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Company Information for

BUSINESS MORTGAGE FINANCE 2 PLC.

LIVERPOOL, MERSEYSIDE, L3,

Company Registration Number

05216563

Public Limited Company

Dissolved

Dissolved 2016-03-03

Company Overview

About Business Mortgage Finance 2 Plc.

BUSINESS MORTGAGE FINANCE 2 PLC. was founded on 2004-08-27 and had its registered office in Liverpool. The company was dissolved on the 2016-03-03 and is no longer trading or active.

Key Data

Company Name

BUSINESS MORTGAGE FINANCE 2 PLC.

Legal Registered Office

LIVERPOOL
MERSEYSIDE

Previous Names

SPEEDSPRING PLC

07/10/2004

Filing Information

Company Number		05216563
Date formed		2004-08-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-11-30
Date Dissolved		2016-03-03
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

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Company Officers of BUSINESS MORTGAGE FINANCE 2 PLC.

Current Directors

Officer	Role	Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED	Company Secretary	2013-06-01
JASON CHRISTOPHER BINGHAM	Director	2013-06-01
MARTIN CHARLES SCHNAIER	Director	2013-06-01
TIMOTHY PAUL THEOBALD	Director	2014-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANUJ NEHRA	Director	2011-12-31	2014-06-30
STATE STREET SECRETARIES (UK) LIMITED	Company Secretary	2004-10-06	2013-06-01
AHSAN ZAFAR IQBAL	Director	2012-08-10	2013-06-01
NEVILLE DUNCAN SCOTT	Director	2012-01-31	2013-06-01
JASON CHRISTOPHER BINGHAM	Director	2009-10-09	2012-08-10
VINCENT MICHAEL RAPLEY	Director	2004-10-06	2012-01-31
KEITH ROGER MILLWARD	Director	2004-10-06	2011-12-31
OLIVER FRANK JOHN PRITCHARD	Director	2004-10-06	2009-10-09
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2004-08-27	2004-10-06
MATTHEW ROBERT LAYTON	Director	2004-08-27	2004-10-06
DAVID JOHN PUDGE	Nominated Director	2004-08-27	2004-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD B5 NOMINEE LIMITED	Company Secretary	2018-04-30	CURRENT	2018-04-30	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	GS HOLLOWAY ROAD HOLDCO LIMITED	Company Secretary	2018-01-18	CURRENT	2018-01-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 7 (GR1) LIMITED	Company Secretary	2017-12-18	CURRENT	2013-04-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS FULHAM HOLDCO LIMITED	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS ALDGATE HOLDCO LIMITED	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ARENA LAKESIDE LIMITED	Company Secretary	2017-10-16	CURRENT	2017-09-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	GS HOLLOWAY ROAD NOMINEE LIMITED	Company Secretary	2017-10-12	CURRENT	2017-10-12	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS HOLLOWAY ROAD GP LIMITED	Company Secretary	2017-10-11	CURRENT	2017-10-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREYSTAR INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (CNR) LTD	Company Secretary	2017-07-26	CURRENT	2017-07-26	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SAVOY CIRCUS GP LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SAVOY CIRCUS NOMINEE LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SAVOY CIRCUS HOLDCO LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD CONSTRUCTION LIMITED	Company Secretary	2017-03-15	CURRENT	2017-03-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 6 (GR1) LIMITED	Company Secretary	2017-02-01	CURRENT	2013-04-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS MILLHARBOUR TOPCO LIMITED	Company Secretary	2017-01-10	CURRENT	2017-01-10	Active
SANNE GROUP SECRETARIES (UK) LIMITED	KX RESIDENTIAL LIMITED	Company Secretary	2017-01-01	CURRENT	2008-09-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT MANAGEMENT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SHERWOOD COURT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2016-03-10	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SHERWOOD COURT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2016-03-10	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER KING'S CROSS LIMITED	Company Secretary	2017-01-01	CURRENT	2006-11-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER NOTTING HILL LIMITED	Company Secretary	2017-01-01	CURRENT	2009-12-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT GP 1 LIMITED	Company Secretary	2017-01-01	CURRENT	2007-11-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MX RESIDENTIAL LIMITED	Company Secretary	2017-01-01	CURRENT	2009-07-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER SPITALFIELDS LIMITED	Company Secretary	2017-01-01	CURRENT	2007-01-19	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT GP 2 LIMITED	Company Secretary	2017-01-01	CURRENT	2007-11-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREYSTAR LONDON LTD	Company Secretary	2017-01-01	CURRENT	2014-04-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS MILLHARBOUR HOLDCO LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MILLHARBOUR NOMINEE C LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MILLHARBOUR NOMINEE B2 LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MILLHARBOUR GP C LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MILLHARBOUR GP B2 LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD NOMINEE 2 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD NOMINEE 6 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 6 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 1 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 3 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (CLR) LTD	Company Secretary	2016-11-23	CURRENT	2016-11-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	COTMAN RESIDENTIAL HOMES LIMITED	Company Secretary	2016-11-15	CURRENT	2006-07-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CONISTON CARE CENTRE LIMITED	Company Secretary	2016-11-15	CURRENT	1995-02-17	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	HAWKHILL HOUSE LIMITED	Company Secretary	2016-11-15	CURRENT	1985-06-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS NE GENERAL PARTNER LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS FULHAM NOMINEE LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS ALDGATE GENERAL PARTNER LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS FULHAM GENERAL PARTNER LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MC UK GAMING LIMITED	Company Secretary	2016-09-13	CURRENT	2016-09-13	Dissolved 2017-08-08
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 4 (GR2) LIMITED	Company Secretary	2016-08-15	CURRENT	1989-11-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED	Company Secretary	2016-07-15	CURRENT	2006-03-17	Dissolved 2017-03-28
