AVAILABLE MORTGAGES LIMITED
LONDON

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Company number 04513855
Status Liquidation
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address THIRD FLOOR,112 CLERKENWELL ROAD, LONDON THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5SA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06 . The most likely internet sites of AVAILABLE MORTGAGES LIMITED are www.availablemortgages.co.uk, and www.available-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Available Mortgages Limited is a Private Limited Company. The company registration number is 04513855. Available Mortgages Limited has been working since 16 August 2002. The present status of the company is Liquidation. The registered address of Available Mortgages Limited is Third Floor 112 Clerkenwell Road London Third Floor 112 Clerkenwell Road London England Ec1m 5sa. . HOCKING, Angela is a Secretary of the company. HOCKING, Duncan John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSSON, Gary Mark has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HOCKING, Angela
Appointed Date: 16 August 2002

Director
HOCKING, Duncan John
Appointed Date: 16 August 2002
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Director
RUSSON, Gary Mark
Resigned: 01 May 2014
Appointed Date: 25 April 2014
58 years old

Persons With Significant Control

Mr Duncan John Hocking
Notified on: 16 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVAILABLE MORTGAGES LIMITED Events

22 Dec 2016
Statement of affairs with form 4.19
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06

28 Nov 2016
Registered office address changed from 1 Priory View Langstone Newport NP18 2NZ Wales to Third Floor,112 Clerkenwell Road, London Third Floor 112 Clerkenwell Road London EC1M 5SA on 28 November 2016
23 Nov 2016
Total exemption small company accounts made up to 15 August 2016
...
... and 35 more events
30 Aug 2002
New director appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
30 Aug 2002
Registered office changed on 30/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 2002
Incorporation