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New Mortgage Company Limited

New Mortgage Company Limited is a dissolved company incorporated on 7 December 2001 with the registered office located in Bedford, Bedfordshire. New Mortgage Company Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04336521
Private limited company
Age
23 years
Incorporated 7 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11 Mill Road
Cranfield
Bedfordshire
MK43 0JG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Financial Advisor • British • Lives in UK • Born in Dec 1970
Director • Financial Advisor • British • Lives in England • Born in Dec 1954
Director • Financial Adviser • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cathedral Independent Financial Planning Limited
Lorna Jane Caldecott, , and 1 more are mutual people.
Active
Lunal Properties Limited
Mark Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£315
Decreased by £3.41K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Decreased by £11.88K (-66%)
Total Liabilities
£0
Decreased by £9.81K (-100%)
Net Assets
£6K
Decreased by £2.07K (-26%)
Debt Ratio (%)
0%
Decreased by 54.85% (-100%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 2 Dec 2015
Mr Mark Chapman Details Changed
9 Years Ago on 23 Nov 2015
Small Accounts Submitted
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 20 Dec 2013
Mrs Lorna Jane Caldecott Details Changed
11 Years Ago on 17 Dec 2013
Mrs Lorna Jane Caldecott Details Changed
11 Years Ago on 17 Dec 2013
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 2 Dec 2015
Director's details changed for Mr Mark Chapman on 23 November 2015
Submitted on 24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Sep 2015
Statement of capital on 21 July 2015
Submitted on 21 Jul 2015
Statement by Directors
Submitted on 6 Jul 2015
Solvency Statement dated 25/06/15
Submitted on 6 Jul 2015
Resolutions
Submitted on 6 Jul 2015
Annual return made up to 7 December 2014 with full list of shareholders
Submitted on 15 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Repayment History
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