Company Information for BIRCHFIELD QI LIMITED
5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX,
|
Company Registration Number
09077324
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BIRCHFIELD QI LIMITED | ||
Legal Registered Office | ||
5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX Other companies in GU15 | ||
Previous Names | ||
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Company Number | 09077324 | |
---|---|---|
Company ID Number | 09077324 | |
Date formed | 2014-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 02:58:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ASHLEY BEVAN |
||
PETER RONALD HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCTC NOMINEES LIMITED |
Director | ||
MEADOWS TITLE LIMITED |
Director | ||
FAIROAK NOMINEES LIMITED |
Director | ||
FAIROAK SECRETARIAL SERVICES LIMITED |
Director | ||
HTC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HTC NOMINEES LIMITED |
Director | ||
HTC SECRETARIAL SERVICES LIMITED |
Director | ||
DAVID JONATHAN COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWCROFT RI LIMITED | Director | 2017-11-07 | CURRENT | 2011-04-14 | Active | |
GRAYSWOOD LI LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-07 | Active | |
WORSLEY VR LIMITED | Director | 2017-02-15 | CURRENT | 2010-07-26 | Active | |
PASTURE AE LIMITED | Director | 2017-01-17 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WF RECYCLE-TECH LIMITED | Director | 2016-11-25 | CURRENT | 2013-03-01 | Active | |
AZALEA MM1 LIMITED | Director | 2016-08-09 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
SANDOWN POM LIMITED | Director | 2016-08-09 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
BURLEIGH ST LIMITED | Director | 2016-08-09 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
MEADOWS TITLE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
FAIROAK TRUSTEES (CFBL) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
AVC TITLE CHIANG MAI NO. 4 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
AVC TITLE CHIANG MAI NO.3 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
FAIROAK NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
FAIROAK SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
HIGHPOINT TRUSTEES (OC FINANCE) LIMITED | Director | 2015-12-17 | CURRENT | 2015-01-28 | Dissolved 2016-07-05 | |
BAYFIELD CV1 LIMITED | Director | 2015-12-17 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED | Director | 2015-12-09 | CURRENT | 2013-02-22 | Active | |
HUTCHINSON TRUSTEES LIMITED | Director | 2015-12-09 | CURRENT | 1996-05-07 | Active | |
FAIROAK TRUSTEES LIMITED | Director | 2015-10-20 | CURRENT | 2015-02-17 | Active | |
HIGHPOINT TRUSTEES BC LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-11-08 | |
ALLIANCE FAMILY CLUB TITLE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
VALE D'OLIVEIRAS TITLE LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2017-02-28 | |
AVC TITLE CHINA LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
SEASONS TITLE (RAMSES) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
JUNIPER PROPERTY TRADING LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
HCTC CASA TREASA PROPERTIES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-09-23 | |
CLUB TROPICAL TITLE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
ELLERAY PROPERTY USA LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
TRINITY INVESTMENT STRUCTURES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2016-01-26 | |
WINDSURFER LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-22 | Active | |
FERRYFIELD (UK) LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
PUMPKIN LAS CALAS | Director | 2012-06-29 | CURRENT | 1997-07-15 | Active | |
PEBBLESTONE (UK) LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
HARPSICORD LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
LUMSDEN LIMITED | Director | 2012-06-29 | CURRENT | 1998-12-21 | Active | |
HARWOOD PROPERTIES TITLE LIMITED | Director | 2012-06-20 | CURRENT | 1996-12-06 | Active | |
CITADEL TRUSTEES EE LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-07 | Dissolved 2016-02-23 | |
TITLE TRUSTEES INTERNATIONAL LIMITED | Director | 2012-05-24 | CURRENT | 2010-11-15 | Dissolved 2016-07-05 | |
RUSSET LP LIMITED | Director | 2012-05-24 | CURRENT | 2012-03-16 | Dissolved 2017-06-20 | |
CLUB LEISURE PROPERTIES LIMITED | Director | 2012-05-24 | CURRENT | 2010-11-04 | Active | |
BORGO ALLE VIGNE PROPERTIES LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-19 | Active | |
SOUTHERN WILTON LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
HUTCHINSON REGISTRATION SERVICES LIMITED | Director | 2012-05-24 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
FIRLANDS CK8 LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-18 | Active | |
OVERDALE ROCHE LIMITED | Director | 2012-05-24 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
HUTCHINSON ESTATES LIMITED | Director | 2012-05-24 | CURRENT | 1999-03-12 | Active | |
