BIRCHFIELD INVESTMENTS LIMITED
Overview
| Company Name | BIRCHFIELD INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03118818 |
| 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 BIRCHFIELD INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BIRCHFIELD INVESTMENTS LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHFIELD INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What is the status of the latest annual return for BIRCHFIELD INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIRCHFIELD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Receiver's abstract of receipts and payments to Nov 29, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Nov 27, 2013 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Termination of appointment of Richard Sproule as a director | 1 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Nov 27, 2012 | 2 pages | 3.6 | ||||||||||
Administrative Receiver's report | 55 pages | 3.10 | ||||||||||
legacy | LQ01 | |||||||||||
Registered office address changed from * Watermill Farm Hazel End Stansted Essex CM24 8TP* on Dec 08, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Richard Henry Sproule on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Henry Sproule on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elizabeth Olive Sproule on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eric Henry Sproule on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Feb 28, 2010 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of BIRCHFIELD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPROULE, Eric Henry | Secretary | Hill Street BT1 2LB Belfast 51 Northern Ireland | British | Company Director | 29910001 | |||||
| SPROULE, Elizabeth Olive | Director | Hill Street BT1 2LB Belfast 51 Northern Ireland | Northern Ireland | British | Company Director | 145790940001 | ||||
| SPROULE, Eric Henry | Director | Hill Street BT1 2LB Belfast 51 | Northern Ireland | British | Company Director | 29910001 | ||||
| BANNON, Adrian Gerard Konrad | Secretary | 5 Piney Park BT9 5QU Belfast Antrim | British | 46492910001 | ||||||
| DAVIS, Frances | Secretary | 138 Chiltern Court Baker Street NW1 5SF London | British | Company Director | 39880120001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ADAMS, Michael William | Director | 108 Dora Road SW19 7HJ London | British | Director | 77455300001 | |||||
| DAVIS, Frances | Director | 138 Chiltern Court Baker Street NW1 5SF London | British | Company Secretary | 39880120001 | |||||
| DAVIS, Laurence Howard | Director | 18 Westbourne Terrace W2 3UP London | England | British | Company Director | 41379070001 | ||||
| DUCKWORTH, Roger Ian | Director | Mayfield Huntercombe RG9 0RR Henley On Thames Oxfordshire | British | Company Director | 674980002 | |||||
| EDE, Graham Hewett | Director | Moorings Woodland Drive KT24 5AN East Horsley Surrey | England | British | Director | 75781300001 | ||||
| SPROULE, Eric Henry | Director | 148 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | Company Director | 29910001 | ||||
| SPROULE, Richard Henry | Director | Hill Street BT1 2LB Belfast 51 Northern Ireland | Northern Ireland | British | Chartered Accountant | 111530590001 | ||||
| TUGHAN, Frederick David | Director | Portavo House 176 Warren Road BT21 0PJ Donaghadee Co Down | Northern Ireland | British | Company Director | 203412740001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BIRCHFIELD INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2001 Delivered On Oct 23, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture | |
Short particulars Including goldseal house,wharf rd,ponders end,enfield,gt.london; ngl 30249. 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
| ||||
Transactions
| ||||
| ||||
| Supplemental deed | Created On Aug 17, 1999 Delivered On Sep 07, 1999 | Satisfied | Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 16 august 1996 made between ashquay properties limited and norwich union mortgage finance limited | |
Short particulars Land and buildings on the south side of wharf road ponders end enfield t/n NGL30249 with all buildings erections fixtures fixed plant machinery rights licences fixed charge all moneys and floating charge the whole of the company's undertaking. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of legal charge | Created On Oct 22, 1997 Delivered On Nov 11, 1997 | Satisfied | Amount secured All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by countrychoice properties limited, freshcliff limited, birchfiled investments limited, cliffsmead limited and cloverwild limited and any company from time to time which is a holding company or subsidiary of countrychoice properties limited, freshcliff limited, birchfield investments limited, cliffsmead limited and cloverwild limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders ("trustee") or the trustee, the norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever | |
Short particulars The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: f/h land and buildings on the south side of wharf road ponders end enfield NGL30249.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment by way of charge | Created On Nov 15, 1995 Delivered On Dec 01, 1995 | Satisfied | Amount secured All monies,liabilities and obligations which at the date of this charge were or may,at any time or times thereafter be due,owing or incurred by the company to the chargee under the lagal charge dated 15 november 1995 executed in favour of the chargee | |
Short particulars All the rights,titles,benefits and interests and whether present or future of the company to all monies fromtime to time due owing or incurred to the company under the occupational lease/s in respect of wharf road ponders end enfield other than the sums due to the company by way of insurance rent or service charge or any vat payable to the company thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 15, 1995 Delivered On Dec 01, 1995 | Satisfied | Amount secured £735,000.00 and all other monies due or to become due from the company to the chargee under this deed | |
Short particulars All that f/h land and buildings situate on the south side of wharf road,ponders end,enfield.t/no.ngl 30249.floating charge all the company's undertaking and all its property,assets and rights whatsoever and wheresoever present/or future. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BIRCHFIELD INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
|
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