BIRMINGHAM (JH) LIMITED

Overview

Company Name	BIRMINGHAM (JH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07386026
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2010
Date of Cessation	Sep 14, 2016

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 (JH) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Licenced clubs (56301) / Accommodation and food service activities

Where is BIRMINGHAM (JH) LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM (JH) LIMITED?

Previous Company Names
Company Name	From	Until
WE ARE: LIVE LIMITED	Nov 11, 2010	Nov 11, 2010
IFLD 2 LIMITED	Sep 23, 2010	Sep 23, 2010

What are the latest accounts for BIRMINGHAM (JH) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for BIRMINGHAM (JH) LIMITED?

Annual Return

Last Annual Return	Sep 23, 2013

What are the latest filings for BIRMINGHAM (JH) LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2016

Administrator's progress report to May 27, 2016

26 pages

2.24B

Jun 14, 2016

Notice of move from Administration to Dissolution on May 27, 2016

26 pages

2.35B

Jan 12, 2016

Administrator's progress report to Dec 12, 2015

30 pages

2.24B

Jun 30, 2015

Administrator's progress report to Jun 12, 2015

33 pages

2.24B

Jun 30, 2015

Notice of extension of period of Administration

1 pages

2.31B

Feb 12, 2015

Administrator's progress report to Jan 06, 2015

76 pages

2.24B

Jan 13, 2015

Statement of affairs with form 2.14B

5 pages

2.16B

Nov 25, 2014

Termination of appointment of Emw Secretaries Limited as a secretary on Nov 24, 2014

1 pages

TM02

Sep 16, 2014

Notice of deemed approval of proposals

3 pages

F2.18

Sep 05, 2014

Statement of administrator's proposal

91 pages

2.17B

Jul 22, 2014

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 110 Cannon Street London EC4N 6EU on Jul 22, 2014

2 pages

AD01

Jul 21, 2014

Appointment of an administrator

1 pages

2.12B

Sep 25, 2013

Annual return made up to Sep 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 1	SH01

Sep 24, 2013

Termination of appointment of Ian Zant-Boer as a director

1 pages

TM01

Sep 03, 2013

Registration of charge 073860260003

33 pages

MR01

Aug 22, 2013

Appointment of Ian Zant-Boer as a director

2 pages

AP01

Jul 30, 2013

Termination of appointment of Andrew Marks as a director

1 pages

TM01

Jul 05, 2013

Full accounts made up to Sep 30, 2012

13 pages

Oct 25, 2012

legacy

5 pages

MG01

Oct 18, 2012

Annual return made up to Sep 23, 2012 with full list of shareholders

6 pages

AR01

Oct 16, 2012

Appointment of No Saints Group Limited as a director

2 pages

AP02

Oct 16, 2012

Termination of appointment of No Saints Limited as a director

1 pages

TM01

Oct 16, 2012

Full accounts made up to Oct 02, 2011

15 pages

Oct 16, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of BIRMINGHAM (JH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMAS, Stephen Charles

Dec 21, 2010

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Emw Seebeck House

Buckinghamshire

United Kingdom

British

1953-2

Director

66198390011

NO SAINTS GROUP LIMITED

Jun 11, 2012

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	07968185

172898510001

EMW SECRETARIES LIMITED

Sep 23, 2010

Nov 24, 2014

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3512570

93910510003

MARKS, Andrew Geoffrey

Nov 12, 2010

Jul 26, 2013

Director

Seebeck House

1 Seebeck Place, Knowlhill

MK5 8FR Milton Keynes

C/O Emw

Buckinghamshire

United Kingdom

British

1969-8

Director

98760390001

ZANT-BOER, Ian Leslie

Aug 16, 2013

Aug 20, 2013

Director

Seebeck House, 1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Emw

Buckinghamshire

United Kingdom

England

British

1953-1

Solicitor

141268510001

ZANT-BOER, Ian Leslie

Sep 23, 2010

Nov 12, 2010

Director

Seebeck House

1 Seebeck Place, Knowlhill

MK5 8FR Milton Keynes

Emw Picton Howell Llp

Buckinghamshire

United Kingdom

England

British

1953-1

None

141268510001

EMW DIRECTORS LIMITED

Sep 23, 2010

Nov 12, 2010

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3502278

97336730001

NO SAINTS LIMITED

Feb 04, 2011

Jun 11, 2012

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06866166

157605640001

View Detailed Information on Officers and People with Significant Control

Does BIRMINGHAM (JH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2013 Delivered On Sep 03, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Brendan Quinn (As Security Trustee)
	Transactions Sep 03, 2013Registration of a charge (MR01)
Guarantee & debenture	Created On Oct 22, 2012 Delivered On Oct 25, 2012	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 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 Hawk Investment Holdings Limited
	Transactions Oct 25, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Jul 05, 2012 Delivered On Jul 13, 2012	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 The company's interest in the amount from time to time standing to the credit of a deposit account.
	Persons Entitled Packwood Properties Limited
	Transactions Jul 13, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does BIRMINGHAM (JH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2014	Administration started
May 27, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London
Nigel John Hamilton Smith Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU 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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