Mortgage Branding Limited

Company Name	Mortgage Branding Limited
Company Status	Dissolved
Company Number	04407035
Category	Private Limited Company
Incorporation Date	30 March 2002(22 years ago)
Dissolution Date	13 April 2011 (13 years ago)
Previous Names	Pridesway Limited and The Mortgage Option Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Mark Brown
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (closed 13 April 2011)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	6 Crompton Drive Winwick Warrington WA2 8XQ

Director Name	Mr Wayne Smethurst
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (closed 13 April 2011)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	4 Maryland Close Warrington Cheshire WA5 8BA

Director Name	Ronald Joseph Taylor Walker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (closed 13 April 2011)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	269 Lunts Heath Road Widnes Cheshire WA8 5BB

Secretary Name	Ronald Joseph Taylor Walker
Nationality	British
Status	Closed
Appointed	31 October 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	269 Lunts Heath Road Widnes Cheshire WA8 5BB

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Micheal Peter Seward
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	6 months (resigned 29 October 2002)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	36 Goldcliffe Close Callands Warrington Cheshire WA5 9EP

Secretary Name	Mr Stephen Phillip Chadwick
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dorchester Park Sandymoor Warrington WA7 1QA

Director Name	Mr Stephen Phillip Chadwick
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dorchester Park Sandymoor Warrington WA7 1QA

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester Lancs M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£27,858
Cash	£935
Current Liabilities	£173,057

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 April 2011	Final Gazette dissolved following liquidation (1 page)
13 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2011	Liquidators' statement of receipts and payments to 22 December 2010 (5 pages)
13 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2011	Liquidators statement of receipts and payments to 22 December 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 19 July 2010 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 19 July 2010 (5 pages)
10 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-20 (1 page)
10 August 2009	Appointment of a voluntary liquidator (1 page)
10 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2009	Appointment of a voluntary liquidator (1 page)
10 August 2009	Statement of affairs with form 4.19 (7 pages)
10 August 2009	Statement of affairs with form 4.19 (7 pages)
6 July 2009	Registered office changed on 06/07/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
6 July 2009	Registered office changed on 06/07/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
30 April 2009	Return made up to 17/03/09; no change of members (7 pages)
30 April 2009	Return made up to 17/03/09; no change of members (7 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from 67-69 george street london W1U 8LT (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 67-69 george street london W1U 8LT (1 page)
10 July 2008	Return made up to 17/03/08; no change of members (7 pages)
10 July 2008	Return made up to 17/03/08; no change of members (7 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 May 2007	Return made up to 17/03/07; full list of members (8 pages)
23 May 2007	Return made up to 17/03/07; full list of members (8 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
16 October 2006	Company name changed the mortgage option LIMITED\certificate issued on 16/10/06 (2 pages)
16 October 2006	Company name changed the mortgage option LIMITED\certificate issued on 16/10/06 (2 pages)
3 August 2006	Registered office changed on 03/08/06 from: 66 sankey street warrington cheshire WA1 1SB (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 66 sankey street warrington cheshire WA1 1SB (1 page)
2 August 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 August 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 May 2006	Return made up to 17/03/06; full list of members (8 pages)
26 May 2006	Return made up to 17/03/06; full list of members (8 pages)
11 April 2006	Registered office changed on 11/04/06 from: bladen house haydock street warrington cheshire WA2 7UW (1 page)
11 April 2006	Registered office changed on 11/04/06 from: bladen house haydock street warrington cheshire WA2 7UW (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Return made up to 17/03/05; full list of members (9 pages)
6 April 2005	Return made up to 17/03/05; full list of members (9 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 May 2004	Return made up to 17/03/04; full list of members (9 pages)
26 May 2004	Return made up to 17/03/04; full list of members (9 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
1 April 2003	Return made up to 17/03/03; full list of members (7 pages)
1 April 2003	Return made up to 17/03/03; full list of members (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: bladen house haydock street warrington cheshire WA1 7UW (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bladen house haydock street warrington cheshire WA1 7UW (1 page)
11 February 2003	Ad 31/10/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 February 2003	Ad 31/10/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
31 October 2002	Company name changed pridesway LIMITED\certificate issued on 31/10/02 (2 pages)
31 October 2002	Company name changed pridesway LIMITED\certificate issued on 31/10/02 (2 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Ad 26/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Ad 26/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New secretary appointed (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New director appointed (2 pages)
30 March 2002	Incorporation (12 pages)
30 March 2002	Incorporation (12 pages)

Mortgage Branding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check