MORTGAGE EXPRESS HOLDINGS

Company Name
MORTGAGE EXPRESS HOLDINGS

Legal Registered Office
BINGLEY WEST YORKSHIRE

Company Number		02412659
Date formed		1989-08-10
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-07-31
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of MORTGAGE EXPRESS HOLDINGS

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE CRAIGIE	Company Secretary	2014-06-30
JOHN GORNALL	Director	2014-06-30
IAN JOHN HARES	Director	2013-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GORNALL	Company Secretary	2009-06-30	2014-06-30
PAUL MARTIN HOPKINSON	Director	2009-06-30	2014-06-30
PHILLIP ALEXANDER MCLELLAND	Director	2012-01-20	2013-11-25
CAPITA TRUST COMPANY LIMITED	Director	2004-07-09	2012-01-20
CAPITA TRUST CORPORATE SERVICES LIMITED	Director	2006-10-31	2012-01-20
PAUL MARTIN HOPKINSON	Company Secretary	2007-11-29	2009-06-30
CHRISTOPHER PATRICK WILLFORD	Director	2005-05-16	2009-06-30
PHILIP KERSHAW	Company Secretary	2006-04-30	2007-11-29
DAVID ROSS BAKER	Director	2006-10-31	2007-07-17
ADRIAN WALTON GOWER	Director	2005-01-14	2006-10-31
ALAN FORBES SHANKLEY	Company Secretary	1998-07-01	2006-04-30
ROSEMARY PRUDENCE THORNE	Director	2000-01-04	2005-11-29
PETER MICHAEL HILLS	Director	2000-03-28	2004-12-12
BRYAN DONALD NEEDHAM	Director	1997-10-30	2004-07-09
DAVID ROGER FINNEY	Director	1997-10-30	2000-03-28
JOHN ARTHUR WILLIAM SMITH	Director	1997-05-23	2000-01-04
KENNETH CROMAR	Company Secretary	1997-05-23	1998-07-01
TIMOTHY MICHAEL DAWSON	Director	1993-01-04	1997-11-04
KEITH RICHARD GREENOUGH	Director	1993-01-04	1997-11-04
MICHAEL PHEASEY	Director	1997-05-23	1997-11-04
CHRISTOPHER JOHN RODRIGUES	Director	1997-05-23	1997-11-04
SARAH BARFORD WILKS	Company Secretary	1995-07-03	1997-05-23
COLIN MICHAEL FISHER	Director	1996-04-01	1997-01-01
MICHAEL ALAN PEARSON	Director	1993-05-19	1996-04-19
MICHAEL EDWARD FAIREY	Director	1993-05-19	1996-04-01
JOHN KEITH TAYLOR	Company Secretary	1994-05-09	1995-06-15
MERVYN KAY PEDELTY	Director	1993-01-04	1994-06-30
GRAHAM STAPLES	Company Secretary	1994-01-01	1994-05-09
LEONARD ALAN STOREY	Company Secretary	1993-01-04	1994-01-01
ROGER DONALD MCSWEENEY	Director	1993-01-04	1993-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GORNALL	NORTHERN ROCK (ASSET MANAGEMENT) LIMITED	Director	2016-06-01	CURRENT	2013-08-19	Active - Proposal to Strike off
JOHN GORNALL	NRAM (NO.2) LIMITED	Director	2014-07-30	CURRENT	1987-11-10	Active
JOHN GORNALL	BRADFORD & BINGLEY FUNDING NO 1 LIMITED	Director	2014-06-30	CURRENT	2003-08-15	Dissolved 2015-02-24
JOHN GORNALL	NRAM CONSTRUCTION SERVICES LTD	Director	2014-06-30	CURRENT	2000-11-27	Dissolved 2015-02-24
JOHN GORNALL	BRADFORD & BINGLEY FUNDING NO 3 LIMITED	Director	2014-06-30	CURRENT	2004-04-16	Dissolved 2015-02-24
JOHN GORNALL	NRAM TRAFFIC MANAGEMENT LIMITED	Director	2014-06-30	CURRENT	1994-02-16	Dissolved 2015-02-24
JOHN GORNALL	BRADFORD & BINGLEY FUNDING NO 5 LIMITED	Director	2014-06-30	CURRENT	2007-07-11	Dissolved 2015-02-24
JOHN GORNALL	S.M.N.E. LIMITED	Director	2014-06-30	CURRENT	1988-09-14	Dissolved 2015-03-10
JOHN GORNALL	MNE LIMITED	Director	2014-06-30	CURRENT	1990-05-21	Dissolved 2015-03-10
JOHN GORNALL	LEAMINGTON MORTGAGE CORPORATION LIMITED	Director	2014-06-30	CURRENT	1986-10-22	Active
JOHN GORNALL	FINANCE FOR MORTGAGES LIMITED	Director	2014-06-30	CURRENT	1988-02-11	Active - Proposal to Strike off
JOHN GORNALL	F.F.M. LIMITED	Director	2014-06-30	CURRENT	1989-06-23	Active - Proposal to Strike off
JOHN GORNALL	F. & N. E. LIMITED	Director	2014-06-30	CURRENT	1989-10-04	Liquidation
JOHN GORNALL	F & N E (1990) LIMITED	Director	2014-06-30	CURRENT	1990-03-15	Liquidation
JOHN GORNALL	SCOTLIFE HOME LOANS (NO.2) LIMITED	Director	2014-06-30	CURRENT	1988-02-11	Active - Proposal to Strike off
