BIRMINGHAM IRISH CLUB (TRADING) LIMITED

BIRMINGHAM IRISH CLUB (TRADING) LIMITED

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

    Company NameBIRMINGHAM IRISH CLUB (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04201313
    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 BIRMINGHAM IRISH CLUB (TRADING) LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is BIRMINGHAM IRISH CLUB (TRADING) LIMITED located?

    Registered Office Address
    45 Heather Drive
    Rednal
    B45 9RA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRMINGHAM IRISH CLUB (TRADING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GW 423 LIMITEDApr 18, 2001Apr 18, 2001

    What are the latest accounts for BIRMINGHAM IRISH CLUB (TRADING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BIRMINGHAM IRISH CLUB (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Termination of appointment of James Noel Mulvey as a director on Sep 01, 2016

    1 pagesTM01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Appointment of Mr Patrick O'neill as a director on Mar 20, 2010

    2 pagesAP01

    Director's details changed for Maurice Anthony Long on Apr 01, 2011

    2 pagesCH01

    Appointment of Mr Patrick Joyce as a director on Oct 01, 2009

    2 pagesAP01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2012

    11 pagesAA

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

    5 pagesAR01

    Who are the officers of BIRMINGHAM IRISH CLUB (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Patrick Joseph
    45 Heather Drive
    Rednal
    B45 9RA Birmingham
    Secretary
    45 Heather Drive
    Rednal
    B45 9RA Birmingham
    British79594300001
    JOYCE, Patrick
    Holifast Road
    B72 1AE Sutton Coldfield
    44
    West Midlands
    England
    Director
    Holifast Road
    B72 1AE Sutton Coldfield
    44
    West Midlands
    England
    EnglandIrishRetired193052290001
    LONG, Maurice Anthony
    Old Kingsbury Road
    Minworth
    B76 9AE Sutton Coldfield
    172a
    West Midlands
    England
    Director
    Old Kingsbury Road
    Minworth
    B76 9AE Sutton Coldfield
    172a
    West Midlands
    England
    United KingdomIrishPlant Hire73926550004
    O'NEILL, Patrick Joseph
    Baldwin Road
    B30 3LE Birmingham
    104
    England
    Director
    Baldwin Road
    B30 3LE Birmingham
    104
    England
    United KingdomIrishRetired62251880001
    KELLY, Martin Joseph
    37 Wallace Road
    B29 7ND Selly Park
    West Midlands
    Secretary
    37 Wallace Road
    B29 7ND Selly Park
    West Midlands
    IrishTrainee Solicitor76243120001
    NUGENT, Bridie Anne
    48 Ingestre Road
    Hall Green
    B28 9EG Birmingham
    Secretary
    48 Ingestre Road
    Hall Green
    B28 9EG Birmingham
    IrishAdministrator60108560001
    GW SECRETARIES LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Secretary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    93128710001
    SHOOSMITHS SECRETARIES LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    Secretary
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    76282680012
    CONNOLLY, Mary
    173 Hazelwell Crescent
    Stritchley
    B30 2QE Birmingham
    West Midlands
    Director
    173 Hazelwell Crescent
    Stritchley
    B30 2QE Birmingham
    West Midlands
    United KingdomIrishRetired106620110001
    DOWNEY, Tony
    53 Giles Road
    WS13 7JY Lichfield
    Staffordshire
    Director
    53 Giles Road
    WS13 7JY Lichfield
    Staffordshire
    IrishHeadteacher98183900001
    JOYCE, Patrick Christopher
    74 Hazelbeach Road
    Alum Rock
    B8 3HL Birmingham
    West Midlands
    Director
    74 Hazelbeach Road
    Alum Rock
    B8 3HL Birmingham
    West Midlands
    EnglandBritishCompany Director3701140001
    KIVLEHAN, Jerry
    New Priory Quex Road
    NW6 4PS London
    Director
    New Priory Quex Road
    NW6 4PS London
    IrishCharity Director62291600001
