COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED

Key Data

Status

Dissolved

Company No.

02173117

Incorporation date

30/09/1987

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2012

Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom on 2012-12-11

View PDF (1 pages)

10/12/2012

Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 2012-12-11

View PDF (1 pages)

23/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2012

Application to strike the company off the register

View PDF (3 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/06/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

10/06/2012

Statement of capital on 2012-06-11

View PDF (4 pages)

10/06/2012

Resolutions

View PDF (27 pages)

10/06/2012

Solvency Statement dated 29/05/12

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

13/09/2011

Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom

View PDF (1 pages)

26/05/2011

Re-registration of Memorandum and Articles

View PDF (27 pages)

26/05/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/05/2011

Resolutions

View PDF (1 pages)

26/05/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

19/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

19/01/2011

Director's details changed for Mr Nicholas Keen on 2009-10-01

View PDF (2 pages)

19/01/2011

Director's details changed for Mr Richard Dominic Shelton on 2009-10-01

View PDF (2 pages)

04/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2011

Register inspection address has been changed

View PDF (1 pages)

16/05/2010

Termination of appointment of Adem Mehmet as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Richard Dominic Shelton on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Adem Mehmet on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Nicholas Keen on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

11/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

10/04/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

13/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

07/05/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

15/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

12/01/2005

Return made up to 12/01/05; full list of members

View PDF (4 pages)

12/01/2005

Location of register of members address changed

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11/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

11/10/2004

Ad 30/09/04--------- £ si 8500000@1=8500000 £ ic 49000001/57500001

View PDF (2 pages)

07/10/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

19/01/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

17/10/2003

Ad 30/09/03--------- £ si 10000000@1=10000000 £ ic 39000001/49000001

View PDF (2 pages)

17/10/2003

Resolutions

View PDF (0 pages)

17/10/2003

Resolutions

View PDF (1 pages)

17/10/2003

£ nc 39000001/49000001 30/09/03

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

23/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

02/10/2002

Ad 26/09/02--------- £ si 7000000@1=7000000 £ ic 32000001/39000001

View PDF (2 pages)

02/10/2002

Nc inc already adjusted 26/09/02

View PDF (1 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

17/01/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

01/10/2001

Ad 25/09/01--------- £ si 4950000@1=4950000 £ ic 27050001/32000001

View PDF (2 pages)

01/10/2001

Nc inc already adjusted 25/09/01

View PDF (1 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (1 pages)

10/04/2001

Ad 27/03/01--------- £ si 27000000@1=27000000 £ ic 50001/27050001

View PDF (2 pages)

01/04/2001

Resolutions

View PDF (1 pages)

26/03/2001

Nc inc already adjusted 15/03/01

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (1 pages)

28/02/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

04/10/2000

New director appointed

View PDF (2 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

16/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

16/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (0 pages)

19/01/1999

Return made up to 12/01/99; full list of members

View PDF (9 pages)

27/04/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

14/01/1998

Return made up to 12/01/98; no change of members

View PDF (15 pages)

30/01/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

25/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

25/01/1997

Director's particulars changed

View PDF (0 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1996

New director appointed

View PDF (3 pages)

10/06/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/02/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

06/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

06/02/1996

Registered office changed on 07/02/96

View PDF (0 pages)

27/09/1995

New director appointed

View PDF (4 pages)

25/09/1995

Director resigned

View PDF (1 pages)

05/04/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

12/02/1995

Particulars of mortgage/charge

View PDF (8 pages)

07/02/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (61 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (148 pages)

09/11/1994

Accounts made up to 1994-09-28

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15/07/1994

Declaration of mortgage charge released/ceased

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14/06/1994

Director's particulars changed

View PDF (0 pages)

14/06/1994

Director's particulars changed

View PDF (0 pages)

14/06/1994

Director's particulars changed

View PDF (0 pages)

14/06/1994

Director's particulars changed

View PDF (0 pages)

14/06/1994

Secretary's particulars changed

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-09-30

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26/02/1994

New director appointed

View PDF (0 pages)