SANNE GROUP SECRETARIES (UK) LIMITED	DAVENTRY GP LIMITED	Company Secretary	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (SKI) LIMITED	Company Secretary	2016-06-08	CURRENT	2014-04-03	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CG CUTLERS GARDENS (UK) NO.2 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA BIDCO II LIMITED	Company Secretary	2016-04-14	CURRENT	2014-11-26	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA NEW TOPCO LIMITED	Company Secretary	2016-04-14	CURRENT	2014-11-26	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA MIDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2014-11-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CG SHIELD HOUSE (UK) NO.2 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CG SHIELD HOUSE (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA BIDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-07-21	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA HOLDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA PLEDGECO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA NEW MEZZCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CUTLERS GARDENS ESTATES LIMITED	Company Secretary	2016-04-14	CURRENT	1981-11-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA HOSPITALITY UK LIMITED	Company Secretary	2016-04-14	CURRENT	1995-06-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	KENSINGTON UK REAL ESTATE TRADING LIMITED	Company Secretary	2016-03-08	CURRENT	2005-07-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	BRE/CARBON VHCUK LIMITED	Company Secretary	2016-02-08	CURRENT	2000-03-30	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (ARP) LTD	Company Secretary	2015-12-02	CURRENT	2015-11-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RETAIL PLUS GENERAL PARTNER LIMITED	Company Secretary	2015-11-20	CURRENT	1994-01-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	RETAIL PLUS NOMINEE LIMITED	Company Secretary	2015-11-20	CURRENT	2009-12-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CLOVER UK OFFICE (COVENTRY) LTD	Company Secretary	2015-11-11	CURRENT	2005-08-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ELDON BUSINESS PARK LIMITED	Company Secretary	2015-10-13	CURRENT	2006-07-13	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARBON ATRIUM LIMITED	Company Secretary	2015-10-13	CURRENT	2006-11-13	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Company Secretary	2015-10-08	CURRENT	2015-06-02	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CITJ 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2011-12-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (LOMP) LTD	Company Secretary	2015-09-04	CURRENT	2015-08-03	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	BROOMCO (4102) LIMITED	Company Secretary	2015-09-02	CURRENT	2007-08-29	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GAHC3 U.K. SENIOR CARE HOLDING LTD	Company Secretary	2015-08-27	CURRENT	2015-08-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Company Secretary	2015-07-15	CURRENT	2002-02-01	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SUPERAPPLY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	AUTOSKIP LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	STOCKCLASSY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active
SANNE GROUP SECRETARIES (UK) LIMITED	UOL DEVELOPMENT (UK) LIMITED	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (OBR) LTD	Company Secretary	2015-03-10	CURRENT	2014-12-05	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES MIDCO LIMITED	Company Secretary	2015-02-16	CURRENT	2015-02-16	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL NOMINEE 2 LIMITED	Company Secretary	2014-11-25	CURRENT	2014-11-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 2 (GR3) LIMITED	Company Secretary	2014-11-14	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 2 (GR2) LIMITED	Company Secretary	2014-11-06	CURRENT	2011-09-06	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MAX OFFICE (HHE) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL GENERAL PARTNER LIMITED	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX OFFICE (SKD) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	SKD MARINA LIMITED	Company Secretary	2014-10-23	CURRENT	2011-06-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD CLERKENWELL LIMITED	Company Secretary	2014-10-09	CURRENT	2003-03-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD (YORKSHIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1971-11-26	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD NW LIMITED	Company Secretary	2014-10-09	CURRENT	1981-04-15	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOMES (NO.12) LIMITED	Company Secretary	2014-10-09	CURRENT	1999-01-19	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	LABYRINTH ESTATES LIMITED	Company Secretary	2014-10-09	CURRENT	1999-08-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	GROUND RENT GROUP LIMITED	Company Secretary	2014-10-09	CURRENT	1999-09-28	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Company Secretary	2014-10-09	CURRENT	2000-12-08	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCK D LIMITED	Company Secretary	2014-10-09	CURRENT	2001-10-25	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCKS E AND F LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD KEW LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CANARY SOUTH (GROUND RENTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2004-06-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	GRADEBAND LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	CAMPBACK LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	DENTBERG LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	HOUSE FREEHOLDS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-15	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Company Secretary	2014-10-09	CURRENT	2005-07-07	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BRADPASS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-12-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FELLWAY LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-22	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAYS INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED	DURDEN INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED	WENGHOLD LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	AURO PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	1987-06-09	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ACTIONLEAGUE LIMITED	Company Secretary	2014-10-09	CURRENT	1986-05-29	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FABREVAN