BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
Overview
| Company Name | BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02160756 |
| 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 BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD?
- (6523) /
Where is BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD?
| Company Name | From | Until |
|---|---|---|
| CENTRAL CAPITAL MORTGAGES LIMITED | Oct 23, 1987 | Oct 23, 1987 |
| MORTGAGE ASSET NO. 1 LTD. | Oct 23, 1987 | Oct 23, 1987 |
| BARGAINSHIP LIMITED | Sep 03, 1987 | Sep 03, 1987 |
What are the latest accounts for BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Susan Moss as a secretary | 2 pages | TM02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on Apr 09, 2010 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Susan Moss on Oct 28, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Hbos Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Stacey Zaczkiewicz as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Graham Christopher Cockcroft on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKCROFT, Graham Christopher | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | United Kingdom | British | 94225390001 | |||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax C/O Hbos Plc West Yorkshire England | 146482000001 | |||||||
| COLLINS, Jacqueline Lesley | Secretary | Village Farm Eaton Upon Tern TF9 2BX Market Drayton Shropshire | British | 23846370008 | ||||||
| DICKIE, Charles George | Secretary | The Malthouse Folley Road Ackleton WV6 7JL Wolverhampton West Midlands | British | 7608010001 | ||||||
| LOCKWOOD, Angela | Secretary | Trinity Road HX1 2RG Halifax West Yorkshire | British | 115797910001 | ||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||
| MCPHERSON, Donald James | Secretary | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||
| MOSS, Susan | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | British | 122363010001 | ||||||
| SOBO, Femi | Secretary | 5 Carr Bridge View Cookridge LS16 7BR Leeds | British | 55778050002 | ||||||
| BEDDOWS, Peter Richard | Director | Austcliffe House Farm Austcliffe Road Cookley DY10 3UR Kidderminster Worcestershire | England | British | 14142380001 | |||||
| BEDDOWS, Peter Richard | Director | Austcliffe House Farm Austcliffe Road Cookley DY10 3UR Kidderminster Worcestershire | England | British | 14142380001 | |||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | 7817150001 | |||||
| COLLINS, Jacqueline Lesley | Director | Village Farm Eaton Upon Tern TF9 2BX Market Drayton Shropshire | British | 23846370008 | ||||||
| JACKSON, Michael, Doctor | Director | Ivy Cottage Strawmoor Lane WV8 2HY Oaken Wolverhampton | British | 89250950001 | ||||||
| KERR, Ian David | Director | 22 Ivetsey Close Wheaton Aston ST19 9QR Stafford Staffordshire | British | 57441480002 | ||||||
| LAWSON, Alan Robert | Director | 16 Moorcroft Road L18 9UG Liverpool Merseyside | England | British | 7608030001 | |||||
| PROUDLER, Kenneth William | Director | Holly Bank Heathcote Avenue Ashley Heath TF9 4QQ Market Drayton Shropshire | British | 11492300001 | ||||||
| THOMAS, William Guy | Director | Beech House Wolverhampton Road TF11 9HA Shifnal Salop | England | British | 54968670001 | |||||
| WATKINS, Daniel John | Director | Gretton Mill Gilberries Lane Cardington SY6 7HZ Church Stretton Shropshire | United Kingdom | British | 50866500002 | |||||
| ZACZKIEWICZ, Stacey | Director | 4 Westlea Westwinds High Ackworth WF7 7RQ Pontefract | England | British | 51879320002 | |||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73510890002 | |||||||
| HBOS SECRETARIES LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200002 |
Does BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 1990 Delivered On Dec 13, 1990 | Outstanding | Amount secured £547, 311 due from the company to the charge | |
Short particulars All of the undertaking of the company and all its property and assets both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD 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