BAVARIAN MORTGAGES NO. 2 LIMITED
Overview
| Company Name | BAVARIAN MORTGAGES NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02586615 |
| 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 BAVARIAN MORTGAGES NO. 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAVARIAN MORTGAGES NO. 2 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. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRENTWELL INVESTMENTS PLC | Feb 28, 1991 | Feb 28, 1991 |
What are the latest accounts for BAVARIAN MORTGAGES NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BAVARIAN MORTGAGES NO. 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAVARIAN MORTGAGES NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2015 | 7 pages | 4.68 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom | 2 pages | AD02 | ||||||||||
Registered office address changed from , Trinity Road, Halifax, West Yorkshire, HX1 2RG on Apr 25, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
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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Appointment of Mr Mark Stuart Dolman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul White as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Paul White on Jan 24, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BAVARIAN MORTGAGES NO. 2 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 | |||||||
| DOLMAN, Mark Stuart | Director | PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England | United Kingdom | British | Accountant | 169566090001 | ||||
| STEWART, Ian Gordon | Director | Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom | United Kingdom | British | Company Director | 82245010005 | ||||
| COLLINS, Jacqueline Lesley | Secretary | Village Farm Eaton Upon Tern TF9 2BX Market Drayton Shropshire | British | Solicitor & Secretary | 23846370008 | |||||
| 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 | ||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | Finance Director | 7817150001 | ||||
| CAMERON SMAIL, Barry James | Director | 4 Gorse Lane Wrecclesham GU10 4SD Farnham Surrey | British | Finance Director | 45139170001 | |||||
| COLLINS, Jacqueline Lesley | Director | Village Farm Eaton Upon Tern TF9 2BX Market Drayton Shropshire | British | Solicitor | 23846370008 | |||||
| DENTON, Jonathan | Director | 12 Madeley Road Ironbridge TF8 7PP Telford Shropshire | British | Solicitor | 52704230002 | |||||
| FUNKE, Georg | Director | 54 Barham Road West Wimbledon SW20 0ET London | German | Banker | 13242190001 | |||||
| LODGE, Matthew Sebastian | Director | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | Chartered Secretary | 32609030001 | |||||
| MCPHERSON, Donald James | Director | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | Company Secretary | 40519810003 | |||||
| MILLWARD, Keith Roger | Director | Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire | United Kingdom | British | Chartered Accountant | 80388420001 | ||||
| MYHILL, Stephen Richard | Director | 33 Marshals Drive AL1 4RB St Albans Hertfordshire | British | Company Director | 27794860001 | |||||
| REILLY, Charles Vincent | Director | 78 Cadogan Place SW1X 9RP London | British | Senior General Manager | 1909870001 | |||||
| SACHS, Kurt | Director | 5 Waldron House Old Church Street SW3 5BS London | German | Banker | 67027380003 | |||||
| SEWELL, Peter Leonard | Director | Flat C6, Maison Victor Hugo Greve D'Azette, St. Clement JE2 6PW Jersey Channel Islands | British | Banker | 80088710001 | |||||
| SHARMAN, Michael Edward Roll | Director | 102 Hawksley Road N16 0TJ London | British | Senior Manager | 44953480002 | |||||
| THOMAS, William Guy | Director | Beech House Wolverhampton Road TF11 9HA Shifnal Salop | England | British | Building Sociey Finance Direct | 54968670001 | ||||
| THOMAS, William Guy | Director | Beech House Wolverhampton Road TF11 9HA Shifnal Salop | England | British | Corporate Treasurer | 54968670001 | ||||
| WAITE, Simon Nicholas | Director | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | Chartered Secretary | 44542620002 | |||||
| WHITE, Paul Matthew | Director | 21 Prince Street BS1 4PH Bristol Lloyds Banking Group United Kingdom | England | British | Company Director | 62104870002 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 | |||||||
| 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 BAVARIAN MORTGAGES NO. 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of sub-charge and assignment | Created On Dec 15, 1995 Delivered On Dec 28, 1995 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to ing bank N.V. for itself and as trustee for the secured parties (as defined) (the "security trustee"),the bank or the arranger (as defined) under or in connection with the finance documents (including the deed of charge),all monies due to the administrator (as defined) under or in connection with the administration agreement,all monies due to the swap counterparty under or in connection with the swap and all monies due to bmbs under or in connection with the bmbs loan agreement (all as defined) | |
Short particulars All its right,title,interest and benefit,present and future,in the mortgage loans,the mortgages and the properties to which the company was beneficially entitled at the date of the deed of charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BAVARIAN MORTGAGES NO. 2 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