LIMITED	Company Secretary	2014-10-09	CURRENT	2002-09-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2005) LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) APPTS LTD	Company Secretary	2014-10-09	CURRENT	2005-03-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	AVONBRAID LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1982-07-08	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Company Secretary	2014-10-09	CURRENT	2003-05-19	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FREEHOLD PROPERTIES 28 LIMITED	Company Secretary	2014-10-09	CURRENT	2005-10-13	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS (NOMINEES 2) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS (NOMINEES 1) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE GP LIMITED	Company Secretary	2014-09-23	CURRENT	2011-05-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCK G LIMITED	Company Secretary	2014-09-22	CURRENT	2001-10-25	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	HEADBOOK LIMITED	Company Secretary	2014-09-22	CURRENT	2005-02-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FREEHOLD PROPERTIES 30 LIMITED	Company Secretary	2014-09-22	CURRENT	2005-12-06	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX BARS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MAX BARS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG PUBS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG PUBS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOSPITAL HOLDINGS LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOSPITAL PROPERTIES LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-18	CURRENT	1993-11-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	SKIL FOUR LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2009-09-10	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOLBORN NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOLBORN GP LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS NOMINEE 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS NOMINEE 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL GP LIMITED	Company Secretary	2014-08-18	CURRENT	2009-07-22	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SKIL THREE LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2011-05-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG FINCO LIMITED	Company Secretary	2014-08-15	CURRENT	2010-12-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE NOMINEE TWO LIMITED	Company Secretary	2014-08-15	CURRENT	2011-05-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	INDUSTRIOUS MANAGEMENT LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENPARK (READING ) LIMITED	Company Secretary	2014-07-31	CURRENT	1966-02-21	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREG DEVELOPMENTS LIMITED	Company Secretary	2014-06-25	CURRENT	2007-05-23	Dissolved 2015-08-22
SANNE GROUP SECRETARIES (UK) LIMITED	CHIME PROPERTIES LIMITED	Company Secretary	2014-06-20	CURRENT	2006-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2014-05-01	CURRENT	2006-01-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	JADWA GP 1 LIMITED	Company Secretary	2014-05-01	CURRENT	2009-06-02	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAY 27 LIMITED	Company Secretary	2014-05-01	CURRENT	2001-01-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ALCENTRA UK DLF CIP GP LIMITED	Company Secretary	2014-03-21	CURRENT	2012-11-22	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES PIKCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES TOPCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	AUREM CARE (ACQCO) LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR5) LIMITED	Company Secretary	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR3) LIMITED	Company Secretary	2013-11-29	CURRENT	2005-06-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR2) LIMITED	Company Secretary	2013-11-29	CURRENT	1989-12-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR1) LIMITED	Company Secretary	2013-11-29	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR4) LIMITED	Company Secretary	2013-11-29	CURRENT	2010-04-15	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ALCENTRA UK DLF GP LIMITED	Company Secretary	2013-10-25	CURRENT	2012-10-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 1 (PROPCO 2) LIMITED	Company Secretary	2013-10-24	CURRENT	2008-04-29	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 1 (PROPCO 1) LIMITED	Company Secretary	2013-10-24	CURRENT	2010-03-19	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP HOLD CO (UK) LIMITED	Company Secretary	2013-09-19	CURRENT	2006-08-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	WALSTEAD PLACE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-05-09	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	DENHAM MANOR HOLDINGS LIMITED	Company Secretary	2013-09-11	CURRENT	2003-04-08	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FIRTREE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1991-07-12	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (KINCARDINE) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MARCHGLEN PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	2005-11-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CEDAR HOUSE (NORWICH) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-08-15	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	HARLEY HEALTHCARE NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1992-06-19	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KIPPINGTON HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-03-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CRANMER COURT LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	EAST HILL (LISS) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HULCOTT LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HUNTERCOMBE HALL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-11-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	THE HAREBEATING CARE COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1992-11-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGES NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1995-03-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGES CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1995-04-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	WILLOW CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1996-01-22	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RECTORY HOUSE (SOMPTING) LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RENDLESHAM CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2004-08-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-09-11	CURRENT	2006-10-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SCOONIE HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1997-10-03	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	STRATHVIEW CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-19	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (CABARFEIDH) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (NURSING HOME GROUP) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENACRES PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-02	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ABBEYCREST (READING) LIMITED	Company Secretary	2013-09-11	CURRENT	1985-02-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HARLEY HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1985-11-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	COUNTY & SUBURBAN CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1988-04-26	Active
