BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02290360

Incorporation date

26/08/1988

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1988)

19/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/05/2023

Termination of appointment of Ajey Rajan Agarwal as a director on 2023-04-28

View PDF (1 pages)

29/11/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (9 pages)

29/11/2021

Liquidators' statement of receipts and payments to 2021-09-23

View PDF (9 pages)

25/01/2021

Appointment of Mr Iain Thomson Malloch as a director on 2021-01-19

View PDF (2 pages)

05/01/2021

Termination of appointment of Michael John Probert Jones as a director on 2020-12-31

View PDF (1 pages)

04/12/2020

Liquidators' statement of receipts and payments to 2020-09-23

View PDF (9 pages)

08/09/2020

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2020-09-08

View PDF (1 pages)

15/10/2019

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN

View PDF (2 pages)

15/10/2019

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester Cheshire CH88 3AN

View PDF (2 pages)

10/10/2019

Registered office address changed from C/O Halifax Plc Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 2019-10-10

View PDF (2 pages)

09/10/2019

Declaration of solvency

View PDF (5 pages)

09/10/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

09/10/2019

Resolutions

View PDF (1 pages)

10/06/2019

Full accounts made up to 2018-06-29

View PDF (17 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

27/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

14/03/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

16/01/2018

Director's details changed for Mr Michael John Probert Jones on 2018-01-16

View PDF (2 pages)

21/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

29/08/2017

Notification of Bank of Scotland Plc as a person with significant control on 2017-08-18

View PDF (2 pages)

25/08/2017

Cessation of Western Trust & Savings Holdings Limited as a person with significant control on 2017-08-18

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

21/04/2017

Appointment of Mr Ajey Rajan Agarwal as a director on 2017-04-21

View PDF (2 pages)

21/04/2017

Termination of appointment of Jamie Wilcox Egginton as a director on 2017-04-21

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

08/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

22/03/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/08/2015

Appointment of Mr Jamie Wilcox Egginton as a director on 2015-07-28

View PDF (2 pages)

05/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

08/08/2014

Termination of appointment of Robert Andrew Purdy as a director on 2014-08-08

View PDF (1 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

13/01/2014

Register inspection address has been changed

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/02/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

21/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

20/02/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

23/08/2012

Appointment of Mr Robert Andrew Purdy as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Alasdair Lenman as a director

View PDF (1 pages)

16/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/11/2011

Termination of appointment of Angela Lockwood as a secretary

View PDF (1 pages)

29/11/2011

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

16/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/11/2010

Secretary's details changed for Angela Lockwood on 2010-11-09

View PDF (2 pages)

03/11/2010

Director's details changed for Mr Michael John Probert Jones on 2010-11-01

View PDF (2 pages)

18/10/2010

Appointment of Mr Michael John Probert Jones as a director

View PDF (2 pages)

18/10/2010

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (2 pages)

15/10/2010

Termination of appointment of Darren Pope as a director

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/01/2010

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

View PDF (4 pages)

23/10/2009

Director's details changed for Darren Scott Pope on 2009-10-22

View PDF (2 pages)

13/07/2009

Director appointed darren scott pope

View PDF (2 pages)

13/07/2009

Appointment terminated director peter beddows

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/06/2009

Auditor's resignation

View PDF (3 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

12/12/2008

Resolutions

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/04/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

30/12/2004

Director resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

21/01/2003

New director appointed

View PDF (3 pages)

12/12/2002

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

10/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (1 pages)

13/09/1999

Auditor's resignation

View PDF (5 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Registered office changed on 10/05/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ

View PDF (1 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

12/05/1998

Director resigned

View PDF (1 pages)

13/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

30/01/1998

Director resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (3 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

26/06/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (3 pages)

20/03/1997

Return made up to 01/03/97; no change of members

View PDF (5 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

26/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

26/09/1996

Resolutions

View PDF (1 pages)

31/03/1996

New secretary appointed

View PDF (2 pages)

31/03/1996

Secretary resigned

View PDF (1 pages)

05/03/1996

Memorandum and Articles of Association

View PDF (16 pages)

26/02/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

13/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Memorandum and Articles of Association

View PDF (6 pages)