JOHN GORNALL	NRAM HOMES LIMITED	Director	2014-06-30	CURRENT	1988-10-17	Active
JOHN GORNALL	BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED	Director	2014-06-30	CURRENT	1989-07-18	Active - Proposal to Strike off
JOHN GORNALL	BRADFORD & BINGLEY HOMELOANS LIMITED	Director	2014-06-30	CURRENT	1989-07-18	Active - Proposal to Strike off
JOHN GORNALL	COMMUNITY HOUSING INITIATIVES LIMITED	Director	2014-06-30	CURRENT	1989-10-17	Liquidation
JOHN GORNALL	HERON'S REACH DEVELOPMENTS LIMITED	Director	2014-06-30	CURRENT	1990-11-01	Liquidation
JOHN GORNALL	SILHOUETTE MORTGAGES LIMITED	Director	2014-06-30	CURRENT	1989-03-07	Active - Proposal to Strike off
JOHN GORNALL	MORTGAGE EXPRESS (NO. 2)	Director	2014-06-30	CURRENT	1966-11-10	Active - Proposal to Strike off
JOHN GORNALL	HSMS	Director	2014-06-30	CURRENT	1974-12-05	Active
JOHN GORNALL	BRADFORD & BINGLEY INVESTMENTS	Director	2014-06-30	CURRENT	1997-03-03	Active
IAN JOHN HARES	F.F.M. LIMITED	Director	2017-01-04	CURRENT	1989-06-23	Active - Proposal to Strike off
IAN JOHN HARES	UKAR CORPORATE SERVICES LIMITED	Director	2016-05-11	CURRENT	2013-06-20	Liquidation
IAN JOHN HARES	NRAM LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active
IAN JOHN HARES	NRAM (NO.2) LIMITED	Director	2014-07-30	CURRENT	1987-11-10	Active
IAN JOHN HARES	UK ASSET RESOLUTION LIMITED	Director	2014-07-08	CURRENT	2010-07-01	Active
IAN JOHN HARES	BRADFORD & BINGLEY LIMITED	Director	2014-07-08	CURRENT	2000-02-28	Active
IAN JOHN HARES	AIRE VALLEY FUNDING 3 PLC	Director	2013-12-01	CURRENT	2004-06-15	Dissolved 2016-04-12
IAN JOHN HARES	AIRE VALLEY WAREHOUSING 1 LIMITED	Director	2013-12-01	CURRENT	2004-12-29	Dissolved 2016-10-19
IAN JOHN HARES	AIRE VALLEY WAREHOUSING 2 LIMITED	Director	2013-12-01	CURRENT	2004-12-29	Dissolved 2016-10-21
IAN JOHN HARES	AIRE VALLEY WAREHOUSING 3 LIMITED	Director	2013-12-01	CURRENT	2006-11-30	Dissolved 2016-10-21
IAN JOHN HARES	NORTHERN ROCK (ASSET MANAGEMENT) LIMITED	Director	2013-11-30	CURRENT	2013-08-19	Active - Proposal to Strike off
IAN JOHN HARES	BRADFORD & BINGLEY FUNDING NO 1 LIMITED	Director	2013-11-25	CURRENT	2003-08-15	Dissolved 2015-02-24
IAN JOHN HARES	NRAM CONSTRUCTION SERVICES LTD	Director	2013-11-25	CURRENT	2000-11-27	Dissolved 2015-02-24
IAN JOHN HARES	BRADFORD & BINGLEY FUNDING NO 3 LIMITED	Director	2013-11-25	CURRENT	2004-04-16	Dissolved 2015-02-24
IAN JOHN HARES	NRAM TRAFFIC MANAGEMENT LIMITED	Director	2013-11-25	CURRENT	1994-02-16	Dissolved 2015-02-24
IAN JOHN HARES	BRADFORD & BINGLEY FUNDING NO 5 LIMITED	Director	2013-11-25	CURRENT	2007-07-11	Dissolved 2015-02-24
IAN JOHN HARES	S.M.N.E. LIMITED	Director	2013-11-25	CURRENT	1988-09-14	Dissolved 2015-03-10
IAN JOHN HARES	MNE LIMITED	Director	2013-11-25	CURRENT	1990-05-21	Dissolved 2015-03-10
IAN JOHN HARES	FINANCE FOR MORTGAGES LIMITED	Director	2013-11-25	CURRENT	1988-02-11	Active - Proposal to Strike off
IAN JOHN HARES	SCOTLIFE HOME LOANS (NO.2) LIMITED	Director	2013-11-25	CURRENT	1988-02-11	Active - Proposal to Strike off
IAN JOHN HARES	NRAM HOMES LIMITED	Director	2013-11-25	CURRENT	1988-10-17	Active
IAN JOHN HARES	MORTGAGE EXPRESS	Director	2013-11-25	CURRENT	1989-07-18	Active
IAN JOHN HARES	HERON'S REACH DEVELOPMENTS LIMITED	Director	2013-11-25	CURRENT	1990-11-01	Liquidation
IAN JOHN HARES	SILHOUETTE MORTGAGES LIMITED	Director	2013-11-25	CURRENT	1989-03-07	Active - Proposal to Strike off
IAN JOHN HARES	MORTGAGE EXPRESS (NO. 2)	Director	2013-11-25	CURRENT	1966-11-10	Active - Proposal to Strike off
IAN JOHN HARES	HSMS	Director	2013-11-25	CURRENT	1974-12-05	Active
IAN JOHN HARES	BRADFORD & BINGLEY INVESTMENTS	Director	2013-11-25	CURRENT	1997-03-03	Active

