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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-01-07) - GAZ2
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1985
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COMPANY NAME CHANGED (1985-12-23) - CERTNM
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