08/02/1996

Resolutions

View PDF (1 pages)

02/02/1996

Certificate of change of name

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

30/11/1995

Registered office changed on 30/11/95 from: 41 moorgate london EC2R 6AE

View PDF (1 pages)

31/10/1995

Auditor's resignation

View PDF (4 pages)

31/10/1995

New secretary appointed

View PDF (2 pages)

31/10/1995

New director appointed

View PDF (4 pages)

31/10/1995

New director appointed

View PDF (4 pages)

31/10/1995

New director appointed

View PDF (4 pages)

31/10/1995

New director appointed

View PDF (2 pages)

31/10/1995

Secretary resigned

View PDF (2 pages)

31/10/1995

Director resigned

View PDF (4 pages)

31/10/1995

Director resigned

View PDF (2 pages)

31/10/1995

Director resigned

View PDF (2 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

06/03/1995

Return made up to 01/03/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

15/11/1994

Director resigned

View PDF (0 pages)

07/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

06/06/1994

Director's particulars changed

View PDF (0 pages)

22/04/1994

Memorandum and Articles of Association

View PDF (0 pages)

18/04/1994

Certificate of change of name

View PDF (2 pages)

15/03/1994

Return made up to 01/03/94; full list of members

View PDF (7 pages)

13/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

Director resigned

View PDF (0 pages)

08/10/1993

Amended full accounts made up to 1992-12-31

View PDF (0 pages)

25/08/1993

Director resigned

View PDF (0 pages)

08/07/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

04/03/1993

Return made up to 01/03/93; no change of members

View PDF (0 pages)

25/02/1993

Director's particulars changed

View PDF (0 pages)

21/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/03/1992

Return made up to 01/03/92; no change of members

View PDF (0 pages)

10/12/1991

New director appointed

View PDF (0 pages)

15/11/1991

Director's particulars changed

View PDF (0 pages)

10/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

08/05/1991

Director's particulars changed

View PDF (0 pages)

11/03/1991

Return made up to 01/03/91; full list of members

View PDF (0 pages)

13/02/1991

New director appointed

View PDF (0 pages)

15/01/1991

Secretary's particulars changed

View PDF (0 pages)

09/07/1990

Resolutions

View PDF (0 pages)

09/07/1990

Resolutions

View PDF (0 pages)

09/07/1990

Resolutions

View PDF (0 pages)

26/06/1990

Ad 21/06/90--------- £ si 2000000@1=2000000 £ ic 2000000/4000000

View PDF (0 pages)

26/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

26/06/1990

Resolutions

View PDF (0 pages)

26/06/1990

£ nc 2000000/4000000 21/06/90

View PDF (0 pages)

14/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/03/1990

Return made up to 01/03/90; full list of members

View PDF (4 pages)

02/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1989

Wd 24/07/89 ad 13/07/89--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (0 pages)

27/06/1989

Registered office changed on 27/06/89 from: royex house aldermanbury square london EC2 V7L

View PDF (0 pages)

27/06/1989

Director resigned

View PDF (0 pages)

27/06/1989

New director appointed

View PDF (0 pages)

27/06/1989

New director appointed

View PDF (0 pages)

27/06/1989

New director appointed

View PDF (0 pages)

18/05/1989

Nc inc already adjusted

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

30/03/1989

Certificate of change of name

View PDF (0 pages)

06/03/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

26/08/1988

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2018

Last change occurred

29/06/2018

Accounts

Full

Last made up date

29/06/2018

Next account date

29/06/2019

See more events →

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
Dr Michael Jackson	Director	20/11/1996 - 06/11/1997	12
Pope, Darren Scott	Director	29/06/2009 - 29/09/2010	33
LLOYDS SECRETARIES LIMITED	Corporate Secretary	18/02/2013 - 07/09/2020	293
Crawford, Anthony	Director	11/06/1997 - 30/12/2003	4
Bright, Stephen Michael	Director	16/10/1995 - 31/10/1996	41

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 26/08/1988 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 SERVICES LIMITED?

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 26/08/1988 and dissolved on 19/02/2024.

Where is BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED located?

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED do?

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED?

The latest filing was on 19/02/2024: Final Gazette dissolved following liquidation.