BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED

Company summary

Insolvency history recorded

Company number: 02091892
Status: DISSOLVED
Incorporated / age: 21 January 198724 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED
TRUSHELFCO (NO. 1058) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 March 2010
Dissolved on
7 March 2011
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  24 March 2010
- Thomas Merchant Burton
  Insolvency practitioner
  Appointed
  24 March 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCKCROFT, Graham Christopher ACTIVE	Director	30 Jun 2009		United Kingdom	March 1962	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
HBOS DIRECTORS LIMITED ACTIVE	Director	30 Sep 2009				C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG, England
BOERI, Sandro RESIGNED	Secretary	05 Aug 1991	05 May 1994			19 Ravenscraig Road, London, N11 1AE
COLLINS, Jacqueline Lesley RESIGNED	Secretary	31 Oct 1997	19 Apr 1999			Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
COLLINS, Jacqueline Lesley RESIGNED	Secretary	04 Nov 1994	24 Jul 1997			Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
KNIGHT, Guy James RESIGNED	Secretary	05 May 1994	05 Nov 1994			Shalimar The Paddock, Merrow, Guildford, Surrey, GU1 2RQ
LOCKWOOD, Angela RESIGNED	Secretary	13 Jun 2006	06 Jun 2007			Trinity Road, Halifax, West Yorkshire, HX1 2RG
LODGE, Matthew Sebastian RESIGNED	Secretary	19 Apr 1999	04 Jul 2000			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	05 Jul 2002	13 Jun 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCPHERSON, Donald James RESIGNED	Secretary	04 Jul 2000	05 Jul 2002			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MOSS, Susan RESIGNED	Secretary	06 Jun 2007	29 Mar 2010			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
PETTINGER, John Healey RESIGNED	Secretary		05 Aug 1991			22 Sandlands Road, Walton On The Hill, Tadworth, Surrey, KT20 7XA
ROBERTSHAW, Sara Jane RESIGNED	Secretary	24 Jul 1997	31 Oct 1997			29 Moatbrook Lane, Codsall, Wolverhampton, WV8 1DS
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
AUSTIN, Edward Richard RESIGNED	Director	24 Jul 1997	31 Oct 1997		September 1960	The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ
BARROWS, David Anthony RESIGNED	Director		05 Nov 1994		September 1944	2 Wellington Way, Beech Grove, Epsom Downs, Surrey, KT18 5TA
BEDDOWS, Peter Richard RESIGNED	Director	17 Jul 2008	30 Jun 2009	England	May 1958	Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
BEDDOWS, Peter Richard RESIGNED	Director	29 Sep 2000	27 Nov 2006	England	May 1958	Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
BRIGHT, Stephen Michael RESIGNED	Director	04 Nov 1994	01 Nov 1996	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
COLLINS, Jacqueline Lesley RESIGNED	Director	31 Oct 1997	19 Apr 1999		May 1952	Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
COLLINS, Jacqueline Lesley RESIGNED	Director	04 Nov 1994	24 Jul 1997		May 1952	Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
KERR, Ian David RESIGNED	Director	19 Apr 1999	10 Sep 2001		August 1955	22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
MAURAU, Michel RESIGNED	Director	17 Aug 1994	05 Nov 1994		June 1946	21 Langton Street, London, SW10
MILNER, Nigel Patrick RESIGNED	Director	24 Jul 1997	31 Oct 1997		April 1956	1 Cross Butts, Eccleshall, Stafford, Staffordshire, ST21 6AY
STEPHENS, Mark St John RESIGNED	Director	24 Jul 1997	31 Oct 1997	England	February 1960	The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
STOCKTON, Nigel Geoffrey RESIGNED	Director	31 Dec 2004	27 Nov 2006	England	March 1966	30 Yorke Road, Reigate, Surrey, RH2 9HB
THEVENY, Michel RESIGNED	Director		25 Jun 1994		August 1938	9 Palace Garden Terrace, London, SW8 4SA
THOMAS, William Guy RESIGNED	Director	31 Oct 1997	29 Sep 2000	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
THOMAS, William Guy RESIGNED	Director	01 Nov 1996	24 Jul 1997	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
WATKINS, Daniel John RESIGNED	Director	10 Sep 2001	31 Dec 2004	United Kingdom	September 1962	Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ
WINFIELD, Steven William Henry RESIGNED	Director	24 Jul 1997	31 Oct 1997		August 1957	2 Thatched Cottages, Ashendon, Aylesbury, Buckinghamshire, HP18 OHB
ZACZKIEWICZ, Stacey RESIGNED	Director	30 Jun 2009	30 Sep 2009	England	December 1958	4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ
HBOS DIRECTORS LIMITED RESIGNED	Director	27 Nov 2006	30 Jun 2009			Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS SECRETARIES LIMITED RESIGNED	Director	27 Nov 2006	30 Jun 2009			Trinity Road, Halifax, West Yorkshire, HX1 2RG

