Dissolved 2014-10-21
Company Information for BIRWOOD DC INVESTMENTS LIMITED
PETERSFIELD, HAMPSHIRE, GU31,
|
Company Registration Number
07397731
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | ||
---|---|---|
BIRWOOD DC INVESTMENTS LIMITED | ||
Legal Registered Office | ||
PETERSFIELD HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 07397731 | |
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Date formed | 2010-10-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 12:51:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY BRIAN CAVANAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE HURLL |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Director | ||
MITRE DIRECTORS LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRWOOD INVESTMENT SERVICES LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-23 | Dissolved 2014-09-09 | |
BIRWOOD DC HOLDINGS LIMITED | Director | 2011-02-08 | CURRENT | 2010-05-04 | Active | |
BIRWOOD OPERATIONS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2014-11-22 | |
TOES LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Dissolved 2014-02-04 | |
AZABU LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | 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 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 05/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CAVANAGH / 04/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 44B THE GARDENS EAST DULWICH LONDON SE22 9QQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 27 QUEEN STREET LONDON EC4R 1BB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HURLL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED LOUISE HURLL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/02/2011 | |
SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 2500 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2378 LIMITED CERTIFICATE ISSUED ON 11/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIAN CAVANAGH | |
AA01 | CURRSHO FROM 31/10/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 76,700 |
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Creditors and other liabilities
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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 BIRWOOD DC INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 3,000 |
---|---|---|
Current Assets | 2012-04-01 | £ 79,700 |
Debtors | 2012-04-01 | £ 77,200 |
Shareholder Funds | 2012-04-01 | £ 3,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BIRWOOD DC INVESTMENTS LIMITED 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. |