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Halifax Mortgage Services Limited

Halifax Mortgage Services Limited is a dissolved company incorporated on 22 January 1986 with the registered office located in London, Greater London. Halifax Mortgage Services Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 16 May 2022 (3 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01981090
Private limited company
Age
39 years
Incorporated 22 January 1986
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 4 years
Telephone
08457273747
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bos (Shared Appreciation Mortgages) No. 1 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 2 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages (Scotland)) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages (Scotland) No.2) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 3 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 4 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 6 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.42M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.42M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 May 2022
Inspection Address Changed
4 Years Ago on 27 Apr 2021
Registered Address Changed
4 Years Ago on 26 Apr 2021
Registers Moved To Inspection Address
4 Years Ago on 26 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Apr 2021
Declaration of Solvency
4 Years Ago on 22 Apr 2021
Lloyds Secretaries Limited Resigned
4 Years Ago on 23 Mar 2021
Charge Satisfied
4 Years Ago on 4 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2022
Resolutions
Submitted on 6 May 2021
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 27 Apr 2021
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 26 Apr 2021
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 26 April 2021
Submitted on 26 Apr 2021
Declaration of solvency
Submitted on 22 Apr 2021
Appointment of a voluntary liquidator
Submitted on 22 Apr 2021
Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 March 2021
Submitted on 30 Mar 2021
Satisfaction of charge 1 in full
Submitted on 4 Nov 2020
Repayment History
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