ME

MORTGAGE EXPRESS HOLDINGS

Dissolved

Company number 02412659

Bingley · Incorporated 10 August 1989

PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

RINTON LIMITED · 10 August 1989 – 29 June 1990

TSB MORTGAGES LIMITED · 29 June 1990 – 22 February 1993

Company overview

MORTGAGE EXPRESS HOLDINGS was a private unlimited company incorporated on 10 August 1989 and registered in England and Wales and dissolved on 31 July 2018. It has changed its name 2 times, most recently from TSB MORTGAGES LIMITED on 29 June 1990. Its registered office is at PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA. Its principal activity is dormant company (SIC 99999).

It is controlled by Bradford & Bingley Investments, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARES, Ian John (appointed 25 November 2013) and GORNALL, John (appointed 30 June 2014). CRAIGIE, Claire Louise serves as company secretary (appointed 30 June 2014). 30 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 March 2017, were filed on 1 November 2017. Companies House holds 175 filings for this company, most recently a gazette filing on 31 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CRAIGIE, Claire Louise
Secretary
30 June 2014
HI
HARES, Ian John
Director
25 November 2013
MP
MCLELLAND, Phillip Alexander
Director · Resigned
20 January 2012
GJ
GORNALL, John
Secretary · Resigned
30 June 2009
HP
HOPKINSON, Paul Martin
Director · Resigned
30 June 2009
BD
BAKER, David Ross
Director · Resigned
31 October 2006
LC
LINK CORPORATE SERVICES LIMITED
Corporate Director · Resigned
31 October 2006
KP
KERSHAW, Philip
Secretary · Resigned
30 April 2006
WC
WILLFORD, Christopher Patrick
Director · Resigned
16 May 2005
GA
GOWER, Adrian Walton
Director · Resigned
14 January 2005
AC
APEX CORPORATE TRUSTEES (UK) LIMITED
Corporate Director · Resigned
9 July 2004
HP
HILLS, Peter Michael
Director · Resigned
28 March 2000
TR
THORNE, Rosemary Prudence
Director · Resigned
4 January 2000
SA
SHANKLEY, Alan Forbes
Secretary · Resigned
1 July 1998
FD
FINNEY, David Roger
Director · Resigned
30 October 1997
NB
NEEDHAM, Bryan Donald
Director · Resigned
30 October 1997
PM
PHEASEY, Michael
Director · Resigned
23 May 1997
RC
RODRIGUES, Christopher John
Director · Resigned
23 May 1997
CK
CROMAR, Kenneth
Secretary · Resigned
23 May 1997
SJ
SMITH, John Arthur William
Director · Resigned
23 May 1997
FC
FISHER, Colin Michael
Director · Resigned
1 April 1996
BW
BARFORD WILKS, Sarah
Secretary · Resigned
3 July 1995
TJ
TAYLOR, John Keith
Secretary · Resigned
9 May 1994
SG
STAPLES, Graham
Secretary · Resigned
1 January 1994
FM
FAIREY, Michael Edward
Director · Resigned
19 May 1993
PM
PEARSON, Michael Alan
Director · Resigned
19 May 1993
MR
MCSWEENEY, Roger Donald
Director · Resigned
—
SL
STOREY, Leonard Alan
Secretary · Resigned
—
PM
PEDELTY, Mervyn Kay, Sir
Director · Resigned
—
DT
DAWSON, Timothy Michael
Director · Resigned
—
GK
GREENOUGH, Keith Richard
Director · Resigned
—

Persons with significant control

PS
Bradford & Bingley Investments
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 July 2018 View
Gazette Notice Voluntary
Gazette
15 May 2018 View
Dissolution Application Strike Off Company
Dissolution
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Auditors Resignation Company
Auditors
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
29 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Address
7 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
30 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
21 June 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Address
3 February 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Memorandum Articles
Incorporation
13 July 1997 View
Resolution
Resolution
11 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Reregistration
11 April 1997 View
Legacy
Reregistration
11 April 1997 View
Legacy
Reregistration
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Certificate Re Registration Limited To Unlimited
Change Of Name
11 April 1997 View
Re Registration Memorandum Articles
Incorporation
11 April 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Officers
19 January 1997 View
Auditors Resignation Company
Auditors
3 January 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Address
21 March 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Officers
17 November 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Annual Return
12 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
2 June 1994 View
Accounts With Accounts Type Full
Accounts
16 March 1994 View
Legacy
Address
7 February 1994 View
Legacy
Address
7 February 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
19 May 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Certificate Change Of Name Company
Change Of Name
19 February 1993 View
Certificate Change Of Name Company
Change Of Name
19 February 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Dormant
Accounts
3 June 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Address
7 April 1992 View
Legacy
Address
7 April 1992 View
Legacy
Annual Return
17 January 1992 View
Legacy
Officers
24 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
22 May 1991 View
Accounts With Accounts Type Dormant
Accounts
6 April 1991 View
Legacy
Annual Return
28 March 1991 View
Resolution
Resolution
23 October 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
1 October 1990 View
Certificate Change Of Name Company
Change Of Name
28 June 1990 View
Certificate Change Of Name Company
Change Of Name
28 June 1990 View
Resolution
Resolution
18 January 1990 View
Legacy
Accounts
11 January 1990 View
Legacy
Officers
1 December 1989 View
Legacy
Address
16 November 1989 View
Legacy
Officers
16 November 1989 View
Resolution
Resolution
7 November 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Address
28 September 1989 View
Incorporation Company
Incorporation
10 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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