BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED

Overview

Company Name	BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06305392
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2007
Date of Cessation	Feb 05, 2010

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 (HOLDINGS) LIMITED?

(7415) /

Where is BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED located?

Registered Office Address	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 351 LIMITED	Jul 09, 2007	Jul 09, 2007

What are the latest filings for BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2009

Completion of winding up

1 pages

L64.07

Aug 11, 2009

legacy

1 pages

288b

Jul 15, 2009

Order of court to wind up

2 pages

COCOMP

Jul 06, 2009

Order of court to wind up

1 pages

COCOMP

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2008

legacy

1 pages

288b

Nov 21, 2008

legacy

1 pages

288b

Nov 03, 2008

legacy

4 pages

288a

Nov 03, 2008

legacy

3 pages

288a

Oct 22, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

28 pages

363a

Jul 29, 2008

legacy

1 pages

353

Jun 11, 2008

legacy

1 pages

288c

May 12, 2008

legacy

1 pages

288c

Dec 29, 2007

legacy

3 pages

288a

Sep 14, 2007

legacy

3 pages

288a

Aug 14, 2007

legacy

20 pages

88(2)R

Aug 14, 2007

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 08, 2007

legacy

7 pages

395

Aug 07, 2007

legacy

3 pages

288a

Aug 07, 2007

legacy

1 pages

288b

Aug 07, 2007

legacy

1 pages

287

Aug 07, 2007

legacy

1 pages

225

View All Filings

Who are the officers of BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jul 09, 2007		Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire				93910510003
HEDGES, Peter Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	Oct 16, 2008		Director	Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	United Kingdom	British	1943-3	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	155402600001
BEER, Nigel Jonathan Thames Road Goring RG8 9AL Reading Southdene Berkshire United Kingdom	Jul 19, 2007	Oct 10, 2008	Director	Thames Road Goring RG8 9AL Reading Southdene Berkshire United Kingdom	England	British	1954-3	122862210002
BROWNING, Katharine Saxon Close MK19 7AX Hanslope 3 Buckinghamshire	Jul 19, 2007	Oct 20, 2008	Director	Saxon Close MK19 7AX Hanslope 3 Buckinghamshire		British	1978-5	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	83335420002
ROBINS, Gary John Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	Jul 11, 2007	Jul 02, 2008	Director	Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom	England	British	1957-10	155402600001
TAYLOR, Andrew 8 Waine Close MK18 1FG Buckingham Buckinghamshire	Jul 11, 2007	Dec 19, 2008	Director	8 Waine Close MK18 1FG Buckingham Buckinghamshire		British	1968-11	116537960001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Jul 11, 2007	Jul 19, 2007	Director	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	England	British	1953-1	80009300004
EMW DIRECTORS LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jul 09, 2007	Jul 11, 2007	Director	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire				97336730002

View Detailed Information on Officers and People with Significant Control

Does BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Aug 03, 2007 Delivered On Aug 08, 2007	Outstanding	Amount secured All monies due or to become due from birmingham parkside limited to the chargee and/or to the hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the comapny's rights to and title and interest from time to time in any and each of the shares. 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 (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2010	Dissolved on
May 08, 2009	Petition date
Oct 20, 2009	Conclusion of winding up
Jun 26, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Northampton Sol House 29 St Katherines Street NN1 2QZ Northampton	practitioner	Sol House 29 St Katherines Street NN1 2QZ Northampton

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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