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BIRLEY'S LIMITED

BIRLEY'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBIRLEY'S LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03333890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BIRLEY'S LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is BIRLEY'S LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRLEY'S LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARBEST (UK) LIMITEDMar 14, 1997Mar 14, 1997

    What are the latest accounts for BIRLEY'S LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for BIRLEY'S LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 23, 2021
    Next Confirmation Statement DueApr 06, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2020
    OverdueYes

    What are the latest filings for BIRLEY'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 17, 2025

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 17, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 17, 2023

    		22 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		32 pagesAM22

    Administrator's progress report

    		31 pagesAM10

    Administrator's progress report

    		26 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		43 pagesAM10

    Statement of administrator's proposal

    		55 pagesAM03

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of affairs with form AM02SOA

    		12 pagesAM02

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from 253 Grays Inn Road London WC1X 8QT to Mountview Court 1148 High Road Whetstone London N20 0RA on Dec 07, 2020

    		2 pagesAD01

    Termination of appointment of Kevin Barry Curran as a director on Apr 07, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Kevin Barry Curran as a director on Sep 18, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 13, 2019

    • Capital: GBP 1,363,321
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2019

    • Capital: GBP 1,363,321
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2019

    • Capital: GBP 1,363,321
    		3 pagesSH01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		26 pagesAA
    View All Filings

    Who are the officers of BIRLEY'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTER, Paul Anthony
    CR8 4EH Purley
    105 Hartley Down
    Surrey
    United Kingdom
    		Secretary
    CR8 4EH Purley
    105 Hartley Down
    Surrey
    United Kingdom
    		BritishAccountant97536130002
    SALTER, Paul Anthony
    28 Saint Andrews Road
    CR5 3HA Coulsdon
    Surrey
    		Director
    28 Saint Andrews Road
    CR5 3HA Coulsdon
    Surrey
    		EnglandBritishAccountant97536130003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BIRLEY, Robin Marcus
    Gray's Inn Road
    WC1X 8QT London
    253
    		Director
    Gray's Inn Road
    WC1X 8QT London
    253
    		EnglandBritishDirector61344970004
    BIRLEY, Robin Marcus
    Flat 2 35 Brompton Square
    SW3 2AE London
    		Director
    Flat 2 35 Brompton Square
    SW3 2AE London
    		London, United KingdomBritishDirector61344970003
    CURRAN, Kevin Barry
    WC1X 8QT London
    253 Grays Inn Road
    United Kingdom
    		Director
    WC1X 8QT London
    253 Grays Inn Road
    United Kingdom
    		United KingdomBritishDirector75817730001
    SHAW, Jonathan Leonard Maukes
    Butte A L'Herbe, Royal Road
    Calodyne
    Grand Gaube
    Mauritius
    		Director
    Butte A L'Herbe, Royal Road
    Calodyne
    Grand Gaube
    Mauritius
    		BritishBarrister113574570002
    CORPORATE AND CHANCERY GROUP LIMITED
    3f Labama House
    35 Sir William Newton Street
    FOREIGN Port Louis Mauritius
    		Director
    3f Labama House
    35 Sir William Newton Street
    FOREIGN Port Louis Mauritius
    		64000480001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRLEY'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Marcus Birley
    35 Brompton Square
    SW3 2AE London
    Flat 2
    England
    United Kingdom
    		Feb 23, 2017
    35 Brompton Square
    SW3 2AE London
    Flat 2
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: London, United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BIRLEY'S LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 31, 2018
    Delivered On Jun 01, 2018
    		Outstanding
    Brief description
    L/H 63 mark lane london t/no AGL426247.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 01, 2018Registration of a charge (MR01)
    A registered charge
    Created On Sep 17, 2015
    Delivered On Sep 18, 2015
    		Outstanding
    Brief description
    L/H property k/a pocket park 20 fenchurch street london.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 18, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 01, 2015
    Delivered On May 06, 2015
    		Outstanding
    Brief description
    L/H property k/a unit c pirin court south crescent cody road london t/no TGL354524.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 01, 2015
    Delivered On May 06, 2015
    		Outstanding
    Brief description
    L/H property k/a 89/90 old broad street london t/no AGL336570.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2015Registration of a charge (MR01)
    Legal charge
    Created On Oct 14, 2011
    Delivered On Oct 17, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 26 copthall avenue london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 17, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 29, 2010
    Delivered On Dec 02, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 12/13 churchill place london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 02, 2010Registration of a charge (MG01)
    Legal charge
    Created On Sep 23, 2010
    Delivered On Oct 01, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 1-6 essex street, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 01, 2010Registration of a charge (MG01)
    Legal charge
    Created On Mar 05, 2004
    Delivered On Mar 09, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit RS150 cabot place, canary wharf, london, E14 4QS.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 09, 2004Registration of a charge (395)
    Mortgage of trade marks tradenames and goodwill
    Created On Nov 21, 2002
    Delivered On Dec 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all the united kingdom registered trade marks, applications for trade marks, all present and future rights and causes of action, all other trade marks or trade names and all rights in passing off and all goodwill, all licences, registered user agreements and other interests and all the benefits of any licences.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 2002Registration of a charge (395)
    Legal charge
    Created On Nov 20, 2002
    Delivered On Nov 26, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 14 moorfields london EC2.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2002Registration of a charge (395)
    • Jul 05, 2010Statement that part or the whole of the property charged has been released (MG04)
    Legal charge
    Created On Nov 20, 2002
    Delivered On Nov 26, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit LIE36/37 london international exhibition centre silvertown london E16.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2002Registration of a charge (395)
    • Dec 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 20, 2002
    Delivered On Nov 26, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 23A canada place canary wharf london E14.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2002Registration of a charge (395)
    Legal charge
    Created On Nov 20, 2002
    Delivered On Nov 26, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit RS140/145 cabot place canary wharf london E14.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2002Registration of a charge (395)
    Legal charge
    Created On Nov 20, 2002
    Delivered On Nov 26, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit RP475 canada square canary wharf london E14.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2002Registration of a charge (395)
    Legal charge
    Created On Nov 20, 2002
    Delivered On Nov 26, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit RS150 cabot place canary wharf london E14.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2002Registration of a charge (395)
    Debenture
    Created On Jan 26, 1999
    Delivered On Feb 01, 1999
    		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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 1999Registration of a charge (395)
    • Jul 05, 2010Statement that part or the whole of the property charged has been released (MG04)
    View Detailed Information on Charges

    Does BIRLEY'S LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2020Administration started
    May 18, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    		practitioner
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    2
    DateType
    May 18, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    View Detailed Information on Insolvency Cases

    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