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THE MORTGAGE CORPORATION - 1, Dorset Street, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 01759546
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Dorset Street
- Southampton
- Hampshire
- SO15 2DP 1, Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- JOHN RICHARD BROWNE
- MICHAEL MCKAVANAGH
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1983-10-07
- Dissolved on
- 2017-01-07
- SIC/NACE
- 64922 - Activities of mortgage finance companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 2138002R1SLSOLHQSV24
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-11-06
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THE MORTGAGE CORPORATION Company Description
- THE MORTGAGE CORPORATION is a private-unlimited registered in United Kingdom with the Company reg no 01759546. Its current trading status is "closed". It was registered 1983-10-07. It has declared SIC or NACE codes as "64922 - Activities of mortgage finance companies". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at 1 .
Get THE MORTGAGE CORPORATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mortgage Corporation - 1, Dorset Street, Southampton, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01759546#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01759546#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-01-07) - GAZ2
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM (2016-01-04) - AD01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-10-07) - 4.71
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-12-30) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-12-30) - LRESSP
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-30) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-05-19) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-05-09) - MR04
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DECLARATION OF SOLVENCY (2015-12-30) - 4.70
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keyboard_arrow_right 2014
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06/11/14 FULL LIST (2014-12-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BROWNE / 26/05/2014 (2014-06-05) - CH01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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APPOINTMENT TERMINATED, SECRETARY MARY MULLEN (2013-12-30) - TM02
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06/11/13 FULL LIST (2013-12-04) - AR01
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APPOINTMENT TERMINATED, SECRETARY EMMA DIGNAM (2013-12-30) - TM02
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED (2013-12-30) - AP04
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keyboard_arrow_right 2012
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06/11/12 FULL LIST (2012-11-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
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DIRECTOR APPOINTED MR JOHN RICHARD BROWNE (2012-09-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARIE BAIRD (2012-07-11) - TM01
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keyboard_arrow_right 2011
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06/11/11 FULL LIST (2011-12-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAIRE BAIRD / 30/06/2011 (2011-08-10) - CH01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MARIE CLAIRE BAIRD (2010-07-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY (2010-07-09) - TM01
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DIRECTOR APPOINTED MICHAEL MCKAVANAGH (2010-07-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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06/11/10 FULL LIST (2010-12-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BERGIN (2010-07-09) - TM01
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keyboard_arrow_right 2009
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06/11/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR APPOINTED ROBERT KEVIN BERGIN (2009-12-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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SECRETARY APPOINTED EMMA DIGNAM (2009-05-19) - 288a
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS (2009-02-25) - 363a
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APPOINTMENT TERMINATED DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (2009-02-25) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARTIN MCDERMOTT (2009-02-25) - 288b
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APPOINTMENT TERMINATED DIRECTOR CONOR HOLMES (2009-02-25) - 288b
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM (2009-02-25) - 287
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS (2008-02-14) - 363a
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APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER (2008-03-11) - 288b
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DIRECTOR APPOINTED MARTIN MCDERMOTT (2008-03-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-21) - AA
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NEW SECRETARY APPOINTED (2007-02-19) - 288a
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SECRETARY RESIGNED (2007-01-30) - 288b
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM: (2007-01-30) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS (2006-11-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-11) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2006-03-31) - 225
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DIRECTOR'S PARTICULARS CHANGED (2006-01-05) - 288c
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 (2005-01-06) - 225
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM: (2005-01-06) - 287
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DIRECTOR RESIGNED (2005-04-15) - 288b
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AUDITOR'S RESIGNATION (2005-01-07) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-08-08) - AA
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS (2005-11-08) - 363a
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NEW DIRECTOR APPOINTED (2005-06-30) - 288a
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LOCATION OF REGISTER OF MEMBERS (2005-11-08) - 353
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
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NEW SECRETARY APPOINTED (2004-07-07) - 288a
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SECRETARY RESIGNED (2004-07-02) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-01-07) - 288c
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
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DIRECTOR RESIGNED (2003-07-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-11) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-08) - AA
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NEW DIRECTOR APPOINTED (2002-05-15) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-11-16) - 288c
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS (2001-11-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-16) - AA
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keyboard_arrow_right 2000
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-05-16) - 403a
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DIRECTOR RESIGNED (2000-06-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-03) - AA
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NEW DIRECTOR APPOINTED (2000-08-10) - 288a
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AUDITOR'S RESIGNATION (2000-11-27) - AUD
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AUD RES 22/11/00 (2000-11-27) - SRES13
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS (2000-11-22) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS (1999-11-23) - 363s
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DIRECTOR RESIGNED (1999-10-27) - 288b
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NEW DIRECTOR APPOINTED (1999-07-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-22) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-15) - 403a
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keyboard_arrow_right 1998
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-03-25) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-11) - AA
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S252 DISP LAYING ACC 21/04/98 (1998-04-27) - ELRES
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S366A DISP HOLDING AGM 21/04/98 (1998-04-27) - ELRES
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AUDITOR'S RESIGNATION (1998-11-24) - AUD
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS (1998-12-01) - 363a
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APPOINTED AUDITORS 25/11/98 (1998-12-11) - WRES13
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S386 DISP APP AUDS 21/04/98 (1998-04-27) - ELRES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-05-02) - 403a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-30) - AA
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RETURN MADE UP TO 05/11/97; BULK LIST AVAILABLE SEPARATELY (1997-12-23) - 363s
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£ SR 55335891@1 (1997-09-16) - 122
