BIRSE PROPERTIES LIMITED

Overview

Company Name	BIRSE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01668204
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1982
Date of Cessation	Nov 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIRSE PROPERTIES LIMITED?

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

Where is BIRSE PROPERTIES LIMITED located?

Registered Office Address	c/o MAZARS LLP Tower Bridge House St Katharines Way E1W 1DD London Greater London
Undeliverable Registered Office Address	No

What were the previous names of BIRSE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PURPLELORD PROPERTIES LIMITED	Sep 29, 1982	Sep 29, 1982

What are the latest accounts for BIRSE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BIRSE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 20, 2017

Liquidators' statement of receipts and payments to Sep 05, 2017

9 pages

LIQ03

Apr 24, 2017

Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017

2 pages

TM01

Oct 01, 2016

Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on Oct 01, 2016

2 pages

AD01

Oct 01, 2016

Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Canary Wharf London E14 5HU

2 pages

AD02

Sep 29, 2016

Declaration of solvency

4 pages

4.70

Sep 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 06, 2016	LRESSP

Jun 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 06, 2016

Appointment of David Andrew Bruce as a director on Jun 01, 2016

2 pages

AP01

Jun 02, 2016

Termination of appointment of Stuart Edward Curl as a director on May 31, 2016

1 pages

TM01

Feb 17, 2016

Director's details changed for Mr Paul David England on Dec 09, 2015

2 pages

CH01

Feb 02, 2016

Appointment of Mr Stuart Edward Curl as a director on Feb 01, 2016

2 pages

AP01

Feb 02, 2016

Appointment of Mr Andrew Robert Astin as a director on Feb 01, 2016

2 pages

AP01

Jan 28, 2016

Termination of appointment of Emma Campbell as a director on Dec 31, 2015

1 pages

TM01

Dec 10, 2015

Secretary's details changed for Bnoms Limited on Dec 09, 2015

1 pages

CH04

Dec 09, 2015

Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on Dec 09, 2015

1 pages

AD01

Oct 26, 2015

Annual return made up to Oct 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 100	SH01

Oct 26, 2015

Appointment of Bnoms Limited as a secretary on Oct 01, 2015

2 pages

AP04

Oct 23, 2015

Termination of appointment of Gregory William Mutch as a secretary on Sep 30, 2015

1 pages

TM02

Sep 02, 2015

Full accounts made up to Dec 31, 2014

12 pages

Dec 13, 2014

Termination of appointment of Beverley Edward John Dew as a director on Dec 05, 2014

1 pages

TM01

Dec 13, 2014

Appointment of Mr Paul David England as a director on Dec 05, 2014

2 pages

AP01

Nov 25, 2014

Appointment of Emma Campbell as a director on Nov 11, 2014

2 pages

AP01

View All Filings

Who are the officers of BIRSE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BNOMS LIMITED

