BIRLON ESTATES LIMITED

Company Name
BIRLON ESTATES LIMITED

Legal Registered Office
TEMPLE ROW BIRMINGHAM B2 5AF Other companies in B3

Company Number		00463164
Date formed		1949-01-06
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-09-27
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of BIRLON ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
EVELYN MARGARET HELENE FINDLEY	Company Secretary	2002-08-16
JAMES RODERICK DEVLIN	Director	2014-01-20
MICHAEL WILLIAM INGAMELLS	Director	2011-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEVILLE BRUCE ALFRED BOSWORTH	Director	1992-03-02	2012-12-25
CHARLOTTE MARIAN BOSWORTH	Director	1992-03-02	2003-06-17
CHARLOTTE MARIAN BOSWORTH	Company Secretary	1992-03-02	2002-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVELYN MARGARET HELENE FINDLEY	MARIAN INVESTMENTS LIMITED	Company Secretary	2002-08-16	CURRENT	1956-01-17	Dissolved 2017-11-08
EVELYN MARGARET HELENE FINDLEY	RAVENHURST ESTATES LIMITED	Company Secretary	2002-08-16	CURRENT	1944-08-23	Dissolved 2017-09-27
EVELYN MARGARET HELENE FINDLEY	SHELLEY PROPERTIES (BIRMINGHAM) LIMITED	Company Secretary	2002-08-16	CURRENT	1950-04-29	Dissolved 2017-09-27
EVELYN MARGARET HELENE FINDLEY	CONGREVE INVESTMENTS LIMITED	Company Secretary	2002-08-16	CURRENT	1937-10-06	Liquidation
EVELYN MARGARET HELENE FINDLEY	JO INVESTMENTS LIMITED	Company Secretary	2002-08-16	CURRENT	1956-07-02	Active
EVELYN MARGARET HELENE FINDLEY	OAKHAM PROPERTIES LIMITED	Company Secretary	2002-08-16	CURRENT	1944-05-30	Active
JAMES RODERICK DEVLIN	MARIAN INVESTMENTS LIMITED	Director	2014-01-20	CURRENT	1956-01-17	Dissolved 2017-11-08
JAMES RODERICK DEVLIN	RAVENHURST ESTATES LIMITED	Director	2014-01-20	CURRENT	1944-08-23	Dissolved 2017-09-27
JAMES RODERICK DEVLIN	SHELLEY PROPERTIES (BIRMINGHAM) LIMITED	Director	2014-01-20	CURRENT	1950-04-29	Dissolved 2017-09-27
JAMES RODERICK DEVLIN	CONGREVE INVESTMENTS LIMITED	Director	2014-01-20	CURRENT	1937-10-06	Liquidation
JAMES RODERICK DEVLIN	OAKHAM PROPERTIES LIMITED	Director	2014-01-20	CURRENT	1944-05-30	Active
JAMES RODERICK DEVLIN	J R DEVLIN LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Dissolved 2014-09-16
MICHAEL WILLIAM INGAMELLS	M W INGAMELLS LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Dissolved 2014-09-16
MICHAEL WILLIAM INGAMELLS	MARIAN INVESTMENTS LIMITED	Director	2011-12-12	CURRENT	1956-01-17	Dissolved 2017-11-08
MICHAEL WILLIAM INGAMELLS	RAVENHURST ESTATES LIMITED	Director	2011-12-12	CURRENT	1944-08-23	Dissolved 2017-09-27
MICHAEL WILLIAM INGAMELLS	SHELLEY PROPERTIES (BIRMINGHAM) LIMITED	Director	2011-12-12	CURRENT	1950-04-29	Dissolved 2017-09-27
MICHAEL WILLIAM INGAMELLS	CONGREVE INVESTMENTS LIMITED	Director	2011-12-12	CURRENT	1937-10-06	Liquidation
MICHAEL WILLIAM INGAMELLS	JO INVESTMENTS LIMITED	Director	2011-12-12	CURRENT	1956-07-02	Active
MICHAEL WILLIAM INGAMELLS	OAKHAM PROPERTIES LIMITED	Director	2011-12-12	CURRENT	1944-05-30	Active

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.

Date	Document Type	Document Description
2017-09-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-27	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 54 NEWHALL STREET BIRMINGHAM B3 3QG
2016-09-05	4.70	DECLARATION OF SOLVENCY
2016-09-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	02/03/16 FULL LIST
2015-12-15	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17	AR01	02/03/15 FULL LIST
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-07	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-02	AP01	DIRECTOR APPOINTED JAMES RODERICK DEVLIN
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	02/03/14 FULL LIST
2013-06-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-26	AR01	02/03/13 FULL LIST
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE BOSWORTH
2012-08-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-12	AR01	02/03/12 FULL LIST
2011-12-28	AP01	DIRECTOR APPOINTED MICHAEL WILLIAM INGAMELLS
2011-10-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-25	AR01	02/03/11 FULL LIST
2010-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-01	AR01	02/03/10 FULL LIST
2009-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-19	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-03	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-01	363s	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-22	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-09	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-08	363a	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-04	288b	DIRECTOR RESIGNED
2003-03-27	363a	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-23	288a	NEW SECRETARY APPOINTED
2002-08-23	288b	SECRETARY RESIGNED
2002-04-25	363a	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-20	363a	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-02-05	353	LOCATION OF REGISTER OF MEMBERS
2000-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06	363a	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-16	363a	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-17	363a	RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-23	363a	RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-13	363a	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-28	363x	RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-12	363x	RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1993-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-15	363x	RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1992-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24	363x	RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
1991-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-15	363x	RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
1991-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BIRLON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2016-08-24
Appointment of Liquidators	2016-08-24
Resolutions for Winding-up	2016-08-24

Fines / Sanctions

No fines or sanctions have been issued against BIRLON ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1969-02-10	Satisfied	R.C BIDDLE
LEGAL CHARGE	1958-02-10	Satisfied	R.C. BIDDLE
CHARGE	1957-06-17	Satisfied	R.C. BIDDLE
CHARGE	1956-11-22	Satisfied	R.C. BIDDLE
MORTGAGE	1955-09-12	Satisfied	R.C. BIDDLE
LEGAL CHARGE	1954-04-15	Satisfied	R.C. BIDDLE

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 BIRLON ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of BIRLON ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRLON ESTATES LIMITED

Trademarks

We have not found any records of BIRLON ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRLON ESTATES 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 (41100 - Development of building projects) as BIRLON ESTATES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BIRLON ESTATES 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 Type	Notices to Creditors
Defending party	BIRLON ESTATES LIMITED	Event Date	2016-08-19
NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 30 September 2016, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend to not entitled to disturb, by reason that he has not participated in to, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Guy Edward Brooke Mander and Diana Frangou (IP numbers 8845 and 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 19 August 2016 . Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3274. Guy Edward Brooke Mander and Diana Frangou , Joint Liquidators Dated: 23 August 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	BIRLON ESTATES LIMITED	Event Date	2016-08-19
Guy Edward Brooke Mander and Diana Frangou of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF : Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3274.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BIRLON ESTATES LIMITED	Event Date	2016-08-19
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Grove Tompkins Bosworth, 54 Newhall Street, Birmingham B3 3QG on 19 August 2016 the following special resolution was passed: That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Guy Edward Brooke Mander and Diana Frangou of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Guy Edward Brooke Mander and Diana Frangou (IP numbers 8845 and 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 19 August 2016 . Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3274. Michael Ingamells , Director : Dated: 19 August 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRLON ESTATES 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 BIRLON ESTATES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BIRLON ESTATES LIMITED

Related Directorships