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Home > England & Wales Companies > AVAILABLE MORTGAGES LIMITED
Company Information for

AVAILABLE MORTGAGES LIMITED

THIRD FLOOR,112 CLERKENWELL ROAD, LONDON THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
04513855
Private Limited Company
Liquidation

Company Overview

About Available Mortgages Ltd
AVAILABLE MORTGAGES LIMITED was founded on 2002-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Available Mortgages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVAILABLE MORTGAGES LIMITED
 
Legal Registered Office
THIRD FLOOR,112 CLERKENWELL ROAD, LONDON THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in NP4
 
Filing Information
Company Number 04513855
Company ID Number 04513855
Date formed 2002-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/08/2016
Account next due 15/05/2018
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 20:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAILABLE MORTGAGES LIMITED
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Companies with same name AVAILABLE MORTGAGES LIMITED
The following companies were found which have the same name as AVAILABLE MORTGAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVAILABLE MORTGAGES CORP. 2023 SEPLER COURT FERN PARK FL 32730 Inactive Company formed on the 2001-02-19
AVAILABLE MORTGAGES, INC. 409 W. HALLANDALE BEACH BLVD. HALLANDALE FL 33009 Inactive Company formed on the 1994-07-25

Company Officers of AVAILABLE MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA HOCKING
 Company Secretary 2002-08-16
DUNCAN JOHN HOCKING
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MARK RUSSON
 Director 2014-04-25 2014-05-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-08-16 2002-08-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-08-16 2002-08-16

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.

DateDocument TypeDocument Description
2019-11-19600Appointment of a voluntary liquidator
2019-11-19LIQ10Removal of liquidator by court order
2019-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-05
2018-07-11LIQ10Removal of liquidator by court order
2018-07-11600Appointment of a voluntary liquidator
2018-07-10LIQ10Removal of liquidator by court order
2018-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-05
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009332
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009332
2016-12-224.20Volunatary liquidation statement of affairs with form 4.19
2016-12-22600Appointment of a voluntary liquidator
2016-12-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-06
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 1 Priory View Langstone Newport NP18 2NZ Wales
2016-11-23AA15/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 2 Dingle Road, Cwmfields Pontypool Gwent NP4 5LA
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-14AA15/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19CH01Director's details changed for Mr Duncan John Hocking on 2014-11-10
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0116/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Mr Duncan John Hocking on 2014-11-10
2015-02-09AA15/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARK RUSSON
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-16AP01DIRECTOR APPOINTED MR GARY RUSSON
2014-01-16AA15/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0116/08/13 FULL LIST
2013-01-24AA15/08/12 TOTAL EXEMPTION SMALL
2012-08-27AR0116/08/12 FULL LIST
2012-01-17AA15/08/11 TOTAL EXEMPTION SMALL
2011-08-25AR0116/08/11 FULL LIST
2011-01-26AA15/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0116/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN HOCKING / 15/08/2010
2010-01-27AA15/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-02-02AA15/08/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/07
2007-08-20363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/06
2006-09-12363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/08/05
2005-08-30363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/08/04
2004-09-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-10363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/08/03
2004-01-20225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 15/08/03
2003-09-15363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-30288bSECRETARY RESIGNED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-30288bDIRECTOR RESIGNED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to AVAILABLE MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-01
Appointmen2017-12-01
Resolutions for Winding-up2016-12-15
Appointment of Liquidators2016-12-15
Meetings of Creditors2016-11-29
Fines / Sanctions
No fines or sanctions have been issued against AVAILABLE 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
AVAILABLE MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-15
Annual Accounts
2013-08-15
Annual Accounts
2012-08-15
Annual Accounts
2011-08-15
Annual Accounts
2010-08-15
Annual Accounts
2009-08-15
Annual Accounts
2008-08-15
Annual Accounts
2007-08-15
Annual Accounts
2005-08-15
Annual Accounts
2004-08-15
Annual Accounts
2015-08-15
Annual Accounts
2016-08-15

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 AVAILABLE MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of AVAILABLE MORTGAGES LIMITED registering or being granted any patents
Domain Names

AVAILABLE MORTGAGES LIMITED owns 1 domain names.

availablemortgages.co.uk  

Trademarks
We have not found any records of AVAILABLE MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVAILABLE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AVAILABLE MORTGAGES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where AVAILABLE 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAVAILABLE MORTGAGES LIMITEDEvent Date2019-02-01
 
Initiating party Event TypeAppointmen
Defending partyAVAILABLE MORTGAGES LIMITEDEvent Date2017-12-01
Name of Company: AVAILABLE MORTGAGES LIMITED Company Number: 04513855 Nature of Business: Insurance agents and brokers Name of Company: FHOSS TECHNOLOGY LIMITED Company Number: 06705970 Nature of Busi…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVAILABLE MORTGAGES LIMITEDEvent Date2016-12-06
Notice is hereby given that the following resolutions were passed on 06 December 2016 s a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Claire Buijs and Kevin James Wilson Weir , both of Hudson Weir , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP Nos. 15192 and 9332) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 6 December 2016 the appointment of Claire Buijs and Kevin James Wilson Weir, Third Floor, 112 Clerkenwell Road, London EC1M 5SA as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 020 70996086. Alternative contact: Lin Gui. Duncan John Hocking , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVAILABLE MORTGAGES LIMITEDEvent Date2016-12-06
Claire Buijs and Kevin James Wilson Weir , both of Hudson Weir , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: The Joint Liquidators, Tel: 020 70996086. Alternative contact: Lin Gui.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAVAILABLE MORTGAGES LIMITEDEvent Date2016-11-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Coldra Court Hotel, Langstone, Newport, NP18 2LZ on 06 December 2016 at 2.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Claire Buijs and Kevin James Wilson Weir (IP Nos. 15192 and 9332) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA are the persons qualified to act as insolvency practitioners in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. For further details contact: Claire Buijs and Kevin Weir, Tel: 020 7099 6086. Alternative contact: Lin Gui, Tel: 020 7099 6086.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVAILABLE 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 AVAILABLE MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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