SANNE GROUP SECRETARIES (UK) LIMITED	OAKDENE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1989-07-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENACRES HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	FERFOOT LIMITED	Company Secretary	2013-09-11	CURRENT	1995-05-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CEDAR HOUSE (YELVERTON) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASCOT HOUSE CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASCOT HOUSE PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CLAYDON HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-05-05	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGSCLEAR HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-12-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED	Company Secretary	2013-09-11	CURRENT	2001-07-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARING HOMES (BEXHILL) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-10-14	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GUILDCARE (CAMPDEN) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-10	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	HEALTHCARE CENTRAL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-09-28	Active
SANNE GROUP SECRETARIES (UK) LIMITED	AFFIRMATIVE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-04-21	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	2008-07-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II U.K. SH ACQUISITION LTD.	Company Secretary	2013-09-11	CURRENT	2013-06-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (FORTH BAY) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-07-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (BEECHWOOD PARK) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-09-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (HILLVIEW COURT) LIMITED	Company Secretary	2013-09-11	CURRENT	2000-08-21	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MARCHGLEN CARE CENTRE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-03-11	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II CH UK WALSTEAD LIMITED	Company Secretary	2013-09-11	CURRENT	1987-07-03	Active
SANNE GROUP SECRETARIES (UK) LIMITED	OAKEN HOLT CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1983-10-27	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	QUALITY CARE (WILTSHIRE) LIMITED	Company Secretary	2013-09-11	CURRENT	1996-10-08	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GILDAWOOD COURT RESIDENTIAL HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1997-04-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASSURED HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1998-02-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	COXHILL MANOR LIMITED	Company Secretary	2013-09-11	CURRENT	1999-02-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DORMY HOUSE (SUNNINGDALE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-01-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	TIC (TRAINING IN CARE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-03-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MOORLANDS (LIGHTWATER) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-08	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	COPPICE LEA (MERSTHAM) LIMITED	Company Secretary	2013-09-11	CURRENT	2005-08-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GRANITE FINANCE FUNDING LIMITED	Company Secretary	2013-08-08	CURRENT	2001-02-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE PECOH HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE PECOH LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE MASTER ISSUER PLC	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE FUNDING (NO.1) LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	INVESTEC SSC (UK) LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 1 PLC.	Company Secretary	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 4 PLC	Company Secretary	2013-06-01	CURRENT	2005-12-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 5 PLC	Company Secretary	2013-06-01	CURRENT	2006-03-30	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 7 PLC	Company Secretary	2013-06-01	CURRENT	2007-05-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS HOLDCO LIMITED	Company Secretary	2013-06-01	CURRENT	2008-07-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS MTN ISSUER PLC	Company Secretary	2013-06-01	CURRENT	2008-07-22	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS FUNDING 2 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BMF HOLDINGS LIMITED	Company Secretary	2013-06-01	CURRENT	2003-07-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 6 PLC	Company Secretary	2013-06-01	CURRENT	2007-03-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS FUNDING 1 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 3 PLC	Company Secretary	2013-06-01	CURRENT	2005-04-11	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 4 (GR1) LIMITED	Company Secretary	2013-02-28	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP NOMINEES 1 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP NOMINEES 2 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 3 (GR1) LIMITED	Director	2015-02-02	CURRENT	2009-04-04	Active
JASON CHRISTOPHER BINGHAM	FAIRHOLD CLERKENWELL LIMITED	Director	2014-10-09	CURRENT	2003-03-20	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Director	2014-10-09	CURRENT	2005-06-09	Active
JASON CHRISTOPHER BINGHAM	FAIRHOLD (YORKSHIRE) LIMITED	Director	2014-10-09	CURRENT	1971-11-26	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD NW LIMITED	Director	2014-10-09	CURRENT	1981-04-15	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOMES (NO.12) LIMITED	Director	2014-10-09	CURRENT	1999-01-19	Liquidation
