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BIRCH DEVELOPMENTS LIMITED

BIRCH DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBIRCH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01917322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIRCH DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BIRCH DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Miller
    33 Bruton Street
    W1J 6QU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRCH DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    P BIRCH & SONS LIMITEDOct 06, 1986Oct 06, 1986
    WHEELDON HOMES LIMITEDMay 29, 1985May 29, 1985

    What are the latest accounts for BIRCH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BIRCH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of John Steel Richards as a director on Nov 18, 2013

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		8 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP .1
    		SH01

    Director's details changed for Mr John Steel Richards on Jul 12, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Pamela June Smyth as a director on May 16, 2012

    		1 pagesTM01

    Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 28, 2011

    • Capital: GBP 0.10
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Pamela June Smyth on Sep 29, 2011

    		2 pagesCH01

    Director's details changed for Mr John Steel Richards on Sep 28, 2011

    		2 pagesCH01

    Appointment of Euan James Edward Haggerty as a director

    		3 pagesAP01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Pamela June Smyth on Feb 11, 2011

    		1 pagesCH03

    Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on Jun 14, 2011

    		1 pagesAD01

    Director's details changed for Philip Hartley Miller on Nov 26, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of BIRCH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGERTY, Euan James Edward
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		ScotlandBritish162679260001
    MILLER, Keith Manson
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		ScotlandBritish546650002
    MILLER, Philip Hartley
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		ScotlandBritish28512070005
    COX, John Andrew
    9 Premier Avenue
    DE6 1LH Ashbourne
    Derbyshire
    		Secretary
    9 Premier Avenue
    DE6 1LH Ashbourne
    Derbyshire
    		British30901630004
    DONALDSON, Euan James
    28 Trainers Brae
    EH39 4NR North Berwick
    East Lothian
    		Secretary
    28 Trainers Brae
    EH39 4NR North Berwick
    East Lothian
    		British41273760002
    LITTING, Kevin George Wedgwood
    Cedar House 15 Hollies Road
    Allestree
    DE22 2HX Derby
    		Secretary
    Cedar House 15 Hollies Road
    Allestree
    DE22 2HX Derby
    		British41497590002
    MACKINNON, Iain Lachlan
    1 Hermitage Drive
    EH10 6DE Edinburgh
    		Secretary
    1 Hermitage Drive
    EH10 6DE Edinburgh
    		British66282570001
    SMYTH, Pamela June
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Secretary
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		British65057960002
    WILSON, Mark William
    18 Silverdale Close
    Ecclesall
    S11 9JN Sheffield
    South Yorkshire
    		Secretary
    18 Silverdale Close
    Ecclesall
    S11 9JN Sheffield
    South Yorkshire
    		British78419380001
    ENDSOR, Christopher John
    Maple Croft
    Dalbury Lees
    DE6 5BE Ashbourne
    Derbyshire
    England
    		Director
    Maple Croft
    Dalbury Lees
    DE6 5BE Ashbourne
    Derbyshire
    England
    		United KingdomBritish86411120001
    GADSBY, Peter James
    Burley Grange
    Burley Lane Quarndon
    DE22 5JR Derby
    Derbyshire
    		Director
    Burley Grange
    Burley Lane Quarndon
    DE22 5JR Derby
    Derbyshire
    		EnglandBritish93167510001
    HANEL, Paul James
    Pippins Ingleby Road
    Stanton By Bridge
    DE73 1HT Derby
    Derbyshire
    		Director
    Pippins Ingleby Road
    Stanton By Bridge
    DE73 1HT Derby
    Derbyshire
    		EnglandBritish48666920001
    HARTLEY, Neil Edward
    Greenleaves Old Melton Road
    Normanton On The Wold Keyworth
    NG12 5NH Nottingham
    Nottinghamshire
    		Director
    Greenleaves Old Melton Road
    Normanton On The Wold Keyworth
    NG12 5NH Nottingham
    Nottinghamshire
    		British59395630001
    HOPKIN, Nicholas
    4 Redcliffe Way
    Brundall
    NR13 5LS Norwich
    Norfolk
    		Director
    4 Redcliffe Way
    Brundall
    NR13 5LS Norwich
    Norfolk
    		British51165000001
    LITTING, Kevin George Wedgwood
    Cedar House 15 Hollies Road
    Allestree
    DE22 2HX Derby
    		Director
    Cedar House 15 Hollies Road
    Allestree
    DE22 2HX Derby
    		EnglandBritish41497590002
    RICHARDS, John Steel
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		United KingdomBritish1318380002
    SMYTH, Pamela June
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		ScotlandBritish65057960002
    View Detailed Information on Officers and People with Significant Control

