINS FRANKS TAX LIMITED	Director	2012-04-02	CURRENT	2003-09-24	Liquidation
JOHN KYLE STONE	THE STONE FAMILY FOUNDATION	Director	2015-09-30	CURRENT	2015-09-30	Active
JOHN KYLE STONE	BLEVINS FRANKS HOLDINGS LIMITED	Director	2012-04-02	CURRENT	1984-03-01	Dissolved 2015-08-27
JOHN KYLE STONE	ETON HERMITAGE LIMITED	Director	2012-04-02	CURRENT	1995-12-22	Dissolved 2015-08-26
JOHN KYLE STONE	BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED	Director	2012-04-02	CURRENT	1995-04-20	Active
JOHN KYLE STONE	BLEVINS FRANKS TAX LIMITED	Director	2012-04-02	CURRENT	2003-09-24	Liquidation

More director information

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
2014-10-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
2013-06-21	AA	31/10/12 TOTAL EXEMPTION FULL
2013-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 28 ST JAMES'S SQUARE LONDON SW1Y 4JH UNITED KINGDOM
2013-04-04	4.70	DECLARATION OF SOLVENCY
2013-04-04	LIQ MISC RES	RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE"
2013-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYLE STONE / 22/12/2012
2013-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 21/12/2012
2012-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2012 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ
2012-07-03	AA	31/10/11 TOTAL EXEMPTION FULL
2012-06-13	LATEST SOC	13/06/12 STATEMENT OF CAPITAL;GBP 44444
2012-06-13	AR01	31/05/12 FULL LIST
2012-04-16	AP01	DIRECTOR APPOINTED JOHN KYLE STONE
2012-04-16	AP01	DIRECTOR APPOINTED JOHN ROBERT SIMMONDS
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLEVINS
2012-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FRANKS
2012-02-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-03	AA	31/10/10 TOTAL EXEMPTION FULL
2011-06-06	AR01	31/05/11 FULL LIST
2010-06-14	AA	31/10/09 TOTAL EXEMPTION FULL
2010-06-09	AR01	31/05/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BLEVINS / 29/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMMONDS FRANKS / 29/04/2010
2010-04-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONDS FRANKS / 29/04/2010
2009-08-28	AA	31/10/08 TOTAL EXEMPTION FULL
2009-06-03	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-07	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-06-04	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-07-28	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-12	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-13	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND
2006-08-22	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-14	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-10	AUD	AUDITOR'S RESIGNATION
2005-08-19	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 2ND FLOOR CITYBANK HOUSE 16/22 BALTIC STREET LONDON EC1Y 0UL
2005-07-08	288b	DIRECTOR RESIGNED
2005-06-06	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-07	363a	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-15	123	£ NC 46933/46953 10/09/03
2004-01-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-01-15	RES04	NC INC ALREADY ADJUSTED 10/09/03
2003-09-03	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-23	363a	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-15	CERTNM	COMPANY NAME CHANGED MORTGAGE PARTNERS SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/05/03
2003-05-06	CERTNM	COMPANY NAME CHANGED BLEVINS FRANKS MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/03
2003-04-13	288a	NEW DIRECTOR APPOINTED
2003-04-09	123	£ NC 44444/46933 18/03/03
2003-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-09	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-09	RES04	NC INC ALREADY ADJUSTED 18/03/03
2002-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/01

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MORTGAGE PARTNER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-05-20

Fines / Sanctions

No fines or sanctions have been issued against MORTGAGE PARTNER SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-08-09	Satisfied	LIVERPOOL VICTORIA LIFE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MORTGAGE PARTNER SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORTGAGE PARTNER SERVICES LIMITED

Trademarks

We have not found any records of MORTGAGE PARTNER SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORTGAGE PARTNER SERVICES 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 (82990 - Other business support service activities n.e.c.) as MORTGAGE PARTNER SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MORTGAGE PARTNER SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MORTGAGE PARTNER SERVICES LIMITED	Event Date	2014-05-15
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Gable House, 239 Regents Park Road, London N3 3LF on 24 June 2014 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 14 March 2013. Office Holder details: Myles Jacobson, (IP No. 11590) of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF, Tel: 0208 371 5000. Alternative contact: Madhav Vibhakar.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORTGAGE PARTNER SERVICES 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 MORTGAGE PARTNER SERVICES 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.

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Last Datalog update:	2015-06-06 18:44:52
Primary Source:	Companies House

Company Overview

Company Officers of MORTGAGE PARTNER SERVICES LIMITED

Related Directorships