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Company Information for

BIRCH HOMES (MIDLANDS) LIMITED

MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
Company Registration Number
03893792
Private Limited Company
Dissolved

Dissolved 2014-09-18

Company Overview

About Birch Homes (midlands) Ltd
BIRCH HOMES (MIDLANDS) LIMITED was founded on 1999-12-14 and had its registered office in Midsummer Boulevard. The company was dissolved on the 2014-09-18 and is no longer trading or active.

Key Data
Company Name
BIRCH HOMES (MIDLANDS) LIMITED
 
Legal Registered Office
MIDSUMMER BOULEVARD
MILTON KEYNES
 
Filing Information
Company Number 03893792
Date formed 1999-12-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2014-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 03:21:57
Primary Source:Companies House
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Company Officers of BIRCH HOMES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
JON PHILIP BIRCH
 Company Secretary 2004-11-08
JON PHILIP BIRCH
 Director 1999-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS GILMORE
 Director 1999-12-14 2009-11-27
MICHAEL THOMAS GILMORE
 Company Secretary 1999-12-14 2004-11-08
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-12-14 1999-12-14
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-12-14 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON PHILIP BIRCH BIRCH CORPORATION LIMITED Company Secretary 1995-01-11 CURRENT 1992-12-10 Dissolved 2015-03-19
JON PHILIP BIRCH MULTICO MANAGEMENT LTD Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-09-15
JON PHILIP BIRCH BIRCH (MK) LTD Director 2013-04-19 CURRENT 2013-04-19 Active
JON PHILIP BIRCH MAID4U (MK) LTD Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-05-12
JON PHILIP BIRCH CAR MANAGEMENT SOLUTIONS LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2015-02-24
JON PHILIP BIRCH MULTICO INVESTMENT & MANAGEMENT CO LTD Director 2012-10-01 CURRENT 2011-05-03 Dissolved 2015-09-15
JON PHILIP BIRCH BIRCH CORPORATION LIMITED Director 2005-04-29 CURRENT 1992-12-10 Dissolved 2015-03-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-182.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-06-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2014
2014-01-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2013
2013-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013
2013-07-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O OPUS RESTRUCTURING MK LIMITED EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6EX
2013-01-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2012
2013-01-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012
2012-07-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2012
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM RSM TENON ROCOVERY CBX 11 WEST WING 382-390 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2RG
2011-09-22F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-09-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QW
2011-07-05GAZ1FIRST GAZETTE
2011-04-01LATEST SOC01/04/11 STATEMENT OF CAPITAL;GBP 1000
2011-04-01AR0110/12/10 FULL LIST
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-28AR0110/12/09 FULL LIST
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILMORE
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP
2009-08-17225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-03-17AUDAUDITOR'S RESIGNATION
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILMORE / 09/01/2009
2008-12-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-01-10353LOCATION OF REGISTER OF MEMBERS
2004-11-15288bSECRETARY RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2003-12-18363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-22288cDIRECTOR'S PARTICULARS CHANGED
2003-01-22363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-13353LOCATION OF REGISTER OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
1999-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-24288aNEW DIRECTOR APPOINTED
1999-12-24288bSECRETARY RESIGNED
1999-12-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BIRCH HOMES (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-07-21
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against BIRCH HOMES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-31 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-10-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-07-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCH HOMES (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH HOMES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH HOMES (MIDLANDS) LIMITED
Trademarks
We have not found any records of BIRCH HOMES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH HOMES (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BIRCH HOMES (MIDLANDS) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH HOMES (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBIRCH HOMES (MIDLANDS) LIMITEDEvent Date2011-07-13
In the High Court of Justice, Chancery Division Bristol District Registry case number 834 Timothy John Edward Dolder and Trevor John Binyon (IP Nos 9008 and 9285 ), both of RSM Tenon Recovery , CBX II, West Wing, 382-390 Midsummer Boulevard, Milton Keynes, MK9 2RG Further details contact: Charlie Cooper, Email: charles.cooper@rsmtenon.com, Tel: 01908 847 637. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIRCH HOMES (MIDLANDS) LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH HOMES (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCH HOMES (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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