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ABSOLUTE MORTGAGES DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Mortgages Direct Limited. The company was founded 23 years ago and was given the registration number 04161104. The firm's registered office is in HEATHROW. You can find them at Suite 25 Merchant Man House, Eastern Perimeter Road, Heathrow, . This company's SIC code is 6523 - Other financial intermediation.

Company Information

Name:ABSOLUTE MORTGAGES DIRECT LIMITED
Company Number:04161104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 February 2001
End of financial year:28 February 2002
Jurisdiction:England - Wales
Industry Codes:
  • 6523 - Other financial intermediation

Office Address & Contact

Registered Address:Suite 25 Merchant Man House, Eastern Perimeter Road, Heathrow, TN6 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 The Avenue, Chinnor, OX39 4PE

Secretary17 March 2005Active
23 Shrewsbury Road, Penistone, Sheffield, S36 6DY

Director05 February 2002Active
42 Mill Farm Avenue, Sunbury On Thames, TW16 7DG

Director14 May 2001Active
68 Barrack Road, Hounslow, TW4 6AW

Secretary13 September 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 February 2001Active
The Old Tavern, Market Square, Petworth, GU28 0AH

Corporate Secretary16 July 2003Active
46 Brixton Road, Oval, London, SW9 6BT

Director14 May 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 February 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-20Gazette

Gazette dissolved liquidation.

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2021-10-20Insolvency

Liquidation compulsory return final meeting.

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2005-11-02Insolvency

Liquidation compulsory appointment liquidator.

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2005-11-02Insolvency

Liquidation in administration court order ending administration.

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2005-08-02Insolvency

Liquidation compulsory winding up order.

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2005-06-27Insolvency

Liquidation in administration progress report.

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2005-05-09Officers

Legacy.

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2005-05-09Officers

Legacy.

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2005-05-09Address

Legacy.

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2004-12-21Insolvency

Liquidation in administration progress report.

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2004-08-28Insolvency

Liquidation in administration result creditors meeting.

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2004-07-23Insolvency

Liquidation in administration proposals.

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2004-07-23Insolvency

Liquidation in administration statement of affairs.

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2004-06-30Annual return

Legacy.

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2004-06-29Address

Legacy.

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2004-06-25Insolvency

Liquidation in administration appointment of administrator.

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2004-06-18Address

Legacy.

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2003-11-05Officers

Legacy.

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2003-09-01Capital

Legacy.

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2003-07-23Officers

Legacy.

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2003-07-23Officers

Legacy.

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2003-07-23Officers

Legacy.

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2003-04-22Annual return

Legacy.

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2002-10-11Accounts

Accounts with accounts type dormant.

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2002-03-15Annual return

Legacy.

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