Dissolved
Dissolved 2016-09-14
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Home > England & Wales Companies > BIRMINGHAM (JH) LIMITED
Company Information for BIRMINGHAM (JH) LIMITED
LONDON, EC4N,
|
Company Registration Number
 07386026 Private Limited Company
Dissolved 2016-09-14 |
Company Overview
About Birmingham (jh) Ltd
BIRMINGHAM (JH) LIMITED was founded on 2010-09-23 and had its registered office in London. The company was dissolved on the 2016-09-14 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BIRMINGHAM (JH) LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07386026 | |
|---|---|---|
| Date formed | 2010-09-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-09-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BIRMINGHAM (JH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NO SAINTS GROUP LIMITED |
||
STEPHEN CHARLES THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
IAN LESLIE ZANT-BOER |
Director | ||
ANDREW GEOFFREY MARKS |
Director | ||
NO SAINTS LIMITED |
Director | ||
EMW DIRECTORS LIMITED |
Director | ||
IAN LESLIE ZANT-BOER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TMH (XL) LIMITED | Director | 2014-07-02 | CURRENT | 2013-03-14 | Dissolved 2016-09-14 | |
| CL (CHELTENHAM) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2016-09-29 | |
| EXEAT T LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-26 | Dissolved 2016-12-27 | |
| CL (MILTON KEYNES) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2017-03-06 | |
| CL (BIRMINGHAM) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2017-03-06 | |
| NSG INVESTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2013-05-22 | Dissolved 2016-01-27 | |
| NSG (MAIDSTONE) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-01-27 | |
| NSG (NORWICH) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-01-26 | |
| SEEBECK 108 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-04-07 | |
| SEEBECK 106 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-01-26 | |
| SEEBECK 99 LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-03 | Dissolved 2016-01-27 | |
| SUTTON (TMH) LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-03 | Dissolved 2015-10-01 | |
| SILBURY 405 LIMITED | Director | 2013-05-08 | CURRENT | 2013-02-22 | Dissolved 2016-01-26 | |
| SILBURY 404 LIMITED | Director | 2013-05-08 | CURRENT | 2013-02-19 | Dissolved 2015-10-01 | |
| PROVENANCE SOUTHAMPTON LIMITED | Director | 2013-04-08 | CURRENT | 2012-04-18 | Dissolved 2016-02-10 | |
| REL SOUTHAMPTON LTD | Director | 2013-04-08 | CURRENT | 2012-04-19 | Dissolved 2016-02-10 | |
| BIRMINGHAM (NSD) LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-10-01 | |
| SWANSEA (NSD) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-03-17 | |
| MAIDSTONE (NSD) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-12-23 | |
| NORWICH (NSD) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-02-10 | |
| MK(WW) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-12-23 | |
| SEEBECK 73 LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2013-10-15 | |
| JAM HOUSE GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-10-02 | |
| NS DANCING GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-10-01 | |
| NO SAINTS GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-09-14 | |
| MANSFIELD (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2014-12-23 | |
| CHELTENHAM (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-10-01 | |
| SUTTON (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-20 | |
| GUILDFORD (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-10 | |
| HIGH WYCOMBE (NSD) LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-02-10 | |
| IT'S MY PY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2015-03-10 | |
| WE ARE: DANCE LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2016-02-10 | |
| ST INC. LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2015-04-19 | |
| WE ARE: DANCING LIMITED | Director | 2010-12-24 | CURRENT | 2010-09-23 | Dissolved 2015-03-17 | |
| MILTON KEYNES (NSC) LIMITED | Director | 2010-12-24 | CURRENT | 2010-06-09 | Dissolved 2016-01-27 | |
| NS CABARET LIMITED | Director | 2010-12-24 | CURRENT | 2010-09-23 | Dissolved 2016-01-26 | |
| EDINBURGH (JH) LIMITED | Director | 2010-12-24 | CURRENT | 2009-11-24 | Dissolved 2015-10-01 | |
| BANBURY (NSD) LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-21 | Dissolved 2015-01-13 | |
| BASINGSTOKE (NSD) LIMITED | Director | 2010-09-23 | CURRENT | 2010-05-26 | Dissolved 2016-02-12 | |
| LAKESIDE EIS 2 LIMITED | Director | 2010-08-01 | CURRENT | 2009-04-01 | Dissolved 2016-02-10 | |
| LEGION FM LIMITED | Director | 2010-06-30 | CURRENT | 1998-08-03 | Dissolved 2015-12-18 | |
| NICE TO SEE YOU LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2015-03-10 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2016 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2015 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073860260003 | |
| AP01 | DIRECTOR APPOINTED IAN ZANT-BOER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 23/09/12 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED NO SAINTS GROUP LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NO SAINTS LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 11/06/2012 | |
| CERTNM | COMPANY NAME CHANGED WE ARE: LIVE LIMITED CERTIFICATE ISSUED ON 21/06/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 31/01/2012 | |
| AR01 | 23/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY MARKS / 23/09/2011 | |
| AP02 | CORPORATE DIRECTOR APPOINTED NO SAINTS LIMITED | |
| AP01 | DIRECTOR APPOINTED STEPHEN CHARLES THOMAS | |
| AP01 | DIRECTOR APPOINTED ANDREW GEOFFREY MARKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED | |
| RES15 | CHANGE OF NAME 08/11/2010 | |
| CERTNM | COMPANY NAME CHANGED IFLD 2 LIMITED CERTIFICATE ISSUED ON 11/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM (JH) 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 (JH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BRENDAN QUINN (AS SECURITY TRUSTEE) | ||
| GUARANTEE & DEBENTURE | Outstanding | HAWK INVESTMENT HOLDINGS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | PACKWOOD PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of BIRMINGHAM (JH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRMINGHAM (JH) LIMITED
Income
Government Income
We have not found government income sources for BIRMINGHAM (JH) 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 (56101 - Licensed restaurants) as BIRMINGHAM (JH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM (JH) 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 (JH) 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 (JH) 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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