Dissolved
Dissolved 2016-03-10
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Company Information for MORTGAGE & INSURANCE SOLUTIONS LIMITED
NORTHWOOD, MIDDLESEX, HA6,
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Company Registration Number
 05829533 Private Limited Company
Dissolved 2016-03-10 |
Company Overview
About Mortgage & Insurance Solutions Ltd
MORTGAGE & INSURANCE SOLUTIONS LIMITED was founded on 2006-05-26 and had its registered office in Northwood. The company was dissolved on the 2016-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MORTGAGE & INSURANCE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| NORTHWOOD MIDDLESEX | |
Filing Information
| Company Number | 05829533 | |
|---|---|---|
| Date formed | 2006-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-27 | |
| Date Dissolved | 2016-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 18:52:37 |
| Companies House |
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Companies with same name MORTGAGE & INSURANCE SOLUTIONS LIMITED
The following companies were found which have the same name as MORTGAGE & INSURANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MORTGAGE & INSURANCE SOLUTIONS, INC. | 12112 nw 15th ct CORAL SPRINGS FL 33071 | Active | Company formed on the 1999-08-03 | |
 |
MORTGAGE & INSURANCE SOLUTIONS, INC | 6000 SHEPHERD MOUNTAIN CV UNIT 409 AUSTIN TX 78730 | Forfeited | Company formed on the 2022-05-05 |
Company Officers of MORTGAGE & INSURANCE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRAVIN KOTECHA |
||
VIREN KOTECHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIREN KOTECHA |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH EAST CONSORTIUM LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| COUNTY PRIVATE CLIENT LIMITED | Director | 2012-03-31 | CURRENT | 2009-06-03 | Active | |
| HATFIELD BLOCK MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2010-09-30 | Dissolved 2018-01-23 | |
| COUNTY ESTATE PLANNING LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
| ETHAN LLOYD LTD | Director | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
| RENAISSANCE N B LTD | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 27/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2015 TO 27/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 136 BEVERLEY DRIVE EDGWARE MIDDLESEX HA8 5ND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 53, WHISTLER GARDENS EDGWARE MIDDLESEX HA8 5TU | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 25/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/05/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to MORTGAGE & INSURANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-26 |
| Notices to Creditors | 2015-04-01 |
| Appointment of Liquidators | 2015-04-01 |
| Resolutions for Winding-up | 2015-04-01 |
| Proposal to Strike Off | 2010-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against MORTGAGE & INSURANCE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MORTGAGE & INSURANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 150 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 25,327 |
| Other Creditors Due Within One Year | 2011-06-01 | £ 25,177 |
Creditors and other liabilities
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 MORTGAGE & INSURANCE SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 90,535 |
| Cash Bank In Hand | 2011-06-01 | £ 9,818 |
| Current Assets | 2012-06-01 | £ 90,535 |
| Current Assets | 2011-06-01 | £ 116,201 |
| Debtors | 2012-06-01 | £ 0 |
| Debtors | 2011-06-01 | £ 106,383 |
| Shareholder Funds | 2012-06-01 | £ 90,385 |
| Shareholder Funds | 2011-06-01 | £ 90,874 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MORTGAGE & INSURANCE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MORTGAGE & INSURANCE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for MORTGAGE & INSURANCE SOLUTIONS 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 (82110 - Combined office administrative service activities) as MORTGAGE & INSURANCE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MORTGAGE & INSURANCE SOLUTIONS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MORTGAGE & INSURANCE SOLUTIONS LIMITED | Event Date | 2015-10-21 |
| Notice is hereby given pursuant to Section 94 of The Insolvency Act 1986 that Meetings of the Members of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 2 December 2015 at 11.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and the Receipts & Payments Account including my remuneration; How the property has been disposed of and any explanation that may be given and to approve that the books, accounts and documents of the Company and of the Liquidator be disposed of within six months of the final dissolution of the Company. Any Member is entitled to attend and vote at the above Meeting and may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm of the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 27 March 2015. Office Holder details: Ashok Bhardwaj, (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone 01923 820966 or email info@bhardwaj.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MORTGAGE & INSURANCE SOLUTIONS LIMITED | Event Date | 2015-03-27 |
| Notice is hereby given that the Creditors of the above-named Company, are required, on or before the 8 May 2015 to send their names and addresses, with particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Ashok Bhardwaj of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been or will be paid in full. Date of Appointment: 27 March 2015. Office Holder details: Ashok Bhardwaj (IP No 4640), of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Further information about this case is available at Bhardwaj Insolvency Practitioners on email: info@bhardwaj.co.uk or Tel: 01923 820966. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MORTGAGE & INSURANCE SOLUTIONS LIMITED | Event Date | 2015-03-27 |
| Ashok Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE : Further information about this case is available at Bhardwaj Insolvency Practitioners on 01923 820966 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MORTGAGE & INSURANCE SOLUTIONS LIMITED | Event Date | 2015-03-27 |
| At a General Meeting of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, on 27 March 2015 , at 10.00 am, the subjoined, Special Resolution was duly passed:- That the Company be wound up voluntarily and that Ashok Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, (IP No. 4640) be and he is hereby appointed Liquidator for the purpose of such winding-up. Further information about this case is available at Bhardwaj Insolvency Practitioners on email: info@bhardwaj.co.uk or Tel: 01923 820966. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MORTGAGE & INSURANCE SOLUTIONS LIMITED | Event Date | 2010-09-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTGAGE & INSURANCE SOLUTIONS 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 MORTGAGE & INSURANCE SOLUTIONS 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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