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ELDON STREET (BIRCHIN) LIMITED

ELDON STREET (BIRCHIN) LIMITED

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

    • Overview

    Company NameELDON STREET (BIRCHIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04368608
    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 ELDON STREET (BIRCHIN) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ELDON STREET (BIRCHIN) LIMITED located?

    Registered Office Address
    LEHMAN BROTHERS
    Level 23 25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDON STREET (BIRCHIN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ELDON STREET (BIRCHIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2018

    		LRESSP

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018

    		2 pagesTM01

    Full accounts made up to Nov 30, 2016

    		20 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Full accounts made up to Nov 30, 2015

    		16 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Nov 30, 2014

    		16 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Nov 30, 2013

    		16 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Nov 30, 2012

    		16 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Nov 30, 2011

    		15 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT

    		1 pagesAD02

    Full accounts made up to Nov 30, 2010

    		17 pagesAA

    Director's details changed for Anthony John Brereton on May 10, 2011

    		3 pagesCH01

    Director's details changed for Mr Richard Harper on May 12, 2011

    		3 pagesCH01
    View All Filings

    Who are the officers of ELDON STREET (BIRCHIN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Richard
    20 Primrose Street
    EC2A 2RS London
    Reed Smith The Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2RS London
    Reed Smith The Broadgate Tower
    		EnglandBritish52832430002
    SMITH, Margaret
    19 Trinity Grove
    Bengeo
    SG14 3HB Hertford
    Hertfordshire
    		Secretary
    19 Trinity Grove
    Bengeo
    SG14 3HB Hertford
    Hertfordshire
    		British74682700003
    UPTON, Emily Sarnia Everard
    6b Wetherby Mansions
    Earls Court Square
    SW5 9DJ London
    		Secretary
    6b Wetherby Mansions
    Earls Court Square
    SW5 9DJ London
    		British88743050001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLAKEMORE, James Corry
    Lower Addison Gardens
    W14 8BQ London
    8
    		Director
    Lower Addison Gardens
    W14 8BQ London
    8
    		United KingdomAmerican86416170002
    BRERETON, Anthony John Patrick
    20 Primrose Street
    EC2A 2RS London
    Reed Smith The Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2RS London
    Reed Smith The Broadgate Tower
    		EnglandBritish94217560001
    KILLICK, William James
    Flat 3
    79 Church Road
    TW10 6LX Richmond
    Surrey
    		Director
    Flat 3
    79 Church Road
    TW10 6LX Richmond
    Surrey
    		British71352980001
    LEE, Wilson Yao-Chang
    5 Frognall Way
    NW3 6XE London
    		Director
    5 Frognall Way
    NW3 6XE London
    		United KingdomBritish,American142924360001
    PETTIT, Andrew John
    37 Aberdeen Road
    N5 2YG London
    		Director
    37 Aberdeen Road
    N5 2YG London
    		British62947400001
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		United KingdomBritish99637030001
    SADLER, Rachel Kay
    Garden Flat
    56 Talbot Road
    N6 4QP Highgate
    		Director
    Garden Flat
    56 Talbot Road
    N6 4QP Highgate
    		British85566420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELDON STREET (BIRCHIN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 More London
    Riverside
    SE1 2RT London
    Pricewaterhousecoopers Llp
    United Kingdom
    		Apr 06, 2016
    7 More London
    Riverside
    SE1 2RT London
    Pricewaterhousecoopers Llp
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04108165
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ELDON STREET (BIRCHIN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Mar 25, 2003
    Delivered On Apr 10, 2003
    		Satisfied
    Amount secured
    All liabilities due or to become due from the company to the chargee (for itself and as agent and security trustee for the beneficiaries) (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments and all dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 10, 2003Registration of a charge (395)
    • Jun 27, 2018Satisfaction of a charge (MR04)
    A shares mortgage
    Created On Apr 02, 2002
    Delivered On Apr 09, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company has charged the shares being all shares held by the company from time to time in kenmore quayside limited. See the mortgage charge document for full details.
    Persons Entitled
    • Mable Commercial Funding Limited
    Transactions
    • Apr 09, 2002Registration of a charge (395)
    • Sep 13, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ELDON STREET (BIRCHIN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2018Commencement of winding up
    Jul 17, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT 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