BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02160756
Status: DISSOLVED
Incorporated / age: 3 September 198723 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 23:34 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
Other financial intermediation
Previous company names
CENTRAL CAPITAL MORTGAGES LIMITED
MORTGAGE ASSET NO. 1 LTD.
BARGAINSHIP 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

Show 21 resigned officers

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
COLLINS, Jacqueline Lesley RESIGNED	Secretary	29 Jan 1992	19 Apr 1999			Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
DICKIE, Charles George RESIGNED	Secretary		29 Jan 1992			The Malthouse Folley Road, Ackleton, Wolverhampton, West Midlands, WV6 7JL
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
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
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	14 Sep 1992	01 Nov 1996	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
COLLINS, Jacqueline Lesley RESIGNED	Director	23 Dec 1996	24 Jan 1997		May 1952	Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
JACKSON, Michael, Doctor RESIGNED	Director		20 Aug 1998		March 1948	Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
KERR, Ian David RESIGNED	Director	20 Aug 1998	10 Sep 2001		August 1955	22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
LAWSON, Alan Robert RESIGNED	Director		16 Jul 1992	England	June 1948	16 Moorcroft Road, Liverpool, Merseyside, L18 9UG
PROUDLER, Kenneth William RESIGNED	Director		07 Oct 1991		June 1942	Holly Bank Heathcote Avenue, Ashley Heath, Market Drayton, Shropshire, TF9 4QQ
THOMAS, William Guy RESIGNED	Director	01 Nov 1996	29 Sep 2000	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
WATKINS, Daniel John RESIGNED	Director	10 Sep 2001	21 Dec 2004	United Kingdom	September 1962	Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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