BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
Overview
| Company Name | BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02345926 |
| 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 ASSET MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTGAGE ASSET MANAGEMENT LIMITED | Feb 10, 1989 | Feb 10, 1989 |
What are the latest accounts for BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location Trinity Road Halifax West Yorkshire HX1 2RG | 2 pages | AD03 | ||||||||||
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to Ernst & Young Llp 1 More London Place London SE1 2AF on Jan 24, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Trinity Road Halifax West Yorkshire HX1 2RG | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Janet Turner as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stuart Dolman as a director on Nov 09, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ian Gordon Stewart as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Ian Gordon Stewart on Mar 06, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Paul White as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| TURNER, Janet | Director | 7th Floor 155 Bishopsgate EC2M 3TQ London Lloyds Banking Group United Kingdom | United Kingdom | British | 239996920001 | |||||||||
| COLLINS, Jacqueline Lesley | Secretary | Village Farm Eaton Upon Tern TF9 2BX Market Drayton Shropshire | British | 23846370008 | ||||||||||
| 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 | ||||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 164928080001 | |||||||||||
| LOCKWOOD, Angela | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | 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 | ||||||||||
| ROBERTSHAW, Sara Jane | Secretary | 29 Moatbrook Lane Codsall WV8 1DS Wolverhampton | British | 50875650001 | ||||||||||
| 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 | |||||||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | 7817150001 | |||||||||
| DOLMAN, Mark Stuart | Director | PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England | United Kingdom | British | 169566090001 | |||||||||
| 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 | |||||||||
| MILNER, Nigel Patrick | Director | 1 Cross Butts Eccleshall ST21 6AY Stafford Staffordshire | British | 54079890003 | ||||||||||
| POPE, Darren Scott | Director | Chief Office Barnett Way, Gloucester, Gl4 7rl Cheltenham & Gloucester Plc United Kingdom | United Kingdom | British | 133746080001 | |||||||||
| PROUDLER, Kenneth William | Director | Holly Bank Heathcote Avenue Ashley Heath TF9 4QQ Market Drayton Shropshire | British | 11492300001 | ||||||||||
| STEPHENS, Mark St John | Director | The Barn Old House Farm Church Road Crowle WR7 4AT Worcester | England | British | 117980770001 | |||||||||
| STEWART, Ian Gordon | Director | Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom | United Kingdom | British | 82245010005 | |||||||||
| 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 | |||||||||
| WHITE, Paul Matthew | Director | 21 Prince Street BS1 4PH Bristol Lloyds Banking Group United Kingdom | England | British | 62104870002 | |||||||||
| WINFIELD, Steven William Henry | Director | 2 Thatched Cottages Ashendon HP18 OHB Aylesbury Buckinghamshire | British | 54028570001 |
Who are the persons with significant control of BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Scotland Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
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Natures of Control
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Does BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 1991 Delivered On Jan 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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