BIRKIN INTERNATIONAL LIMITED
Overview
| Company Name | BIRKIN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00232914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRKIN INTERNATIONAL LIMITED?
- (1754) /
Where is BIRKIN INTERNATIONAL LIMITED located?
| Registered Office Address | Intimas Group Plc, Fields Farm Road, Long Eaton NG10 3FZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRKIN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRKIN & CO,LIMITED | Aug 25, 1928 | Aug 25, 1928 |
What are the latest accounts for BIRKIN INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BIRKIN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Robert White as a director | 2 pages | TM01 | ||
Appointment of Robert Neil White as a director | 3 pages | AP01 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||
Who are the officers of BIRKIN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Gerald David | Secretary | Blesabyr Main Street Bleasby NG14 7GH Nottingham | British | 2654240001 | ||||||
| FORD, Laurence Tony | Secretary | 7 Lichfield Close NG9 6JZ Toton Nottingham | British | 79123420001 | ||||||
| LAUGHTON, Mark Timothy | Secretary | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| NEWBOLD, Peter | Secretary | 71 Main Street Papplewick NG15 8FE Nottingham | British | 69619280001 | ||||||
| SMITH, Keith John | Secretary | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | British | 136545880001 | ||||||
| WEBSTER, Martin Antony | Secretary | 99 Hillside Road Beeston NG9 3AU Nottingham | British | 58404510001 | ||||||
| BRITTON, Gerald David | Director | Blesabyr Main Street Bleasby NG14 7GH Nottingham | British | 2654240001 | ||||||
| CHAMBERS, John Richard | Director | 56 Mount Pleasant Keyworth NG12 5EQ Nottingham Nottinghamshire | British | 17829920001 | ||||||
| DUNCUMB, Carol | Director | 31 The Pingle Quorn LE12 8FQ Leicester Leicestershire | United Kingdom | British | 107425790001 | |||||
| KENT, Michael William Bates | Director | Moorside Lane Holbrook DE56 0TW Derby 36 Derbyshire | United Kingdom | British | 131127690001 | |||||
| LAUGHTON, Mark Timothy | Director | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| MEASURES, Valerie Eileen | Director | Yew Trees Shelton NG23 5JQ Newark Nottinghamshire | British | 43314060001 | ||||||
| NEWBOLD, Peter | Director | 71 Main Street Papplewick NG15 8FE Nottingham | United Kingdom | British | 69619280001 | |||||
| PARKER, David Charles | Director | Les Prairies La Rue Des Haies, Trinity JE3 5FY Jersey Channel Islands | British | 2654250018 | ||||||
| SMITH, Keith John | Director | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | England | British | 136545880001 | |||||
| STOCKS, Frederick Barry Dawson | Director | 91 Derby Road Draycott DE72 3NX Derby Derbyshire | British | 2654280001 | ||||||
| TELFER, James Joseph Nicol | Director | 4 Plains Farm Close NG3 5RE Nottingham Nottinghamshire | British | 9377800001 | ||||||
| WEBSTER, Martin Antony | Director | 99 Hillside Road Beeston NG9 3AU Nottingham | British | 58404510001 | ||||||
| WHITE, Robert Neil | Director | Intimas Group Plc, Fields Farm Road, Long Eaton NG10 3FZ Nottingham | United Kingdom | British | 117103000001 |
Does BIRKIN INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Oct 27, 1999 Delivered On Nov 09, 1999 | Satisfied | Amount secured All actual contingent present and/or future obligations and liabilities whatsoever of each debtor (as defined in the deed), and the company (whether in respect of principal, interest or otherwise) now or hereafter owing to each of the secured parties (including, under the guarantee and debenture and under any of the financing documents) (the "secured obligations") provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, this guarantee an debenture (and any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the 1985 companies act and in respect of which the appropriate procedures in accordance with sections 155-158 of the 1985 act have not been complied with. | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 09, 1987 Delivered On Jun 13, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ten 124 inch 42 bar 48 gauge secondhand karl mayer raschel lace knitting machines. Secondhand spare parts comprising £50,000 chainlinks, 300 1" spot bean and creel and assorted other spare parts. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Sep 16, 1985 Delivered On Sep 21, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge by way of assignment of two karl mayer knitting machines machine type mrssj 56/1-SU130 "wide 24 e no 64745 machine type mrssj 56/1-su 130 "wide. 24 e no 66450 tog with all additions alterations accessories replacements & renewals of component parts thereon & the benefit of any obligations & warranties (see M152). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0