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Themeleion Mortgage Finance Plc

Themeleion Mortgage Finance Plc is a liquidation company incorporated on 28 January 2004 with the registered office located in Liverpool, Merseyside. Themeleion Mortgage Finance Plc was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
05027993
Public limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3136 days
Awaiting first confirmation statement
Dated 28 January 2017
Was due on 11 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3728 days
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 31 December 2014
Was due on 30 June 2015 (10 years ago)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • American • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£13.3M
Decreased by £483K (-4%)
Turnover
£695K
Decreased by £28K (-4%)
Employees
3
Same as previous period
Total Assets
£30.97M
Decreased by £9.65M (-24%)
Total Liabilities
-£30.68M
Decreased by £9.92M (-24%)
Net Assets
£299K
Increased by £271K (+968%)
Debt Ratio (%)
99%
Decreased by 0.9% (-1%)
Latest Activity
Registered Address Changed
3 Years Ago on 2 Dec 2021
Mark Howard Filer Resigned
7 Years Ago on 1 Aug 2018
Ms Eileen Marie Hughes Appointed
7 Years Ago on 1 Aug 2018
Registered Address Changed
9 Years Ago on 31 Dec 2015
Declaration of Solvency
9 Years Ago on 29 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 29 Dec 2015
Charge Satisfied
9 Years Ago on 8 Oct 2015
Compulsory Gazette Notice
9 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Martin Mcdermott Resigned
10 Years Ago on 5 Dec 2014
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Documents
Liquidators' statement of receipts and payments to 15 December 2024
Submitted on 21 Jan 2025
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 13 Feb 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 2 Feb 2023
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 4 Feb 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Liquidators' statement of receipts and payments to 15 December 2020
Submitted on 12 Jan 2021
Liquidators' statement of receipts and payments to 15 December 2019
Submitted on 11 Jan 2020
Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018
Submitted on 26 Mar 2019
Termination of appointment of Mark Howard Filer as a director on 1 August 2018
Submitted on 26 Mar 2019
Liquidators' statement of receipts and payments to 15 December 2018
Submitted on 14 Jan 2019
Repayment History
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