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Halifax Mortgage Services (Holdings) Limited

Halifax Mortgage Services (Holdings) Limited is a dissolved company incorporated on 23 December 1983 with the registered office located in London, Greater London. Halifax Mortgage Services (Holdings) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 2 June 2019 (6 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01780924
Private limited company
Age
41 years
Incorporated 23 December 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1959
Halifax Loans Limited
PSC
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Lloyds Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Jun 2019
Ms Janet Turner Details Changed
6 Years Ago on 10 Jan 2019
Registered Address Changed
7 Years Ago on 31 May 2018
Inspection Address Changed
7 Years Ago on 31 May 2018
Registers Moved To Inspection Address
7 Years Ago on 31 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 May 2018
Declaration of Solvency
7 Years Ago on 25 May 2018
Mark Stuart Dolman Resigned
7 Years Ago on 9 Nov 2017
Ms Janet Turner Appointed
7 Years Ago on 9 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 21 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2019
Director's details changed for Ms Janet Turner on 10 January 2019
Submitted on 14 Jan 2019
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 31 May 2018
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 31 May 2018
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 31 May 2018
Submitted on 31 May 2018
Declaration of solvency
Submitted on 25 May 2018
Appointment of a voluntary liquidator
Submitted on 25 May 2018
Resolutions
Submitted on 25 May 2018
Appointment of Ms Janet Turner as a director on 9 November 2017
Submitted on 9 Nov 2017
Repayment History
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