| Company Name | Secure Mortgage Corporation Limited |
|---|---|
| Director | Nicholas Henesy |
| Company Status | In Administration |
| Company Number | 03248805 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Henesy |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Riverside Court Palatine Road Didsbury Manchester M20 2UF |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 27 Byrom Street Castlefield Manchester M3 4PF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Next Accounts Due | 12 July 1998 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Charges
| 14 August 2019 | Delivered on: 4 September 2019 Persons entitled: H Commercial Capital Limited Classification: A registered charge Particulars: Freehold land and buildings on the north west side of sherbourne street, cheetham hill, manchester held under title number GM628165. Outstanding |
|---|---|
| 14 August 2019 | Delivered on: 23 August 2019 Persons entitled: H Commercial Capital Limited Classification: A registered charge Outstanding |
| 12 May 1998 | Delivered on: 18 May 1998 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of any account or agreement. Particulars: F/H land and buildings on the north west side of sherbourne street manchester t/n-GM628165. By way of specific charge all book debts and other debts goodwill and the benefit of licences; floating security over its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future.. See the mortgage charge document for full details. Outstanding |
Filing History
| 23 February 2021 | Notice of order to deal with charged property (8 pages) |
|---|---|
| 6 January 2021 | Administrator's progress report (21 pages) |
| 9 October 2020 | Appointment of an administrator (3 pages) |
| 9 October 2020 | Notice of deemed approval of proposals (3 pages) |
| 8 October 2020 | S1096 Court Order to Rectify (4 pages) |
| 6 August 2020 | Statement of administrator's proposal (36 pages) |
| 12 June 2020 | Registered office address changed from Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT to Greg's Building 1 Booth Street Manchester M2 4DU on 12 June 2020 (2 pages) |
| 7 November 2019 | Satisfaction of charge 1 in full (4 pages) |
| 17 September 2019 | Registered office address changed from Watt Golland Morris 200 Drake Street Rochdale Greater Manchester OL16 1PJ to Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT on 17 September 2019 (2 pages) |
| 4 September 2019 | Registration of charge 032488050003, created on 14 August 2019 (8 pages) |
| 27 August 2019 | Notification of Nicholas Henesy as a person with significant control on 19 July 2019 (2 pages) |
| 23 August 2019 | Registration of charge 032488050002, created on 14 August 2019 (29 pages) |
| 19 July 2019 | Registered office address changed from Sovereign House Queen Street Manchester M2 5HR to Watt Golland Morris 200 Drake Street Rochdale Greater Manchester OL16 1PJ on 19 July 2019 (1 page) |
| 10 July 2019 | Restoration by order of the court (3 pages) |
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 1998 | Particulars of mortgage/charge (3 pages) |
| 18 May 1998 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | Return made up to 12/09/97; full list of members (6 pages) |
| 12 May 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 1998 | Return made up to 12/09/97; full list of members (6 pages) |
| 3 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Ad 11/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Incorporation (11 pages) |