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Home > England & Wales Companies > BAVARIAN MORTGAGES NO. 5 LIMITED
Company Information for

BAVARIAN MORTGAGES NO. 5 LIMITED

LONDON, SE1,
Company Registration Number
02523852
Private Limited Company
Dissolved

Dissolved 2017-10-13

Company Overview

About Bavarian Mortgages No. 5 Ltd
BAVARIAN MORTGAGES NO. 5 LIMITED was founded on 1990-07-19 and had its registered office in London. The company was dissolved on the 2017-10-13 and is no longer trading or active.

Key Data
Company Name
BAVARIAN MORTGAGES NO. 5 LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02523852
Date formed 1990-07-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-13
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BAVARIAN MORTGAGES NO. 5 LIMITED

Current Directors
Officer Role Date Appointed
PAUL GITTINS
 Company Secretary 2011-11-25
JAMIE WILCOX EGGINTON
 Director 2015-07-28
MICHAEL JOHN PROBERT JONES
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW PURDY
 Director 2012-08-22 2014-08-08
ALASDAIR BRUCE LENMAN
 Director 2010-09-30 2012-08-22
ANGELA LOCKWOOD
 Company Secretary 2006-06-13 2011-11-25
DARREN SCOTT POPE
 Director 2009-06-30 2010-09-30
NIGEL STOCKTON
 Director 2004-12-31 2010-09-30
PETER RICHARD BEDDOWS
 Director 2000-09-29 2009-06-30
SALLY MAYER
 Company Secretary 2002-07-05 2006-06-13
DANIEL JOHN WATKINS
 Director 2001-09-10 2004-12-31
FEMI SOBO
 Company Secretary 2003-05-16 2003-12-24
DONALD JAMES MCPHERSON
 Company Secretary 2000-12-29 2002-07-05
IAN DAVID KERR
 Director 1998-02-27 2001-09-10
SIMON NICHOLAS WAITE
 Company Secretary 1999-11-01 2000-10-20
WILLIAM GUY THOMAS
 Director 1997-12-04 2000-09-29
SIMON JOHN ROSBROOK
 Company Secretary 1999-04-19 1999-11-01
EDWARD RICHARD AUSTIN
 Company Secretary 1999-01-25 1999-04-19
WILLIAM GUY THOMAS
 Company Secretary 1997-12-04 1999-01-25
STEPHEN RICHARD MYHILL
 Director 1997-12-04 1998-02-27
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1995-10-12 1997-12-04
THOMAS GRASSE
 Director 1995-10-12 1997-12-04
KURT SACHS
 Director 1991-12-31 1997-12-04
KEITH ROGER MILLWARD
 Company Secretary 1991-12-31 1995-10-12
PETER LEONARD SEWELL
 Director 1991-12-31 1995-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE WILCOX EGGINTON WESTERN TRUST HOLDINGS LIMITED Director 2015-07-28 CURRENT 1994-09-29 Liquidation
JAMIE WILCOX EGGINTON WESTERN TRUST & SAVINGS HOLDINGS LIMITED Director 2015-05-28 CURRENT 1974-01-07 Liquidation
MICHAEL JOHN PROBERT JONES SWB (67 MORRISON STREET) PLC Director 2013-03-07 CURRENT 1994-11-28 Liquidation
MICHAEL JOHN PROBERT JONES WESTERN TRUST & SAVINGS HOLDINGS LIMITED Director 2010-11-02 CURRENT 1974-01-07 Liquidation
MICHAEL JOHN PROBERT JONES C&G PROPERTY HOLDINGS LIMITED Director 2010-09-30 CURRENT 1988-11-10 Dissolved 2016-05-03
MICHAEL JOHN PROBERT JONES BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED Director 2010-09-30 CURRENT 1988-08-26 Liquidation
MICHAEL JOHN PROBERT JONES WESTERN TRUST HOLDINGS LIMITED Director 2010-09-30 CURRENT 1994-09-29 Liquidation
MICHAEL JOHN PROBERT JONES BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED Director 2010-09-30 CURRENT 1988-11-21 Liquidation
MICHAEL JOHN PROBERT JONES INTELLIGENT FINANCE SOFTWARE LIMITED Director 2010-09-30 CURRENT 1993-02-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2017-10-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG
2016-07-11AD02SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM
2016-07-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-07-074.70DECLARATION OF SOLVENCY
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-074.70DECLARATION OF SOLVENCY
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-04AR0131/12/15 FULL LIST
2015-08-04AP01DIRECTOR APPOINTED MR JAMIE WILCOX EGGINTON
2015-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-05AR0131/12/14 FULL LIST
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PURDY
2014-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13AD02SAIL ADDRESS CREATED
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-13AR0131/12/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-06RES01ADOPT ARTICLES 17/12/2012
2013-01-02AR0131/12/12 FULL LIST
2012-08-23AP01DIRECTOR APPOINTED MR ROBERT ANDREW PURDY
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0131/12/11 FULL LIST
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD
2011-11-29AP03SECRETARY APPOINTED MR PAUL GITTINS
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0131/12/10 FULL LIST
2010-10-18AP01DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN
2010-10-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN PROBERT JONES
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN POPE
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12AR0131/12/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 19/11/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SCOTT POPE / 22/10/2009
2009-07-14288aDIRECTOR APPOINTED DARREN SCOTT POPE
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR PETER BEDDOWS
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08AUDAUDITOR'S RESIGNATION
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-12RES13SEC 175 QUOTED 03/11/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 27/10/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 03/09/2008
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-03-07363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31288bDIRECTOR RESIGNED
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16288bSECRETARY RESIGNED
2004-01-16363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-05-23288aNEW SECRETARY APPOINTED
2003-04-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24288aNEW SECRETARY APPOINTED
2002-07-24288bSECRETARY RESIGNED
2002-01-10363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAVARIAN MORTGAGES NO. 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-05
Appointment of Liquidators2016-07-05
Fines / Sanctions
No fines or sanctions have been issued against BAVARIAN MORTGAGES NO. 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAVARIAN MORTGAGES NO. 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAVARIAN MORTGAGES NO. 5 LIMITED

Intangible Assets
Patents
We have not found any records of BAVARIAN MORTGAGES NO. 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAVARIAN MORTGAGES NO. 5 LIMITED
Trademarks
We have not found any records of BAVARIAN MORTGAGES NO. 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAVARIAN MORTGAGES NO. 5 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 (70100 - Activities of head offices) as BAVARIAN MORTGAGES NO. 5 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BAVARIAN MORTGAGES NO. 5 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.
Legal Notices/Action
Initiating party Event Type
Defending partyBAVARIAN MORTGAGES NO. 5 LIMITEDEvent Date2016-06-28
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 05 August 2016 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 28 June 2016 Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7197 7121. Alternative contact: Cory Kilsby.
 
Initiating party Event Type
Defending partyBAVARIAN MORTGAGES NO. 5 LIMITEDEvent Date2016-06-28
Principal Trading Address: Charterhall House, City Road, Chester, Cheshire CH88 3AN The following written resolutions were passed on 28 June 2016 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 0207 951 6477. Alternative contact: Mel Hellmuth.
 
Initiating party Event Type
Defending partyBAVARIAN MORTGAGES NO. 5 LIMITEDEvent Date2016-06-28
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7197 7121. Alternative contact: Cory Kilsby.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAVARIAN MORTGAGES NO. 5 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. 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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