Oct 01, 2015

Secretary

Churchill Place

Canary Wharf

E14 5HU London

England

Identification Type	European Economic Area
Registration Number	624621

174017860001

BRUCE, David Andrew

Jun 01, 2016

Director

c/o Mazars Llp

St Katharines Way

E1W 1DD London

Tower Bridge House

Greater London

England

British

1971-8

208824540001

ENGLAND, Paul David

Dec 05, 2014

Director

c/o Mazars Llp

St Katharines Way

E1W 1DD London

Tower Bridge House

Greater London

England

British

1970-2

153205540001

CAMPBELL, Emma

Oct 14, 2010

Nov 01, 2012

Secretary

Humber Road

Barton Upon Humber

DN18 5BW North Lincolnshire

154950250001

CHURCH, Andrew Stuart Cunningham

Apr 25, 1994

Jul 08, 2005

Secretary

Gateways Stoney Wood

Endon

ST9 9BX Stoke On Trent

Staffordshire

British

38865770003

ELLIS, Wendy Caroline

Jul 08, 2005

Jan 01, 2009

Secretary

23 Appleyard Drive

DN18 5TD Barton Upon Humber

North Lincolnshire

British

87323730001

MORRIS, Philip Hugh

Jan 01, 2009

Oct 14, 2010

Secretary

Station Road

RH1 1PQ Redhill

United Kingdom

British

9233330003

MUTCH, Gregory William

Nov 01, 2012

Sep 30, 2015

Secretary

Wilton Road

SW1V 1LQ London

130

England

173322220001

SWALES, David John

Apr 25, 1994

Secretary

7 The Dales

HU16 5JN Cottingham

North Humberside

British

16622180001

ASTIN, Andrew Robert

Feb 01, 2016

Mar 28, 2017

Director

c/o Mazars Llp

St Katharines Way

E1W 1DD London

Tower Bridge House

Greater London

England

British

1956-6

200138200001

BIRSE, Peter Malcolm

Jul 23, 1999

Director

Langscott Lower Street

Dittisham

TQ6 0HY Dartmouth

Devon

British

1942-11

16622200002

BRADLEY, Andrew Peter

Dec 14, 1995

Jan 12, 2007

Director

140 Hale Road

Hale

WA15 8SQ Altrincham

Cheshire

British

1966-7

47750410002

BUDDEN, Martin, M

Apr 13, 1995

Jul 03, 2007

Director

Newlands

8 Thorner Lane

LS14 3AR Leeds

West Yorkshire

United Kingdom

British

1957-10

127509870001

CAMPBELL, Emma

Nov 11, 2014

Dec 31, 2015

Director

Churchill Place

Canary Wharf

E14 5HU London

England

Scotland

British

1980-4

187263100001

CURL, Stuart Edward

Feb 01, 2016

May 31, 2016

Director

Churchill Place

Canary Wharf

E14 5HU London

England

British

1961-1

95957100001

CUTLER, Mark Lloyd

Jul 22, 2014

Nov 11, 2014

Director

Wilton Road

SW1V 1LQ London

130

England

British

1968-12

185822570001

DEW, Beverley Edward John

Apr 04, 2014

Dec 05, 2014

Director

Wilton Road

SW1V 1LQ London

130

England

British

1971-3

133103950001

DOWNING, David John

Mar 06, 1992

Director

235 The Ridgeway

AL4 9XG St Albans

Hertfordshire

British

1942-12

16714470001

EASTON, Murray John

Oct 18, 2013

Jul 22, 2014

Director

Humber Road

Barton Upon Humber

DN18 5BW North Lincolnshire

England

British

1955-10

62486170001

GOOSE, David George

Jul 23, 1999

Director

Springfield House Brigg Road

Wrawby

DN20 8RD Brigg

Ne Lincolnshire

England

British

1947-3

30725940001

HOLT, John Michael

Jan 12, 2007

Director

Rushgreen Farm Bucklow Gardens

Rushgreen Road

WA13 9RN Lymm

Cheshire

United Kingdom

British

1953-2

9918580002

JOHNSON, Mark Richard

Dec 31, 2008

Nov 16, 2012

Director

Humber Road

Barton Upon Humber

DN18 5BW North Lincolnshire

United Kingdom

British

1961-5

61083530002

MACAULAY, Hector

Nov 16, 2012

May 08, 2014

Director

Humber Road

Barton Upon Humber

DN18 5BW North Lincolnshire

England

British

1963-3

158731120001

MORRIS, Philip Hugh

Jul 02, 2007

Oct 18, 2013

Director

Station Road

RH1 1PQ Redhill

United Kingdom

British

1958-9

9233330003

WATSON, Peter Gareth

Jul 23, 1999

Jul 03, 2007

Director

21 Eights Marina

CB4 1ZA Cambridge

British

1950-2

63234090002

View Detailed Information on Officers and People with Significant Control

Does BIRSE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Jun 30, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The Security Trustee)
	Transactions Jul 05, 2004Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 05, 2001 Delivered On Oct 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land east of slutchers lane "hillmans land" warrington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 12, 2001Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 23, 1994 Delivered On Dec 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a composite guarantee and mortgage dated 4TH february 1994
	Short particulars All that f/h land and buildings lying to the east and west of slutchers lane arpley warrington cheshire t/no.CH287059 and all that l/h land and buildings lying to the north of broad arpley lane warrington cheshire t/no.CH287060 and the proceeds of sale thereof and all buildings and fixtures.
	Persons Entitled Midland Bank Plcas Agent and Trustee for the Secured Parties
