BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED
Overview
| Company Name | BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00707673 |
| 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 BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED located?
| Registered Office Address | 10 Bridge Street Christchurch BH23 1EF Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRMINGHAM INDUSTRIAL TRUST LIMITED | Nov 09, 1961 | Nov 09, 1961 |
What are the latest accounts for BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jeanette Mary Jessica Simon as a director on Jan 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jeanette Hewett as a director on Jan 26, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jeanette Mary Jessica Simon on Nov 23, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROWER, Alexis | Secretary | 16 Dorset House Gloucester Place NW1 5AB London | British | 54003220002 | ||||||
| HEWETT, Sarah Jeanette | Director | 10 Bridge Street Christchurch BH23 1EF Dorset | England | British | 242540430001 | |||||
| HOUGHTON, Maureen Patricia | Secretary | 1 Malham Road CV34 5XY Warwick Warwickshire | British | 13383580001 | ||||||
| IRVING, Sinead | Secretary | 12 Hayden Close Kingsbury NW9 0NR London | British | 93570450001 | ||||||
| LEVY, Laura | Secretary | 7a Cavendish Avenue N3 3QP London | British | 50126980001 | ||||||
| REARDON, Helen Catherine Mary | Secretary | The Elms 80 Fentham Road Hampton In Arden B92 0AY Solihull West Midlands | British | 37168230001 | ||||||
| SAWYER, David John | Director | 51 Ornan Road NW3 4QD London | British | 10959610001 | ||||||
| SIMON, Geoffrey Michael | Director | The Manor House Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire | British | 35520060001 | ||||||
| SIMON, Jeanette Mary Jessica | Director | 3 Nethercote Meadow Long Compton CV36 5LL Shipston-On-Stour Bayford House Warwickshire United Kingdom | England | British | 109654340004 |
Who are the persons with significant control of BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Simons & Co Ltd | Apr 06, 2016 | Nethercote Meadow Long Compton CV36 5LL Shipston-On-Stour Bayford House England | No | ||||
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Natures of Control
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Does BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 27, 1984 Delivered On Mar 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H. south snowden wharf and oakley wharf no 1 portmadoc, gwynedd. | ||||
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