Dissolved
Dissolved 2015-09-29
Free data on 57M+ companies
Home > England & Wales Companies > ASSIST MORTGAGE & LOANS LIMITED
Company Information for ASSIST MORTGAGE & LOANS LIMITED
24 QUEEN AVENUE, LIVERPOOL, L2,
|
Company Registration Number
 05562718 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Assist Mortgage & Loans Ltd
ASSIST MORTGAGE & LOANS LIMITED was founded on 2005-09-13 and had its registered office in 24 Queen Avenue. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASSIST MORTGAGE & LOANS LIMITED | |
| Legal Registered Office | |
| 24 QUEEN AVENUE LIVERPOOL | |
Filing Information
| Company Number | 05562718 | |
|---|---|---|
| Date formed | 2005-09-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of ASSIST MORTGAGE & LOANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MATTHEW HARTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN NIVEN |
Director | ||
CHARLES HOWSON |
Director | ||
ANDREW MARK BLAND |
Company Secretary | ||
ANDREW MARK BLAND |
Director | ||
EDWARD JOHN ARMITAGE |
Company Secretary | ||
EDWARD JOHN ARMITAGE |
Director | ||
IAN PETER CAMPBELL |
Company Secretary | ||
IAN PETER CAMPBELL |
Director | ||
SAMANTHA POOLE |
Director | ||
SAHKEL HUSSAIN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSINESSWISE SOLUTIONS LTD | Director | 2017-10-13 | CURRENT | 2010-03-25 | Active | |
| BETTA-QUILT CO.LIMITED | Director | 2007-10-04 | CURRENT | 1957-02-14 | Dissolved 2013-11-13 | |
| SLEEPDOWN TEXTILES LIMITED | Director | 2007-10-04 | CURRENT | 1982-02-12 | Dissolved 2013-11-13 | |
| SLUMBALUX LIMITED | Director | 2007-10-04 | CURRENT | 1977-06-28 | Dissolved 2013-11-13 |
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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 5TH FLOOR TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER M16 0LD | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/09/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/09/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NIVEN | |
| AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW HARTLEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 26/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWSON | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN NIVEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAND | |
| AR01 | 13/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR CHARLES HOWSON | |
| 288a | SECRETARY APPOINTED MR ANDREW MARK BLAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY EDWARD ARMITAGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD ARMITAGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN CAMPBELL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ACCUMA BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR | |
| 288b | SECRETARY RESIGNED | |
| 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
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 ASSIST MORTGAGE & LOANS 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 ASSIST MORTGAGE & LOANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | HH TOPCO LIMITED | |
| DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND FLOATING CHARGE DATED 25 JANUARY 2010) | Outstanding | HH TOPCO LIMITED |
Creditors
| Creditors Due Within One Year | 2010-12-31 | £ 12,797 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 ASSIST MORTGAGE & LOANS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 1,137 |
| Cash Bank In Hand | 2010-12-31 | £ 2,350 |
| Current Assets | 2012-07-01 | £ 2,065 |
| Current Assets | 2012-06-30 | £ 2,065 |
| Current Assets | 2010-12-31 | £ 10,256 |
| Debtors | 2012-07-01 | £ 928 |
| Debtors | 2012-06-30 | £ 2,047 |
| Debtors | 2010-12-31 | £ 7,906 |
| Other Debtors | 2012-07-01 | £ 928 |
| Shareholder Funds | 2012-07-01 | £ 2,065 |
| Shareholder Funds | 2012-06-30 | £ 2,065 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASSIST MORTGAGE & LOANS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSIST MORTGAGE & LOANS LIMITED
Income
Government Income
We have not found government income sources for ASSIST MORTGAGE & LOANS 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 (64999 - Financial intermediation not elsewhere classified) as ASSIST MORTGAGE & LOANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSIST MORTGAGE & LOANS 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 ASSIST MORTGAGE & LOANS 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 ASSIST MORTGAGE & LOANS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.