Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED
Company Information for BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED
ODELL, BEDFORD, MK43,
|
Company Registration Number
 04494789 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Birmingham Brindleyplace Capital (general Partner) Ltd
BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED was founded on 2002-07-25 and had its registered office in Odell. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED | ||||||
| Legal Registered Office | ||||||
| ODELL BEDFORD | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04494789 | |
|---|---|---|
| Date formed | 2002-07-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 02:50:39 |
| Companies House |
|
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Company Officers of BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP PETER SCALES |
||
MARK GLENN BRIDGMAN SHAW |
||
COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED |
||
PHILIP PETER SCALES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILLGATE SECRETARIAL LIMITED |
Company Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED | Company Secretary | 2003-12-23 | CURRENT | 2003-09-30 | Dissolved 2013-12-03 | |
| TAL CPT HUB COMPANY LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
| RESIDUAL INTEREST LIMITED | Company Secretary | 2007-08-07 | CURRENT | 1996-05-02 | Dissolved 2017-02-16 | |
| BROOKSTAND 4 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2001-02-15 | Active | |
| TEDWORTH HOUSE FREEHOLD LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
| BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2013-12-03 | |
| COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2000-11-07 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
| GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1998-08-03 | Active | |
| CITML LIMITED | Company Secretary | 1994-10-12 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
| COLLECTIVE INVESTMENTS LIMITED | Company Secretary | 1994-01-20 | CURRENT | 1994-01-20 | Liquidation | |
| OPUS WINES LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1991-08-06 | Active - Proposal to Strike off | |
| BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2013-12-03 | |
| BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED | Director | 2003-12-23 | CURRENT | 2003-09-30 | Dissolved 2013-12-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| LATEST SOC | 25/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 25/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 25/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER SCALES / 25/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| RES13 | SECT 249B(2) 31/03/06 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| RES13 | SECTION 249B 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BIRMINGHAM BRINDLEYPLACE (GENERA L PARTNER) LIMITED CERTIFICATE ISSUED ON 03/09/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| RES13 | NO AUDIT S249B(2) 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | |
| CERTNM | COMPANY NAME CHANGED CPF NO. 5 (GENERAL PARTNER) LIMI TED CERTIFICATE ISSUED ON 26/06/03 | |
| CERTNM | COMPANY NAME CHANGED HILLGATE (337) LIMITED CERTIFICATE ISSUED ON 04/11/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY INTEREST AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT IN SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT IN SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED
Income
Government Income
We have not found government income sources for BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) 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 (74990 - Non-trading company) as BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) 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 BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) 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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