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The Mortgage Times Group Limited

The Mortgage Times Group Limited is a dissolved company incorporated on 12 November 2003 with the registered office located in Borehamwood, Hertfordshire. The Mortgage Times Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 December 2018 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04961796
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Mortgage Times Group Limited
Contact
Address
4 Stirling Court
Stirling Way
Borehamwood
Herts
WD6 2BT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
-
Mr Paul Carmody
Director • Financial Advisor • British • Lives in England • Born in May 1972
Chris May
Director • Financial Advisor • British • Born in May 1969
Mr Darryl William Barnett
Director • Compliance Director • British • Lives in England • Born in Aug 1960
Mr Timothy Michael Dawson
Director • N E D • British • Lives in UK • Born in Apr 1951
Simon Philip Cotterill
Director • Finance Director • British • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Timothy Michael Dawson is a mutual person.
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Vino V Ltd
Mr Timothy Michael Dawson is a mutual person.
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Refreshers Ltd
Mr Timothy Michael Dawson is a mutual person.
Active
DWB Compliance Consultancy Limited
Mr Darryl William Barnett is a mutual person.
Active
Vino Vi Ltd
Mr Timothy Michael Dawson is a mutual person.
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Vino Iv Ltd
Mr Timothy Michael Dawson is a mutual person.
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Corbetts Hill Farm Limited
Mr Paul Carmody is a mutual person.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
Traded for 12 months
Cash in Bank
£78K
Decreased by £463K (-86%)
Turnover
£25.88M
Decreased by £17.88M (-41%)
Employees
140
Decreased by 80 (-36%)
Total Assets
£4.43M
Decreased by £1.58M (-26%)
Total Liabilities
-£4.74M
Decreased by £225K (-5%)
Net Assets
-£308K
Decreased by £1.35M (-130%)
Debt Ratio (%)
107%
Increased by 24.33% (+29%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Dec 2018
Registered Address Changed
9 Years Ago on 19 Oct 2015
Moved to Voluntary Liquidation
14 Years Ago on 13 Jul 2011
Administration Period Extended
14 Years Ago on 10 Feb 2011
Administrator Appointed
15 Years Ago on 4 Mar 2010
Registered Address Changed
15 Years Ago on 23 Feb 2010
Chris May Details Changed
15 Years Ago on 14 Oct 2009
Simon Philip Cotterill Details Changed
15 Years Ago on 14 Oct 2009
Darryl William Barnett Details Changed
15 Years Ago on 14 Oct 2009
Paul Carmody Details Changed
15 Years Ago on 14 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Sep 2018
Liquidators' statement of receipts and payments to 12 July 2017
Submitted on 5 Sep 2017
Liquidators' statement of receipts and payments to 12 January 2017
Submitted on 8 Mar 2017
Liquidators' statement of receipts and payments to 12 July 2016
Submitted on 20 Sep 2016
Liquidators' statement of receipts and payments to 12 January 2016
Submitted on 28 Jun 2016
Liquidators' statement of receipts and payments to 12 July 2015
Submitted on 21 Oct 2015
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
Submitted on 19 Oct 2015
Liquidators' statement of receipts and payments to 12 January 2015
Submitted on 11 Sep 2015
Resignation of a liquidator
Submitted on 6 Jan 2015
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Repayment History
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