Birmingham One Limited

Company Name	Birmingham One Limited
Company Status	Dissolved
Company Number	04995644
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	20 December 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN

Secretary Name	Mr Craig Allan Mellor
Nationality	British
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

Director Name	Mr Gavin Robert Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Craig Allan Mellro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr David Ryder Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(4 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Acacia Avenue Hale Cheshire WA15 8QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,831,855
Gross Profit	£2,412,976
Net Worth	£7,508,712
Current Liabilities	£34,749,746

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	29 September

Filing History

11 September 2017	Notice of extension of period of Administration (4 pages)
11 August 2017	Administrator's progress report (21 pages)
22 February 2017	Administrator's progress report to 13 January 2017 (17 pages)
3 January 2017	Registered office address changed from 33 Wellington Street Leeds LS1 4JP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 3 January 2017 (2 pages)
25 August 2016	Notice of extension of period of Administration (1 page)
4 August 2016	Administrator's progress report to 13 July 2016 (17 pages)
15 February 2016	Administrator's progress report to 13 January 2016 (20 pages)
25 August 2015	Notice of extension of period of Administration (1 page)
4 August 2015	Administrator's progress report to 13 July 2015 (21 pages)
20 February 2015	Administrator's progress report to 13 January 2015 (21 pages)
4 September 2014	Notice of extension of period of Administration (1 page)
4 September 2014	Administrator's progress report to 13 July 2014 (24 pages)
28 July 2014	Administrator's progress report to 13 July 2014 (24 pages)
13 March 2014	Administrator's progress report to 9 February 2014 (24 pages)
13 March 2014	Administrator's progress report to 9 February 2014 (24 pages)
13 March 2014	Notice of extension of period of Administration (1 page)
16 October 2013	Administrator's progress report to 13 September 2013 (22 pages)
10 July 2013	Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 10 July 2013 (2 pages)
20 June 2013	Statement of affairs with form 2.14B (5 pages)
7 June 2013	Result of meeting of creditors (2 pages)
17 May 2013	Statement of administrator's proposal (33 pages)
21 March 2013	Appointment of an administrator (1 page)
16 January 2013	Full accounts made up to 30 September 2012 (18 pages)
7 January 2013	Full accounts made up to 30 September 2011 (19 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 1 (5 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 March 2011	Full accounts made up to 30 September 2010 (14 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
9 August 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
9 August 2010	Appointment of Mr Craig Allan Mellro as a director (2 pages)
23 June 2010	Full accounts made up to 30 September 2009 (16 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
6 July 2009	Full accounts made up to 30 September 2008 (17 pages)
10 February 2009	Full accounts made up to 30 September 2007 (16 pages)
23 January 2009	Return made up to 15/12/08; full list of members (3 pages)
5 January 2009	Appointment terminated director david smith (1 page)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
14 January 2008	New director appointed (2 pages)
4 January 2008	Return made up to 15/12/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 30 September 2006 (12 pages)
20 January 2007	Return made up to 15/12/06; full list of members (6 pages)
3 August 2006	Full accounts made up to 30 September 2005 (11 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (4 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (5 pages)
18 April 2006	Particulars of mortgage/charge (9 pages)
18 April 2006	Particulars of mortgage/charge (13 pages)
18 April 2006	Particulars of mortgage/charge (9 pages)
18 April 2006	Particulars of mortgage/charge (8 pages)
28 December 2005	Return made up to 15/12/05; full list of members (6 pages)
18 November 2005	Particulars of mortgage/charge (8 pages)
18 November 2005	Particulars of mortgage/charge (6 pages)
20 October 2005	Auditor's resignation (1 page)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 April 2005	Registered office changed on 05/04/05 from: opal court moseley road fallowfield manchester M4 6ZT (1 page)
13 December 2004	Return made up to 15/12/04; full list of members (6 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New director appointed (2 pages)
15 December 2003	Incorporation (16 pages)

Birmingham One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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