    LONG, Maurice Anthony
    26 Southbourne Avenue
    Hodge Hill
    B34 6AJ Birmingham
    Warwickshire
    Director
    26 Southbourne Avenue
    Hodge Hill
    B34 6AJ Birmingham
    Warwickshire
    United KingdomIrishCompany Proprietor73926550001
    MCNALLY, Peter
    88 Manor Road
    Stechford
    B33 8EQ Birmingham
    West Midlands
    Director
    88 Manor Road
    Stechford
    B33 8EQ Birmingham
    West Midlands
    BritishLecturer73926470001
    MCNALLY, Peter
    88 Manor Road
    Stechford
    B33 8EQ Birmingham
    West Midlands
    Director
    88 Manor Road
    Stechford
    B33 8EQ Birmingham
    West Midlands
    BritishH & S Manager73926470001
    MORAN, Martin Patrick, Father
    96 Bradford Street
    B12 0PB Birmingham
    West Midlands
    Director
    96 Bradford Street
    B12 0PB Birmingham
    West Midlands
    IrishPriest76141610001
    MULVEY, James Noel
    Franklin Road
    Kings Norton
    B30 1NE Birmingham
    346
    Director
    Franklin Road
    Kings Norton
    B30 1NE Birmingham
    346
    United KingdomIrishBus Driver130094250002
    MULVEY, James Noel
    346 Franklin Road
    Kings Norton
    B30 1NE Birmingham
    Director
    346 Franklin Road
    Kings Norton
    B30 1NE Birmingham
    United KingdomIrishBus Driver130094250002
    NANGLE, Michael Patrick
    158 Oak Farm Road
    Bournville
    B30 1EU Birmingham
    West Midlands
    Director
    158 Oak Farm Road
    Bournville
    B30 1EU Birmingham
    West Midlands
    United KingdomIrishCouncillor111155910001
    NUGENT, Bridie Anne
    48 Ingestre Road
    Hall Green
    B28 9EG Birmingham
    Director
    48 Ingestre Road
    Hall Green
    B28 9EG Birmingham
    EnglandIrishExecutive Director60108560001
    O'CONNOR, Daniel John Robert
    40 Chartley Road
    B23 7PT Birmingham
    West Midlands
    Director
    40 Chartley Road
    B23 7PT Birmingham
    West Midlands
    IrishStudent112417890001
    O'NEILL, Patrick Joseph
    104 Baldwin Road
    B30 3LE Birmingham
    West Midlands
    Director
    104 Baldwin Road
    B30 3LE Birmingham
    West Midlands
    United KingdomIrishRetired62251880001
    RYAN, Edward Kevin
    22 Birchwood Crescent
    Balsall Heath
    B12 8BN Birmingham
    West Midlands
    Director
    22 Birchwood Crescent
    Balsall Heath
    B12 8BN Birmingham
    West Midlands
    United KingdomBritishFe Manager80068430001
    SEGRAVE, Ronan Matthew
    19 Vicarage Road
    Harborne
    B17 0SN Birmingham
    West Midlands
    Director
    19 Vicarage Road
    Harborne
    B17 0SN Birmingham
    West Midlands
    IrishC D76141470001
    GW INCORPORATIONS LIMITED
    Windsor House
    3 Temple Row
    B2 5JR Birmingham
    West Midlands
    Director
    Windsor House
    3 Temple Row
    B2 5JR Birmingham
    West Midlands
    68279000001

    Who are the persons with significant control of BIRMINGHAM IRISH CLUB (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph O'Neill
    Baldwin Road
    B30 3LE Birmingham
    104
    England
    Sep 01, 2016
    Baldwin Road
    B30 3LE Birmingham
    104
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does BIRMINGHAM IRISH CLUB (TRADING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 11, 2001
    Delivered On May 30, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the bimingham irish society or the trustees thereof
    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
    • Mrs B Nugent, Mrs M Connolly and Mr P Coyne as Trustees for and on Behalfof Birmingham Irish Society
    Transactions
    • May 30, 2001Registration of a charge (395)
    Debenture
    Created On May 11, 2001
    Delivered On May 26, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Mrs B Nugent, Mrs M Connolly and Mr P Coyne as Trustees for and on Behalf of Birmingham Irishsociety
    Transactions
    • May 26, 2001Registration of a charge (395)

    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