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
2018-07-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-04	DS01	APPLICATION FOR STRIKING-OFF
2017-11-01	AA	31/03/17 TOTAL EXEMPTION FULL
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2016-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HARES / 25/11/2013
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01	AR01	30/09/15 FULL LIST
2015-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17	AR01	30/09/14 FULL LIST
2014-07-10	AP01	DIRECTOR APPOINTED MR JOHN GORNALL
2014-07-09	AP03	SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE
2014-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON
2013-12-09	AP01	DIRECTOR APPOINTED MR IAN JOHN HARES
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11	AR01	30/09/13 FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28	AA01	CURREXT FROM 31/12/2013 TO 31/03/2014
2012-10-30	AR01	30/09/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01	AP01	DIRECTOR APPOINTED PHILIP ALEXANDER MCLELLAND
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
2011-12-08	AUD	AUDITOR'S RESIGNATION
2011-10-21	AR01	30/09/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26	AR01	30/09/10 FULL LIST
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN GORNALL / 04/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HOPKINSON / 01/12/2009
2009-10-15	AR01	30/09/09 FULL LIST
2009-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD
2009-07-14	288a	DIRECTOR APPOINTED PAUL MARTIN HOPKINSON
2009-07-14	288b	APPOINTMENT TERMINATED SECRETARY PAUL HOPKINSON
2009-07-14	288a	SECRETARY APPOINTED JOHN GORNALL
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-25	288a	NEW SECRETARY APPOINTED
2007-12-29	288b	SECRETARY RESIGNED
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: ENDEAVOUR HOUSE LYONSDOWN ROAD NEW BARNET HERTFORDSHIRE EN5 1HU
2007-07-24	288b	DIRECTOR RESIGNED
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	288a	NEW DIRECTOR APPOINTED
2007-01-08	288b	DIRECTOR RESIGNED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-09	288b	DIRECTOR RESIGNED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-19	288b	SECRETARY RESIGNED
2006-05-19	288a	NEW SECRETARY APPOINTED
2005-12-14	288b	DIRECTOR RESIGNED
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-10	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-12	288b	DIRECTOR RESIGNED
2005-04-12	288a	NEW DIRECTOR APPOINTED
2004-11-03	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14	288b	DIRECTOR RESIGNED
2004-07-14	288a	NEW DIRECTOR APPOINTED
2003-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-21	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-11	363a	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11	363a	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

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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 MORTGAGE EXPRESS HOLDINGS

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MORTGAGE EXPRESS HOLDINGS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.25	92
MortgagesNumMortOutstanding	2.10	87
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	2.15	99

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of MORTGAGE EXPRESS HOLDINGS registering or being granted any patents

Domain Names

We do not have the domain name information for MORTGAGE EXPRESS HOLDINGS

Trademarks

We have not found any records of MORTGAGE EXPRESS HOLDINGS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORTGAGE EXPRESS HOLDINGS. 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 (99999 - Dormant Company) as MORTGAGE EXPRESS HOLDINGS are:

Outgoings

Business Rates/Property Tax

No properties were found where MORTGAGE EXPRESS HOLDINGS 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 MORTGAGE EXPRESS HOLDINGS 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 EXPRESS HOLDINGS 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:	2018-08-08 09:54:36
Primary Source:	Companies House

Company Overview

Company Officers of MORTGAGE EXPRESS HOLDINGS

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