About

Registered Number: 04419530
Date of Incorporation: 18/04/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 14/07/2015 (8 years and 9 months ago)
Registered Address: 32 Somerset Avenue Somerset Avenue, Rugeley, Staffordshire, WS15 1LE,

 

Based in Rugeley, Mortgage Love Ltd was established in 2002, it's status in the Companies House registry is set to "Dissolved". The business has 4 directors listed as Smithson, Julieanne, Rankine, Amanda, Rankine, Basil Benjamin, Sims-steward, Susan in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANKINE, Amanda 18 April 2002 04 May 2010 1
RANKINE, Basil Benjamin 04 May 2010 17 September 2012 1
SIMS-STEWARD, Susan 24 August 2013 27 February 2014 1
Secretary Name Appointed Resigned Total Appointments
SMITHSON, Julieanne 19 March 2004 01 April 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 July 2015
GAZ1 - First notification of strike-off action in London Gazette 31 March 2015
DISS16(SOAS) - N/A 13 September 2014
AD01 - Change of registered office address 05 September 2014
GAZ1 - First notification of strike-off action in London Gazette 19 August 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 19 January 2014
AD01 - Change of registered office address 12 January 2014
AP01 - Appointment of director 11 September 2013
AR01 - Annual Return 24 July 2013
DISS40 - Notice of striking-off action discontinued 13 July 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AA - Annual Accounts 08 January 2013
TM01 - Termination of appointment of director 04 October 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 05 May 2010
AP01 - Appointment of director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 26 February 2010
288a - Notice of appointment of directors or secretaries 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 19 February 2008
AAMD - Amended Accounts 10 August 2007
363a - Annual Return 08 May 2007
353 - Register of members 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
287 - Change in situation or address of Registered Office 12 April 2007
AA - Annual Accounts 01 April 2007
353 - Register of members 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
363a - Annual Return 05 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 May 2006
353 - Register of members 05 May 2006
287 - Change in situation or address of Registered Office 05 May 2006
287 - Change in situation or address of Registered Office 31 March 2006
AA - Annual Accounts 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
363s - Annual Return 07 June 2004
287 - Change in situation or address of Registered Office 22 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 17 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
NEWINC - New incorporation documents 18 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.