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Home > England & Wales Companies > ELDON STREET (BIRCHIN) LIMITED
Company Information for

ELDON STREET (BIRCHIN) LIMITED

LEHMAN BROTHERS, LEVEL 23 25, LONDON, E14 5LQ,
Company Registration Number
04368608
Private Limited Company
Liquidation

Company Overview

About Eldon Street (birchin) Ltd
ELDON STREET (BIRCHIN) LIMITED was founded on 2002-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Eldon Street (birchin) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELDON STREET (BIRCHIN) LIMITED
 
Legal Registered Office
LEHMAN BROTHERS
LEVEL 23 25
LONDON
E14 5LQ
Other companies in E14
 
Filing Information
Company Number 04368608
Company ID Number 04368608
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2019-11-04 14:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDON STREET (BIRCHIN) LIMITED
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Company Officers of ELDON STREET (BIRCHIN) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HARPER
 Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN PATRICK BRERETON
 Director 2008-12-22 2018-03-02
MARGARET SMITH
 Company Secretary 2002-02-06 2010-03-04
EMILY SARNIA EVERARD UPTON
 Company Secretary 2005-02-28 2010-03-04
JAMES CORRY BLAKEMORE
 Director 2004-07-15 2008-11-05
BARRY PORTER
 Director 2004-07-15 2008-10-23
RACHEL KAY SADLER
 Director 2004-02-12 2005-02-28
WILSON YAO-CHANG LEE
 Director 2002-02-06 2004-07-15
WILLIAM JAMES KILLICK
 Director 2002-02-06 2004-02-12
ANDREW JOHN PETTIT
 Director 2002-02-06 2004-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-06 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HARPER SOLO GROUP (HOLDINGS) LIMITED Director 2016-06-06 CURRENT 2014-06-25 In Administration
RICHARD HARPER SOLO GROUP SERVICES LIMITED Director 2016-06-06 CURRENT 2014-10-07 In Administration
RICHARD HARPER TETHRA ENERGY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
RICHARD HARPER ACR ENERGY LTD Director 2012-08-01 CURRENT 2010-07-05 Active
RICHARD HARPER RHINO COURT MANAGEMENT COMPANY LIMITED Director 2011-12-14 CURRENT 2011-02-25 Active - Proposal to Strike off
RICHARD HARPER MG ROVER WHOLESALE LIMITED Director 2011-10-04 CURRENT 1946-03-28 Liquidation
RICHARD HARPER CANADA SQUARE PROPERTY VEHICLE LTD Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2017-05-20
RICHARD HARPER LEHMAN BROTHERS NOMINEES LIMITED Director 2010-03-03 CURRENT 1985-12-19 Liquidation
RICHARD HARPER LB HOLDINGS INTERMEDIATE 1 LIMITED Director 2010-02-19 CURRENT 2006-10-05 Active
RICHARD HARPER PREFERRED HOLDINGS LIMITED Director 2010-01-20 CURRENT 2001-03-30 Liquidation
RICHARD HARPER PREFERRED GROUP LIMITED Director 2010-01-20 CURRENT 2001-04-02 Liquidation
RICHARD HARPER MBAM INVESTOR LIMITED Director 2009-12-17 CURRENT 2005-02-02 Active
RICHARD HARPER LBPB NOMINEES LIMITED Director 2009-09-07 CURRENT 2003-10-03 Dissolved 2017-05-20
RICHARD HARPER ZEGNA III HOLDINGS INC Director 2009-07-28 CURRENT 2009-07-01 Active
RICHARD HARPER INVESTREV LIMITED Director 2009-06-18 CURRENT 2006-11-08 Liquidation
RICHARD HARPER RESETFAN LIMITED Director 2009-02-13 CURRENT 1999-04-14 Liquidation
RICHARD HARPER ELDON STREET (COLBERT ORCO) LIMITED Director 2008-12-22 CURRENT 2002-01-04 Dissolved 2016-11-30
RICHARD HARPER ELDON STREET (HARLEY) LIMITED Director 2008-12-22 CURRENT 2003-05-12 Dissolved 2016-11-30
RICHARD HARPER PARKMETRO LIMITED Director 2008-12-22 CURRENT 2002-01-24 Dissolved 2016-11-30
RICHARD HARPER ELDON STREET (JEFFERSON) LIMITED Director 2008-12-22 CURRENT 2003-07-02 Liquidation
RICHARD HARPER PLATFORM COMMERCIAL MORTGAGE LIMITED Director 2008-12-22 CURRENT 1992-01-29 Liquidation
RICHARD HARPER ELDON STREET (CUBE) LIMITED Director 2008-12-22 CURRENT 2002-04-02 Liquidation
RICHARD HARPER ELDON STREET (RAVEN) LIMITED Director 2008-12-22 CURRENT 2002-07-17 Liquidation
RICHARD HARPER ELDON STREET (FIDENZA) LIMITED Director 2008-12-22 CURRENT 2002-01-10 Active
RICHARD HARPER LB SF WAREHOUSE LIMITED Director 2008-10-24 CURRENT 2007-05-18 Active
RICHARD HARPER CERES ENERGY LIMITED Director 2008-04-03 CURRENT 2008-02-01 Active
RICHARD HARPER HARPER ENERGY LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
RICHARD HARPER TEESSIDE GAS TRANSPORTATION LIMITED Director 1997-04-29 CURRENT 1986-11-20 Liquidation