GLENMOUNT RB LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-14 | Active | |
PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 1997-12-12 | Active | |
HTC SECRETARIAL SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 1996-12-17 | Active | |
HTC NOMINEES LIMITED | Director | 2012-05-04 | CURRENT | 1996-12-20 | Active | |
WETH ESTATES LIMITED | Director | 2012-03-23 | CURRENT | 2001-09-18 | Dissolved 2016-12-06 | |
HIGHPOINT TRUSTEES LIMITED | Director | 2010-09-13 | CURRENT | 2007-07-31 | Liquidation | |
HUTCHINSON & CO. TRUST COMPANY LIMITED | Director | 2010-09-13 | CURRENT | 1990-10-30 | Liquidation | |
VISTA NATALIA TITLE LIMITED | Director | 2018-02-05 | CURRENT | 1994-03-07 | Active | |
ROWCROFT RI LIMITED | Director | 2017-11-07 | CURRENT | 2011-04-14 | Active | |
GRAYSWOOD LI LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-07 | Active | |
GLENMOUNT RB LIMITED | Director | 2017-11-07 | CURRENT | 2012-04-14 | Active | |
CLASSIC EUROPEAN HOLIDAYS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
RMI (F&P) TITLE LTD | Director | 2017-06-29 | CURRENT | 1997-03-19 | Liquidation | |
OASIS CLUB PROPERTIES LIMITED | Director | 2017-06-29 | CURRENT | 1995-03-14 | Active | |
PARQUE ALBATROS PROPERTIES LIMITED | Director | 2017-06-29 | CURRENT | 1993-10-21 | Active | |
JUNIPER PROPERTY TRADING LIMITED | Director | 2017-04-11 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
ELLERAY PROPERTY USA LIMITED | Director | 2017-02-27 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
WORSLEY VR LIMITED | Director | 2017-02-15 | CURRENT | 2010-07-26 | Active | |
VELANKANNI CLUBS COMPANY LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
VELANKANNI ASSETS COMPANY LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
SOUTHERN WILTON LIMITED | Director | 2016-12-12 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
FIRLANDS CK8 LIMITED | Director | 2016-12-12 | CURRENT | 2011-07-18 | Active | |
OVERDALE ROCHE LIMITED | Director | 2016-12-12 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
PASTURE AE LIMITED | Director | 2016-12-12 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
HUTCHINSON & ASSOCIATES TRUSTEES LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
SEASONS CONSTRUCTION ADMINISTRATION LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
RUSSET LP LIMITED | Director | 2016-08-09 | CURRENT | 2012-03-16 | Dissolved 2017-06-20 | |
AZALEA MM1 LIMITED | Director | 2016-08-09 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
SANDOWN POM LIMITED | Director | 2016-08-09 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
BAYFIELD CV1 LIMITED | Director | 2016-08-09 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
BURLEIGH ST LIMITED | Director | 2016-08-09 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
MEADOWS TITLE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
FAIROAK CANADA LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-02-28 | |
FAIROAK NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC NOMINEES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
FAIROAK SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
HCTC SECRETARIAL SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED | Director | 2015-12-09 | CURRENT | 2013-02-22 | Active | |
FAIROAK TRUSTEES LIMITED | Director | 2015-10-20 | CURRENT | 2015-02-17 | Active | |
WF RECYCLE-TECH LIMITED | Director | 2015-04-14 | CURRENT | 2013-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER RONALD HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HCTC NOMINEES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP02 | Appointment of Hctc Nominees Limited as director on 2017-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEADOWS TITLE LIMITED | |
RES15 | CHANGE OF COMPANY NAME 23/12/16 | |
CERTNM | COMPANY NAME CHANGED TITLE TRUSTEES QI LIMITED CERTIFICATE ISSUED ON 23/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AP02 | Appointment of Meadows Title Limited as director on 2016-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIROAK SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIROAK NOMINEES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Htc Secretarial Services Limited on 2016-02-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HTC NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HTC SECRETARIAL SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED FAIROAK SECRETARIAL SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED FAIROAK NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN COX | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BIRCHFIELD QI LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
QUANTUM RESIDENTIAL PROPERTY LLP | 2014-07-21 | Outstanding |
We have found 1 mortgage charges which are owed to BIRCHFIELD QI LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIRCHFIELD QI 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. |