MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED

Company summary

Insolvency history recorded

Company number: 03230311
Status: DISSOLVED
Incorporated / age: 26 July 199621 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 13:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Other business support service activities n.e.c.
Previous company names
PYTHONTRAIL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 July 2016
Dissolved on
19 December 2017
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  6 July 2016
  Ceased to act
  12 May 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  6 July 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, David Clive ACTIVE	Secretary	30 Mar 2015				C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
ADNETT, Richard John ACTIVE	Director	20 Aug 2015		United Kingdom	June 1974	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
AITKEN, Stephen ACTIVE	Director	20 Aug 2015		United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MUNDY, Daniel ACTIVE	Director	20 Aug 2015		United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
WILSON, Alan Christopher ACTIVE	Director	11 Jun 2013		United Kingdom	February 1958	Hill House 1, Little New Street, London, EC4A 3TR
ARNOLD, Katy Jane RESIGNED	Secretary	22 Oct 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
KERNS, Peter William RESIGNED	Secretary	01 Aug 2009	01 Aug 2009			26, Swinhoe Place, Culcheth, Warrington, WA3 4NE
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MOSS, Susan RESIGNED	Secretary	19 Jul 2010	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
WADE, Patricia Anne RESIGNED	Secretary	20 Nov 2009	19 Jul 2010			New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	26 Jul 1996	12 Nov 2009			10 Upper Bank Street, London, E14 5JJ
ALTHAM, Richard David RESIGNED	Director	01 Aug 2009	10 Nov 2010	United Kingdom	June 1970	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
BAYLEY, Trevor John RESIGNED	Director	19 Sep 1996	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
CHARLTON, Peter John RESIGNED	Nominee Director	26 Jul 1996	19 Sep 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
GARLICK, Philip Michael RESIGNED	Director	10 Nov 2010	27 Apr 2013	United Kingdom	May 1961	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GOSLING, Clare Louise RESIGNED	Director	11 Jun 2013	20 Aug 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
GREEN, Peter John RESIGNED	Director	19 Sep 1996	16 May 2001		January 1956	Park Cottage, Askham Richard, York, YO23 3QP
GREGORY, Gerald RESIGNED	Director	19 Sep 1996	31 Mar 2008	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
HUGHES, John Richard RESIGNED	Director	11 Jun 2013	11 Nov 2013	England	February 1962	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
KERNS, Peter William RESIGNED	Director	01 Aug 2009	31 Dec 2009	United Kingdom	June 1953	26, Swinhoe Place, Culcheth, Warrington, WA3 4NE
NEWBY, William Edward RESIGNED	Director	10 Nov 2010	21 Jun 2013	United Kingdom	August 1959	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	26 Jul 1996	19 Sep 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
ROWAN, John Laidlaw RESIGNED	Director	01 Aug 2009	22 Oct 2010	Scotland	March 1966	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WILSON, Paul Antony RESIGNED	Director	10 Nov 2010	11 Jun 2013	England	April 1971	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
PCSL SERVICES NO. 1 LIMITED RESIGNED	Director	10 Dec 2002	01 Aug 2009			Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG

WHITEHEAD, David Clive ACTIVE
Role: Secretary
Appointed on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

ADNETT, Richard John ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1974
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

AITKEN, Stephen ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MUNDY, Daniel ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

WILSON, Alan Christopher ACTIVE
Role: Director
Appointed on: 11 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Hill House 1, Little New Street, London, EC4A 3TR

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 19 Dec 2014
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

KERNS, Peter William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 01 Aug 2009
Address: 26, Swinhoe Place, Culcheth, Warrington, WA3 4NE

MCKEOWN, Brona Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 21 Oct 2014
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 20 Nov 2009
Resigned on: 19 Jul 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 12 Nov 2009
Address: 10 Upper Bank Street, London, E14 5JJ

ALTHAM, Richard David RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1970
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 19 Sep 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

GARLICK, Philip Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 27 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 16 May 2001
Date of birth: January 1956
Address: Park Cottage, Askham Richard, York, YO23 3QP

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: February 1962
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26, Swinhoe Place, Culcheth, Warrington, WA3 4NE

NEWBY, William Edward RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 19 Sep 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 22 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WILSON, Paul Antony RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 11 Jun 2013
Country of Residence: England
Date of birth: April 1971
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

PCSL SERVICES NO. 1 LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 01 Aug 2009
Address: Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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