BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
Overview
| Company Name | BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01802067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED | Mar 21, 1984 | Mar 21, 1984 |
What are the latest accounts for BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2015 | 7 pages | 4.68 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom | 2 pages | AD02 | ||||||||||
Registered office address changed from * Trinity Road Halifax West Yorkshire HX1 2RG* on Apr 28, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Ian Gordon Stewart on Mar 06, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Mark Stuart Dolman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul White as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Paul White on Jan 24, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| DOLMAN, Mark Stuart | Director | PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England | United Kingdom | British | 169566090001 | |||||
| STEWART, Ian Gordon | Director | Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom | United Kingdom | British | 82245010005 | |||||
| COLLINS, Jacqueline Lesley | Secretary | Village Farm Eaton Upon Tern TF9 2BX Market Drayton Shropshire | British | 23846370008 | ||||||
| DICKIE, Charles George | Secretary | The Malthouse Folley Road Ackleton WV6 7JL Wolverhampton West Midlands | British | 7608010001 | ||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | 44542620002 | ||||||
| BEDDOWS, Peter Richard | Director | Austcliffe House Farm Austcliffe Road Cookley DY10 3UR Kidderminster Worcestershire | England | British | 14142380001 | |||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | 7817150001 | |||||
| JACKSON, Michael, Doctor | Director | Ivy Cottage Strawmoor Lane WV8 2HY Oaken Wolverhampton | British | 89250950001 | ||||||
| JOYCE, John Henry | Director | 14 Lothians Road Tettenhall WV6 9PR Wolverhampton West Midlands | British | 12058740001 | ||||||
| KERR, Ian David | Director | 22 Ivetsey Close Wheaton Aston ST19 9QR Stafford Staffordshire | British | 57441480002 | ||||||
| LODGE, Matthew Sebastian | Director | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||
| MCPHERSON, Donald James | Director | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||
| ROSBROOK, Simon John | Director | 159 Main Street Menston LS29 6HU Ilkley West Yorkshire | British | 51241230001 | ||||||
| THOMAS, William Guy | Director | Beech House Wolverhampton Road TF11 9HA Shifnal Salop | England | British | 54968670001 | |||||
| WHITE, Paul Matthew | Director | 21 Prince Street BS1 4PH Bristol Lloyds Banking Group United Kingdom | England | British | 62104870002 | |||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73510890002 | |||||||
| HBOS SECRETARIES LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200002 |
Does BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 1991 Delivered On Jan 11, 1992 | Satisfied | Amount secured £7,000,000 due from the company to the chargee under the terms of the charge | |
Short particulars All of the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 1990 Delivered On Dec 13, 1990 | Satisfied | Amount secured £9,500,000 all the due from the company to the chargee under the terms of the charge | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 17, 1986 Delivered On Dec 30, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold 64 kings court north kings road chelsea london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 17, 1986 Delivered On Dec 30, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold 64 kings court north kings road chelsea london. | ||||
Persons Entitled
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Transactions
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Does BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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