BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
Overview
| Company Name | BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03239570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED?
- Development of building projects (41100) / Construction
Where is BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED located?
| Registered Office Address | 7a Howick Place SW1P 1DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 963 LIMITED | Aug 19, 1996 | Aug 19, 1996 |
What are the latest accounts for BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 032395700003 in full | 4 pages | MR04 | ||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 28, 2018 | 17 pages | AA | ||
Withdrawal of a person with significant control statement on Dec 04, 2017 | 2 pages | PSC09 | ||
Full accounts made up to Feb 28, 2017 | 20 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||
Notification of U and I (Projects) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Full accounts made up to Feb 29, 2016 | 21 pages | AA | ||
Termination of appointment of Charles Julian Barwick as a director on Sep 07, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Development Securities Estates Plc as a director on Apr 26, 2016 | 1 pages | TM01 | ||
Appointment of Mr Matthew Simon Weiner as a director on Apr 26, 2016 | 2 pages | AP01 | ||
Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016 | 1 pages | TM01 | ||
Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015 | 2 pages | CH01 | ||
Registration of charge 032395700003, created on Jan 06, 2016 | 30 pages | MR01 | ||
Who are the officers of BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193867730001 | |||||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000003 | |||||||||
| UPTON, Richard | Director | Bressenden Place SW1E 5DS London Portland House England England | England | British | 204950320001 | |||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||||||
| HYLAND, Matthew William Edward | Nominee Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 | ||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158458300001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190653030001 | |||||||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 3818640003 | |||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| HYLAND, Matthew William Edward | Nominee Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 | ||||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| PEARSE, Raymond Henry | Director | 79 The Green KT17 3JX Ewell Surrey | United Kingdom | British | 41761870001 | |||||||||
| DEVELOPMENT SECURITIES ESTATES PLC | Director | Howick Place SW1P 1DZ London 7a United Kingdom |
| 53858600001 |
Who are the persons with significant control of BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U And I (Projects) Limited | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 06, 2016 Delivered On Jan 11, 2016 | Satisfied | ||
Brief description L/H land at royal york buildings 41-42 old steine brighton. For more details please refer to the debenture. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 05, 1997 Delivered On Feb 13, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (1) land lying to the north east of digby drive solihull west midlands (2) bungalow farm bickenhill road marston green solihull west midlands (3) land on the north side of blackfirs lane and on the west side of bickenhill lane solihull west midlands. T/nos WM518832, WM365919 WM6947. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 05, 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 Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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