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BIRMINGHAM ESTATES LIMITED

Learn more about BIRMINGHAM ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 DEVONSHIRE STREET, LONDON, W1N 2AU

BIRMINGHAM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00214676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.28
dissolution date: 2014.09.09
last member list: 1990.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1987.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

BRENT SECURITIES PLC
BY WAY OF ASSIGNMENT MORTGAGE - Outstanding on 1990.06.04
FIGUREHEAD FINANCE PLC
DEBENTURE - Outstanding on 1990.12.20 Receiver Appointed
FIGUREHEAD FINANCE PLC
LEGAL CHARGE - Outstanding on 1991.04.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
£ IC 97976/67976, 12/12/89, £ SR [email protected]=30000
Form type: 122
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
AD 10/10/89---------, £ SI [email protected]=82500, £ IC 97976/180476
Form type: 88(2)
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
CONVE, 30/10/89
Form type: 122
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
AD 12/12/89---------, £ SI [email protected]=30000, £ IC 67976/97976
Form type: 88(2)
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/11/90
Form type: SRES01
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RIGHTS & RESTRICTIONS 01/10/89
Form type: SRES13
Date: 1990.11.30
Child documents:
Document type: ANNOTATION
Date: 1990.11.30
Form type: SRES04
Document description: £ NC 250000/1250000
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
AD 13/03/89---------, £ SI [email protected]
Form type: 88(2)
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
AD 05/09/88---------, £ SI [email protected]
Form type: 88(2)
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
AD 31/01/89---------, £ SI [email protected]
Form type: 88(2)
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 22/07/88
Form type: SRES12
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 05/10/87
Form type: SRES12
Date: 1988.08.24
Child documents:
Document type: ANNOTATION
Date: 1988.08.24
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/87
Document type: ANNOTATION
Date: 1988.08.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 05/10/87
Document type: ANNOTATION
Date: 1988.08.24
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 05/10/87
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 05/10/87
Form type: SRES12
Date: 1988.06.24
Child documents:
Document type: ANNOTATION
Date: 1988.06.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 05/10/87
Document type: ANNOTATION
Date: 1988.06.24
Form type: SRES04
Document description: £ NC 35000/250000
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/86 FROM:, 161 PEMBROKE CLOSE, BANSTEAD, SURREY
Form type: 287
Date: 1986.05.22

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Information about the Private Limited Company BIRMINGHAM ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data