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BIRMINGHAM CENTRAL PROPERTIES LIMITED

BIRMINGHAM CENTRAL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBIRMINGHAM CENTRAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00609338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIRMINGHAM CENTRAL PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BIRMINGHAM CENTRAL PROPERTIES LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO18 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRMINGHAM CENTRAL PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BIRMINGHAM CENTRAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO18 2DP on Jun 03, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 06, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Director's details changed for Mr David Leonard Grose on Jan 29, 2014

    		2 pagesCH01

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Director's details changed for Ms Emily Ann Mousley on Jan 11, 2013

    		2 pagesCH01

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Registered office address changed from * 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW* on Dec 22, 2011

    		2 pagesAD01

    Annual return made up to Dec 19, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Leonard Grose on Dec 20, 2010

    		2 pagesCH01

    Termination of appointment of Graham Pierce as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mepc Secretaries Limited on Dec 21, 2009

    		2 pagesCH04
    View All Filings

    Who are the officers of BIRMINGHAM CENTRAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEPC SECRETARIES LIMITED
    Floor Lloyds Chambers
    1 Portsoken Street
    E1 8LW London
    4th
    United Kingdom
    		Secretary
    Floor Lloyds Chambers
    1 Portsoken Street
    E1 8LW London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4290683
    		79708020003
    GROSE, David Leonard
    Dorset Street
    SO18 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO18 2DP Southampton
    No 1
    Hampshire
    		United KingdomBritish120479020004
    MOUSLEY, Emily Ann
    Dorset Street
    SO18 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO18 2DP Southampton
    No 1
    Hampshire
    		EnglandBritish155262770003
    LEE, John Philip Macarthur
    Flat 9 14 Marylebone Street
    W1M 7PR London
    		Secretary
    Flat 9 14 Marylebone Street
    W1M 7PR London
    		British32509900003
    PRICE, John Dewi Brychan
    12 The Rise
    RH16 2TA Lindfield
    West Sussex
    		Secretary
    12 The Rise
    RH16 2TA Lindfield
    West Sussex
    		British3041640002
    BATCHELOR, Peter Andrew
    Flat 269 North County Hall
    1c Belvedere Road
    SE1 7GF London
    		Director
    Flat 269 North County Hall
    1c Belvedere Road
    SE1 7GF London
    		British68594020002
    BRADY, James Michael
    1 Cromwell Close
    AL4 9YE St Albans
    Hertfordshire
    		Director
    1 Cromwell Close
    AL4 9YE St Albans
    Hertfordshire
    		EnglandBritish3769730001
    BURROWES, David William
    60 Westwater Way
    OX11 7TY Didcot
    Oxfordshire
    		Director
    60 Westwater Way
    OX11 7TY Didcot
    Oxfordshire
    		United KingdomBritish100504300001
    EAST, Stephen John
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    		Director
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    		EnglandBritish108586450001
    HARROLD, Richard Anthony
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    		Director
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    		British33048780001
    LEWIS, Gavin Andrew
    38 Victoria Avenue
    KT6 5DW Surbiton
    Surrey
    		Director
    38 Victoria Avenue
    KT6 5DW Surbiton
    Surrey
    		United KingdomBritish93017010003
    MCGARRITY, Stewart
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    		Director
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    		British65801380001
    MONIZ, Christopher Mario
    26 The Avenue
    CR5 2BN Coulsdon
    Surrey
    		Director
    26 The Avenue
    CR5 2BN Coulsdon
    Surrey
    		EnglandBritish3831690001
    NICHOLSON, Carole Julia
    Hammerfield
    Cansiron Lane
    RH19 3SE Ashurst Wood
    West Sussex
    		Director
    Hammerfield
    Cansiron Lane
    RH19 3SE Ashurst Wood
    West Sussex
    		British22334290001
    PIERCE, Graham Charles
    66 Lausanne Road
    SE15 2JB London
    		Director
    66 Lausanne Road
    SE15 2JB London
    		United KingdomUk123665160001
    STRATTON, Carol Ann
    127 Maidstone Road
    Ruxley Corner Foots Cray
    DA14 5HX Sidcup
    Kent
    		Director
    127 Maidstone Road
    Ruxley Corner Foots Cray
    DA14 5HX Sidcup
    Kent
    		EnglandBritish79680570001
    TUCKEY, James Lane
    95 Elgin Crescent
    W11 2JF London
    		Director
    95 Elgin Crescent
    W11 2JF London
    		United KingdomBritish35019240001
    WATTERS, Iain Russell
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    		Director
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    		United KingdomBritish3717820002
    View Detailed Information on Officers and People with Significant Control