JASON CHRISTOPHER BINGHAM	LABYRINTH ESTATES LIMITED	Director	2014-10-09	CURRENT	1999-08-27	Liquidation
JASON CHRISTOPHER BINGHAM	GROUND RENT GROUP LIMITED	Director	2014-10-09	CURRENT	1999-09-28	Liquidation
JASON CHRISTOPHER BINGHAM	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Director	2014-10-09	CURRENT	2000-12-08	Liquidation
JASON CHRISTOPHER BINGHAM	RQ BLOCK D LIMITED	Director	2014-10-09	CURRENT	2001-10-25	Liquidation
JASON CHRISTOPHER BINGHAM	RQ BLOCK G LIMITED	Director	2014-10-09	CURRENT	2001-10-25	Liquidation
JASON CHRISTOPHER BINGHAM	RQ BLOCKS E AND F LIMITED	Director	2014-10-09	CURRENT	2002-02-05	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD KEW LIMITED	Director	2014-10-09	CURRENT	2002-02-05	Liquidation
JASON CHRISTOPHER BINGHAM	CANARY SOUTH (GROUND RENTS) LIMITED	Director	2014-10-09	CURRENT	2004-06-11	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	GRADEBAND LIMITED	Director	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	HEADBOOK LIMITED	Director	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	CAMPBACK LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	DENTBERG LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	HOUSE FREEHOLDS LIMITED	Director	2014-10-09	CURRENT	2005-06-15	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	FREEHOLD PROPERTIES 30 LIMITED	Director	2014-10-09	CURRENT	2005-12-06	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	FELLWAY LIMITED	Director	2014-10-09	CURRENT	2006-03-22	Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Active
JASON CHRISTOPHER BINGHAM	MAYS INVESTMENT PROPERTIES LIMITED	Director	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM	DURDEN INVESTMENT PROPERTIES LIMITED	Director	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM	WENGHOLD LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Liquidation
JASON CHRISTOPHER BINGHAM	AURO PROPERTIES LIMITED	Director	2014-10-09	CURRENT	1987-06-09	Liquidation
JASON CHRISTOPHER BINGHAM	ACTIONLEAGUE LIMITED	Director	2014-10-09	CURRENT	1986-05-29	Liquidation
JASON CHRISTOPHER BINGHAM	FABREVAN LIMITED	Director	2014-10-09	CURRENT	2002-09-12	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS (2005) LIMITED	Director	2014-10-09	CURRENT	2005-02-15	Active
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS (2006) APPTS LTD	Director	2014-10-09	CURRENT	2005-03-02	Active
JASON CHRISTOPHER BINGHAM	AVONBRAID LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Active
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Director	2014-10-09	CURRENT	2005-06-09	Active
JASON CHRISTOPHER BINGHAM	FREEHOLD PROPERTIES 28 LIMITED	Director	2014-10-09	CURRENT	2005-10-13	Liquidation
JASON CHRISTOPHER BINGHAM	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Director	2014-09-23	CURRENT	2005-07-07	Active
JASON CHRISTOPHER BINGHAM	CHIME PROPERTIES LIMITED	Director	2014-06-20	CURRENT	2006-03-17	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2014-05-01	CURRENT	2006-01-05	Active
JASON CHRISTOPHER BINGHAM	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Director	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 1 (GR5) LIMITED	Director	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 1 (GR3) LIMITED	Director	2013-11-29	CURRENT	2005-06-23	Active
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 1 (GR2) LIMITED	Director	2013-11-29	CURRENT	1989-12-14	Liquidation
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 1 (GR1) LIMITED	Director	2013-11-29	CURRENT	2009-07-14	Liquidation
JASON CHRISTOPHER BINGHAM	ADRIATIC LAND 1 (GR4) LIMITED	Director	2013-11-29	CURRENT	2010-04-15	Liquidation
JASON CHRISTOPHER BINGHAM	GRANITE FINANCE FUNDING LIMITED	Director	2013-08-08	CURRENT	2001-02-16	Active
JASON CHRISTOPHER BINGHAM	ZOUK RETENTION LIMITED	Director	2013-06-01	CURRENT	2011-06-28	Dissolved 2014-12-23
JASON CHRISTOPHER BINGHAM	BUSINESS MORTGAGE FINANCE 1 PLC.	Director	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM	BAOBAB UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
JASON CHRISTOPHER BINGHAM	THETFORD UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
JASON CHRISTOPHER BINGHAM	ABACUS LAND 4 (GR2) LIMITED	Director	2013-02-28	CURRENT	1984-07-09	Liquidation
JASON CHRISTOPHER BINGHAM	ABACUS LAND 4 (GR1) LIMITED	Director	2013-02-28	CURRENT	2009-07-14	Liquidation
JASON CHRISTOPHER BINGHAM	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP SECRETARIES (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
JASON CHRISTOPHER BINGHAM	ABACUS LAND 1 (PROPCO 2) LIMITED	Director	2012-12-03	CURRENT	2008-04-29	Liquidation
JASON CHRISTOPHER BINGHAM	ABACUS LAND 1 (PROPCO 1) LIMITED	Director	2012-12-03	CURRENT	2010-03-19	Liquidation
JASON CHRISTOPHER BINGHAM	APEX GROUP TRUSTEE COMPANY (UK) LIMITED	Director	2012-11-14	CURRENT	2004-01-27	Active
JASON CHRISTOPHER BINGHAM	APEX GROUP HOLD CO (UK) LIMITED	Director	2012-11-14	CURRENT	2006-08-29	Active
MARTIN CHARLES SCHNAIER	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2014-05-01	CURRENT	2006-01-05	Active
MARTIN CHARLES SCHNAIER	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Director	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
MARTIN CHARLES SCHNAIER	ADRIATIC LAND 1 (GR5) LIMITED	Director	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
MARTIN CHARLES SCHNAIER	GRANITE FINANCE FUNDING LIMITED	Director	2013-08-08	CURRENT	2001-02-16	Active
MARTIN CHARLES SCHNAIER	BUSINESS MORTGAGE FINANCE 1 PLC.	Director	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
MARTIN CHARLES SCHNAIER	BAOBAB UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
MARTIN CHARLES SCHNAIER	THETFORD UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
MARTIN CHARLES SCHNAIER	1-2 LOGAN PLACE LIMITED	Director	2013-01-23	CURRENT	2010-08-24	Dissolved 2016-03-23
MARTIN CHARLES SCHNAIER	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
MARTIN CHARLES SCHNAIER	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
MARTIN CHARLES SCHNAIER	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
MARTIN CHARLES SCHNAIER	APEX GROUP TRUSTEE COMPANY (UK) LIMITED	Director	2012-01-24	CURRENT	2004-01-27	Active
MARTIN CHARLES SCHNAIER	APEX GROUP HOLD CO (UK) LIMITED	Director	2012-01-24	CURRENT	2006-08-29	Active
TIMOTHY PAUL THEOBALD	CONSILIUM AIRTON LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Liquidation
TIMOTHY PAUL THEOBALD	JESSOP AVENUE (NO.5) LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active - Proposal to Strike off
TIMOTHY PAUL THEOBALD	BUSINESS MORTGAGE FINANCE 1 PLC.	Director	2014-06-30	CURRENT	2003-09-01	Dissolved 2016-03-03