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
2019-07-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-07LIQ01Voluntary liquidation declaration of solvency
2018-09-07600Appointment of a voluntary liquidator
2018-09-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-21
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PATRICK BRERETON
2017-09-06AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-11AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-23AD02Register inspection address changed from 12 Plumtree Court London EC4A 4HT
2011-09-20AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-07-22CH01Director's details changed for Anthony John Brereton on 2011-05-10
2011-07-21CH01Director's details changed for Mr Richard Harper on 2011-05-12
2011-06-02AR0131/05/11 FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-14AR0131/05/10 FULL LIST
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2010-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-11AD02SAIL ADDRESS CREATED
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 25 BANK STREET LONDON E14 5LE
2010-03-05AR0102/02/10 FULL LIST
2010-02-06AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009
2009-08-18363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-07-09AAFULL ACCOUNTS MADE UP TO 30/11/07
2009-07-06AUDAUDITOR'S RESIGNATION
2009-07-06AUDAUDITOR'S RESIGNATION
2009-07-06AUDAUDITOR'S RESIGNATION
2009-01-19RES01ALTER ARTICLES 22/12/2008
2008-12-27288aDIRECTOR APPOINTED RICHARD HARPER
2008-12-27288aDIRECTOR APPOINTED ANTHONY JOHN BRERETON
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR BARRY PORTER
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/11/06
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008
2008-02-18363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-03-13363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-07363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-04-26ELRESS369(4) SHT NOTICE MEET 19/04/05
2005-04-26ELRESS80A AUTH TO ALLOT SEC 19/04/05
2005-03-23AAFULL ACCOUNTS MADE UP TO 30/11/03
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2005-02-21363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-03-29288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-19363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-02-18288bDIRECTOR RESIGNED
2004-01-08AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 1 BROADGATE LONDON EC2M 7HA
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-04-15225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-02-07288bSECRETARY RESIGNED
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELDON STREET (BIRCHIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-30
Appointmen2018-08-30
Notices to2018-08-30
Fines / Sanctions
No fines or sanctions have been issued against ELDON STREET (BIRCHIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2003-04-10 Outstanding ANGLO IRISH BANK CORPORATION PLC
A SHARES MORTGAGE 2002-04-09 Satisfied MABLE COMMERCIAL FUNDING LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 ELDON STREET (BIRCHIN) LIMITED

Intangible Assets
Patents
We have not found any records of ELDON STREET (BIRCHIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDON STREET (BIRCHIN) LIMITED
Trademarks
We have not found any records of ELDON STREET (BIRCHIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDON STREET (BIRCHIN) 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 (70100 - Activities of head offices) as ELDON STREET (BIRCHIN) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELDON STREET (BIRCHIN) 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 TypeResolution
Defending partyELDON STREET (BIRCHIN) LIMITEDEvent Date2018-08-30
 
Initiating party Event TypeAppointmen
Defending partyELDON STREET (BIRCHIN) LIMITEDEvent Date2018-08-30
Company Number: 04368608 Name of Company: ELDON STREET (BIRCHIN) LIMITED Nature of Business: 70100 - Activities of head offices Type of Liquidation: Members' Voluntary Liquidation Registered office: L…
 
Initiating party Event TypeNotices to
Defending partyELDON STREET (BIRCHIN) LIMITEDEvent Date2018-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDON STREET (BIRCHIN) 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 ELDON STREET (BIRCHIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5LQ