Dissolved
Dissolved 2015-09-01
Company Information for BIRCHPOINT NO. 1
LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP,
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Company Registration Number
03455575
Private Unlimited Company
Dissolved Dissolved 2015-09-01 |
Company Name | |
---|---|
BIRCHPOINT NO. 1 | |
Legal Registered Office | |
LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA5 3LP Other companies in WA5 | |
Company Number | 03455575 | |
---|---|---|
Date formed | 1997-10-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
UU SECRETARIAT LIMITED |
||
SIMON ROGER GARDINER |
||
UU SECRETARIAT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN ALEXANDER PLENDERLEITH |
Director | ||
CHARLES THOMAS CORNISH |
Director | ||
MARTIN GEOFFREY BEESLEY |
Director | ||
MARTIN GEOFFREY BEESLEY |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
DAVID JOHN KILGOUR |
Director | ||
KEVIN STARLING |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
GORDON ARTHUR IVAN WATERS |
Director | ||
UU DIRECTORATE LIMITED |
Director | ||
GORDON JOSEPH MARTIN TREGASKIS |
Director | ||
PETER NORMAN APPLEWHITE |
Company Secretary | ||
PETER NORMAN APPLEWHITE |
Director | ||
ROBERT JAMES FERGUSON |
Director | ||
JONATHAN ROWLAND BOURNE |
Company Secretary | ||
GREGORY JOSEPH MCMAHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED UTILITIES INVESTMENTS (NO. 4) | Company Secretary | 2006-04-11 | CURRENT | 2006-03-31 | Dissolved 2015-02-10 | |
UNITED UTILITIES INVESTMENTS (NO.3) | Company Secretary | 2006-02-16 | CURRENT | 2005-12-19 | Dissolved 2015-02-10 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Active | |
NORTH WEST WATER INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-04-21 | Active - Proposal to Strike off | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1990-09-04 | Active | |
UNITED UTILITIES INTERNATIONAL LIMITED | Company Secretary | 2001-03-08 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES FINANCE HOLDINGS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-05-24 | Dissolved 2014-08-05 | |
UNITED UTILITIES HOLDINGS TRUSTEE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1993-05-11 | Dissolved 2014-08-05 | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1989-05-04 | Active | |
UNITED UTILITIES WATER FINANCE PLC | Director | 2014-11-07 | CURRENT | 2014-09-19 | Active | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2011-04-29 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Director | 2011-04-29 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
UNITED UTILITIES ONE LIMITED | Director | 2010-04-26 | CURRENT | 1997-01-27 | Dissolved 2015-02-10 | |
UNITED UTILITIES INTERNATIONAL LIMITED | Director | 2008-08-29 | CURRENT | 1989-02-07 | Active | |
UU SECRETARIAT LIMITED | Director | 2003-10-27 | CURRENT | 1997-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES13 | CANCEL SHARE PREM A/C AND CAP REDEMPTION RESERVE 31/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2015 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 163135772 | |
AR01 | 21/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | AUD RES LETTER | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH | |
AP02 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 163135772 | |
AR01 | 21/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 06/09/2013 | |
AR01 | 21/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 21/10/2010 | |
AR01 | 21/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ALEXANDER PLENDERLEITH / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ALEXANDER PLENDERLEITH / 01/11/2008 | |
RES13 | SECTION 175(5)(A) 29/09/2006 | |
RES13 | SECTION 175(5)(A) QUOTED 29/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY BEESLEY / 28/08/2008 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
122 | RECON | |
RES06 | REDUCE ISSUED CAPITAL 19/09/2008 | |
288a | DIRECTOR APPOINTED SIMON ROGER GARDINER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY | |
288a | DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY | |
288a | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH | |
288a | DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY | |
288a | DIRECTOR APPOINTED CHARLES CORNISH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STARLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
122 | £ IC 17439498/16796781 13/09/06 £ SR 642717@1=642717 | |
RES06 | REDUCE ISSUED CAPITAL 13/09/06 | |
RES06 | REDUCE ISSUED CAPITAL 13/09/06 | |
122 | £ IC 18968546/17439498 11/04/06 £ SR 1529048@1=1529048 | |
RES06 | REDUCE ISSUED CAPITAL 29/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIRCHPOINT NO. 1 are:
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. |