Company Information for A TO Z MORTGAGES LTD
ELIZABETH HOUSE 13-19, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW,
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Company Registration Number
04533568
Private Limited Company
Liquidation |
Company Name | |
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A TO Z MORTGAGES LTD | |
Legal Registered Office | |
ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW Other companies in LS1 | |
Company Number | 04533568 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN WILSON |
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ANDREW JOHN WILSON |
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MATTHEW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSIE WILSON |
Company Secretary | ||
MATTHEW WILSON |
Director | ||
TAX WATCHDOG DIRECT LIMITED |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF ANDREW WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew John Wilson on 2011-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN WILSON on 2011-07-25 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILSON | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JESSIE WILSON | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 12 YORK PLACE LEEDS LS1 2DS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JESSIE WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW WILSON | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 25/10/02--------- £ SI 9@1=9 £ IC 1/10 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-04-01 |
Resolution | 2019-04-01 |
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
Creditors Due Within One Year | 2013-10-31 | £ 35,765 |
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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
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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 A TO Z MORTGAGES LTD
Cash Bank In Hand | 2013-10-31 | £ 59,618 |
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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
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:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | A TO Z MORTGAGES LTD | Event Date | 2019-04-01 |
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 Type | Appointment of Liquidators | |
Defending party | A TO Z MORTGAGES LTD | Event Date | 2019-03-27 |
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 | |||
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. |