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Birley'S Limited

03333890

liquidation
Private Limited Company
england wales
Companies House
15 outstanding charges
Insolvency history
Health Score
N/A

Details

MOUNTVIEW COURT 1148 HIGH ROAD, LONDON, N20 0RA
Incorporated 14/03/1997

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 23/02/2020

Due 06/04/2021

Overdue

Industry

56210
Event catering activities

Officers

Paul Anthony Salter

secretary · Since 14/03/1997

ACCOUNTANT

BRITISH · Age 59

Also on 4 other boards

Mr Paul Anthony Salter

director · Since 01/01/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Mr Robin Marcus Birley

75–100% shares
75–100% votes

British · London, United Kingdom · Age 68

Flat 2, 35 Brompton Square, London, SW3 2AE

Notified 23/02/2017

Charges15 outstanding

A registered charge
outstanding

Barclays Bank PLC

L/H 63 mark lane london t/no AGL426247.

Created 31/05/2018Registered 01/06/2018
A registered charge
outstanding

Barclays Bank PLC

L/H property k/a pocket park 20 fenchurch street london.

Created 17/09/2015Registered 18/09/2015
A registered charge
outstanding

Barclays Bank PLC

L/H property k/a unit c pirin court south crescent cody road london t/no TGL354524.

Created 01/05/2015Registered 06/05/2015
A registered charge
outstanding

Barclays Bank PLC

L/H property k/a 89/90 old broad street london t/no AGL336570.

Created 01/05/2015Registered 06/05/2015
Legal charge
outstanding

Barclays Bank PLC

L/H property k/a 26 copthall avenue london.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/10/2011Registered 17/10/2011
Legal charge
outstanding

Barclays Bank PLC

L/H property k/a 12/13 churchill place london.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/11/2010Registered 02/12/2010
Legal charge
outstanding

Barclays Bank PLC

L/H 1-6 essex street, london.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/09/2010Registered 01/10/2010
Legal charge
outstanding

Barclays Bank PLC

L/H property k/a unit RS150 cabot place, canary wharf, london, E14 4QS.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/03/2004Registered 09/03/2004
Mortgage of trade marks tradenames and goodwill
outstanding

Barclays Bank PLC

By way of first fixed charge all the united kingdom registered trade marks, applications for trade marks, all present and future rights and causes of action, all other trade marks or trade names and all rights in passing off and all goodwill, all licences, registered user agreements and other interests and all the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/11/2002Registered 05/12/2002
Legal charge
outstanding

Barclays Bank PLC

L/H property k/a 14 moorfields london EC2.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/11/2002Registered 26/11/2002
Legal charge
fully satisfied

Barclays Bank PLC

L/H property k/a unit LIE36/37 london international exhibition centre silvertown london E16.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/11/2002Registered 26/11/2002Satisfied 07/12/2007
Legal charge
outstanding

Barclays Bank PLC

L/H property k/a unit 23A canada place canary wharf london E14.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/11/2002Registered 26/11/2002
Legal charge
outstanding

Barclays Bank PLC

L/H property k/a unit RS140/145 cabot place canary wharf london E14.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/11/2002Registered 26/11/2002
Legal charge
outstanding

Barclays Bank PLC

L/H property k/a unit RP475 canada square canary wharf london E14.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/11/2002Registered 26/11/2002
Legal charge
outstanding

Barclays Bank PLC

L/H property k/a unit RS150 cabot place canary wharf london E14.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/11/2002Registered 26/11/2002
Debenture
outstanding

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/01/1999Registered 01/02/1999

Insolvency History2 cases

in administration

Kikis Kallis (practitioner)

creditors voluntary liquidation18/05/2022

Kikis Kallis (practitioner)