BIRMINGHAM PARKSIDE LIMITED

Overview

Company Name	BIRMINGHAM PARKSIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06242808
Jurisdiction	England/Wales
Date of Creation	May 10, 2007
Date of Cessation	May 10, 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 PARKSIDE LIMITED?

(7032) /

Where is BIRMINGHAM PARKSIDE LIMITED located?

Registered Office Address	C/O MOORFIELDS CR LLP 88 Wood Street EC2V 7RS London
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM PARKSIDE LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 341 LIMITED	May 10, 2007	May 10, 2007

What are the latest accounts for BIRMINGHAM PARKSIDE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009

What are the latest filings for BIRMINGHAM PARKSIDE LIMITED?

Filings
Date	Description	Document	Type
May 10, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 10, 2017	Notice of move from Administration to Dissolution on Jan 27, 2017	20 pages	2.35B

Oct 27, 2016	Administrator's progress report to Sep 19, 2016	20 pages	2.24B

Apr 08, 2016	Administrator's progress report to Mar 19, 2016	23 pages	2.24B

Oct 08, 2015	Administrator's progress report to Sep 19, 2015	21 pages	2.24B

Apr 10, 2015	Administrator's progress report to Mar 19, 2015	18 pages	2.24B

Mar 19, 2015	Notice of extension of period of Administration	1 pages	2.31B

Oct 06, 2014	Administrator's progress report to Sep 19, 2014	19 pages	2.24B

Apr 24, 2014	Administrator's progress report to Mar 19, 2014	21 pages	2.24B

Dec 20, 2013	Notice of vacation of office by administrator	10 pages	2.39B

Dec 11, 2013	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Oct 22, 2013	Administrator's progress report to Mar 19, 2013	20 pages	2.24B

Oct 22, 2013	Administrator's progress report to Sep 19, 2013	19 pages	2.24B

Apr 12, 2013	Administrator's progress report to Feb 14, 2013	20 pages	2.24B

Mar 20, 2013	Notice of extension of period of Administration	1 pages	2.31B

Nov 20, 2012	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Nov 20, 2012	Insolvency filing Insolvency:order of court removing robert harry pick as administrator of the company	7 pages	LIQ MISC

Nov 20, 2012	Notice of vacation of office by administrator	1 pages	2.39B

Oct 10, 2012	Administrator's progress report to Sep 19, 2012	13 pages	2.24B

Oct 10, 2012	Notice of extension of period of Administration	1 pages	2.31B

Apr 18, 2012	Administrator's progress report to Mar 19, 2012	13 pages	2.24B

Oct 14, 2011	Administrator's progress report to Sep 19, 2011	16 pages	2.24B

Aug 23, 2011	Insolvency court order Court order insolvency:replacement of liquidator r h pick replaces s thomas 18/07/2011	6 pages	LIQ MISC OC

Aug 23, 2011	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Aug 23, 2011	Notice of vacation of office by administrator	7 pages	2.39B

View All Filings

Who are the officers of BIRMINGHAM PARKSIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	May 10, 2007		Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire					93910510001
HEDGES, Peter Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	Oct 16, 2008		Director	Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	United Kingdom	British	1943-3	Non Executive Director	34130540001
ROBINS, Gary John Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	Oct 16, 2008		Director	Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	England	British	1957-10	Corporate Finance Advisor	155402600001
BEER, Nigel Jonathan Thames Road Goring RG8 9AL Reading Southdene Berkshire United Kingdom	Jun 13, 2007	Oct 10, 2008	Director	Thames Road Goring RG8 9AL Reading Southdene Berkshire United Kingdom	England	British	1954-3	Director	122862210002
BROWNING, Katharine Saxon Close MK19 7AX Hanslope 3 Buckinghamshire	Jun 13, 2007	Oct 20, 2008	Director	Saxon Close MK19 7AX Hanslope 3 Buckinghamshire		British	1978-5	Accountant	121227640002
MARKHAM, Jonathan 17 Priory Villas Colney Hatch Lane N11 3DB London	Dec 21, 2007	Jul 27, 2009	Director	17 Priory Villas Colney Hatch Lane N11 3DB London	United Kingdom	British	1962-1	Investment Director	83335420002
ROBINS, Gary John Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	Jun 13, 2007	Jul 02, 2008	Director	Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	England	British	1957-10	Corporate Finance Advisor	155402600001
TAYLOR, Andrew 8 Waine Close MK18 1FG Buckingham Buckinghamshire	Jun 13, 2007	Dec 19, 2008	Director	8 Waine Close MK18 1FG Buckingham Buckinghamshire		British	1968-11	Chartered Surveyor	116537960001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	May 10, 2007	Jun 13, 2007	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire					97336730001

View Detailed Information on Officers and People with Significant Control

Does BIRMINGHAM PARKSIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 03, 2007 Delivered On Aug 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or to the hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land k/a units 3500 - 3900 parside, birmingham business park, birmingham. 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 Kbc Bank N.V.
	Transactions Aug 08, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BIRMINGHAM PARKSIDE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2009	Administration started
Jan 27, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Robert Thomas 45 Moorfields EC2Y 9AE London	practitioner	45 Moorfields EC2Y 9AE London	Jul 18, 2011
Frederick Charles Satow 45 Moorfields EC2Y 9AE London	practitioner	45 Moorfields EC2Y 9AE London
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 05, 2012
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 20, 2013
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF 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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