Birch Road Properties (Barnard Castle) Limited

Company Name	Birch Road Properties (Barnard Castle) Limited
Company Status	Dissolved
Company Number	00551483
Category	Private Limited Company
Incorporation Date	2 July 1955(68 years, 10 months ago)
Dissolution Date	18 July 2019 (4 years, 9 months ago)
Previous Name	Boothman & Hillery Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Joan Marilyn Hillery-Robinson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(36 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (closed 18 July 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Startforth House Church Bank Startforth Barnard Castle County Durham DL12 9AE

Secretary Name	Joan Marilyn Hillery-Robinson
Nationality	British
Status	Closed
Appointed	19 April 1992(36 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (closed 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Startforth House Church Bank Startforth Barnard Castle County Durham DL12 9AE

Director Name	Gladys Hillery
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2000(44 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (closed 18 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Low Mill Barnard Castle County Durham DL12 8JN

Director Name	Douglas Arthur Clayton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(36 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	33 Bede Road Barnard Castle County Durham DL12 8HB

Director Name	John Raymond Hillery
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(36 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	59 Galgate Barnard Castle County Durham DL12 8EN

Director Name	Brian Walton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(36 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	1 Richardson Fields Barnard Castle County Durham DL12 8HY

Location

Registered Address	Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

3k at £1	B. Walton 8.61% Ordinary
18.7k at £1	J.m. Hillery-robinson 53.52% Ordinary
9.5k at £1	Mrs Gladys Hillery 27.26% Ordinary
3.7k at £1	D.a. Clayton 10.62% Ordinary

Financials

Year	2014
Net Worth	£183,511
Cash	£185,322
Current Liabilities	£1,917

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

3 October 1989	Delivered on: 6 October 1989 Satisfied on: 16 April 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: 1 birch road barnard castle county durham. Fully Satisfied
3 October 1989	Delivered on: 6 October 1989 Satisfied on: 16 April 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: warehouse premises birch road barnard castle county durham. Fully Satisfied
27 January 1986	Delivered on: 31 January 1986 Satisfied on: 16 April 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
16 October 1958	Delivered on: 22 October 1958 Satisfied on: 16 April 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Floating charge on the undertaking all property present and future including uncalled capital (see doc 11 for details). Fully Satisfied

Filing History

28 June 2017	Liquidators' statement of receipts and payments to 7 February 2017 (17 pages)
29 February 2016	Registered office address changed from Startforth House Church Bank Startforth Barnard Castle County Durham DL12 9AE to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 29 February 2016 (2 pages)
25 February 2016	Declaration of solvency (3 pages)
25 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08 LRESSP ‐ Special resolution to wind up on 2016-02-08 LRESSP ‐ Special resolution to wind up on 2016-02-08 LRESSP ‐ Special resolution to wind up on 2016-02-08 (1 page)
25 February 2016	Appointment of a voluntary liquidator (1 page)
19 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2015	Register inspection address has been changed from C/O Melville & Co Trinity Enterprise Centre Furness Business Park, Ironworks Road Barrow-in-Furness Cumbria LA14 2PN United Kingdom to Startforth House Church Bank Startforth Barnard Castle County Durham DL12 9AE (1 page)
27 April 2015	Register(s) moved to registered office address Startforth House Church Bank Startforth Barnard Castle County Durham DL12 9AE (1 page)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 34,850 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 34,850 (6 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Director's details changed for Joan Marilyn Hillery-Robinson on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Gladys Hillery on 22 April 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 22/04/07; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 April 2006	Return made up to 22/04/06; full list of members (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 May 2005	Return made up to 22/04/05; full list of members (3 pages)
6 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 April 2003	Return made up to 22/04/03; full list of members (8 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2001	Return made up to 19/04/01; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Return made up to 19/04/00; full list of members (7 pages)
4 May 1999	Return made up to 19/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1998	Return made up to 19/04/98; no change of members (4 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
25 January 1998	Registered office changed on 25/01/98 from: birch road barnard castle co durham DL12 8JP (1 page)
14 January 1998	Company name changed boothman & hillery LIMITED\certificate issued on 15/01/98 (2 pages)
10 December 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
22 April 1997	Return made up to 19/04/97; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
25 April 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
13 April 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
6 October 1989	Particulars of mortgage/charge (3 pages)

Birch Road Properties (Barnard Castle) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies