| Company Name | Mortgage Debenture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067896 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 2 months ago) |
| Dissolution Date | 8 October 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Martin Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(5 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 08 October 2021) |
| Role | Company Director |
| Correspondence Address | 137 Heys Road Prestwich Greater Manchester M25 1QJ |
| Director Name | Mr Simon John Lovelock |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX |
| Secretary Name | Mrs Moyra Maud Franklin |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Merlewood Edenfield Bury Greater Manchester BL0 0HE |
| Director Name | Mr Martin Sutton |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 November 2009(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 St Michaels Court St Michaels Square Ashton-Under-Lyne Lancashire OL6 6XN |
Location
| Registered Address | Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street Bury Lancashire BL9 6DT |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£236,077 |
| Cash | £2,301 |
| Current Liabilities | £624,438 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2021 | Administrator's progress report (18 pages) |
|---|---|
| 4 August 2020 | Administrator's progress report (18 pages) |
| 14 July 2020 | Notice of extension of period of Administration (3 pages) |
| 29 January 2020 | Notice of deemed approval of proposals (3 pages) |
| 7 September 2019 | Statement of administrator's proposal (31 pages) |
| 18 July 2019 | Registered office address changed from C/O Obs Recovery Radcliffe Moor Road Bolton Lancashire BL2 6RT to 1-7 Taylor Street Bury Lancashire BL9 6DT on 18 July 2019 (2 pages) |
| 17 July 2019 | Appointment of an administrator (3 pages) |
| 10 July 2019 | Notice of automatic end of Administration (26 pages) |
| 17 June 2019 | Administrator's progress report (27 pages) |
| 14 June 2019 | Termination of appointment of Martin Sutton as a director on 1 June 2019 (1 page) |
| 5 January 2019 | Notice of extension of period of Administration (4 pages) |
| 12 December 2018 | Administrator's progress report (25 pages) |
| 8 August 2018 | Administrator's progress report (23 pages) |
| 3 July 2018 | Notice of appointment of a replacement or additional administrator (3 pages) |
| 18 June 2018 | Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG to C/O Obs Recovery Radcliffe Moor Road Bolton Lancashire BL2 6RT on 18 June 2018 (2 pages) |
| 13 June 2018 | Notice of order removing administrator from office (7 pages) |
| 12 January 2018 | Notice of extension of period of Administration (2 pages) |
| 22 November 2017 | Administrator's progress report (22 pages) |
| 22 November 2017 | Administrator's progress report (22 pages) |
| 3 June 2017 | Administrator's progress report (24 pages) |
| 3 June 2017 | Administrator's progress report (24 pages) |
| 18 January 2017 | Administrator's progress report to 27 October 2016 (17 pages) |
| 18 January 2017 | Notice of extension of period of Administration (1 page) |
| 18 January 2017 | Administrator's progress report to 27 October 2016 (17 pages) |
| 18 January 2017 | Notice of extension of period of Administration (1 page) |
| 24 August 2016 | Administrator's progress report to 30 April 2016 (17 pages) |
| 24 August 2016 | Administrator's progress report to 30 April 2016 (17 pages) |
| 15 December 2015 | Notice of extension of period of Administration (1 page) |
| 15 December 2015 | Notice of extension of period of Administration (1 page) |
| 17 November 2015 | Administrator's progress report to 31 October 2015 (18 pages) |
| 17 November 2015 | Administrator's progress report to 31 October 2015 (18 pages) |
| 19 May 2015 | Administrator's progress report to 30 April 2015 (18 pages) |
| 19 May 2015 | Administrator's progress report to 30 April 2015 (18 pages) |
| 29 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Administrator's progress report to 31 October 2014 (20 pages) |
| 2 December 2014 | Notice of extension of period of Administration (3 pages) |
| 2 December 2014 | Appointment of an administrator (1 page) |
| 2 December 2014 | Appointment of an administrator (1 page) |
| 2 December 2014 | Notice of extension of period of Administration (3 pages) |
| 2 December 2014 | Administrator's progress report to 31 October 2014 (20 pages) |
| 9 June 2014 | Notice of extension of period of Administration (1 page) |
| 9 June 2014 | Notice of extension of period of Administration (1 page) |
| 9 June 2014 | Administrator's progress report to 6 May 2014 (19 pages) |
| 9 June 2014 | Administrator's progress report to 6 May 2014 (19 pages) |
| 9 June 2014 | Administrator's progress report to 6 May 2014 (19 pages) |
| 6 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 30 December 2013 | Administrator's progress report to 12 December 2013 (15 pages) |
| 30 December 2013 | Administrator's progress report to 12 December 2013 (15 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 September 2013 | Notice of deemed approval of proposals (1 page) |
| 26 September 2013 | Notice of deemed approval of proposals (1 page) |
| 4 September 2013 | Statement of administrator's proposal (25 pages) |
| 4 September 2013 | Statement of administrator's proposal (25 pages) |
| 1 July 2013 | Registered office address changed from C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW England on 1 July 2013 (2 pages) |
| 1 July 2013 | Registered office address changed from C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW England on 1 July 2013 (2 pages) |
| 1 July 2013 | Registered office address changed from C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW England on 1 July 2013 (2 pages) |
| 26 June 2013 | Appointment of an administrator (1 page) |
| 26 June 2013 | Appointment of an administrator (1 page) |
| 1 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | Registered office address changed from C/O Stirling Law West Point 3-9 Duke Street Manchester M3 4NF United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from C/O Stirling Law West Point 3-9 Duke Street Manchester M3 4NF United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from C/O Stirling Law West Point 3-9 Duke Street Manchester M3 4NF United Kingdom on 5 April 2011 (1 page) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Registered office address changed from Stirling Law Solicitors Greengate Business Centre No 2 Greengate Street Oldham Greater Manchester OL4 1FN on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from Stirling Law Solicitors Greengate Business Centre No 2 Greengate Street Oldham Greater Manchester OL4 1FN on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from Stirling Law Solicitors Greengate Business Centre No 2 Greengate Street Oldham Greater Manchester OL4 1FN on 3 February 2011 (1 page) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2010 | Registered office address changed from 137 Heys Road Prestwich Greater Manchester M25 1PD on 29 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from 137 Heys Road Prestwich Greater Manchester M25 1PD on 29 April 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Registered office address changed from 15 Clarence Arcade Stamford Street Ashton Under Lyne Tameside OL6 7PT on 18 January 2010 (2 pages) |
| 18 January 2010 | Termination of appointment of Simon Lovelock as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Simon Lovelock as a director (2 pages) |
| 18 January 2010 | Registered office address changed from 15 Clarence Arcade Stamford Street Ashton Under Lyne Tameside OL6 7PT on 18 January 2010 (2 pages) |
| 17 January 2010 | Termination of appointment of Moyra Franklin as a secretary (2 pages) |
| 17 January 2010 | Termination of appointment of Moyra Franklin as a secretary (2 pages) |
| 17 January 2010 | Appointment of Martin Browne as a secretary (3 pages) |
| 17 January 2010 | Appointment of Martin Browne as a secretary (3 pages) |
| 14 January 2010 | Appointment of Martin Sutton as a director (2 pages) |
| 14 January 2010 | Appointment of Martin Sutton as a director (2 pages) |
| 3 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 9 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 16 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 41 spring gardens manchester greater manchester M2 2BG (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 41 spring gardens manchester greater manchester M2 2BG (1 page) |
| 9 March 2004 | Incorporation (13 pages) |
| 9 March 2004 | Incorporation (13 pages) |