Dissolved
Dissolved 2017-05-30
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Home > England & Wales Companies > MORTIMER DESIGN & CONSTRUCTION LIMITED
Company Information for MORTIMER DESIGN & CONSTRUCTION LIMITED
BROMLEY, KENT, BR1,
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Company Registration Number
 05359568 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Mortimer Design & Construction Ltd
MORTIMER DESIGN & CONSTRUCTION LIMITED was founded on 2005-02-09 and had its registered office in Bromley. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MORTIMER DESIGN & CONSTRUCTION LIMITED | ||||
| Legal Registered Office | ||||
| BROMLEY KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05359568 | |
|---|---|---|
| Date formed | 2005-02-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of MORTIMER DESIGN & CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY HYKIN |
||
BARRY JAMES HYKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOSEPH LEAHY |
Director | ||
ALISON THORNBERRY |
Company Secretary | ||
STEVEN ATKINS |
Company Secretary | ||
JARED MICHAEL O'LOUGHNANE |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREYBLUE LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
| MORTIMER SALES & HIRE LIMITED | Director | 2016-12-14 | CURRENT | 2005-02-17 | Dissolved 2017-03-07 | |
| MORTIMER HOUSE (BROMLEY) LIMITED | Director | 2016-12-14 | CURRENT | 2014-05-27 | Dissolved 2017-10-31 | |
| MORTIMER BUSINESS SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 2005-02-24 | Active | |
| ELDERGRAND LIMITED | Director | 2016-12-14 | CURRENT | 1985-03-19 | Active | |
| 41 IMPERIAL WAY LTD. | Director | 2016-12-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
| HASSOCK WOOD LTD | Director | 2016-12-14 | CURRENT | 2014-05-07 | Active | |
| MORTIMER PROPERTY INVESTMENTS LTD | Director | 2016-12-14 | CURRENT | 2005-03-08 | Active | |
| MORTIMER COMMERCIAL INVESTMENTS LTD | Director | 2016-12-14 | CURRENT | 2005-05-27 | Active | |
| PLI UK LTD | Director | 2016-12-14 | CURRENT | 2005-03-17 | Active | |
| MORTIMER HOUSE LIMITED | Director | 2016-12-14 | CURRENT | 2005-05-13 | Active | |
| FUTURE HOUSE LTD | Director | 2016-12-14 | CURRENT | 2009-12-29 | Active | |
| ALTERNATIVE FINANCIAL SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 2011-08-15 | Active | |
| MORTIMER SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 2005-02-14 | Active | |
| MORTIMER HOLDINGS LTD | Director | 2016-12-14 | CURRENT | 2005-03-04 | Active | |
| 20 ORCHARD ROAD LIMITED | Director | 2016-12-14 | CURRENT | 2005-03-11 | Active | |
| CAPITAL HOUSE BRADBOURNE LTD | Director | 2016-12-14 | CURRENT | 2005-05-17 | Active | |
| 44 SHIPMAN ROAD LIMITED | Director | 2016-12-14 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MORTIMER CONSTRUCTION LTD | Director | 2016-02-25 | CURRENT | 2005-05-11 | Dissolved 2017-05-30 | |
| MORTIMER EQUITY LTD | Director | 2015-04-14 | CURRENT | 2005-01-21 | Dissolved 2017-03-07 | |
| FINE ART CONSULTANTS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-10-31 | |
| GLOBAL FINE ART LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2016-06-07 | |
| LK VEHICLE SPECIALIST LIMITED | Director | 2012-09-06 | CURRENT | 2011-04-19 | Liquidation |
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(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 28/02/15 TO 31/08/15 | |
| RES15 | CHANGE OF NAME 29/05/2014 | |
| CERTNM | Company name changed castlegate land LIMITED\certificate issued on 30/05/14 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Mortimer House 40 Chatsworth Parade Petts Wood Kent BR5 1DE | |
| AP03 | Appointment of Mr Barry Hykin as company secretary | |
| AP01 | DIRECTOR APPOINTED MR BARRY JAMES HYKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
| RES15 | CHANGE OF NAME 17/08/2010 | |
| CERTNM | Company name changed summit design & build LTD\certificate issued on 27/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG | |
| 288a | SECRETARY APPOINTED MRS ALISON THORNBERRY | |
| 288a | DIRECTOR APPOINTED MR RICHARD LEAHY | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN ATKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JARED O'LOUGHNANE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to MORTIMER DESIGN & CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MORTIMER DESIGN & CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MORTIMER DESIGN & CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 MORTIMER DESIGN & CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MORTIMER DESIGN & CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MORTIMER DESIGN & CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for MORTIMER DESIGN & CONSTRUCTION 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 (68100 - Buying and selling of own real estate) as MORTIMER DESIGN & CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MORTIMER DESIGN & CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTIMER DESIGN & CONSTRUCTION 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 MORTIMER DESIGN & CONSTRUCTION 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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