BIRMINGHAM DEVELOPMENT COMPANY LIMITED

Overview

Company Name	BIRMINGHAM DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05123904
Jurisdiction	England/Wales
Date of Creation	May 10, 2004
Date of Cessation	Jun 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIRMINGHAM DEVELOPMENT COMPANY LIMITED?

(7011) /

Where is BIRMINGHAM DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2375 LIMITED	May 10, 2004	May 10, 2004

What are the latest accounts for BIRMINGHAM DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for BIRMINGHAM DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2018	Bona Vacantia disclaimer	1 pages	BONA

Jun 30, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 31, 2017	Notice of move from Administration to Dissolution on Mar 22, 2017	19 pages	2.35B

Oct 28, 2016	Administrator's progress report to Sep 25, 2016	12 pages	2.24B

May 04, 2016	Notice of extension of period of Administration	1 pages	2.31B

May 04, 2016	Administrator's progress report to Mar 25, 2016	13 pages	2.24B

Jan 07, 2016	Notice of resignation of an administrator	1 pages	2.38B

Oct 29, 2015	Administrator's progress report to Sep 25, 2015	8 pages	2.24B

May 06, 2015	Administrator's progress report to Mar 25, 2015	8 pages	2.24B

Apr 14, 2015	Termination of appointment of Natalie Strachan as a director on Jun 30, 2010	2 pages	TM01

Oct 29, 2014	Administrator's progress report to Sep 25, 2014	8 pages	2.24B

Apr 28, 2014	Administrator's progress report to Mar 25, 2014	11 pages	2.24B

Oct 30, 2013	Administrator's progress report to Sep 25, 2013	7 pages	2.24B

Sep 05, 2013	Satisfaction of charge 1 in full	4 pages	MR04

Sep 05, 2013	Satisfaction of charge 13 in full	4 pages	MR04

Sep 05, 2013	Satisfaction of charge 10 in full	4 pages	MR04

Sep 05, 2013	Satisfaction of charge 3 in full	4 pages	MR04

Apr 30, 2013	Administrator's progress report to Mar 25, 2013	7 pages	2.24B

Apr 23, 2013	Termination of appointment of Graham Knowles as a director	2 pages	TM01

Apr 09, 2013	Notice of extension of period of Administration	1 pages	2.31B

Oct 25, 2012	Administrator's progress report to Sep 25, 2012	7 pages	2.24B

Apr 27, 2012	Administrator's progress report to Mar 25, 2012	7 pages	2.24B

Oct 27, 2011	Administrator's progress report to Sep 25, 2011	8 pages	2.24B

Jul 20, 2011	Insolvency court order Court order insolvency:order changing report date from 26TH september 2010 to 25TH march 2011 to 26TH september 2010 to 31ST january 2011 dated 18TH march 2011	1 pages	LIQ MISC OC

Jul 14, 2011	Termination of appointment of Peter Rowbottom as a director	2 pages	TM01

