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Company Information for

BRIARLORDS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
01461137
Private Limited Company
Liquidation

Company Overview

About Briarlords Ltd
BRIARLORDS LIMITED was founded on 1979-11-14 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Briarlords Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIARLORDS LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in W1U
 
Filing Information
Company Number 01461137
Company ID Number 01461137
Date formed 1979-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-04 07:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIARLORDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name BRIARLORDS LIMITED
The following companies were found which have the same name as BRIARLORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIARLORDS LIMITED Unknown

Company Officers of BRIARLORDS LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON PHILLIPS
 Company Secretary 2006-06-12
MICHAEL LIONEL PHILLIPS
 Director 1991-11-24
HUGH MORTON THOMAS
 Director 1991-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JACK MILLER
 Company Secretary 1991-11-24 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LIONEL PHILLIPS 18-21 HYDE PARK GARDENS LIMITED Director 1995-06-29 CURRENT 1995-05-05 Dissolved 2017-03-07
MICHAEL LIONEL PHILLIPS HOLNE CHASE TRUSTEE COMPANY LIMITED Director 1993-03-07 CURRENT 1972-06-16 Active - Proposal to Strike off
MICHAEL LIONEL PHILLIPS BERKELEY SQUARE PROPERTIES LTD Director 1991-11-24 CURRENT 1978-05-03 Active
HUGH MORTON THOMAS LONDON ROAD MANAGEMENT COMPANY (READING) LTD Director 2017-03-16 CURRENT 2017-03-16 Active
HUGH MORTON THOMAS THE WILLOWS (OXFORD) MANAGEMENT COMPANY LTD Director 2014-06-16 CURRENT 2014-06-16 Active
HUGH MORTON THOMAS FAIR MILE MANAGEMENT COMPANY LTD Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-09-27
HUGH MORTON THOMAS HERITAGE PLAZA MANAGEMENT COMPANY LTD Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2016-02-02
HUGH MORTON THOMAS THOMAS LTD Director 2005-05-12 CURRENT 2004-09-17 Active
HUGH MORTON THOMAS THOMAS HOMES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
HUGH MORTON THOMAS PRIORHAVEN LIMITED Director 1991-12-31 CURRENT 1979-02-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-03-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 67/69 George Street London W1U 8LT
2018-07-26600Appointment of a voluntary liquidator
2018-07-26LIQ01Voluntary liquidation declaration of solvency
2018-07-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-11
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-06AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-13AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-12AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2012-12-21CH03SECRETARY'S DETAILS CHNAGED FOR PAUL SIMON PHILLIPS on 2012-12-21
2012-12-21CH01Director's details changed for Mr Michael Lionel Phillips on 2012-12-21
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM Berkeley Square House Berkeley Square London W1J 6BY
2012-11-12AR0105/11/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12
2011-11-22AR0105/11/11 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/11
2010-11-08AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/10
2009-11-13AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORTON THOMAS / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIONEL PHILLIPS / 13/11/2009
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09
2008-11-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-07-08AA30/03/08 TOTAL EXEMPTION SMALL
2007-12-06363sRETURN MADE UP TO 06/11/07; CHANGE OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
2007-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-05363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-06-30288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED
2005-12-08363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05
2004-11-19363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 30/03/04
2003-11-18363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-07-22AAFULL ACCOUNTS MADE UP TO 30/03/03
2002-11-28AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/02
2002-11-22363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-07363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-08-10AAFULL ACCOUNTS MADE UP TO 30/03/01
2000-12-05363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 30/03/00
2000-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-02363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-04AAFULL ACCOUNTS MADE UP TO 30/03/99
1999-05-24395PARTICULARS OF MORTGAGE/CHARGE
1999-05-21395PARTICULARS OF MORTGAGE/CHARGE
1999-05-21395PARTICULARS OF MORTGAGE/CHARGE
1999-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-23363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 30/03/98
1997-12-22AAFULL ACCOUNTS MADE UP TO 30/03/97
1997-12-11363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 30/03/96
1996-12-12363sRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 30/03/95
1995-12-08363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-08363sRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1994-12-02AAFULL ACCOUNTS MADE UP TO 30/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRIARLORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-07-19
Resolutions for Winding-up2018-07-19
Notice of Dividends2018-07-19
Fines / Sanctions
No fines or sanctions have been issued against BRIARLORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1994-06-20 Satisfied J. B. RUBENS CHARITY TRUSTEES LIMITED
LEGAL CHARGE 1990-09-05 Satisfied J B RUBENS CHARITY TRUSTEES LIMITED
MORTGAGE DEED 1990-08-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-08-16 Satisfied J B RUBENS CHARITY TRUSTEES LIMITED
LEGAL MORTGAGE 1990-08-16 Satisfied BANK LEUMI (UK) LIMITED
LEGAL MORTGAGE 1990-08-16 Satisfied BANK LEUMI (UK) LTD
LEGAL MORTGAGE 1990-08-16 Satisfied BANK LEUMI (UK) LTD
MORTGAGE 1990-03-26 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT TITLE DEEDS 1988-04-15 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1987-10-08 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-08-20 Satisfied ALLIED DUNBAR ASSURANCE PLC
1985-05-01 Satisfied J.B. RUBENS CHARITY TRUSTEES LIMITED
MEMORANDUM OF DEPOSIT 1983-11-22 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1982-04-28 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1982-04-28 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1982-04-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2010-03-30
Annual Accounts
2009-03-30
Annual Accounts
2008-03-30
Annual Accounts
2007-03-30

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 BRIARLORDS LIMITED

Intangible Assets
Patents
We have not found any records of BRIARLORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIARLORDS LIMITED
Trademarks
We have not found any records of BRIARLORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIARLORDS 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 (68100 - Buying and selling of own real estate) as BRIARLORDS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRIARLORDS 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 TypeAppointment of Liquidators
Defending partyBRIARLORDS LIMITEDEvent Date2018-07-11
Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange. 234 Southchurch Road, Southend on Sea, SS1 2EG, :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRIARLORDS LIMITEDEvent Date2018-07-11
At a General Meeting of the members of Briarlords Limited held on 11 July 2018 at 10:00 am the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP, The Old Exchange. 234 Southchurch Road, Southend on Sea, SS1 2EG, were appointed as joint liquidators of the Company on 11 July 2018 . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at Rosie.Thurwood@begbies-traynor.com or by telephone on 01702 467255. Hugh Morton Thomas :
 
Initiating party Event TypeNotice of Dividends
Defending partyBRIARLORDS LIMITEDEvent Date2018-07-11
NOTICE OF INTENTION TO MAKE A DIVIDEND TO CREDITORS The Company was placed into members' voluntary liquidation on 11 July 2018 when Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators of the Company intend to make first and final distribution to creditors. Creditors of the Company are required, on or before 7 August 2018, to prove their debts by sending to Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 7 August 2018 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG or alternatively by email to rosie.thurwood@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rosie Thurwood by telephone on 01702 467255.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIARLORDS 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 BRIARLORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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