	Transactions Dec 13, 1994Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 04, 1993 Delivered On Feb 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under ther terms of the charge
	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.
	Persons Entitled Midland Bank Plcas Agent and Trustee for Itself and Each of Thesecured Parties as Defined
	Transactions Feb 22, 1993Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Rental account security	Created On Feb 03, 1993 Delivered On Feb 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan agreement or the financing documents (as defined)
	Short particulars All amounts paid to the credit of the rental account no.59240001.
	Persons Entitled Den Norske Bank PLC (As Agent and Trustee for and on Behalf of Itself and the Banks)
	Transactions Feb 08, 1993Registration of a charge (395) Nov 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 1992 Delivered On Sep 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8 & 9 corn market and 19/23 pauls row high wycombe bucks.t/n bm 18441 with goodwill fixtures fittings.
	Persons Entitled Midland Bank PLC
	Transactions Sep 02, 1992Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 1992 Delivered On Sep 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 11 &13 victoria st. St.albans herts.t/n hd 282086.with fixtures fittings andgoodwill.
	Persons Entitled Midland Bank PLC
	Transactions Sep 02, 1992Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 1992 Delivered On Sep 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H mercury court gatwick rd.crawley W. sussex t/n wsx 151447.with goodwill fixtures fittings.
	Persons Entitled Midland Bank PLC
	Transactions Sep 02, 1992Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 1992 Delivered On Sep 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 14 marylebone st. London t/n ngl 587482 with goodwill fixtures fittings.
	Persons Entitled Midland Bank PLC
	Transactions Sep 02, 1992Registration of a charge (395) Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 13, 1990 Delivered On Dec 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property situate and k/a the development site at baker's lane, epping essex. T/no:- ex 361951.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 1990Registration of a charge Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 1990 Delivered On Oct 29, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or den norske propeeties limited to the chargee pursuant to a loan agreement dated 8/1/88 as amended or varied as defined in this charge.
	Short particulars Assignment of the building contract and contracts of engagements as defined on form M395, together with all benefits and rights herein. (See form M395, reg M201 for full details).
	Persons Entitled Den Norske Bank PLC
	Transactions Oct 29, 1990Registration of a charge Jul 16, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 30, 1990 Delivered On May 11, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or landstar properties limited to the chargee.
	Short particulars Freehold and leasehold property known as centre park, warrington (but formerly known as arpley meadows). Warrington, cheshire title nos ch 187566, ch 153463, ch 287059, ch 92136 and ch 146257, ch 287060 and ch 154840 plant, machinery, fixtures, fittings, furniture, equipment. Implements and utensils (see doc M312 for full details).
	Persons Entitled Den Norske Bank PLC.as Agent and Trustee for Itself and the Banks
	Transactions May 11, 1990Registration of a charge Nov 05, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 19, 1989 Delivered On Sep 25, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or landstor properties limited to the chargee. Under the terms of the loan agreement dated 5/7/89 and this deed
	Short particulars Assignment of a building contract relating to works to be carried out on warrington centre park. Warrington cheshire.
	Persons Entitled Den Norske Credit Bank PLC
	Transactions Sep 25, 1989Registration of a charge Mar 30, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 1989 Delivered On Jul 11, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or landstor properties limited to the chargee. Under the terms of a loan agreement dated 16/12/89 and this deed.
	Short particulars F/H property being land & buildings on the south side of broad arpley lane, arpley, warrington, cheshire. Title no: CH92136 & ch 146257 together with all buildings erected or to be erected or from time to time in the course of being erected thereon or on part thereof. Please see mort. Doc-M374 for full details.
	Persons Entitled Den Norske Credit Bank PLC.
	Transactions Jul 11, 1989Registration of a charge Mar 30, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1989 Delivered On Jun 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10, 12 & 14 victoria street basingstoke, hampshire.
