Having been setup in 1989, Mortimer Spinks Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company. There is one director listed for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARRATT, Mark Jonathan | 27 April 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 February 2018 | |
| MR04 - N/A | 04 January 2018 | |
| MR04 - N/A | 04 January 2018 | |
| MR04 - N/A | 04 January 2018 | |
| MR04 - N/A | 04 January 2018 | |
| MR04 - N/A | 04 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 November 2017 | |
| DS01 - Striking off application by a company | 08 November 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AP01 - Appointment of director | 13 May 2017 | |
| AP03 - Appointment of secretary | 13 May 2017 | |
| TM01 - Termination of appointment of director | 13 May 2017 | |
| TM02 - Termination of appointment of secretary | 12 May 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| RESOLUTIONS - N/A | 13 February 2013 | |
| RESOLUTIONS - N/A | 13 February 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 363a - Annual Return | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 363a - Annual Return | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 17 May 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363a - Annual Return | 14 September 2004 | |
| 363a - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363a - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 27 November 2001 | |
| 363a - Annual Return | 12 September 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 287 - Change in situation or address of Registered Office | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| 363a - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| AUD - Auditor's letter of resignation | 14 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1997 | |
| 363s - Annual Return | 31 October 1997 | |
| 395 - Particulars of a mortgage or charge | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| CERTNM - Change of name certificate | 13 February 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1997 | |
| 363a - Annual Return | 24 January 1997 | |
| 363a - Annual Return | 24 January 1997 | |
| 363a - Annual Return | 24 January 1997 | |
| 363a - Annual Return | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 287 - Change in situation or address of Registered Office | 03 July 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 287 - Change in situation or address of Registered Office | 29 December 1995 | |
| 288 - N/A | 06 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1995 | |
| 288 - N/A | 08 August 1995 | |
| 395 - Particulars of a mortgage or charge | 07 July 1995 | |
| 287 - Change in situation or address of Registered Office | 04 May 1995 | |
| AA - Annual Accounts | 07 November 1994 | |
| 363s - Annual Return | 25 October 1994 | |
| 288 - N/A | 17 April 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| 395 - Particulars of a mortgage or charge | 25 June 1993 | |
| 288 - N/A | 19 May 1993 | |
| 363b - Annual Return | 26 October 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| AUD - Auditor's letter of resignation | 02 December 1991 | |
| 287 - Change in situation or address of Registered Office | 15 November 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363a - Annual Return | 23 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
| 288 - N/A | 29 November 1990 | |
| 287 - Change in situation or address of Registered Office | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| MEM/ARTS - N/A | 01 December 1989 | |
| NEWINC - New incorporation documents | 13 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 February 2013 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 May 2005 | Fully Satisfied |
N/A |
| Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 14 November 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 September 1997 | Fully Satisfied |
N/A |
| Debenture | 29 June 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 February 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 June 1993 | Fully Satisfied |
N/A |
