| Company Name | The Mortgage Centre (UK) Limited |
|---|---|
| Director | Michael James McNulty |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03607624 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael James McNulty |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2009(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 640 Chorley Old Road Bolton Lancashire BL1 6BH |
| Director Name | Douglas Bogg |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | 156 Stanley Park Avenue South Liverpool Merseyside L4 7XG |
| Director Name | Mr Michael James McNulty |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Independent Mortgage Intermedi |
| Country of Residence | England |
| Correspondence Address | 640 Chorley Old Road Bolton Lancashire BL1 6BH |
| Secretary Name | Mr Michael James McNulty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Independent Mortgage Intermedi |
| Country of Residence | England |
| Correspondence Address | 640 Chorley Old Road Bolton Lancashire BL1 6BH |
| Director Name | Maureen McNulty |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 July 2009) |
| Role | Housewife |
| Correspondence Address | 640 Chorley Old Road Bolton Lancashire BL1 6BH |
| Secretary Name | Maureen McNulty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 July 2009) |
| Role | Housewife |
| Correspondence Address | 640 Chorley Old Road Bolton Lancashire BL1 6BH |
| Secretary Name | Mrs Dawn Edwards |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2009(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 August 2013) |
| Role | Company Director |
| Correspondence Address | 54 Beechcroft Avenue Darcy Lever Bolton Lancashire BL2 6HA |
| Secretary Name | The Mortgage Centre UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2009(10 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 July 2009) |
| Correspondence Address | Universal House 54 Higher Market Street Farnworth Bolton Lancashire BL4 9BB |
Contact
| Website | mortgagecentreuk.com |
|---|---|
| Telephone | 01204 705110 |
| Telephone region | Bolton |
Location
| Registered Address | Universal House 54 Higher Market Street Farnworth Bolton Lancashire BL4 9BB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Turnover | £15,799 |
| Net Worth | £7,396 |
| Cash | £5,339 |
| Current Liabilities | £3,988 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 13 August 2022 (overdue) |
Filing History
| 27 November 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Micro company accounts made up to 29 July 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 29 July 2018 (3 pages) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2018 | Micro company accounts made up to 29 July 2017 (3 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 29 July 2016 (7 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 29 July 2016 (7 pages) |
| 24 March 2017 | Appointment of Michael James Mcnulty as a director on 8 July 2009 (2 pages) |
| 24 March 2017 | Appointment of Michael James Mcnulty as a director on 8 July 2009 (2 pages) |
| 12 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 29 July 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 29 July 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 29 April 2015 | Total exemption full accounts made up to 29 July 2014 (9 pages) |
| 29 April 2015 | Total exemption full accounts made up to 29 July 2014 (9 pages) |
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 17 April 2014 | Total exemption full accounts made up to 29 July 2013 (10 pages) |
| 17 April 2014 | Total exemption full accounts made up to 29 July 2013 (10 pages) |
| 21 August 2013 | Termination of appointment of Dawn Edwards as a secretary (1 page) |
| 21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Termination of appointment of Dawn Edwards as a secretary (1 page) |
| 21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 12 February 2013 | Total exemption full accounts made up to 29 July 2012 (10 pages) |
| 12 February 2013 | Total exemption full accounts made up to 29 July 2012 (10 pages) |
| 20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption full accounts made up to 29 July 2011 (10 pages) |
| 26 April 2012 | Total exemption full accounts made up to 29 July 2011 (10 pages) |
| 20 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption full accounts made up to 29 July 2010 (10 pages) |
| 2 December 2010 | Total exemption full accounts made up to 29 July 2010 (10 pages) |
| 24 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Mr Michael James Mcnulty on 30 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Michael James Mcnulty on 30 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Termination of appointment of Maureen Mcnulty as a director (1 page) |
| 18 August 2010 | Termination of appointment of Maureen Mcnulty as a director (1 page) |
| 4 December 2009 | Appointment of Mr Michael James Mcnulty as a director (1 page) |
| 4 December 2009 | Termination of appointment of The Mortgage Centre Uk Limited as a secretary (1 page) |
| 4 December 2009 | Termination of appointment of The Mortgage Centre Uk Limited as a secretary (1 page) |
| 4 December 2009 | Appointment of Mrs Dawn Edwards as a secretary (1 page) |
| 4 December 2009 | Appointment of Mrs Dawn Edwards as a secretary (1 page) |
| 4 December 2009 | Termination of appointment of Maureen Mcnulty as a secretary (1 page) |
| 4 December 2009 | Appointment of Mr Michael James Mcnulty as a director (1 page) |
| 4 December 2009 | Termination of appointment of Maureen Mcnulty as a secretary (1 page) |
| 25 November 2009 | Appointment of The Mortgage Centre Uk Limited as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of Michael Mcnulty as a director (1 page) |
| 25 November 2009 | Termination of appointment of Michael Mcnulty as a director (1 page) |
| 25 November 2009 | Appointment of The Mortgage Centre Uk Limited as a secretary (1 page) |
| 23 October 2009 | Total exemption full accounts made up to 29 July 2009 (10 pages) |
| 23 October 2009 | Total exemption full accounts made up to 29 July 2009 (10 pages) |
| 25 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption full accounts made up to 29 July 2008 (10 pages) |
| 18 May 2009 | Total exemption full accounts made up to 29 July 2008 (10 pages) |
| 1 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption full accounts made up to 29 July 2007 (10 pages) |
| 28 May 2008 | Total exemption full accounts made up to 29 July 2007 (10 pages) |
| 9 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 9 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 11 June 2007 | Total exemption full accounts made up to 29 July 2006 (9 pages) |
| 11 June 2007 | Total exemption full accounts made up to 29 July 2006 (9 pages) |
| 8 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 29 July 2005 (9 pages) |
| 27 July 2006 | Total exemption full accounts made up to 29 July 2005 (9 pages) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 10 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Total exemption full accounts made up to 29 July 2004 (9 pages) |
| 3 August 2005 | Total exemption full accounts made up to 29 July 2004 (9 pages) |
| 9 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 24 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 29 July 2003 (9 pages) |
| 2 June 2004 | Total exemption full accounts made up to 29 July 2003 (9 pages) |
| 10 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 3 June 2003 | Total exemption full accounts made up to 29 July 2002 (10 pages) |
| 3 June 2003 | Total exemption full accounts made up to 29 July 2002 (10 pages) |
| 9 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 29 July 2001 (9 pages) |
| 25 June 2002 | Total exemption full accounts made up to 29 July 2001 (9 pages) |
| 31 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 29 July 2000 (9 pages) |
| 16 August 2001 | Total exemption full accounts made up to 29 July 2000 (9 pages) |
| 22 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 7 June 2000 | Full accounts made up to 29 July 1999 (9 pages) |
| 7 June 2000 | Full accounts made up to 29 July 1999 (9 pages) |
| 22 October 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 30 July 1998 | Incorporation (17 pages) |
| 30 July 1998 | Incorporation (17 pages) |