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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.

Date	Document Type	Document Description
2016-03-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015
2015-12-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-06-05	4.70	DECLARATION OF SOLVENCY
2015-06-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-26	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-02-22	MISC	SECTION 519 CA 2006
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-22	AR01	22/08/14 CHANGES
2014-07-08	AP01	DIRECTOR APPOINTED MR TIMOTHY PAUL THEOBALD
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUJ NEHRA
2014-06-04	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND
2013-10-08	AR01	22/08/13 FULL LIST
2013-06-12	AP01	DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2013-06-12	AP01	DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL
2013-06-12	AP04	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT
2013-06-12	TM02	APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ
2013-02-20	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-01-22	RP04	SECOND FILING WITH MUD 22/08/12 FOR FORM AR01
2013-01-22	ANNOTATION	Clarification
2012-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM
2012-09-13	AR01	22/08/12 NO CHANGES
2012-08-10	AP01	DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2012-04-05	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-02-14	AP01	DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT
2012-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY
2012-01-11	AP01	DIRECTOR APPOINTED MR ANUJ NEHRA
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MILLWARD
2011-09-13	AR01	22/08/11 NO CHANGES
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-09-16	AR01	22/08/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009
2010-09-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009
2010-07-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010
2010-03-08	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-11-16	AP01	DIRECTOR APPOINTED JASON CHRISTOPHER BINGHAM
2009-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD
2009-09-08	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ
2009-04-29	288c	SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009
2009-03-04	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2008-08-27	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-30	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-08-22	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-05-23	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-19	363s	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS; AMEND
2006-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-09-05	363s	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR, 69 PARK LANE, CROYDON, CR9 1TQ
2006-03-03	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2005-08-31	363s	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-05-09	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-08	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-11-08	117	APPLICATION COMMENCE BUSINESS
2004-11-04	88(2)R	AD 06/10/04--------- £ SI 49998@1=49998 £ IC 2/50000
2004-11-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-11	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/11/04
2004-10-11	288a	NEW DIRECTOR APPOINTED
2004-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2004-10-11	288b	DIRECTOR RESIGNED
2004-10-11	288a	NEW DIRECTOR APPOINTED
2004-10-11	288b	DIRECTOR RESIGNED
2004-10-11	288a	NEW SECRETARY APPOINTED
2004-10-11	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BUSINESS MORTGAGE FINANCE 2 PLC. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

