BIRMINGHAM DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05123904

Incorporation date

09/05/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2004)

28/08/2018

Bona Vacantia disclaimer

View PDF (1 pages)

29/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2017

Notice of move from Administration to Dissolution on 2017-03-22

View PDF (19 pages)

27/10/2016

Administrator's progress report to 2016-09-25

View PDF (12 pages)

03/05/2016

Notice of extension of period of Administration

View PDF (1 pages)

03/05/2016

Administrator's progress report to 2016-03-25

View PDF (13 pages)

06/01/2016

Notice of resignation of an administrator

View PDF (1 pages)

28/10/2015

Administrator's progress report to 2015-09-25

View PDF (8 pages)

05/05/2015

Administrator's progress report to 2015-03-25

View PDF (8 pages)

13/04/2015

Termination of appointment of Natalie Strachan as a director on 2010-06-30

View PDF (2 pages)

28/10/2014

Administrator's progress report to 2014-09-25

View PDF (8 pages)

27/04/2014

Administrator's progress report to 2014-03-25

View PDF (11 pages)

29/10/2013

Administrator's progress report to 2013-09-25

View PDF (7 pages)

04/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

04/09/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

04/09/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

04/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

29/04/2013

Administrator's progress report to 2013-03-25

View PDF (7 pages)

22/04/2013

Termination of appointment of Graham Knowles as a director

View PDF (2 pages)

08/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

24/10/2012

Administrator's progress report to 2012-09-25

View PDF (7 pages)

26/04/2012

Administrator's progress report to 2012-03-25

View PDF (7 pages)

26/10/2011

Administrator's progress report to 2011-09-25

View PDF (8 pages)

19/07/2011

Insolvency court order

View PDF (1 pages)

13/07/2011

Termination of appointment of Peter Rowbottom as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Peter Rowbottom as a secretary

View PDF (2 pages)

17/05/2011

Registered office address changed from C/O 12 Plumtree Court London EC4A 4HT on 2011-05-18

View PDF (2 pages)

03/05/2011

Appointment of an administrator

View PDF (1 pages)

03/05/2011

Administrator's progress report to 2011-03-31

View PDF (8 pages)

29/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (12 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

25/10/2010

Administrator's progress report to 2010-09-25

View PDF (7 pages)

30/08/2010

Termination of appointment of Alan Chatham as a director

View PDF (2 pages)

30/08/2010

Termination of appointment of Mark Billingham as a director

View PDF (2 pages)

24/05/2010

Statement of administrator's proposal

View PDF (18 pages)

24/05/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

16/05/2010

Registered office address changed from 61-63 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL on 2010-05-17

View PDF (2 pages)

08/04/2010

Appointment of an administrator

View PDF (1 pages)

29/11/2009

Director's details changed for Alan Chatham on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Mr Mark Billingham on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Alan Chatham on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Mr Mark Billingham on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Natalie Strachan on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Peter Graham Rowbottom on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Neil Anthony Edginton on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Alan Chatham on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Mr Mark Billingham on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Mr Graham Knowles on 2009-11-30

View PDF (2 pages)

29/11/2009

Secretary's details changed for Peter Graham Rowbottom on 2009-11-30

View PDF (1 pages)

13/05/2009

Return made up to 10/05/09; full list of members

View PDF (6 pages)

07/04/2009

Director's change of particulars / natalie strachan / 01/04/2009

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

11/05/2008

Return made up to 10/05/08; full list of members

View PDF (6 pages)

27/03/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Return made up to 10/05/07; no change of members

View PDF (9 pages)

10/03/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2006

Return made up to 10/05/06; full list of members

View PDF (10 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Resolutions

View PDF (19 pages)

01/06/2005

Return made up to 10/05/05; full list of members

View PDF (10 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Registered office changed on 22/04/05 from: 63 wharfside street the mailbox birmingham west midlands B1 1RE

View PDF (1 pages)

06/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Resolutions

View PDF (16 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Ad 05/08/04--------- £ si 999@1=999 £ ic 1/1000

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17/08/2004

Registered office changed on 18/08/04 from: eversheds LLP central square south, orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

30/06/2004

Resolutions

View PDF (2 pages)

28/06/2004

Certificate of change of name

View PDF (3 pages)

09/05/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Full

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	09/05/2004 - 04/08/2004	507
EVERDIRECTOR LIMITED	Nominee Director	09/05/2004 - 04/08/2004	521
Chatham, Alan	Secretary	04/08/2004 - 30/03/2005	-
Knowles, Graham	Director	04/08/2004 - 17/03/2013	17
Rowbottom, Peter Graham	Secretary	30/03/2005 - 20/06/2011	9

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM DEVELOPMENT COMPANY LIMITED

BIRMINGHAM DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 09/05/2004 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM DEVELOPMENT COMPANY LIMITED?

BIRMINGHAM DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 09/05/2004 and dissolved on 29/06/2017.

Where is BIRMINGHAM DEVELOPMENT COMPANY LIMITED located?

BIRMINGHAM DEVELOPMENT COMPANY LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does BIRMINGHAM DEVELOPMENT COMPANY LIMITED do?

BIRMINGHAM DEVELOPMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BIRMINGHAM DEVELOPMENT COMPANY LIMITED?

The latest filing was on 28/08/2018: Bona Vacantia disclaimer.