COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
Overview
| Company Name | COLLATERALISED MORTGAGE SECURITES (NO 12) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02153571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is COLLATERALISED MORTGAGE SECURITES (NO 12) PLC located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?
| Company Name | From | Until |
|---|---|---|
| COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED | Mar 08, 1988 | Mar 08, 1988 |
| MIDDLEPURGE LIMITED | Aug 10, 1987 | Aug 10, 1987 |
What are the latest accounts for COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 19, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with updates | 6 pages | CS01 | ||||||||||
Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Graham Allen on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ | 1 pages | AD04 | ||||||||||
Termination of appointment of John Gemmell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Pandora Sharp as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Gemmell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gemmell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Pandora | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 189035960001 | |||||||
| ALLEN, Keith Graham | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 189271650002 | |||||
| SHELTON, Richard Dominic | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 79139430001 | |||||
| WOODMAN, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| SHELTON, Richard Dominic | Secretary | 12 Campion Grove B63 1HB Halesowen West Midlands | Fritish | 31065230001 | ||||||
| BINGHAM, Roy Neil | Director | 29 Baalmoral Way SM2 6PD Belmont Surrey | British | 36546250001 | ||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 84111440004 | |||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 85330520002 | |||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||
| MOIR, Anthony George | Director | 118 Grange Road B91 1DA Solihull West Midlands | England | British | 39099040001 | |||||
| RAIKES, Anthony Francis | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 74100440002 | ||||||
| READ, Brian John | Director | The Gatehouse 117 Silverdale Avenue KT12 1EQ Walton On Thames Surrey | England | British | 3042230001 | |||||
| SAFFERY, John Robert | Director | St Catherines Court Herbert Road B913QEE Solihull West Midlands | British | 2013700002 | ||||||
| TERRINGTON, Nigel Stewart | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 33299100002 |
Who are the persons with significant control of COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
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Natures of Control
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Does COLLATERALISED MORTGAGE SECURITES (NO 12) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental deed of charge | Created On Jan 26, 1995 Delivered On Feb 13, 1995 | Satisfied | Amount secured All moneys and liabilities due or to become due from the company to the chargee (and all other persons or companies for the time being acting under the trust deed (as defined) or the deed of charge and assignment referred to below in the capacity of trustee or trustees and their successors and persons deriving title under or through them) as trustee for (amongst others) the administrator and nhl (both as defined in the deed of charge and assignment referred to below) on any account whatsoever under any agreement between the company and, as the case may be, the administrator or nhl for the payment to such person of such fees as the company and such person may at any time and from time to time agree in respect of facilities and services provided to the company by such person and in consequence varying the terms of the deed of sub-charge and assignment dated 12TH august 1991 (but not the charges created thereby) | |
Short particulars See companies form 395 dated 19 august 1991 and registered 22 august 1991(charge no 1) delivered on behalf of the mortgagee in relation to the charge.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of sub-charge and assignment | Created On Aug 12, 1991 Delivered On Aug 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge, the trust deed and the notes and on any account whatsoever | |
Short particulars All the right title interest and benefit of the mortgagor existing now or in the future in the to which the mortgagor is beneficially entitled (form 395 mortgages for full details). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does COLLATERALISED MORTGAGE SECURITES (NO 12) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0