View All Filings

Who are the officers of BIRMINGHAM DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDGINTON, Neil Anthony More London Riverside SE1 2RT London 7	Aug 05, 2004		Director	More London Riverside SE1 2RT London 7	United Kingdom	British	1978-2	Project Manager	94043320002
CHATHAM, Alan 15 School Lane Sherington MK16 9NF Newport Pagnell Buckinghamshire	Aug 05, 2004	Mar 31, 2005	Secretary	15 School Lane Sherington MK16 9NF Newport Pagnell Buckinghamshire		British		Company Director	24978460001
ROWBOTTOM, Peter Graham More London Riverside SE1 2RT London 7	Mar 31, 2005	Jun 21, 2011	Secretary	More London Riverside SE1 2RT London 7		English		Accountant	9299320001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	May 10, 2004	Aug 05, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
BILLINGHAM, Mark Plumtree Court EC4A 4HT London C/O 12	Aug 05, 2004	Jun 28, 2010	Director	Plumtree Court EC4A 4HT London C/O 12	England	British	1961-6	Company Director	111210110013
CHATHAM, Alan Plumtree Court EC4A 4HT London C/O 12	Aug 05, 2004	Jun 28, 2010	Director	Plumtree Court EC4A 4HT London C/O 12	England	British	1956-1	Company Director	24978460004
KNOWLES, Graham More London Riverside SE1 2RT London 7	Aug 05, 2004	Mar 18, 2013	Director	More London Riverside SE1 2RT London 7	United Kingdom	British	1946-2	Director	38743920001
ROWBOTTOM, Peter Graham More London Riverside SE1 2RT London 7	Mar 31, 2005	Jun 21, 2011	Director	More London Riverside SE1 2RT London 7	England	English	1954-10	Accountant	9299320001
STRACHAN, Natalie More London Riverside SE1 2RT London 7	Aug 05, 2004	Jun 30, 2010	Director	More London Riverside SE1 2RT London 7	England Uk	British	1963-1	Marketing Director	84788840004
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	May 10, 2004	Aug 05, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Does BIRMINGHAM DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 10, 2010 Delivered On Nov 18, 2010	Outstanding	Amount secured All monies due or to become due from each obligor 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 Bank PLC
	Transactions Nov 18, 2010Registration of a charge (MG01)
Charge over membership interests	Created On Nov 10, 2010 Delivered On Nov 18, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever
	Short particulars Fixed charge the membership interests see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 18, 2010Registration of a charge (MG01)
Legal charge	Created On May 30, 2008 Delivered On Jun 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land to be k/a the cube wharfside street birmingham situated on the north west side of commercial street birmingham t/no WM460733 all fixtures fittings plant and machinery all rents receivable from any lease granted see image for full details.
	Persons Entitled Alan Chatham and Mark Billingham
	Transactions Jun 04, 2008Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Mortgage	Created On May 30, 2007 Delivered On Jun 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 31 commercial street birmingham t/n WK37844. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 08, 2007Registration of a charge (395)
Mortgage	Created On May 30, 2007 Delivered On Jun 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 25-29 commercial street birmingham t/n WM843819. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 08, 2007Registration of a charge (395)
Legal charge	Created On May 30, 2007 Delivered On Jun 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 31 commercial street birmingham t/no WK37844 and the f/h land k/a 25-29 commercial street birmingham t/no WM843819.
	Persons Entitled Alan Chatham and Mark Billingham
	Transactions Jun 06, 2007Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Assignment of contract by way of security	Created On Aug 24, 2006 Delivered On Sep 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title benefit and interest of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or evidenced by the documents particulars and the full benefit of all guarantees indemnities and other securities. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 02, 2006Registration of a charge (395)
Debenture	Created On Aug 24, 2006 Delivered On Sep 02, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 02, 2006Registration of a charge (395)
Mortgage	Created On Aug 24, 2006 Delivered On Sep 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Salvage wharf birmingham t/nos wm 460733 and wm 69704 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 02, 2006Registration of a charge (395)
Legal charge	Created On Apr 19, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at salvage wharf, birmingham (forming part of title number WM697604). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2006Registration of a charge (395) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at 37 to 45 (odd) commercial street, birmingham t/no WM460733. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2006Registration of a charge (395) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 2006 Delivered On Apr 19, 2006	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Apr 19, 2006Registration of a charge (395) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as washington foundry 37-45 (odd) commercial street birmingham t/n WM460733 and the flying f/h land at unit 2 37-45 (odd) commercial street birmingham t/n WM431028, fixtures fittings, plant and machinery furniture and other chattels all rents from any lease,. See the mortgage charge document for full details.
	Persons Entitled Alan Chatham and Mark Billingham
	Transactions Dec 14, 2005Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 02, 2005 Delivered On Sep 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at unit 37-45 (odd) commercial street birmingham t/no WM431028 all the fixtures and fittings of the chargor from time to time attached to the property,all the plant and machinery vehicles and computer equipment and all associted warranties and maintenance contracts. See the mortgage charge document for full details.
	Persons Entitled Alan Chatham and Mark Billingham
	Transactions Sep 14, 2005Registration of a charge (395) Feb 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 2004 Delivered On Dec 04, 2004	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Alan Chatham & Mark Billingham
	Transactions Dec 04, 2004Registration of a charge (395) Feb 04, 2006Statement of satisfaction of a charge in full or part (403a) Sep 05, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BIRMINGHAM DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2017	Administration ended
Mar 26, 2010	Administration started

In administration

Name	Role	Address	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Peter Norman Spratt Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jun 26, 2015
Mark Charles Batten Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT 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.
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