THE MORTGAGE TIMES GROUP LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 04961796
Status Liquidation
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT
Home Country United Kingdom
Nature of Business 6713 - Auxiliary financial intermed, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 12 January 2017; Liquidators' statement of receipts and payments to 12 July 2016; Liquidators' statement of receipts and payments to 12 January 2016. The most likely internet sites of THE MORTGAGE TIMES GROUP LIMITED are www.themortgagetimesgroup.co.uk, and www.the-mortgage-times-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Mortgage Times Group Limited is a Private Limited Company. The company registration number is 04961796. The Mortgage Times Group Limited has been working since 12 November 2003. The present status of the company is Liquidation. The registered address of The Mortgage Times Group Limited is 4 Stirling Court Stirling Way Borehamwood Herts Wd6 2bt. . FORAN, Jason Kevin is a Secretary of the company. BARNETT, Darryl William is a Director of the company. CARMODY, Paul is a Director of the company. COTTERILL, Simon Philip is a Director of the company. DAWSON, Timothy Michael is a Director of the company. MAY, Christopher is a Director of the company. Secretary BOWLER, Mark Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWLER, Mark Anthony has been resigned. Director MCCAN, Paul has been resigned. Director PECKHAM, Lloyd David has been resigned. Director RAHMAN, Nahim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Auxiliary financial intermed".


Current Directors

Secretary
FORAN, Jason Kevin
Appointed Date: 09 January 2009
Director
BARNETT, Darryl William
Appointed Date: 06 February 2006
65 years old
Director
CARMODY, Paul
Appointed Date: 12 November 2003
53 years old
Director
COTTERILL, Simon Philip
Appointed Date: 30 January 2008
67 years old
Director
DAWSON, Timothy Michael
Appointed Date: 01 July 2006
74 years old
Director
MAY, Christopher
Appointed Date: 12 November 2003
56 years old

Resigned Directors

Secretary
BOWLER, Mark Anthony
Resigned: 09 January 2009
Appointed Date: 12 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
BOWLER, Mark Anthony
Resigned: 09 January 2009
Appointed Date: 12 November 2003
63 years old
Director
MCCAN, Paul
Resigned: 07 September 2008
Appointed Date: 11 February 2008
59 years old
Director
PECKHAM, Lloyd David
Resigned: 29 January 2008
Appointed Date: 04 September 2006
56 years old
Director
RAHMAN, Nahim
Resigned: 30 September 2004
Appointed Date: 12 November 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

THE MORTGAGE TIMES GROUP LIMITED Events

08 Mar 2017
Liquidators' statement of receipts and payments to 12 January 2017
20 Sep 2016
Liquidators' statement of receipts and payments to 12 July 2016
28 Jun 2016
Liquidators' statement of receipts and payments to 12 January 2016
21 Oct 2015
Liquidators' statement of receipts and payments to 12 July 2015
19 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
...
... and 70 more events
12 Mar 2004
New director appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
17 Feb 2004
Accounting reference date extended from 30/11/04 to 31/12/04
12 Nov 2003
Incorporation

THE MORTGAGE TIMES GROUP LIMITED Charges

12 October 2006
Rent deposit deed
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of the…
16 June 2005
Stakeholder security deposit deed
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited
Description: The chargor's interest in the bank account to be opened…
10 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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