Dissolved
Dissolved 2018-08-14
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Home > England & Wales Companies > BIRCH ASSOCIATES (UK) LIMITED
Company Information for BIRCH ASSOCIATES (UK) LIMITED
COVENTRY, ENGLAND, CV2,
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Company Registration Number
 04173040 Private Limited Company
Dissolved 2018-08-14 |
Company Overview
About Birch Associates (uk) Ltd
BIRCH ASSOCIATES (UK) LIMITED was founded on 2001-03-06 and had its registered office in Coventry. The company was dissolved on the 2018-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIRCH ASSOCIATES (UK) LIMITED | |
| Legal Registered Office | |
| COVENTRY ENGLAND | |
Filing Information
| Company Number | 04173040 | |
|---|---|---|
| Date formed | 2001-03-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-08-14 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID | GB799733454 |
| Last Datalog update: | 2018-08-10 14:54:27 |
| Companies House |
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Company Officers of BIRCH ASSOCIATES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAYNARD GRANVILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN JOHN HOLLYOAKE |
Director | ||
JEREMY ARTHUR SLOANE |
Director | ||
ALBERT ZUMBE |
Director | ||
NIRMAL TANNA |
Director | ||
NGUYEN THI THANH THU |
Director | ||
KEVIN JOHN HOLLYOAKE |
Director | ||
MARGARET WENDY NAYLOR |
Director | ||
MARGARET WENDY NAYLOR |
Company Secretary | ||
TROY DAVID LEE |
Director | ||
LAKECOURT MANAGEMENT LIMITED |
Company Secretary | ||
M.D.P. (BIRMINGHAM) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASONRING LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SLOANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLYOAKE | |
| AP01 | DIRECTOR APPOINTED MR MAYNARD GRANVILLE | |
| AP01 | DIRECTOR APPOINTED MR JEREMY ARTHUR SLOANE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM BREACH HOUSE FARM PINFOLD LANE ABBOTS BROMLEY RUGELEY STAFFORDSHIRE WS15 3AF ENGLAND | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 12 WELLINGTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 2AP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ZUMBE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/03/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AR01 | 06/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOHN HOLLYOAKE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O C/O BAPTISTE & CO 27 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NGUYEN THANH THU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRMAL TANNA | |
| AP01 | DIRECTOR APPOINTED MS NGUYEN THI THANH THU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLYOAKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 52 NEWHALL STREET BIRMINGHAM B3 3RJ ENGLAND | |
| AP01 | DIRECTOR APPOINTED ALBERT ZUMBE | |
| AP01 | DIRECTOR APPOINTED MR NIRMAL TANNA | |
| AR01 | 06/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NAYLOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET NAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET NAYLOR | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WENDY NAYLOR / 10/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BIRCH ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against BIRCH ASSOCIATES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
Filed Financial Reports
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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 BIRCH ASSOCIATES (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 100,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 100,000 |
| Cash Bank In Hand | 2012-04-01 | £ 8 |
| Tangible Fixed Assets | 2013-03-31 | £ 352,592 |
| Tangible Fixed Assets | 2012-04-01 | £ 352,592 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIRCH ASSOCIATES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRCH ASSOCIATES (UK) LIMITED
Income
Government Income
We have not found government income sources for BIRCH ASSOCIATES (UK) 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 (41100 - Development of building projects) as BIRCH ASSOCIATES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH ASSOCIATES (UK) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BIRCH ASSOCIATES (UK) LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH ASSOCIATES (UK) 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 BIRCH ASSOCIATES (UK) 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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