    Does BIRCH DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 03, 1997
    Delivered On Feb 12, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings on the north east side of st johns street ashbourne derbyshire t/no;-DY174050 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 12, 1997Registration of a charge (395)
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 03, 1997
    Delivered On Feb 12, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit l being land and buildings on the north side of the village west hallam derbyshire t/no;-DY152461 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 12, 1997Registration of a charge (395)
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 03, 1997
    Delivered On Feb 12, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings at the junction of willow road and cathedral road derby derbyshire t/no;-DY27291 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 12, 1997Registration of a charge (395)
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 19, 1996
    Delivered On Dec 30, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 30, 1996Registration of a charge (395)
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 05, 1992
    Delivered On Aug 11, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 11, 1992Registration of a charge (395)
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 26, 1991
    Delivered On Oct 15, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land at dabell avenue, blenheim ind estate, bulwell, nottingham fixed charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 15, 1991Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 16, 1991
    Delivered On Jan 22, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold land and buildings on the west and south west side of stuart street derby derbyshire and registered at h/m land regintry under title number dy 22244 fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 1991Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 12, 1990
    Delivered On Jun 15, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings thereon situate between london rd. And inner street, granthan south kesteven, lincolnshire fixed charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Royal Bank of Scotland PLC.
    Transactions
    • Jun 15, 1990Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 10, 1990
    Delivered On May 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 land & buildings at the junction of willow road and cathedral road derby derbyshire fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 17, 1990Registration of a charge
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 09, 1990
    Delivered On Mar 14, 1990
    		Satisfied
    Amount secured
    All monies due from bowmery & kirkland LTD on any account whatsoever and from the company under the terms of the charge.
    Short particulars
    F/H property adj siddals rd and lower traffic st. And copeland street, derbyshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 14, 1990Registration of a charge
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 09, 1990
    Delivered On Mar 14, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from bowmer & kirkland LTD to the chargee under the terms of the charge
    Short particulars
    The f/a property adjoining siddals road and lower traffic street and copeland street.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 14, 1990Registration of a charge
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 23, 1989
    Delivered On Jun 30, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & building on the south side of stuart street derby derbyshire title no dy 742624. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 30, 1989Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 12, 1989
    Delivered On Jun 21, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at aspen drive spendon derby derbyshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 21, 1989Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 04, 1989
    Delivered On May 13, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings k/a 33 & 35 ashbourne road & land at the rear fronting to slater avenue derbyshire fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 13, 1989Registration of a charge
    • Jun 08, 1993Statement that part or whole of property from a floating charge has been released (403b)
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 31, 1989
    Delivered On Apr 10, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    0.99 acres of lad situate at sir frnk whittle road derby derbyshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 10, 1989Registration of a charge
    • Aug 06, 1992Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Mar 16, 1989
    Delivered On Mar 23, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking, property and assets of the company whatsoever and wheresoever present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 23, 1989Registration of a charge
    Legal charge
    Created On Feb 28, 1989
    Delivered On Mar 17, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    39/40 commercial street, aberdare mid glamorgan.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 17, 1989Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 06, 1989
    Delivered On Jan 18, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H building k/a 5 market square aferbury vale buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 1989Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 06, 1989
    Delivered On Jan 18, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 50A commercial street herefrd & worcester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 1989Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 26, 1988
    Delivered On Nov 09, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 2 high street tewke bury gloucestershire titlee no. Gr 98332. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Nov 09, 1988Registration of a charge
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 26, 1988
    Delivered On Nov 09, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage f/h land & buildings k/a 2 high street tewkesbury gloucestershire title no. Gr 98332. fixed charge the plant, machinery, fixtures & fittings, furniture, equipment implements & utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Nov 09, 1988Registration of a charge
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 07, 1988
    Delivered On Oct 18, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings k/a 147 high street tewkesbury gloucestershre t/no gr 103082 fixed charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 18, 1988Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 07, 1988
    Delivered On Oct 18, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & property k/d 25,27 & 29 high street cheadle stockport greater manchester fixed charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Oct 18, 1988Registration of a charge
    • Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1988
    Delivered On Sep 06, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at ser frank whittle road, derby, derbyshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 06, 1988Registration of a charge
    Legal charge
    Created On Mar 24, 1988
    Delivered On Mar 24, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on east side of alfreton road derby derbyshire T.N. dy 150320.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 24, 1988Registration of a charge
    View Detailed Information on Charges

    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