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Company Information for

BIRD INDUSTRIES LIMITED

DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
Company Registration Number
03505028
Private Limited Company
Liquidation

Company Overview

About Bird Industries Ltd
BIRD INDUSTRIES LIMITED was founded on 1998-02-05 and has its registered office in Daresbury. The organisation's status is listed as "Liquidation". Bird Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIRD INDUSTRIES LIMITED
 
Legal Registered Office
DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in SK11
 
Filing Information
Company Number 03505028
Company ID Number 03505028
Date formed 1998-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:52:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRD INDUSTRIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED
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Companies with same name BIRD INDUSTRIES LIMITED
The following companies were found which have the same name as BIRD INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRD INDUSTRIES RATING DIVISION LIMITED THE THEATRE OFFICE CAPESTHORNE HALL SIDDINGTON MACCLESFIELD CHESHIRE SK11 9JY Dissolved Company formed on the 2010-05-11
BIRD INDUSTRIES (BEVERLEY) LTD 206 NEWLAND AVENUE HULL ENGLAND HU5 2ND Active - Proposal to Strike off Company formed on the 2015-11-18
BIRD INDUSTRIES INC 8600 W CHARLESTON LAS VEGAS NV 89117 Revoked Company formed on the 2014-03-21
BIRD INDUSTRIES PTY. LTD. VIC 3756 Active Company formed on the 1998-02-09
BIRD INDUSTRIES, INC. 186 BIMINI RD 32931 Inactive Company formed on the 1978-08-18
BIRD INDUSTRIES INC California Unknown
BIRD INDUSTRIES INC California Unknown
BIRD INDUSTRIES INC. Unknown
BIRD INDUSTRIES SUPPLY CO LLC South Dakota Unknown
BIRD INDUSTRIES INC South Dakota Unknown
BIRD INDUSTRIES CORPORATION 23 SHERADEN AVE APT C STATEN ISLAND NY 10314 Active Company formed on the 2020-08-12
BIRD INDUSTRIES LTD 42 MENDIP ROAD BRISTOL BS3 4NY Active Company formed on the 2022-06-12

Company Officers of BIRD INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
JANET BIRD
 Company Secretary 1998-02-05
HARVEY ARTHUR BIRD
 Director 2001-08-29
MARK ALEXANDER BIRD
 Director 1998-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-02-05 1998-02-05
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-02-05 1998-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALEXANDER BIRD BIRD INDUSTRIES RATING DIVISION LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2013-09-24

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
2020-04-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-30
2018-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-30
2017-03-08F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-02-154.20Volunatary liquidation statement of affairs with form 4.19
2017-02-15600Appointment of a voluntary liquidator
2017-02-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-31
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM The Theatre Office Capesthorne Hall Siddington Macclesfield Cheshire SK11 9JY
2016-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0125/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0125/01/15 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0125/01/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0125/01/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0125/01/12 ANNUAL RETURN FULL LIST
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0125/01/11 ANNUAL RETURN FULL LIST
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Mr Harvey Arthur Bird on 2010-02-03
2009-06-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aReturn made up to 25/01/09; full list of members
2008-09-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-01363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-0188(2)RAD 14/09/01--------- £ SI 97@1=97 £ IC 3/100
2001-09-03288aNEW DIRECTOR APPOINTED
2001-01-30363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 2 TRAFFORD ROAD ALDERLEY EDGE CHESHIRE SK9 7NT
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-22225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1999-04-01363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-04-0188(2)RAD 02/02/99--------- £ SI 2@1=2 £ IC 1/3
1998-02-10288aNEW SECRETARY APPOINTED
1998-02-10288bSECRETARY RESIGNED
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288bDIRECTOR RESIGNED
1998-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to BIRD INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-03-01
Resolutions for Winding-up2017-02-07
Appointment of Liquidators2017-02-07
Meetings of Creditors2017-01-13
Fines / Sanctions
No fines or sanctions have been issued against BIRD INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRD INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2015-03-31
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
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 BIRD INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of BIRD INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRD INDUSTRIES LIMITED
Trademarks
We have not found any records of BIRD INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRD INDUSTRIES 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 (39000 - Remediation activities and other waste management services) as BIRD INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRD INDUSTRIES 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 TypeNotice of
Defending partyBIRD INDUSTRIES LIMITEDEvent Date2019-03-01
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIRD INDUSTRIES LIMITEDEvent Date2017-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lisa Marie Moxon and Christopher Benjamin Barrett , both of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington WA4 4BS , (IP Nos. 16370 and 9437) be appointed joint liquidators of the Company and that they act jointly and severally. At the subsequent meeting of creditors held on 31 January 2017 the appointment of Lisa Marie Moxon and Christopher Benjamin Barrett as Joint Liquidators was confirmed. The Joint Liquidators can be contacted by Tel: 0844 776 2740. Alternative contact: Amy Lowden, amy@dswrecovery.com Mark Bird , Director : Ag FF110381
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRD INDUSTRIES LIMITEDEvent Date2017-01-31
Liquidator's name and address: Lisa Marie Moxon and Christopher Benjamin Barrett , both of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington WA4 4BS . : The Joint Liquidators can be contacted by Tel: 0844 776 2740. Alternative contact: Amy Lowden, amy@dswrecovery.com Ag FF110381
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIRD INDUSTRIES LIMITEDEvent Date2017-01-10
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS on 31 January 2017 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 7400 Daresbury Park , Daresbury, Warrington WA4 4BS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Lisa Marie Moxon of Dow Schofield Watts Business Recovery LLP is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Amy Lowden, Email: amy@dswrecovery.com or Tel: 0844 7762740. Ag EF100682
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRD INDUSTRIES 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 BIRD INDUSTRIES 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.
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