BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED

Overview

Company Name	BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05168930
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED located?

Registered Office Address	42 Lytton Road EN5 5BY Barnet Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2017

Application to strike the company off the register

3 pages

DS01

Jul 31, 2017

Change of details for Birkdale Group Ltd as a person with significant control on Nov 17, 2016

2 pages

PSC05

Jul 03, 2017

Confirmation statement made on Jul 02, 2017 with no updates

3 pages

CS01

Jun 28, 2017

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

7 pages

May 13, 2017

Satisfaction of charge 051689300012 in full

4 pages

MR04

Mar 28, 2017

Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

1 pages

AA01

Feb 22, 2017

Director's details changed for Mr Michael Lars Armstrong on Feb 22, 2017

2 pages

CH01

Dec 29, 2016

Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

1 pages

AA01

Dec 19, 2016

Director's details changed for Mr Michael Lars Armstrong on Nov 17, 2016

2 pages

CH01

Dec 19, 2016

Secretary's details changed for Amanda Armstrong on Nov 17, 2016

1 pages

CH03

Dec 19, 2016

Registered office address changed from Learoyd House 6 Raglan Street Harrogate North Yorkshire HG1 1LT to 42 Lytton Road Barnet Hertfordshire EN5 5BY on Dec 19, 2016

1 pages

AD01

Aug 02, 2016

Confirmation statement made on Jul 02, 2016 with updates

5 pages

CS01

Mar 04, 2016

Registration of charge 051689300012, created on Mar 04, 2016

18 pages

MR01

Feb 27, 2016

Satisfaction of charge 8 in full

4 pages

MR04

Dec 23, 2015

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

4 pages

Aug 19, 2015

Registration of charge 051689300011, created on Aug 18, 2015

20 pages

MR01

Jul 17, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 1	SH01

Dec 22, 2014

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

4 pages

Aug 03, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2014	Statement of capital on Aug 03, 2014 Capital: GBP 1	SH01

Dec 24, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Dec 07, 2013

Registration of charge 051689300010

17 pages

MR01

Nov 30, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 27, 2013

Annual return made up to Jul 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital following an allotment of shares on Nov 27, 2013	SH01

View All Filings

Who are the officers of BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Amanda EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	Mar 01, 2009		Secretary	EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom		British			136973290001
ARMSTRONG, Michael Lars EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	Jul 02, 2004		Director	EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	England	British	1963-8	Co Director	76125250002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 02, 2004	Jul 02, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
MARTIN, Richard Philip 3 Goldsborough Court Church Lane HG5 8AP Goldsborough Woodside Uk	Jul 02, 2004	Mar 01, 2009	Secretary	3 Goldsborough Court Church Lane HG5 8AP Goldsborough Woodside Uk		British		Co Director	129447420001
MARTIN, Richard Philip 3 Goldsborough Court Church Lane HG5 8AP Goldsborough Woodside Uk	Jul 02, 2004	Mar 01, 2009	Director	3 Goldsborough Court Church Lane HG5 8AP Goldsborough Woodside Uk		British	1953-8	Co Director	129447420001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 02, 2004	Jul 02, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birkdale Group Ltd

Jul 01, 2016

EN5 5BY Barnet

42 Lytton Road

Hertfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04763548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BIRKDALE DEVELOPMENTS (HARROGATE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2016 Delivered On Mar 04, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 04, 2016Registration of a charge (MR01) May 13, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 18, 2015 Delivered On Aug 19, 2015	Outstanding
	Brief description Blackburn cottage 33A st marygate ripon t/no.NYK206229. Contains Negative Pledge: Yes
	Persons Entitled Burnlea Estates Limited
	Transactions Aug 19, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 27, 2013 Delivered On Dec 07, 2013	Outstanding
	Brief description Blackburn house, 33 st marygate, ripon and blackburn cottage, 33A st marygate, ripon t/no NYK206229. Notification of addition to or amendment of charge.
	Persons Entitled Peter Michael Hargreaves
	Transactions Dec 07, 2013Registration of a charge (MR01)
Deed of legal mortgage	Created On Dec 23, 2010 Delivered On Dec 31, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Blackburn house & blackburn cottage marygate ripon all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 31, 2010Registration of a charge (MG01)
Debenture	Created On Oct 06, 2008 Delivered On Oct 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (395) Feb 27, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Aug 03, 2007 Delivered On Aug 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eddystone 1 king james road knaresborough. 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 Aug 22, 2007Registration of a charge (395)
Legal charge	Created On Aug 03, 2007 Delivered On Aug 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 'Eddystone' 1 king james road knaresborough north yorkshire.
	Persons Entitled Maurice Cowen
	Transactions Aug 22, 2007Registration of a charge (395)
Legal charge	Created On Oct 11, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 st marygate ripon t/no NYK206229. 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 Oct 21, 2006Registration of a charge (395)
Legal charge	Created On Oct 11, 2006 Delivered On Oct 18, 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 F/H 33 st martygate ripon t/no NYK206229.
	Persons Entitled Burnlea Estates Limited
	Transactions Oct 18, 2006Registration of a charge (395)
Legal charge	Created On Feb 03, 2006 Delivered On Feb 11, 2006	Satisfied	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 F/H property at 79 high street starbeck harrogate north yorkshire t/n NYK61593.
	Persons Entitled Burnlea Limited
	Transactions Feb 11, 2006Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 2005 Delivered On Aug 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 79 high street starbeck harrogate north yorkshire. 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 Aug 02, 2005Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 2005 Delivered On Jul 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bramham road york t/no NYK302310. 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 Jul 08, 2005Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)

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.
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