COCKCROFT, Graham Christopher ACTIVE
Role: Director
Appointed on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1962
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

HBOS DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 30 Sep 2009
Address: C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG, England

BOERI, Sandro RESIGNED
Role: Secretary
Appointed on: 05 Aug 1991
Resigned on: 05 May 1994
Address: 19 Ravenscraig Road, London, N11 1AE

COLLINS, Jacqueline Lesley RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 19 Apr 1999
Address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX

COLLINS, Jacqueline Lesley RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 24 Jul 1997
Address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX

KNIGHT, Guy James RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 05 Nov 1994
Address: Shalimar The Paddock, Merrow, Guildford, Surrey, GU1 2RQ

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 06 Jun 2007
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 04 Jul 2000
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 13 Jun 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 05 Jul 2002
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 06 Jun 2007
Resigned on: 29 Mar 2010
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

PETTINGER, John Healey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1991
Address: 22 Sandlands Road, Walton On The Hill, Tadworth, Surrey, KT20 7XA

ROBERTSHAW, Sara Jane RESIGNED
Role: Secretary
Appointed on: 24 Jul 1997
Resigned on: 31 Oct 1997
Address: 29 Moatbrook Lane, Codsall, Wolverhampton, WV8 1DS

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

AUSTIN, Edward Richard RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 31 Oct 1997
Date of birth: September 1960
Address: The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ

BARROWS, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1994
Date of birth: September 1944
Address: 2 Wellington Way, Beech Grove, Epsom Downs, Surrey, KT18 5TA

BEDDOWS, Peter Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: May 1958
Address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR

BEDDOWS, Peter Richard RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 27 Nov 2006
Country of Residence: England
Date of birth: May 1958
Address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

COLLINS, Jacqueline Lesley RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 19 Apr 1999
Date of birth: May 1952
Address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX

COLLINS, Jacqueline Lesley RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 24 Jul 1997
Date of birth: May 1952
Address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX

KERR, Ian David RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 10 Sep 2001
Date of birth: August 1955
Address: 22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR

MAURAU, Michel RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 05 Nov 1994
Date of birth: June 1946
Address: 21 Langton Street, London, SW10

MILNER, Nigel Patrick RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 31 Oct 1997
Date of birth: April 1956
Address: 1 Cross Butts, Eccleshall, Stafford, Staffordshire, ST21 6AY

STEPHENS, Mark St John RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: February 1960
Address: The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT

STOCKTON, Nigel Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 27 Nov 2006
Country of Residence: England
Date of birth: March 1966
Address: 30 Yorke Road, Reigate, Surrey, RH2 9HB

THEVENY, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1994
Date of birth: August 1938
Address: 9 Palace Garden Terrace, London, SW8 4SA

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: November 1955
Address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 24 Jul 1997
Country of Residence: England
Date of birth: November 1955
Address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA

WATKINS, Daniel John RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ

WINFIELD, Steven William Henry RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 31 Oct 1997
Date of birth: August 1957
Address: 2 Thatched Cottages, Ashendon, Aylesbury, Buckinghamshire, HP18 OHB

ZACZKIEWICZ, Stacey RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: December 1958
Address: 4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 30 Jun 2009
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

HBOS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 30 Jun 2009
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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