Birchlake Limited

Company Name	Birchlake Limited
Company Status	Dissolved
Company Number	04151787
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 2 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2001(2 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British,
Status	Closed
Appointed	15 February 2001(2 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Leconfield House Curzon Street London W1J 5JA

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	15 February 2001(2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(6 years after company formation)
Appointment Duration	2 months, 1 week (resigned 26 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	carpenterinbath.com
Telephone	01977 371197
Telephone region	Pontefract

Location

Registered Address	5th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Green Flat LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,680
Current Liabilities	£750,976

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

27 February 2007	Delivered on: 16 March 2007 Satisfied on: 21 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Assignation in security of accounts Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right, title and interest (present and future) in and to the account and the deposit. See the mortgage charge document for full details. Fully Satisfied
22 February 2007	Delivered on: 1 March 2007 Satisfied on: 21 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the chargor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 May 2004	Delivered on: 20 May 2004 Satisfied on: 11 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries) (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2002	Delivered on: 14 August 2002 Satisfied on: 21 May 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 2002	Delivered on: 20 June 2002 Satisfied on: 21 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A deed of charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all shares and the proceeds of sale thereof,all dividends,rebates or refunds in respect of any taxes and all moneys,securities,property,bonus,rights,etc. See the mortgage charge document for full details. Fully Satisfied
23 November 2001	Delivered on: 13 December 2001 Satisfied on: 21 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge all shares stocks and/or other securities and any proceeds of sale arising therefrom, all dividends and all accretions allotments offers rights benefits moneys securities property or other advantages accruing issed or offered in respect of or deriving from any of the securities.. See the mortgage charge document for full details. Fully Satisfied
25 October 2001	Delivered on: 15 November 2001 Satisfied on: 21 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge all shares stocks and/or other secuerities and any proceeds of sale arising therefrom, all dividends or other distributions and all accretions allotments offers rights benefits moneys securities property or other advantages accuring.. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
6 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (4 pages)
13 November 2015	Full accounts made up to 31 May 2015 (12 pages)
21 April 2015	Satisfaction of charge 7 in full (1 page)
21 April 2015	Satisfaction of charge 6 in full (2 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
9 January 2015	Full accounts made up to 31 May 2014 (12 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
4 November 2013	Full accounts made up to 31 May 2013 (12 pages)
16 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 December 2012	Full accounts made up to 31 May 2012 (12 pages)
8 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012 (1 page)
21 December 2011	Full accounts made up to 31 May 2011 (12 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Full accounts made up to 31 May 2010 (13 pages)
2 March 2010	Full accounts made up to 31 May 2009 (13 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
21 March 2009	Full accounts made up to 31 May 2008 (15 pages)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
22 May 2008	Full accounts made up to 31 May 2007 (16 pages)
25 February 2008	Return made up to 01/02/08; no change of members (7 pages)
11 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007	Director resigned (1 page)
18 April 2007	Full accounts made up to 31 May 2006 (16 pages)
16 March 2007	Particulars of mortgage/charge (6 pages)
1 March 2007	Particulars of mortgage/charge (17 pages)
1 March 2007	New director appointed (4 pages)
1 March 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/07 (7 pages)
29 June 2006	Full accounts made up to 31 May 2005 (15 pages)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
22 February 2006	Return made up to 01/02/06; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 May 2004 (14 pages)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
8 March 2005	Return made up to 01/02/05; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 May 2003 (12 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Particulars of mortgage/charge (10 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2004	Director's particulars changed (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
14 February 2004	Return made up to 01/02/04; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 May 2002 (9 pages)
5 March 2003	Return made up to 01/02/03; full list of members (7 pages)
4 September 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
14 August 2002	Particulars of mortgage/charge (11 pages)
20 June 2002	Particulars of mortgage/charge (6 pages)
25 March 2002	Return made up to 01/02/02; full list of members (6 pages)
20 December 2001	Resolutions RES13 ‐ Re charge over shares 23/11/01 (1 page)
13 December 2001	Particulars of mortgage/charge (8 pages)
15 November 2001	Particulars of mortgage/charge (5 pages)
7 March 2001	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 February 2001	New director appointed (7 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (8 pages)
1 February 2001	Incorporation (32 pages)

Birchlake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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