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 BUSINESS MORTGAGE FINANCE 2 PLC.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE AND ASSIGNMENT	2004-11-19	Satisfied	J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHERSECURED CREDITORS

Intangible Assets

Patents

We have not found any records of BUSINESS MORTGAGE FINANCE 2 PLC. registering or being granted any patents

Domain Names

We do not have the domain name information for BUSINESS MORTGAGE FINANCE 2 PLC.

Trademarks

We have not found any records of BUSINESS MORTGAGE FINANCE 2 PLC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSINESS MORTGAGE FINANCE 2 PLC.. 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 (82990 - Other business support service activities not elsewhere classified) as BUSINESS MORTGAGE FINANCE 2 PLC. are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS MORTGAGE FINANCE 2 PLC. 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 party	BUSINESS MORTGAGE FINANCE 2 PLC.	Event Date	2015-10-15
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named companies will be held at 11.00 am and 11.05 am respectively on 24 November 2015 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH by no later than 12.00 noon on 23 November 2015. Date of Appointment: 21 May 2015. Office Holder details: Brian Green, (IP No. 8709) and John David Thomas Milsom, (IP No. 9241) both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH Further information can be obtained by contacting Carolyn Foden on 0151 473 5132.

Initiating party		Event Type
Defending party	BUSINESS MORTGAGE FINANCE 2 PLC	Event Date	2015-05-21
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 June 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 June 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 21 May 2015 Office Holder details: Brian Green (IP No. 8709) of KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London, E14 5GL For further details contact: John Frankland, Email: john.frankland@kpmg.co.uk Tel: +44 (0) 151 473 5124

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSINESS MORTGAGE FINANCE 2 PLC. 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 BUSINESS MORTGAGE FINANCE 2 PLC. any grants or awards.

Ownership

We could not find any group structure information

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