BIRLING PROPERTY SERVICES LTD

BIRLING PROPERTY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBIRLING PROPERTY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04228144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIRLING PROPERTY SERVICES LTD?

    • (4521) /
    • (4533) /

    Where is BIRLING PROPERTY SERVICES LTD located?

    Registered Office Address
    2nd Floor Maidstone House
    King Street
    ME15 6AW Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRLING PROPERTY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for BIRLING PROPERTY SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BIRLING PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from Kent House Romney Place Maidstone Kent ME15 6LH to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on Oct 16, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 30, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Apr 30, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Apr 30, 2013

    13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Registered office address changed from * Unit 5 Yew Tree Industrial Estate Mill Hall Aylesford Kent ME20 7ET* on May 11, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    6 pagesMG01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Maxwell on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Kay Alison Maxwell on Jun 01, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 01, 2008

    legacy

    363(288)
    annual-returnSep 01, 2008

    legacy

    363(288)

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of BIRLING PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Kay Alison
    Winifred Road
    Bearsted
    ME15 8NR Maidstone
    29
    Kent
    Secretary
    Winifred Road
    Bearsted
    ME15 8NR Maidstone
    29
    Kent
    British98316370002
    MAXWELL, John
    Winifred Road
    Bearsted
    ME15 8NR Maidstone
    29
    Kent
    Director
    Winifred Road
    Bearsted
    ME15 8NR Maidstone
    29
    Kent
    EnglandBritish76698660002
    MAXWELL, Kay Alison
    Winifred Road
    Bearsted
    ME15 8NR Maidstone
    29
    Kent
    Director
    Winifred Road
    Bearsted
    ME15 8NR Maidstone
    29
    Kent
    EnglandBritish98316370002
    OSBORNE, John
    The Hawthorns
    Lenham Heath Road
    ME17 2BU Lenham Heath
    Kent
    Secretary
    The Hawthorns
    Lenham Heath Road
    ME17 2BU Lenham Heath
    Kent
    British82807140001
    STOTT, Terrence Arthur
    4 Cape Cottages
    Church Street, Loose Village
    ME15 0BU Maidstone
    Kent
    Secretary
    4 Cape Cottages
    Church Street, Loose Village
    ME15 0BU Maidstone
    Kent
    British75953180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BUDD, Andrew
    30 Howick Close
    Royal British Legion Village
    ME20 7RP Aylesford
    Kent
    Director
    30 Howick Close
    Royal British Legion Village
    ME20 7RP Aylesford
    Kent
    British76698850001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does BIRLING PROPERTY SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 24, 2011
    Delivered On Dec 02, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 02, 2011Registration of a charge (MG01)

    Does BIRLING PROPERTY SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2012Commencement of winding up
    May 19, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ruth Ellen Duncan
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent
    practitioner
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent

    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