Dissolved 2017-01-17
Company Information for SAMUELS MORTGAGE MANAGEMENT LIMITED
WEMBLEY, MIDDLESEX, HA9,
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Company Registration Number
03314807
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | ||
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SAMUELS MORTGAGE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
WEMBLEY MIDDLESEX | ||
Previous Names | ||
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Company Number | 03314807 | |
---|---|---|
Date formed | 1997-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 16:26:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DARREN SAMUELS |
||
BERNARD MAURICE SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE SAMUELS |
Company Secretary | ||
RICHARD COLIN COHEN |
Director | ||
THELMA WALLER |
Company Secretary | ||
LAWRENCE PINKUS |
Company Secretary | ||
LAWRENCE PINKUS |
Director | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERSTRONG LIMITED | Director | 2010-09-08 | CURRENT | 2010-07-28 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-04-25 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
MANAGEMORE LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
BERRYGLEN LIMITED | Director | 2008-09-23 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
TENUREGRADE LIMITED | Director | 2007-04-26 | CURRENT | 1977-11-14 | Active | |
PENGEPOND LIMITED | Director | 2007-04-26 | CURRENT | 1981-04-28 | Active - Proposal to Strike off | |
GRANGEWEST LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-01-17 | |
HIGHPILLAR LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CAMPION FINANCE LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-01 | Active | |
L M FINANCE (UK) LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-05 | Active | |
R H JALEKA LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Liquidation | |
CODICOTE FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-02 | Active | |
ALDENHAM FINANCE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-17 | Active | |
REAL IDEAS LIMITED | Director | 2005-04-29 | CURRENT | 2003-11-21 | Active | |
30 THE LITTLE BOLTONS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
GREEN LANE FINANCE LIMITED | Director | 2001-06-27 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
ELTON LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-21 | Dissolved 2015-03-03 | |
GOODREASON LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-07 | Active | |
SWEEPDOWN LIMITED | Director | 1997-12-12 | CURRENT | 1997-09-22 | Active | |
MAAYAN FINANCE LIMITED | Director | 1997-11-27 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 | |
ASSAM FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-12 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-05-16 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
GRANITE PROPERTY TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-25 | Active | |
FINESTATUS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-15 | Dissolved 2015-09-29 | |
HIGHPILLAR LIMITED | Director | 2007-10-01 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CROSSWAYS ENTERPRISES LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-26 | Active | |
315 REGENTS PARK ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-20 | Active | |
REAL IDEAS LIMITED | Director | 2005-04-29 | CURRENT | 2003-11-21 | Active | |
30 THE LITTLE BOLTONS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
GEMFORCE INVESTMENTS LIMITED | Director | 1999-12-21 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
TAKEOVER LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-05 | Active | |
ALANDALE SECURITIES LIMITED | Director | 1997-07-01 | CURRENT | 1988-03-31 | Active | |
GRANDPLACE LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-30 | Active | |
AGEGIFT LIMITED | Director | 1997-01-02 | CURRENT | 1990-03-05 | Active | |
BROOKCHASE LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-02 | Active | |
FIRMFACT LIMITED | Director | 1996-01-26 | CURRENT | 1996-01-19 | Dissolved 2015-03-03 | |
VOLUMESTART | Director | 1995-06-20 | CURRENT | 1995-05-19 | Active | |
WESTMARKET LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
BINDFARE LIMITED | Director | 1994-08-10 | CURRENT | 1994-06-22 | Active | |
QUILLHURST LIMITED | Director | 1993-02-28 | CURRENT | 1990-02-28 | Active | |
CUMBERLAND FINANCE CO. LIMITED | Director | 1992-10-31 | CURRENT | 1980-03-05 | Active | |
ONECASHE LIMITED | Director | 1992-10-31 | CURRENT | 1981-06-26 | Active | |
GRESTOL LIMITED | Director | 1992-06-30 | CURRENT | 1986-02-11 | Active | |
NORTHWAY PROPERTIES LIMITED | Director | 1992-06-30 | CURRENT | 1985-12-02 | Active | |
GRANT FINANCING AND GUARANTEES LIMITED | Director | 1991-12-31 | CURRENT | 1972-05-05 | Active | |
MAPLE FINANCIAL SERVICES LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-30 | Liquidation | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
WATERFORD FINANCIAL SERVICES LIMITED | Director | 1991-09-28 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 | |
LACY HOMES LIMITED | Director | 1991-08-13 | CURRENT | 1983-03-01 | Active | |
B.M.SAMUELS LTD | Director | 1991-07-31 | CURRENT | 1965-06-02 | Active | |
MOORQUEST LIMITED | Director | 1991-07-11 | CURRENT | 1973-08-02 | Active | |
B.M. SAMUELS FINANCE GROUP LTD | Director | 1991-07-11 | CURRENT | 1972-05-22 | Active | |
MICROMINT LIMITED | Director | 1991-07-03 | CURRENT | 1984-12-20 | Liquidation | |
GROVESCENE LIMITED | Director | 1991-06-28 | CURRENT | 1988-05-25 | Dissolved 2015-02-10 | |
PANABROOK LIMITED | Director | 1991-06-28 | CURRENT | 1984-12-19 | Dissolved 2013-12-10 | |
NORTHWAY SECURITIES LIMITED | Director | 1991-06-27 | CURRENT | 1969-07-28 | Active | |
RIGHTOFFER LIMITED | Director | 1991-05-28 | CURRENT | 1986-12-02 | Active | |
PEDRIAN LIMITED | Director | 1991-05-15 | CURRENT | 1978-09-20 | Active | |
MELLSMARK FINANCE LIMITED | Director | 1991-05-15 | CURRENT | 1977-11-17 | Liquidation | |
STREAMWAIN FINANCE LIMITED | Director | 1991-03-19 | CURRENT | 1976-07-23 | Active | |
BRANHURST FINANCE LIMITED | Director | 1991-02-01 | CURRENT | 1987-10-13 | Active | |
ERCON INVESTMENTS LIMITED | Director | 1990-12-20 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
LANES (KENTON) LIMITED | Director | 1990-11-30 | CURRENT | 1958-02-14 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 01/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
AR01 | 20/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH SAMUELS | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/02/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED UNITDRAFT LIMITED CERTIFICATE ISSUED ON 26/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 07/02/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMUELS MORTGAGE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAMUELS MORTGAGE MANAGEMENT LIMITED are:
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. |