COLLATERALISED MORTGAGE SECURITES (NO 12) PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02153571
Status: DISSOLVED
Incorporated / age: 10 August 198732 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
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 22 September 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED
MIDDLEPURGE 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
26 February 2019
Dissolved on
9 July 2020
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  26 February 2019
- Derek Hyslop
  Insolvency practitioner
  Appointed
  26 February 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Pandora ACTIVE	Secretary	30 Jun 2014				1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
ALLEN, Keith Graham ACTIVE	Director	23 Sep 2015		England	July 1972	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
SHELTON, Richard Dominic ACTIVE	Director	13 Jul 1993		England	September 1958	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
WOODMAN, Richard James ACTIVE	Director	25 Apr 2014		England	May 1965	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
GEMMELL, John Grigor RESIGNED	Secretary	01 Nov 1993	30 Jun 2014			51, Homer Road, Solihull, West Midlands, B91 3QJ
HALL, Penelope Jane Rosemary RESIGNED	Secretary		29 Jul 1991			242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
SHELTON, Richard Dominic RESIGNED	Secretary	01 Aug 1991	01 Nov 1993			12 Campion Grove, Halesowen, West Midlands, B63 1HB
BINGHAM, Roy Neil RESIGNED	Director	29 Jan 1991	24 May 1993		November 1962	29 Baalmoral Way, Belmont, Surrey, SM2 6PD
GEMMELL, John Grigor RESIGNED	Director	13 Oct 2000	30 Jun 2014	United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ
KEEN, Nicholas RESIGNED	Director	05 Sep 1995	13 May 2014	United Kingdom	January 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
MILNER, Kevin Joseph RESIGNED	Director		29 Jul 1991		April 1943	46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW
MOIR, Anthony George RESIGNED	Director		26 Jul 1991	England	March 1948	118 Grange Road, Solihull, West Midlands, B91 1DA
RAIKES, Anthony Francis RESIGNED	Director	01 Jan 1994	12 Nov 1996		December 1934	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
READ, Brian John RESIGNED	Director	29 Jul 1991	12 Jan 1994	England	December 1945	The Gatehouse 117 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EQ
SAFFERY, John Robert RESIGNED	Director	29 Jul 1991	12 Nov 1996		September 1932	St Catherines Court, Herbert Road, Solihull, West Midlands, B913QEE
TERRINGTON, Nigel Stewart RESIGNED	Director	23 Sep 1993	05 Sep 1995		December 1959	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

SHARP, Pandora ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

ALLEN, Keith Graham ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: England
Date of birth: July 1972
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

SHELTON, Richard Dominic ACTIVE
Role: Director
Appointed on: 13 Jul 1993
Country of Residence: England
Date of birth: September 1958
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

WOODMAN, Richard James ACTIVE
Role: Director
Appointed on: 25 Apr 2014
Country of Residence: England
Date of birth: May 1965
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

GEMMELL, John Grigor RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 30 Jun 2014
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HALL, Penelope Jane Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1991
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

SHELTON, Richard Dominic RESIGNED
Role: Secretary
Appointed on: 01 Aug 1991
Resigned on: 01 Nov 1993
Address: 12 Campion Grove, Halesowen, West Midlands, B63 1HB

BINGHAM, Roy Neil RESIGNED
Role: Director
Appointed on: 29 Jan 1991
Resigned on: 24 May 1993
Date of birth: November 1962
Address: 29 Baalmoral Way, Belmont, Surrey, SM2 6PD

GEMMELL, John Grigor RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

KEEN, Nicholas RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

MILNER, Kevin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1991
Date of birth: April 1943
Address: 46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW

MOIR, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1991
Country of Residence: England
Date of birth: March 1948
Address: 118 Grange Road, Solihull, West Midlands, B91 1DA

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 12 Nov 1996
Date of birth: December 1934
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

READ, Brian John RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 12 Jan 1994
Country of Residence: England
Date of birth: December 1945
Address: The Gatehouse 117 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EQ

SAFFERY, John Robert RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 12 Nov 1996
Date of birth: September 1932
Address: St Catherines Court, Herbert Road, Solihull, West Midlands, B913QEE

TERRINGTON, Nigel Stewart RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 05 Sep 1995
Date of birth: December 1959
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Aug 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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