BIRCROFT PROPERTY FINANCE LIMITED

Overview

Company Name	BIRCROFT PROPERTY FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02829928
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1993
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of BIRCROFT PROPERTY FINANCE LIMITED?

(6523) /
(7032) /

Where is BIRCROFT PROPERTY FINANCE LIMITED located?

Registered Office Address	Portland House, Stag Place Bressenden Place SW1E 5RS London England
Undeliverable Registered Office Address	No

What were the previous names of BIRCROFT PROPERTY FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
DD2 PROPERTY FINANCE LIMITED	Jul 30, 2008	Jul 30, 2008
DAWNAY, DAY PROPERTY FINANCE LIMITED	Feb 17, 1994	Feb 17, 1994
DDPF LIMITED	Oct 06, 1993	Oct 06, 1993
LETTERSHIELD LIMITED	Jun 24, 1993	Jun 24, 1993

What are the latest accounts for BIRCROFT PROPERTY FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BIRCROFT PROPERTY FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 29, 2010

Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH United Kingdom on Jul 29, 2010

1 pages

AD01

Mar 03, 2010

Registered office address changed from 24 Grosvenor Gardens London SW1W 0BD on Mar 03, 2010

1 pages

AD01

Jan 22, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2010	Statement of capital on Jan 22, 2010 Capital: GBP 2,000	SH01

Jan 22, 2010

Director's details changed for Mr Douglas George Gordon on Jan 22, 2010

2 pages

CH01

Jan 22, 2010

Director's details changed for Mr David Longworth Birchenall on Jan 22, 2010

2 pages

CH01

Jan 22, 2010

Secretary's details changed for Mr Stuart Roy Dixon on Jan 22, 2010

1 pages

CH03

Nov 02, 2009

legacy

3 pages

MG02

Nov 02, 2009

legacy

3 pages

MG02

Jul 29, 2009

Group of companies' accounts made up to Sep 30, 2008

29 pages

Jan 23, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288a

Nov 26, 2008

legacy

1 pages

288b

Oct 13, 2008

legacy

1 pages

288b

Oct 13, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Sep 30, 2008

legacy

1 pages

288b

Sep 25, 2008

Certificate of change of name

Company name changed DD2 property finance LIMITED\certificate issued on 29/09/08

2 pages

CERTNM

Aug 29, 2008

legacy

1 pages

288b

Aug 06, 2008

legacy

1 pages

287

Aug 05, 2008

legacy

1 pages

287

Aug 01, 2008

legacy

9 pages

363s

Jul 30, 2008

Certificate of change of name

Company name changed dawnay, day property finance LIMITED\certificate issued on 30/07/08

2 pages

CERTNM

Jul 04, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of BIRCROFT PROPERTY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Stuart Roy Bressenden Place SW1E 5RS London Portland House, Stag Place England	Jan 22, 2009		Secretary	Bressenden Place SW1E 5RS London Portland House, Stag Place England		British		56735900001
BIRCHENALL, David Longworth Bressenden Place SW1E 5RS London Portland House, Stag Place England	Feb 01, 1994		Director	Bressenden Place SW1E 5RS London Portland House, Stag Place England	United Kingdom	British	1958-3	118115050001
GORDON, Douglas George Bressenden Place SW1E 5RS London Portland House, Stag Place England	Jan 04, 1994		Director	Bressenden Place SW1E 5RS London Portland House, Stag Place England	England	British	1944-1	155260500001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Dec 01, 1995	Sep 11, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British		86459820005
LANGRIDGE, Megan Joy 10 Kingshill Drive Hoo ME3 9JP Rochester Kent	Jul 08, 1993	Apr 15, 1994	Secretary	10 Kingshill Drive Hoo ME3 9JP Rochester Kent		British		86459820001
SADLER, David Robert 100 Beaconsfield Road KT5 9AP Surbiton Surrey	Apr 15, 1994	Dec 01, 1995	Secretary	100 Beaconsfield Road KT5 9AP Surbiton Surrey		British		66039660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 1993	Jul 08, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DIXON, Stuart Roy Rivermede Paynes Green RH5 5NH Dorking Surrey	Jun 14, 2006	Nov 26, 2008	Director	Rivermede Paynes Green RH5 5NH Dorking Surrey	United Kingdom	British	1961-10	56735900001
KURASH, Perry Ian 1c New Road AL6 0AE Digswell Knock Grena Hertfordshire	Jan 21, 2005	Sep 30, 2008	Director	1c New Road AL6 0AE Digswell Knock Grena Hertfordshire	England	British	1961-4	133685430001
MILTON, Neil Douglas Littlemead Albourne Road BN6 9ES Hurstpierpoint West Sussex	May 04, 2004	Nov 23, 2007	Director	Littlemead Albourne Road BN6 9ES Hurstpierpoint West Sussex	United Kingdom	British	1956-7	149369870001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Jul 08, 1993	Feb 21, 1994	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	1496660001
OFFORD, Clive 117 Grifon Road RM16 6RL Chafford Hundred Essex	Jan 01, 2001	Sep 29, 2008	Director	117 Grifon Road RM16 6RL Chafford Hundred Essex		British	1968-1	74045540001
PADOVAN, John Mario Faskally 15 Lord North Street Westminster SW1P 3LD London	Jul 01, 2004	Oct 08, 2008	Director	15 Lord North Street Westminster SW1P 3LD London		British	1938-5	7814570003
PINCUS, Barry Martin 19 Willifield Way NW11 7XU London	Jul 08, 1993	Aug 27, 2008	Director	19 Willifield Way NW11 7XU London	United Kingdom	British	1943-12	46444010002
ROSS GOWER, Paul David 16 Galena Close ME10 5GA Sittingbourne Kent	May 09, 2007	Nov 26, 2007	Director	16 Galena Close ME10 5GA Sittingbourne Kent		British	1965-7	80533070001
STOUTZKER, Ian Isaac 33 Wilton Crescent SW1X 8RX London	Jan 04, 1994	May 12, 2000	Director	33 Wilton Crescent SW1X 8RX London	England	British	1929-1	2658490001
WONG, Kwai Choy 9 Daylesford Avenue SW15 5QR London	Jan 21, 2005	Dec 15, 2006	Director	9 Daylesford Avenue SW15 5QR London	United Kingdom	Malaysian	1956-1	31975980004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 24, 1993	Jul 08, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BIRCROFT PROPERTY FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 15, 2006 Delivered On Nov 16, 2006	Outstanding	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 16, 2006Registration of a charge (395)
Debenture	Created On Jul 16, 2004 Delivered On Jul 17, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2004Registration of a charge (395) Oct 31, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 11, 1994 Delivered On Feb 15, 1994	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 Governor and Company of the Bank of Scotland
	Transactions Feb 15, 1994Registration of a charge (395) Oct 31, 2009Statement of satisfaction of a charge in full or part (MG02)

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