ADDISON MORTGAGE SERVICES LIMITED - Dormant company - A business based in United Kingdom registered with Companies House

Company Overview

About Addison Mortgage Services Ltd

ADDISON MORTGAGE SERVICES LIMITED was founded on 2003-12-05 and has its registered office in Kent. The organisation's status is listed as "Liquidation". Addison Mortgage Services Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ADDISON MORTGAGE SERVICES LIMITED

16 BROMLEY ROAD BECKENHAM KENT BR3 5JE Other companies in BR3

Filing Information

Company Number		04985813
Company ID Number		04985813
Date formed		2003-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2007
Account next due		31/01/2009
Latest return		05/12/2008
Return next due		02/01/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:23:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON MORTGAGE SERVICES LIMITED
The accountancy firm based at this address is SILVER SEVKET & CO. LIMITED

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Companies with same name ADDISON MORTGAGE SERVICES LIMITED

The following companies were found which have the same name as ADDISON MORTGAGE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADDISON MORTGAGE SERVICES, LLC	15725 N. DALLAS PARKWAY SUITE 300 ADDISON Texas 75001	FRANCHISE TAX ENDED	Company formed on the 2012-11-19

Company Officers of ADDISON MORTGAGE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DENIS WILLIAM COOPER	Company Secretary	2007-10-10
KAY COOPER	Director	2007-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAY COOPER	Company Secretary	2005-06-28	2007-10-10
DENIS WILLIAM COOPER	Director	2005-06-01	2007-10-10
DENIS WILLIAM COOPER	Company Secretary	2003-12-28	2005-07-01
JONATHAN HUNT	Director	2003-12-28	2005-06-01
AA COMPANY SERVICES LIMITED	Nominated Secretary	2003-12-05	2003-12-28
BUYVIEW LTD	Nominated Director	2003-12-05	2003-12-28

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.

Date	Document Type	Document Description
2010-04-23	COCOMP	Compulsory winding up order
2010-01-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-07-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2009-05-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-12-15	363a	Return made up to 05/12/08; full list of members
2007-12-07	363a	Return made up to 05/12/07; full list of members
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-10-15	288a	NEW SECRETARY APPOINTED
2007-10-15	288b	DIRECTOR RESIGNED
2007-10-15	288b	SECRETARY RESIGNED
2007-09-18	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-18	225	Accounting reference date extended from 31/12/06 to 31/03/07
2007-01-18	363(287)	REGISTERED OFFICE CHANGED ON 18/01/07
2007-01-18	363s	Return made up to 05/12/06; full list of members
2006-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-08-10	395	Particulars of mortgage/charge
2006-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-03	363s	Return made up to 05/12/05; full list of members
2005-12-01	288b	Secretary resigned
2005-12-01	288a	New director appointed
2005-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04
2005-07-28	288a	New secretary appointed
2005-05-23	288b	Director resigned
2005-02-23	363s	Return made up to 05/12/04; full list of members
2004-01-30	288b	DIRECTOR RESIGNED
2004-01-30	288a	NEW DIRECTOR APPOINTED
2004-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-01-30	288a	NEW SECRETARY APPOINTED
2004-01-30	288b	SECRETARY RESIGNED
2004-01-30	88(2)R	Ad 28/12/03--------- £ si 99@1=99 £ ic 1/100
2003-12-05	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

9999 - Dormant company

Licences & Regulatory approval

We could not find any licences issued to ADDISON MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-04-19
Petitions to Wind Up (Companies)	2010-03-18
Proposal to Strike Off	2010-01-19
Proposal to Strike Off	2009-05-12

Fines / Sanctions

No fines or sanctions have been issued against ADDISON MORTGAGE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of ADDISON MORTGAGE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADDISON MORTGAGE SERVICES LIMITED

Trademarks

We have not found any records of ADDISON MORTGAGE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADDISON MORTGAGE SERVICES 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 (9999 - Dormant company) as ADDISON MORTGAGE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADDISON MORTGAGE SERVICES 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	Winding-Up Orders
Defending party	ADDISON MORTGAGE SERVICES LIMITED	Event Date	2010-03-31
In the High Court Of Justice case number 001356 Principal Trading Address: Not Known R Peck, 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. Tel 0208 681 5166, Email Croydonb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 31 March 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ADDISON MORTGAGE SERVICES LIMITED	Event Date	2010-02-16
In the High Court of Justice (Chancery Division) Companies Court case number 1356 A Petition to wind up the above-named Company, Registration Number 4985813, of 16 Bromley Road, Beckenham, Kent BR3 5JE , presented on 16 February 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 31 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 30 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1460434/37/N/AG.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADDISON MORTGAGE SERVICES LIMITED	Event Date	2010-01-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADDISON MORTGAGE SERVICES LIMITED	Event Date	2009-05-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADDISON MORTGAGE SERVICES 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 ADDISON MORTGAGE SERVICES 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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