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Company Information for

BIRKLAND 49 LIMITED

SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
06938596
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Birkland 49 Ltd
BIRKLAND 49 LIMITED was founded on 2009-06-19 and had its registered office in Salisbury. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
BIRKLAND 49 LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in BS1
 
Filing Information
Company Number 06938596
Date formed 2009-06-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKLAND 49 LIMITED
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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
2017-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O BENEDICT MACKENZIE CITY POINT TEMPLE GATE BRISTOL BS1 6PL ENGLAND
2016-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016
2016-01-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2015
2016-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-27AA30/06/12 TOTAL EXEMPTION SMALL
2015-11-27AA30/06/11 TOTAL EXEMPTION SMALL
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN DENNETT
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DENNETT
2014-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014
2013-11-124.20STATEMENT OF AFFAIRS/4.19
2013-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O BENEDICT MACKENZIE CITY POINT TEMPLE MEAD BRISTOL BS1 6PL UNITED KINGDOM
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM ROOM 202 UNIT 1 WOLF BUSINESS PARK ALTON ROAD INDUSTRIAL ESTATE ROSS-ON-WYE HEREFORDSHIRE HR9 5NB UNITED KINGDOM
2013-09-20AA30/06/10 TOTAL EXEMPTION SMALL
2013-07-01LATEST SOC01/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-01AR0119/06/13 FULL LIST
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 95 HIGH STREET GORSEINON SWANSEA GLAMORGAN SA4 4BL
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN DENNETT
2012-07-17AR0119/06/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY DENNETT / 01/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK STEPHEN DENNETT / 01/06/2012
2011-07-02DISS40DISS40 (DISS40(SOAD))
2011-06-29AR0119/06/11 FULL LIST
2011-06-21GAZ1FIRST GAZETTE
2010-06-24AR0119/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY DENNETT / 01/06/2010
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to BIRKLAND 49 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-22
Resolutions for Winding-up2013-11-13
Appointment of Liquidators2013-11-13
Fines / Sanctions
No fines or sanctions have been issued against BIRKLAND 49 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRKLAND 49 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due After One Year 2009-06-19 £ 3,306
Creditors Due Within One Year 2009-06-19 £ 186,336
Provisions For Liabilities Charges 2009-06-19 £ 6,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2010-06-30
Annual Accounts
2011-06-30
Annual Accounts
2012-06-30

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 BIRKLAND 49 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2009-06-19 £ 100
Cash Bank In Hand 2009-06-19 £ 22,747
Current Assets 2009-06-19 £ 502,802
Debtors 2009-06-19 £ 480,055
Fixed Assets 2009-06-19 £ 57,449
Shareholder Funds 2009-06-19 £ 363,656
Tangible Fixed Assets 2009-06-19 £ 45,449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRKLAND 49 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKLAND 49 LIMITED
Trademarks
We have not found any records of BIRKLAND 49 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKLAND 49 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 (38320 - Recovery of sorted materials) as BIRKLAND 49 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRKLAND 49 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 TypeResolutions for Winding-up
Defending partyBIRKLAND 49 LIMITEDEvent Date2013-11-07
At a General Meeting of the above-named Company, duly convened, and held at CityPoint, Temple Gate, Bristol, BS1 6PL on 07 November 2013 the following Resolutions were passed as Special and Ordinary Resolutions: That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Rupert Graham Mullins , of Benedict Mackenzie , CityPoint, Temple Gate, Bristol BS1 6PL , (IP No 7258) be and is hereby appointed Liquidator for the purposes of the voluntary winding up. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Rupert Graham Mullins was confirmed. Further details contact: Tel: 0117 373 6222. R F S Dennett , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRKLAND 49 LIMITEDEvent Date2013-11-07
Rupert Graham Mullins , of Benedict Mackenzie , CityPoint, Temple Gate, Bristol BS1 6PL . : Further details contact: Tel: 0117 373 6222.
 
Initiating party Event TypeFinal Meetings
Defending partyBIRKLAND 49 LIMITEDEvent Date2013-11-07
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at the offices of Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol BS1 6PL on 25 April 2017 at 2.30 pm (members) and 2.45 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at CityPoint, Temple Gate, Bristol BS1 6PL by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 November 2013 Office Holder details: Rupert Graham Mullins , (IP No. 7258) of Rothmans Recovery Limited , CityPoint, Temple Gate, Bristol BS1 6PL . Further details contact: Rupert Graham Mullins, Tel: 0117 373 6222. Alternative contact: Terena Farrow. Rupert Graham Mullins , Liquidator : Ag FF112303
 
Initiating party Event TypeMeetings of Creditors
Defending party2002 ENVIROPAK LIMITEDEvent Date2002-03-08
In the High Court of Justice Manchester District RegistryNo 1002 of 2002 ENVIROPAK LIMITEDNotice is hereby given that, a Meeting of Creditors in the above matter is to be held at The Rhinewood Inn and Hotel, Glazebrook Lane, Glazebrook, near Warrington, Cheshire WA3 5BB, on 26 March 2002, at 10.30 am, to consider my proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me at Campbell, Crossley & Davis, 348-350 Lytham Road, Blackpool FY4 1DW, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. R I Williamson, Administrator(971)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKLAND 49 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 BIRKLAND 49 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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    Other companies at postcode SP1 2DN