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SECRETARY'S PARTICULARS CHANGED (1997-08-28) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-08-08) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1997-07-04) - 395
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REDUCTION OF ISSUED CAPITAL 07/08/96 (1997-03-05) - SRES06
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS; AMEND (1997-03-05) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-06-10) - 395
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-08-12) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-08-12) - 395
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (1996-08-07) - 49(8)(a)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-08-14) - 403a
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (1996-08-07) - 49(8)(b)
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DIRECTOR'S PARTICULARS CHANGED (1996-06-23) - 288
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MEMORANDUM OF ASSOCIATION (1996-06-09) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (1996-06-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-03) - AA
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NEW DIRECTOR APPOINTED (1996-01-26) - 288
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS (1996-01-02) - 363x
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REREGISTRATION MEMORANDUM AND ARTICLES (1996-08-07) - MAR
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DIRECTOR RESIGNED (1996-08-19) - 288
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (1996-08-07) - 49(1)
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REGISTERED OFFICE CHANGED ON 19/08/96 FROM: (1996-08-19) - 287
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MEMORANDUM OF ASSOCIATION (1996-12-22) - MEM/ARTS
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ALTER MEM AND ARTS 16/12/96 (1996-12-22) - SRES01
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NEW DIRECTOR APPOINTED (1996-12-10) - 288a
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM: (1996-12-06) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-05) - 395
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RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS (1996-11-20) - 363s
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NEW DIRECTOR APPOINTED (1996-08-27) - 288
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (1996-08-07) - CERT3
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DIRECTOR RESIGNED (1996-08-27) - 288
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NEW SECRETARY APPOINTED (1996-08-19) - 288
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SECRETARY RESIGNED (1996-08-19) - 288
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-02-14) - 288
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SECRETARY'S PARTICULARS CHANGED (1995-06-14) - 288
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DIRECTOR RESIGNED (1995-10-18) - 288
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DIRECTOR RESIGNED (1995-05-04) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-11-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-25) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS (1994-12-02) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1994-11-04) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-30) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-21) - 288
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DIRECTOR RESIGNED (1994-02-13) - 288
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AD 21/12/93--------- (1994-01-28) - 88(2)R
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keyboard_arrow_right 1993
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RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS (1993-02-17) - 363x
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 (1993-01-25) - ORES10
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AD 23/12/92--------- (1993-01-25) - 88(2)R
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NC INC ALREADY ADJUSTED (1993-02-28) - 123
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-19) - AA
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RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS (1993-12-17) - 363x
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-21) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-08-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-03) - AA
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RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS (1992-02-01) - 363x
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-05-29) - 395
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NEW DIRECTOR APPOINTED (1991-07-26) - 288
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DIRECTOR RESIGNED (1991-09-16) - 288
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RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS (1991-02-11) - 363a
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DIRECTOR RESIGNED (1991-11-11) - 288
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NEW DIRECTOR APPOINTED (1991-12-16) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-04) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-02) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-02) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-04-25) - 288
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keyboard_arrow_right 1989
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ADOPT MEM AND ARTS 270789 (1989-08-02) - SRES01
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DIRECTOR RESIGNED (1989-02-03) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-28) - 288
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DIRECTOR'S PARTICULARS CHANGED (1989-05-23) - 288
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DIRECTOR RESIGNED (1989-06-27) - 288
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NEW DIRECTOR APPOINTED (1989-06-29) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-07-05) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/89 (1989-08-25) - ORES10
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NEW DIRECTOR APPOINTED (1989-07-31) - 288
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WD 22/08/89 AD 11/08/89--------- (1989-08-25) - 88(2)R
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NEW DIRECTOR APPOINTED (1989-10-13) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/89 (1989-11-03) - ORES10
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£ NC 150000000/180000000 (1989-11-03) - 123
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-06) - AA
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ALTER MEM AND ARTS 06/10/89 (1989-11-10) - SRES01
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MEMORANDUM OF ASSOCIATION (1989-11-10) - MEM/ARTS
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RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS (1989-11-21) - 363
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£ NC 31500000/150000000 (1989-08-25) - 123
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keyboard_arrow_right 1988
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RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS (1988-01-20) - 363
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/87 (1988-02-15) - ORES10
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PARTICULARS OF MORTGAGE/CHARGE (1988-02-26) - 395
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WD 29/01/88 AD 30/12/87--------- (1988-03-07) - PUC 2
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NC INC ALREADY ADJUSTED (1988-02-15) - 123
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DIRECTOR'S PARTICULARS CHANGED (1988-09-06) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-08) - AA
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RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS (1988-12-08) - 363
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NEW DIRECTOR APPOINTED (1988-06-16) - 288
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keyboard_arrow_right 1987
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DIRECTOR'S PARTICULARS CHANGED (1987-12-09) - 288
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ADOPT MEM AND ARTS 231187 (1987-12-07) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-16) - AA
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NEW DIRECTOR APPOINTED (1987-10-26) - 288
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DIRECTOR RESIGNED (1987-09-07) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-12-15) - AA
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RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS (1986-12-15) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-14) - 288
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keyboard_arrow_right 1985
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COMPANY NAME CHANGED (1985-12-23) - CERTNM
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keyboard_arrow_right 1983
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COMPANY NAME CHANGED (1983-12-15) - CERTNM
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INCORPORATION DOCUMENTS (1983-10-07) - NEWINC