	Persons Entitled Chartered Trust PLC
	Transactions Jun 05, 1989Registration of a charge Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 25, 1989 Delivered On Apr 28, 1989	Satisfied	Amount secured All moneys due or to become due from the company and/or landstor properties to the chargee, under the terms of a loan agreement dated 16 december 1987 and supplemental agreement dated 16 february 1989
	Short particulars F/H (1) land to north of broad arpley lane (2) riverside works broad arpley lane (3) land at arpley, all at warrington cheshire. Title nos ch 187566, ch 153463, and CH287059 respectively.
	Persons Entitled Den Norske Credit Bank PLC
	Transactions Apr 28, 1989Registration of a charge Mar 30, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge over building agreement	Created On Dec 08, 1988 Delivered On Dec 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Building agreement dated 18/8/88 relating to f/h land situate at greenacres asheldon road torquay t/no dn 66443.
	Persons Entitled Chartered Trust Public Limited Company
	Transactions Dec 12, 1988Registration of a charge Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge over building agreement	Created On Jul 15, 1988 Delivered On Jul 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building agreement dated 24.6.88 relating to all the f/hold land situate at albert road horley surrey t/no SY534790.
	Persons Entitled Chartered Trust Public Limited Company.
	Transactions Jul 22, 1988Registration of a charge May 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 08, 1988 Delivered On Jan 14, 1988	Satisfied	Amount secured All monies due or to become due from its company &/or dnc properties limited to the chargee undert the terms of a loan agreement dated 8-1-88 on any a/c whatsoever
	Short particulars F/Hold land k/a the salisbury hotel, 126 high street, barnet t/no-ngl 63747 including the proceeds of sale thereof. Together with all buildings, fittings (including trade fixtures) fixed plant & machinery.
	Persons Entitled Den Norske Credit Bank PLC
	Transactions Jan 14, 1988Registration of a charge Oct 27, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Dec 24, 1987 Delivered On Dec 30, 1987	Satisfied	Amount secured All monies due or to become due from the company and birse homes limited. To the chargee under the terms of two loan agreements dated 24.2.87.
	Short particulars All the benefits rights and title of the company in a building contract dated 4.11.87.
	Persons Entitled Den Norske Credit Bank PLC.
	Transactions Dec 30, 1987Registration of a charge Mar 30, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal charge annenacnes, asheldon road, torquay devon. T.no:- dn 66443.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Chartered Trust PLC.
	Transactions Dec 23, 1987Registration of a charge
Legal charge	Created On Dec 16, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31, l/h car parking spaces in car park at consort way, albert rd, horley, surrey.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Chartered Trust Public Limited Company.
	Transactions Dec 23, 1987Registration of a charge May 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal charge, office development site, blou consort way, albert rd, horley, surrey. Part no:- SY534790. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Chartered Trust Public Limited Company.
	Transactions Dec 23, 1987Registration of a charge May 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1987 Delivered On Dec 22, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or landstar properties limited prusuant to the terms of a loan agreement dated 16 december 1987 and this charge to the chargee.
	Short particulars F/H land at arpley warrington, cheshire described in a conveyance, dated 19.10.87 and/or proceeds of sale thereof. See doc M57 for full details.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Den Norske Creditbank PLC.
	Transactions Dec 22, 1987Registration of a charge Mar 30, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1987 Delivered On May 05, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or dnc properties limited under the terms of a loan agreement dated 29/11/85 to the chargee.
	Short particulars All sums standing to the credit of an account "dnc re: new oxford street developments" no: 55120301 held at den norske creditbank PLC.
	Persons Entitled Den Norske Creditbank PLC.
	Transactions May 05, 1987Registration of a charge Mar 30, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BIRSE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2016	Commencement of winding up
Nov 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 06, 2016
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 06, 2016

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.
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