19/02/1994

Return made up to 12/01/94; full list of members

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15/02/1994

Director resigned

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01/12/1993

Secretary resigned;new secretary appointed

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19/10/1993

Accounting reference date shortened from 14/12 to 30/09

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12/10/1993

Nc inc already adjusted 22/09/93

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12/10/1993

Ad 23/09/93--------- £ si 1@1=1 £ ic 50000/50001

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12/10/1993

New director appointed

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07/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Resolutions

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07/10/1993

Resolutions

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05/08/1993

New director appointed

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04/07/1993

Full accounts made up to 1992-12-14

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08/06/1993

Director resigned

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28/02/1993

Return made up to 12/01/93; no change of members

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29/10/1992

Secretary resigned;new secretary appointed

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21/07/1992

Full accounts made up to 1991-12-14

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09/07/1992

Registered office changed on 10/07/92 from: 51 homer road solihull west midlands B91 3QJ

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06/02/1992

Accounts made up to 1990-09-30

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23/01/1992

Return made up to 12/01/92; no change of members

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17/06/1991

Director's particulars changed

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05/04/1991

Return made up to 12/01/91; full list of members

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24/03/1991

Listing of particulars

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19/03/1991

Accounting reference date shortened from 31/03 to 14/12

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18/03/1991

Particulars of mortgage/charge

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18/03/1991

Particulars of mortgage/charge

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12/03/1991

Director resigned;new director appointed

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05/02/1991

New director appointed

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05/02/1991

New director appointed

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05/02/1991

New director appointed

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05/02/1991

Director resigned

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05/02/1991

Director resigned

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29/11/1990

Certificate of re-registration from Private to Public Limited Company

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29/11/1990

Auditor's statement

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29/11/1990

Auditor's report

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29/11/1990

Balance Sheet

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29/11/1990

Re-registration of Memorandum and Articles

View PDF (50 pages)

29/11/1990

Declaration on reregistration from private to PLC

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29/11/1990

Application for reregistration from private to PLC

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29/11/1990

Resolutions

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29/11/1990

Resolutions

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26/11/1990

Ad 23/10/90--------- £ si 49998@1=49998 £ ic 2/50000

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26/11/1990

£ nc 1000/50000 23/10/90

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29/10/1990

Director's particulars changed

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09/09/1990

Registered office changed on 10/09/90 from: st.catherine's court herbert road solihull west midlands B91 3QE

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25/03/1990

Accounts made up to 1989-09-30

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25/03/1990

Return made up to 12/01/90; no change of members

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04/12/1989

Certificate of change of name

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04/01/1989

Accounts made up to 1988-09-30

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04/01/1989

Return made up to 09/12/88; full list of members

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21/12/1988

Accounts made up to 1988-09-30

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15/11/1988

Resolutions

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15/11/1988

Secretary resigned;new secretary appointed

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18/08/1988

Resolutions

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17/03/1988

Resolutions

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26/01/1988

Memorandum and Articles of Association

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06/01/1988

Registered office changed on 07/01/88 from: 2 baches st london N1 6UB

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06/01/1988

Director resigned;new director appointed

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06/01/1988

Secretary resigned;new secretary appointed

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03/01/1988

Certificate of change of name

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30/09/1987

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Keen, Nicholas	Director	05/09/1995 - Present	139
Gemmell, John Grigor	Director	24/10/1996 - Present	133
Mehmet, Adem	Director	29/09/2000 - 14/05/2010	52
Shelton, Richard Dominic	Director	13/07/1993 - Present	166
Raikes, Anthony Francis	Director	01/01/1994 - 12/11/1996	73

Persons with Significant Control

No PSC data available.

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Description

About COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED

COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED is an(a) Dissolved company incorporated on 30/09/1987 with the registered office located at 51 Homer Road, Solihull, West Midlands B91 3QJ. There are currently 4 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 COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED?

COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED is currently Dissolved. It was registered on 30/09/1987 and dissolved on 04/03/2013.

Where is COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED located?

COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED is registered at 51 Homer Road, Solihull, West Midlands B91 3QJ.

What does COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED do?

COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.