BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED

Key Data

Status

Dissolved

Company No.

02091253

Incorporation date

19/01/1987

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

06/03/2011

Final Gazette dissolved following liquidation

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06/12/2010

Return of final meeting in a members' voluntary winding up

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14/04/2010

Termination of appointment of Susan Moss as a secretary

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12/04/2010

Declaration of solvency

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12/04/2010

Appointment of a voluntary liquidator

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12/04/2010

Resolutions

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12/04/2010

Registered office address changed from Halifax Plc Halifax West Yorkshire HX1 2RG on 2010-04-13

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11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/10/2009

Secretary's details changed for Susan Moss on 2009-10-28

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25/10/2009

Appointment of Hbos Directors Limited as a director

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25/10/2009

Termination of appointment of Stacey Zaczkiewicz as a director

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21/10/2009

Director's details changed for Graham Christopher Cockcroft on 2009-10-22

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13/07/2009

Director appointed stacey zaczkiewicz

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13/07/2009

Director appointed graham christopher cockcroft

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12/07/2009

Appointment Terminated Director nigel stockton

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12/07/2009

Appointment Terminated Director peter beddows

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02/07/2009

Accounts made up to 2008-12-31

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20/04/2009

Return made up to 05/04/09; full list of members

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26/10/2008

Director's Change of Particulars / nigel stockton / 27/10/2008 / Middle Name/s was: , now: geoffrey

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22/09/2008

Director's Change of Particulars / nigel stockton / 03/09/2008 / Street was: 30 yorke road, now: trinity road; Post Town was: reigate, now: halifax; Region was: surrey, now: west yorkshire; Post Code was: RH2 9HB, now: HX1 2RG

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31/08/2008

Accounts made up to 2007-12-31

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08/04/2008

Return made up to 05/04/08; full list of members

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21/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

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09/04/2007

Return made up to 05/04/07; full list of members

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03/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

01/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/04/2006

Return made up to 05/04/06; full list of members

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10/01/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

Secretary resigned

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18/07/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Director resigned

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31/01/2005

New director appointed

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04/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

25/07/2004

Accounts made up to 2002-12-31

View PDF (7 pages)

21/04/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

04/04/2004

New secretary appointed

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

23/11/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Return made up to 05/04/03; full list of members

View PDF (5 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

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17/06/2002

Return made up to 05/04/02; full list of members

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13/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

Director resigned

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14/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

29/04/2001

Return made up to 05/04/01; full list of members

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19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

29/10/2000

Director resigned

View PDF (1 pages)

21/05/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

05/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (3 pages)

16/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

Director's particulars changed

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (4 pages)

22/11/1999

Director resigned

View PDF (2 pages)

18/11/1999

Resolutions

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18/11/1999

Resolutions

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18/11/1999

Resolutions

View PDF (1 pages)

12/09/1999

Auditor's resignation

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19/05/1999

Registered office changed on 20/05/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ

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06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (3 pages)

06/05/1999

New director appointed

View PDF (3 pages)

06/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Director resigned

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06/05/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

12/04/1999

Full accounts made up to 1998-12-31

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30/03/1998

Return made up to 05/04/98; no change of members

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30/03/1998

Director's particulars changed

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23/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/05/1997

Full accounts made up to 1996-12-31

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23/04/1997

Return made up to 05/04/97; full list of members

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14/12/1996

New director appointed

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26/11/1996

Director resigned

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11/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

28/03/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

09/10/1995

Registered office changed on 10/10/95 from: 35-49 lichfield street wolverhampton WV1 1EL

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04/09/1995

Full accounts made up to 1994-12-31

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11/04/1995

Return made up to 05/04/95; change of members

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11/04/1995

Location of register of members address changed

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11/04/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Registered office changed on 30/11/94 from: 23 sheen road richmond surrey TW9 1BN

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28/11/1994

Secretary resigned

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27/11/1994

Director resigned

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27/11/1994

Director resigned

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16/11/1994

Certificate of change of name

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13/11/1994

New director appointed

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13/11/1994

New secretary appointed;new director appointed

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06/11/1994

Director resigned

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31/07/1994

Full accounts made up to 1993-12-31

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09/05/1994

Secretary resigned;new secretary appointed

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09/05/1994

Return made up to 05/04/94; full list of members

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09/05/1994

Location of register of members address changed

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09/05/1994

Secretary resigned

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06/07/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 05/04/93; no change of members

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26/05/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 05/04/92; no change of members

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23/02/1992

Director's particulars changed

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09/02/1992

New director appointed

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01/10/1991

Location of register of members

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21/08/1991

Location of register of members

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07/08/1991

Secretary resigned;new secretary appointed

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04/08/1991

Full accounts made up to 1990-12-31

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21/05/1991

Registered office changed on 22/05/91 from: condor house 14 st. Paul's churchyard london EC4M 8BD

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21/05/1991

Secretary resigned;new secretary appointed

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21/05/1991

Director resigned;new director appointed

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21/05/1991

Return made up to 05/04/91; full list of members

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30/10/1990

Full accounts made up to 1989-12-31

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09/09/1990

Return made up to 05/04/90; full list of members

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03/10/1989

Return made up to 05/04/89; full list of members

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30/07/1989

Full accounts made up to 1988-12-31

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08/03/1989

Full accounts made up to 1987-12-31

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08/03/1989

Return made up to 14/07/88; full list of members

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02/08/1988

Secretary resigned;new secretary appointed

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14/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1987

Registered office changed on 15/07/87 from: 35 basinghall street london EC2V 5DB

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14/07/1987

Accounting reference date notified as 31/12

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04/06/1987

Certificate of change of name

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19/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zaczkiewicz, Stacey	Director	29/06/2009 - 29/09/2009	35
Bright, Stephen Michael	Director	03/11/1994 - 31/10/1996	41
Kerr, Ian David	Director	25/01/2000 - 09/09/2001	48
Beddows, Peter Richard	Director	28/09/2000 - 29/06/2009	33
Mcpherson, Donald James	Director	31/10/1999 - 25/01/2000	44

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED

BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED is an(a) Dissolved company incorporated on 19/01/1987 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED?

BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED is currently Dissolved. It was registered on 19/01/1987 and dissolved on 06/03/2011.

Where is BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED located?

BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED do?

BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.