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SECURE MORTGAGE CORPORATION LIMITED

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

This company is commonly known as Secure Mortgage Corporation Limited. The company was founded 27 years ago and was given the registration number 03248805. The firm's registered office is in MANCHESTER. You can find them at Greg's Building, 1 Booth Street, Manchester, . This company's SIC code is 9305 - Other service activities n.e.c..

Company Information

Name:SECURE MORTGAGE CORPORATION LIMITED
Company Number:03248805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:12 September 1996
Jurisdiction:England - Wales
Industry Codes:
  • 9305 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Greg's Building, 1 Booth Street, Manchester, M2 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Riverside Court, Palatine Road Didsbury, Manchester, M20 2UF

Director12 September 1996Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Nominee Secretary12 September 1996Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Corporate Nominee Director12 September 1996Active

People with Significant Control

Mr Nicholas Henesy
Notified on:19 July 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:200, Drake Street, Rochdale, England, OL16 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Insolvency

Liquidation in administration progress report.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-07-07Insolvency

Liquidation in administration progress report.

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2023-05-20Insolvency

Liquidation in administration extension of period.

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2022-12-28Insolvency

Liquidation in administration progress report.

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2022-06-23Insolvency

Liquidation in administration progress report.

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2022-04-22Insolvency

Liquidation in administration extension of period.

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2021-12-22Insolvency

Liquidation in administration progress report.

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2021-07-05Insolvency

Liquidation in administration progress report.

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2021-05-17Insolvency

Liquidation in administration extension of period.

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2021-02-23Insolvency

Liquidation in administration notice of order deal with charged property.

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2021-01-06Insolvency

Liquidation in administration progress report.

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2020-10-09Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-10-09Insolvency

Liquidation in administration appointment of administrator.

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2020-10-08Miscellaneous

Court order.

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2020-08-06Insolvency

Liquidation in administration proposals.

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2020-06-12Address

Change registered office address company with date old address new address.

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2020-04-07Miscellaneous

Legacy.

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2019-11-20Miscellaneous

Legacy.

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2019-11-07Mortgage

Mortgage satisfy charge full.

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2019-10-30Miscellaneous

Legacy.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-16Miscellaneous

Legacy.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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