| Company Name | Rapid Mortgage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870041 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Prime Mortgage Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Carl Montlake |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(11 years after company formation) |
| Appointment Duration | 7 months (closed 28 June 2005) |
| Role | Mortgage Lender & Finance Brok |
| Correspondence Address | 14 Springvale Prestwich Manchester M25 8SE |
| Director Name | Michael Rashman |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(11 years after company formation) |
| Appointment Duration | 7 months (closed 28 June 2005) |
| Role | Finance Broker & Mortgage Lend |
| Correspondence Address | 3 Kersal Gardens Salford Lancashire M7 4NS |
| Secretary Name | Michael Rashman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(11 years after company formation) |
| Appointment Duration | 7 months (closed 28 June 2005) |
| Role | Finance Broker & Mortgage Lend |
| Correspondence Address | 3 Kersal Gardens Salford Lancashire M7 4NS |
| Director Name | Mr Carl Montlake |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 10 June 2002) |
| Role | Mortgage Broker & Lender |
| Correspondence Address | 14 Springvale Prestwich Manchester M25 8SE |
| Director Name | Michael Rashman |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 10 June 2002) |
| Role | Mortgage Broker & Lender |
| Correspondence Address | 122 Great Clowes Street Lower Broughton Salford Manchester M7 1RN |
| Secretary Name | Mr Carl Montlake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 10 June 2002) |
| Role | Mortgage Broker & Lender |
| Correspondence Address | 14 Springvale Prestwich Manchester M25 8SE |
| Director Name | Mr James Howard Graham |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(6 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 August 2004) |
| Role | General Mortgage Lender |
| Country of Residence | England |
| Correspondence Address | 38 Market Street Buxton Derbyshire SK17 6LD |
| Secretary Name | David Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 April 2004) |
| Role | Secretary |
| Correspondence Address | 41 Horseshoe Lane Bromley Cross Bolton BL7 9RR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Ashley House 9 King Street Westhoughton Bolton Lancashire BL5 3AX |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,352 |
| Current Liabilities | £3,104 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2005 | Application for striking-off (1 page) |
| 23 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 6 September 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 24 October 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 05/11/02; full list of members (7 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Secretary resigned;director resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 30 April 2002 | Company name changed prime mortgage company LIMITED\certificate issued on 30/04/02 (2 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
| 10 January 2001 | Return made up to 05/11/00; full list of members (7 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 1 October 1999 | Company name changed county mortgage corporation limi ted\certificate issued on 04/10/99 (2 pages) |
| 12 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 April 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 24 November 1998 | Return made up to 09/11/98; no change of members (5 pages) |
| 10 February 1998 | Return made up to 09/11/97; no change of members (5 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 December 1996 | Return made up to 09/11/96; full list of members
|
| 7 August 1996 | Registered office changed on 07/08/96 from: 46 chorley road swinton manchester M27 1AF (1 page) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 27 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 10 April 1996 | Receiver ceasing to act (1 page) |
| 26 March 1996 | Appointment of receiver/manager (1 page) |
| 15 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
| 9 November 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 25 October 1995 | Resolutions
|
| 18 April 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 17 March 1995 | Return made up to 09/11/94; full list of members
|