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Home > England & Wales Companies > A TO Z MORTGAGES LTD
Company Information for

A TO Z MORTGAGES LTD

ELIZABETH HOUSE 13-19, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW,
Company Registration Number
04533568
Private Limited Company
Liquidation

Company Overview

About A To Z Mortgages Ltd
A TO Z MORTGAGES LTD was founded on 2002-09-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". A To Z Mortgages Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
A TO Z MORTGAGES LTD
 
Legal Registered Office
ELIZABETH HOUSE 13-19
QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
Other companies in LS1
 
Filing Information
Company Number 04533568
Company ID Number 04533568
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts 
Last Datalog update: 2020-07-05 06:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A TO Z MORTGAGES LTD
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Companies with same name A TO Z MORTGAGES LTD
The following companies were found which have the same name as A TO Z MORTGAGES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A TO Z MORTGAGES INC Georgia Unknown
A TO Z MORTGAGES LOANS INC Georgia Unknown
A TO Z MORTGAGES LTD Unknown
A TO Z MORTGAGES LOANS INC Georgia Unknown
A TO Z MORTGAGES INC Georgia Unknown

Company Officers of A TO Z MORTGAGES LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN WILSON
Company Secretary 2004-08-04
ANDREW JOHN WILSON
Director 2002-10-25
MATTHEW WILSON
Director 2010-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JESSIE WILSON
Company Secretary 2008-07-01 2010-04-09
MATTHEW WILSON
Director 2002-10-25 2008-07-01
TAX WATCHDOG DIRECT LIMITED
Company Secretary 2002-10-25 2004-08-04
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2002-09-12 2002-09-12
ONLINE NOMINEES LIMITED
Director 2002-09-12 2002-09-12

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
2020-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-26
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-11600Appointment of a voluntary liquidator
2019-05-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-27
2019-04-15LIQ01Voluntary liquidation declaration of solvency
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILSON
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-07PSC07CESSATION OF ANDREW WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 15
2015-08-04AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 15
2014-09-01AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-10AA01Previous accounting period shortened from 31/10/14 TO 31/03/14
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
2014-01-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0125/07/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0125/07/11 ANNUAL RETURN FULL LIST
2011-08-04CH01Director's details changed for Andrew John Wilson on 2011-07-25
2011-08-04CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN WILSON on 2011-07-25
2011-03-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11SH0101/03/10 STATEMENT OF CAPITAL GBP 15
2010-08-16AP01DIRECTOR APPOINTED MR MATTHEW WILSON
2010-07-29AR0125/07/10 ANNUAL RETURN FULL LIST
2010-04-09TM02APPOINTMENT TERMINATED, SECRETARY JESSIE WILSON
2010-03-25AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-04AR0125/07/09 FULL LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 12 YORK PLACE LEEDS LS1 2DS
2009-09-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-12288aSECRETARY APPOINTED JESSIE WILSON
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW WILSON
2008-07-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-04363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-25363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/05
2005-09-19363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-20288aNEW SECRETARY APPOINTED
2004-09-14288bSECRETARY RESIGNED
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-27363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-02-2888(2)RAD 25/10/02--------- £ SI 9@1=9 £ IC 1/10
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288bSECRETARY RESIGNED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A TO Z MORTGAGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-01
Resolution2019-04-01
Fines / Sanctions
No fines or sanctions have been issued against A TO Z MORTGAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A TO Z MORTGAGES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-10-31 £ 35,765
Creditors Due Within One Year 2012-10-31 £ 26,262
Provisions For Liabilities Charges 2013-10-31 £ 1,190
Provisions For Liabilities Charges 2012-10-31 £ 1,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 A TO Z MORTGAGES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 59,618
Cash Bank In Hand 2012-10-31 £ 21,835
Current Assets 2013-10-31 £ 59,618
Current Assets 2012-10-31 £ 65,037
Debtors 2012-10-31 £ 43,202
Shareholder Funds 2013-10-31 £ 30,297
Shareholder Funds 2012-10-31 £ 46,458
Tangible Fixed Assets 2013-10-31 £ 7,634
Tangible Fixed Assets 2012-10-31 £ 9,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A TO Z MORTGAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A TO Z MORTGAGES LTD
Trademarks
We have not found any records of A TO Z MORTGAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A TO Z MORTGAGES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as A TO Z MORTGAGES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where A TO Z MORTGAGES LTD 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 TypeResolution
Defending partyA TO Z MORTGAGES LTDEvent Date2019-04-01
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF A TO Z MORTGAGES LTD ( Company ) (Company Number 04533568 ) 27 MARCH 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the direā€¦
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA TO Z MORTGAGES LTDEvent Date2019-03-27
Nature of Company: Independent Financial Advisors Liquidator: IAN SCOTT MCGREGOR, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: Scott McGregor, scottm@gcrr.co.uk, 0141 353 3552
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TO Z MORTGAGES LTD 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 A TO Z MORTGAGES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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