This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015
SAIL ADDRESS CHANGED FROM:
TOWER HOUSE CHARTERHALL DRIVE
REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
DECLARATION OF SOLVENCY
SPECIAL RESOLUTION TO WIND UP
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON STEWART / 06/03/2014
SAIL ADDRESS CREATED
13/01/14 STATEMENT OF CAPITAL;GBP 50000
31/12/13 FULL LIST
DIRECTOR APPOINTED MR MARK STUART DOLMAN
APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 24/01/2013
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAVARIAN MORTGAGES NO. 2 LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
Date of Charge
DEED OF SUB-CHARGE AND ASSIGNMENT
ING BANK N.V.
We have not found any records of BAVARIAN MORTGAGES NO. 2 LIMITED registering or being granted any patents
We do not have the domain name information for BAVARIAN MORTGAGES NO. 2 LIMITED
We have not found any records of BAVARIAN MORTGAGES NO. 2 LIMITED registering or being granted any trademarks
We have not found government income sources for BAVARIAN MORTGAGES NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAVARIAN MORTGAGES NO. 2 LIMITED are:
No properties were found where BAVARIAN MORTGAGES NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 22 January 2016 at 10.00am, 10.30 am, 11.00am, 12.30pm, 2.30 pm and 4.00 pm, respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Dates of Appointment: Bavarian Mortgates No. 2 Limited, Birmingham Midshires Property Services Limited, Gensar Design Limited, Coleman Staffordshire Investments Limited, Coleman Staffordshire Funding Limited: 11 April 2014; Lloyds TSB Montracon Limited: 31 January 2014. Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: The Liquidators, Tel: 020 7951 7121. Alternative contact: Cory Kilsby.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAVARIAN MORTGAGES NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAVARIAN MORTGAGES NO. 2 LIMITED any grants or awards.
We could not find any group structure information
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