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BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED

BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04494789
    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 BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    The Lodge
    Odell
    MK43 7BB Bedford
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRMINGHAM BRINDLEYPLACE (GENERAL PARTNER) LIMITEDJun 26, 2003Jun 26, 2003
    CPF NO. 5 (GENERAL PARTNER) LIMITEDNov 04, 2002Nov 04, 2002
    HILLGATE (337) LIMITEDJul 25, 2002Jul 25, 2002

    What are the latest accounts for BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) 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

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2012

    Statement of capital on Jul 25, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Collective Investments (General Partner) Limited on Jul 25, 2010

    		2 pagesCH02

    Director's details changed for Philip Peter Scales on Jul 25, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Accounts made up to Mar 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a

    legacy

    		7 pages363s

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 249B(2) 31/03/06 31/03/06
    		RES13

    Accounts made up to Mar 31, 2006

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 249B 31/03/05
    		RES13

    Accounts made up to Mar 31, 2005

    		3 pagesAA

    legacy

    		7 pages363s

    Certificate of change of name

    Company name changed birmingham brindleyplace (genera l partner) LIMITED\certificate issued on 03/09/04
    		2 pagesCERTNM
    View All Filings

    Who are the officers of BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCALES, Philip Peter
    Manderley
    31 Selbourne Drive
    IM2 3NJ Douglas
    Isle Of Man
    		Secretary
    Manderley
    31 Selbourne Drive
    IM2 3NJ Douglas
    Isle Of Man
    		British37847980001
    SHAW, Mark Glenn Bridgman
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    		Secretary
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    		British146687830001
    SCALES, Philip Peter
    Manderley
    31 Selbourne Drive
    IM2 3NJ Douglas
    Isle Of Man
    		Director
    Manderley
    31 Selbourne Drive
    IM2 3NJ Douglas
    Isle Of Man
    		United KingdomBritish37847980001
    COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED
    Lodge
    Odell
    MK43 7BB Bedford
    The
    		Director
    Lodge
    Odell
    MK43 7BB Bedford
    The
    Identification TypeEuropean Economic Area
    Registration Number04044818
    		73136690001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		62127560001
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018840001
    View Detailed Information on Officers and People with Significant Control

    Does BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 2004
    Delivered On Feb 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from brindleyplace gp and brindleyplace LP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    Debenture
    Created On Feb 16, 2004
    Delivered On Feb 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from brindleyplace gp and brindleyplace LP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    Assignment in security
    Created On Feb 16, 2004
    Delivered On Feb 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from brindleyplace gp and brindleyplace LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole rights interests and benefits into the partnership agreement including the right to receive any payments or distributions of whatever nature at any time pursuant to the partnership agreement.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    Assignment in security
    Created On Feb 16, 2004
    Delivered On Feb 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from brindleyplace gp and brindley place LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole rights interests and benefits into the partnership agreement including the right to receive any payments or distributions of whatever nature at any time pursuant to the partnership agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    Security interest agreement
    Created On Feb 16, 2004
    Delivered On Feb 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the debtor or the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Title to the collateral, title to any securities. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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