    Does BIRMINGHAM CENTRAL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 16, 1981
    Delivered On Nov 05, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from mepc LTD to manufacturers hanover trust company under a loan agreement dated 2/10/81. and all sums due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    L/H property being st. Martins house and land and buildings in st. Martins circus, ring way, moor street, bull ring and park street. Birmingham. Title no- WK198426.
    Persons Entitled
    • Manufacturers Hanover Trust Company
    Transactions
    • Nov 05, 1981Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 1981
    Delivered On Nov 05, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from mepc LTD to dresdner bank aktiengesellchaft under a loan agreement dated 2/10/81.and all sums due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    L/H property being st. Martins house and land and buildings in st. Martins circus, ringway, moor street, bull ring and park street, birmingham. Title no- wk 198426.
    Persons Entitled
    • Dresdner Bank Aktiengesellschaft
    Transactions
    • Nov 05, 1981Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 1981
    Delivered On Nov 05, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from mepc LTD to county bank limited under a loan agreement dated 2/10/81 and all sums due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    L/H property being st. Martins house and land and buildings in st. Martins circus, ringway, moor street bull ring and park street, birmingham. Title no- wk 198426.
    Persons Entitled
    • County Bank Limited
    Transactions
    • Nov 05, 1981Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 1981
    Delivered On Nov 05, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from mepc LTD to banque de paris et des pays-bas under a loan agreement dated 2/10/87. and all sums due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    L/H property being st. Martins house and land and buildings in st. Martins circus, ringway, moor street, bull ring and park street, birmingham. Title no-wk 198426.
    Persons Entitled
    • Banque De Paris Et Des Pays-Bas.
    Transactions
    • Nov 05, 1981Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 1981
    Delivered On Nov 05, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from mepc LTD to the bank of new south wales under a loan agreement dated 2/10/81 & all sums due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    L/H property being st. Martins house and land and buildings in st. Martins circus ringway, moor street, bull ring and park street, birmingham. Title no-wk 198426.
    Persons Entitled
    • Bank of New South Wales.
    Transactions
    • Nov 05, 1981Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 1981
    Delivered On Nov 05, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from mepc LTD to bank of america national trust and savings association under a loan agreement dated 2/10/81 & all sums due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    L/H property being st. Martins house and land and buildings in st. Martins circus, ringway, moor street, bull ring and park street, birmingham. Title no- wk 198426.
    Persons Entitled
    • Bank of America National Trust and Savings Association
    Transactions
    • Nov 05, 1981Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 1981
    Delivered On Nov 05, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from mepc LTD from N.M. rothschild & sonsltd under a loan agreement dated 2/10/81 & all sums due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    L/H property being st. Martins house and land and buildings in st. Martins circus, ringway, moor street, bull ring and park street, birmingham. Title no-wk 198426.
    Persons Entitled
    • N. M. Rothschild & Sons Limited.
    Transactions
    • Nov 05, 1981Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Further charge
    Created On Sep 19, 1978
    Delivered On Oct 02, 1978
    		Satisfied
    Amount secured
    Interest due on a loan of £ 20,000,000 from mepc limited to the trustee under the terms of a principal charge dated 7TH jan 74 and deeds suplemental thereto
    Short particulars
    St martins house & land and buildings in st martins circus ringway moor street birmingham title no wk 198426.
    Persons Entitled
    • N. M Rothschild & Sons Limited.
    Transactions
    • Oct 02, 1978Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Substitution of security
    Created On Apr 25, 1975
    Delivered On Apr 28, 1975
    		Satisfied
    Amount secured
    For securing £25,000,000 and all monies due or to become due from mepc LTD to the chargee advanced under the terms of a loan agreement dated 7/12/73 and secured by a charge dated 7/1/74 was registered pursuant to section 95 of the companies act 1948 on the 28/4/1975 all monies due or to become due from the company to the chargee
    Short particulars
    L/H property 81,martins house,and land and buildings in st martins circus ringway moor street bull ring and park street birmingham.
    Persons Entitled
    • N M Rothschild and Sons
    Transactions
    • Apr 28, 1975Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Supplemental trust deed containing a legal charge see doc 43 effecting substitution of security
    Created On Jul 05, 1973
    Delivered On Jul 06, 1973
    		Satisfied
    Amount secured
    Debenture stock of the london county l/h & f/h properties LTD secured by a trust deed dated 14-5-47 and deeds supplemental thereto.
    Short particulars
    The rotunda new street and shops in high street subway birmingham title no.wk 198427.
    Persons Entitled
    • The Prudential Assurance Co LTD
    Transactions
    • Jul 06, 1973Registration of a charge
    • Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BIRMINGHAM CENTRAL PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2016Commencement of winding up
    Apr 07, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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