COLLATERALISED MORTGAGE SECURITES (NO 12) PLC

COLLATERALISED MORTGAGE SECURITES (NO 12) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOLLATERALISED MORTGAGE SECURITES (NO 12) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02153571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?

    Previous Company Names
    Company NameFromUntil
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITEDMar 08, 1988Mar 08, 1988
    MIDDLEPURGE LIMITEDAug 10, 1987Aug 10, 1987

    What are the latest accounts for COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

    2 pagesAD03

    Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ

    2 pagesAD02

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2019

    LRESSP

    Confirmation statement made on Jan 12, 2019 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2017

    15 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    6 pagesCS01

    Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017

    2 pagesPSC05

    Full accounts made up to Sep 30, 2016

    14 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Keith Graham Allen on Jul 01, 2016

    2 pagesCH01

    Full accounts made up to Sep 30, 2015

    13 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 390,001
    SH01

    Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015

    2 pagesAP01

    Full accounts made up to Sep 30, 2014

    13 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 390,001
    SH01

    Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ

    1 pagesAD04

    Termination of appointment of John Gemmell as a secretary

    1 pagesTM02

    Appointment of Miss Pandora Sharp as a secretary

    2 pagesAP03

    Termination of appointment of John Gemmell as a director

    1 pagesTM01

    Termination of appointment of John Gemmell as a director

    1 pagesTM01

    Who are the officers of COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Pandora
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    Secretary
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    189035960001
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    EnglandBritish189271650002
    SHELTON, Richard Dominic
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    EnglandBritish79139430001
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    British84111440004
    HALL, Penelope Jane Rosemary
    242 Yardley Wood Road
    Moseley
    B13 9JN Birmingham
    West Midlands
    Secretary
    242 Yardley Wood Road
    Moseley
    B13 9JN Birmingham
    West Midlands
    British705950001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    Secretary
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    Fritish31065230001
    BINGHAM, Roy Neil
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    Director
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    British36546250001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United KingdomBritish85330520002
    MILNER, Kevin Joseph
    46 Velsheda Court
    Hythe Marina
    SO45 6DW Hythe Hants
    Director
    46 Velsheda Court
    Hythe Marina
    SO45 6DW Hythe Hants
    British29646090001
    MOIR, Anthony George
    118 Grange Road
    B91 1DA Solihull
    West Midlands
    Director
    118 Grange Road
    B91 1DA Solihull
    West Midlands
    EnglandBritish39099040001
    RAIKES, Anthony Francis
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    Director
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    British74100440002
    READ, Brian John
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    Director
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    EnglandBritish3042230001
    SAFFERY, John Robert
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    Director
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    British2013700002
    TERRINGTON, Nigel Stewart
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    Director
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    British33299100002

    Who are the persons with significant control of COLLATERALISED MORTGAGE SECURITES (NO 12) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number2336032
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does COLLATERALISED MORTGAGE SECURITES (NO 12) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Feb 13, 1995Registration of a charge (395)
    • Mar 01, 2001Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 30, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Morgan Guaranty Trust Company
    Transactions
    • Aug 22, 1991Registration of a charge
    • Mar 01, 2001Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 30, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does COLLATERALISED MORTGAGE SECURITES (NO 12) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2019Commencement of winding up
    Jul 09, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire

    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