Dissolved
Dissolved 2014-07-29
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Company Information for CONNECT MORTGAGE NETWORK LIMITED
ILFORD, EAST SUSSEX, BN7,
|
Company Registration Number
 04707128 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Connect Mortgage Network Ltd
CONNECT MORTGAGE NETWORK LIMITED was founded on 2003-03-21 and had its registered office in Ilford. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONNECT MORTGAGE NETWORK LIMITED | |
| Legal Registered Office | |
| ILFORD EAST SUSSEX | |
Filing Information
| Company Number | 04707128 | |
|---|---|---|
| Date formed | 2003-03-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-13 02:18:24 |
| Companies House |
|
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Company Officers of CONNECT MORTGAGE NETWORK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN SCOTT DUNN |
||
ADRIAN SCOTT DUNN |
||
TONY RICHARD WEBSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN ALFRED HARPER |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Director | ||
PETER DAVID RAPER |
Company Secretary | ||
PETER DAVID RAPER |
Director | ||
TONY RICHARD WEBSTER |
Company Secretary | ||
VICTORIA LOUISE WEBSTER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONNECT MORTGAGES LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2003-05-07 | Dissolved 2014-03-11 | |
| ETICO COMMODITIES LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| ETICO GOLD INVESTMENTS SERIES TWO LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-08-12 | |
| ETICO GOLD INVESTMENTS SERIES ONE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Liquidation | |
| ETICO INVESTMENTS LIMITED | Director | 2011-05-25 | CURRENT | 2010-05-24 | Dissolved 2014-07-15 | |
| CONNECT MORTGAGES LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-03-11 | |
| A S DUNN LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
| CLA PROCESSING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
| ETICO COMMODITIES GLOBAL LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2017-06-03 | |
| ETICO COMMODITIES LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| ETICO GOLD INVESTMENTS SERIES TWO LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-08-12 | |
| ETICO GOLD INVESTMENTS SERIES ONE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Liquidation | |
| ETICO INVESTMENTS LIMITED | Director | 2011-05-25 | CURRENT | 2010-05-24 | Dissolved 2014-07-15 | |
| CONNECT MORTGAGES LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-03-11 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/05/10 STATEMENT OF CAPITAL;GBP 23950 | |
| AR01 | 21/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RICHARD WEBSTER / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 27/03/07 GBP SI 250@1=250 GBP IC 23950/24200 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 27/03/07--------- £ SI 250@1=250 £ IC 23700/23950 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/03/07 | |
| 363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/09/06--------- £ SI 1200@1=1200 £ IC 22500/23700 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: C/O WHITTINGTONS, 1 HIGH STREET GUILDFORD SURREY GU2 4HP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/11/03--------- £ SI 2500@1=2500 £ IC 20000/22500 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 22/07/03--------- £ SI 4000@1=4000 £ IC 1/4001 | |
| 88(2)R | AD 15/07/03--------- £ SI 15999@1=15999 £ IC 4001/20000 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to CONNECT MORTGAGE NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-26 |
| Proposal to Strike Off | 2011-07-26 |
Fines / Sanctions
No fines or sanctions have been issued against CONNECT MORTGAGE NETWORK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONNECT MORTGAGE NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.41 | 9 |
| MortgagesNumMortOutstanding | 2.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
Intangible Assets
Patents
We have not found any records of CONNECT MORTGAGE NETWORK LIMITED registering or being granted any patents Domain Names
CONNECT MORTGAGE NETWORK LIMITED owns 1 domain names.
connectnet.co.uk
Income
Government Income
We have not found government income sources for CONNECT MORTGAGE NETWORK 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 (6523 - Other financial intermediation) as CONNECT MORTGAGE NETWORK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT MORTGAGE NETWORK 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONNECT MORTGAGE NETWORK LIMITED | Event Date | 2013-03-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONNECT MORTGAGE NETWORK LIMITED | Event Date | 2011-07-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT MORTGAGE NETWORK 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 CONNECT MORTGAGE NETWORK LIMITED 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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