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SECOND MORTGAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second Mortgages Limited. The company was founded 23 years ago and was given the registration number 04051309. The firm's registered office is in BROMSGROVE. You can find them at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, . This company's SIC code is 6523 - Other financial intermediation.

Company Information

Name:SECOND MORTGAGES LIMITED
Company Number:04051309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 2000
End of financial year:31 December 2006
Jurisdiction:England - Wales
Industry Codes:
  • 6523 - Other financial intermediation

Office Address & Contact

Registered Address:3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b Farquhar Road, Edgbaston, Birmingham, B15 3RB

Secretary01 June 2001Active
Blue Bells, The Lane, Stow Longa, PE28 0TP

Director01 March 2004Active
2b Farquhar Road, Edgbaston, Birmingham, B15 3RB

Director01 March 2004Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 August 2000Active
94 Gosbrook Road, Caversham, Reading, RG4 8BJ

Secretary01 January 2001Active
17 Church Road, Woodley, Reading, RG5 4QR

Secretary11 August 2000Active
10 Cross Street, Huntingdon, PE29 1WX

Director11 August 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 August 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-05Gazette

Gazette dissolved liquidation.

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2022-12-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-05-17Insolvency

Order of court restoration previously creditors voluntary liquidation.

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2018-11-20Gazette

Gazette dissolved liquidation.

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2018-08-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2012-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2010-01-04Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2009-08-25Insolvency

Liquidation in administration progress report with brought down date.

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2009-08-25Insolvency

Liquidation in administration extension of period.

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2009-07-16Insolvency

Liquidation in administration extension of period.

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2009-03-05Insolvency

Liquidation in administration progress report with brought down date.

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2008-09-24Insolvency

Liquidation in administration proposals.

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2008-08-07Insolvency

Liquidation in administration appointment of administrator.

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2008-08-07Address

Legacy.

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2007-10-19Accounts

Accounts with accounts type total exemption small.

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2007-08-19Accounts

Accounts with accounts type total exemption small.

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2007-08-13Annual return

Legacy.

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2007-08-13Officers

Legacy.

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2007-08-13Officers

Legacy.

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2007-08-10Accounts

Legacy.

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2006-11-02Mortgage

Legacy.

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2006-08-16Annual return

Legacy.

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