BAVARIAN MORTGAGES NO. 5 LIMITED
Overview
| Company Name | BAVARIAN MORTGAGES NO. 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02523852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAVARIAN MORTGAGES NO. 5 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAVARIAN MORTGAGES NO. 5 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAVARIAN MORTGAGES NO. 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKWORTH ASSETS PLC | Jul 19, 1990 | Jul 19, 1990 |
What are the latest accounts for BAVARIAN MORTGAGES NO. 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BAVARIAN MORTGAGES NO. 5 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 | ||||||||||
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Jul 11, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
| ||||||||||||
Appointment of Mr Jamie Wilcox Egginton as a director on Jul 28, 2015 | 2 pages | AP01 | ||||||||||
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 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Andrew Purdy as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
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 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 77 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Robert Andrew Purdy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Lenman as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BAVARIAN MORTGAGES NO. 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 164928060001 | |||||||
| EGGINTON, Jamie Wilcox | Director | GL4 3RL Gloucester Barnett Way United Kingdom | United Kingdom | British | 198104120001 | |||||
| JONES, Michael John Probert | Director | HX1 2RG Halifax Trinity Road West Yorkshire England | England | British | 133972790001 | |||||
| AUSTIN, Edward Richard | Secretary | The Old School House Vicarage Road SY3 9EZ Shrewsbury Shropshire | British | 46398140003 | ||||||
| LOCKWOOD, Angela | Secretary | Trinity Road HX1 2RG Halifax West Yorkshire | British | 115797910001 | ||||||
| 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 | ||||||
| MILLWARD, Keith Roger | Secretary | Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire | British | 80388420001 | ||||||
| ROSBROOK, Simon John | Secretary | 159 Main Street Menston LS29 6HU Ilkley West Yorkshire | British | 51241230001 | ||||||
| SOBO, Femi | Secretary | 5 Carr Bridge View Cookridge LS16 7BR Leeds | British | 55778050002 | ||||||
| THOMAS, William Guy | Secretary | Beech House Wolverhampton Road TF11 9HA Shifnal Salop | British | 54968670001 | ||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| BEDDOWS, Peter Richard | Director | Austcliffe House Farm Austcliffe Road Cookley DY10 3UR Kidderminster Worcestershire | England | British | 14142380001 | |||||
| GRASSE, Thomas | Director | Menterschwaigstrasse 23 FOREIGN Munich 81545 Germany | German | 73740880001 | ||||||
| KERR, Ian David | Director | 22 Ivetsey Close Wheaton Aston ST19 9QR Stafford Staffordshire | British | 57441480002 | ||||||
| LENMAN, Alasdair Bruce | Director | Company Secretariat The Mound EH1 1YZ Edinburgh C/O Lloyds Banking Group Plc United Kingdom | United Kingdom | British | 154943160001 | |||||
| MYHILL, Stephen Richard | Director | 33 Marshals Drive AL1 4RB St Albans Hertfordshire | British | 27794860001 | ||||||
| POPE, Darren Scott | Director | Chief Office Barnett Way, Gloucester, Gl4 7rl Cheltenham & Gloucester Plc United Kingdom | United Kingdom | British | 133746080001 | |||||
| PURDY, Robert Andrew | Director | Barnett Way Barnwood GL4 3RL Gloucester Lloyds Banking Group England England | United Kingdom | British | 171563520001 | |||||
| SACHS, Kurt | Director | Three Lincoln Center 160 West 66th Street Apt 44d NY 10023 New York Usa | German | 67027380004 | ||||||
| SEWELL, Peter Leonard | Director | Flat C6, Maison Victor Hugo Greve D'Azette, St. Clement JE2 6PW Jersey Channel Islands | British | 80088710001 | ||||||
| STOCKTON, Nigel | Director | Trinity Road HX1 2RG Halifax West Yorkshire | England | British | 94161380003 | |||||
| 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 |
Does BAVARIAN MORTGAGES NO. 5 LIMITED 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