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Company Information for

BIRCHSILVER LIMITED

C/O MANEELY MCCANN, AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
Company Registration Number
NI043624
Private Limited Company
Liquidation

Company Overview

About Birchsilver Ltd
BIRCHSILVER LIMITED was founded on 2002-07-03 and has its registered office in 50 Stranmillis Embankment. The organisation's status is listed as "Liquidation". Birchsilver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCHSILVER LIMITED
 
Legal Registered Office
C/O MANEELY MCCANN
AISLING HOUSE
50 STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT9
 
Filing Information
Company Number NI043624
Company ID Number NI043624
Date formed 2002-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB805182939  
Last Datalog update: 2021-07-05 12:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHSILVER LIMITED
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Companies with same name BIRCHSILVER LIMITED
The following companies were found which have the same name as BIRCHSILVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHSILVER CONTRACTING LTD 5 QUEEN STREET NORWICH NR2 4TL Active - Proposal to Strike off Company formed on the 2016-10-25

Company Officers of BIRCHSILVER LIMITED

Current Directors
Officer Role Date Appointed
PATRICK THOMAS MCCORMACK
 Company Secretary 2002-07-03
JULIE MCCORMACK
 Director 2004-07-01
PATRICK THOMAS MCCORMACK
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PATRICK MOONEY
 Director 2003-10-02 2004-07-01
EILEEN VERNON
 Director 2002-07-17 2004-07-01
JAMES MOONEY
 Director 2002-07-17 2003-05-01
MALCOLM JOSEPH HARRISON
 Director 2002-07-03 2002-07-17
DOROTHY MAY KANE
 Director 2002-07-03 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK THOMAS MCCORMACK MANACH LIMITED Company Secretary 2003-07-23 CURRENT 2003-07-23 Active
PATRICK THOMAS MCCORMACK CHARIOTEER LIMITED Company Secretary 2000-06-19 CURRENT 2000-06-19 Active
PATRICK THOMAS MCCORMACK KNOCKMOYLE LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active - Proposal to Strike off
PATRICK THOMAS MCCORMACK CENTRAL (LISBURN) LIMITED Director 2003-03-18 CURRENT 2002-04-29 Dissolved 2015-10-02
PATRICK THOMAS MCCORMACK DANESFORT DEVELOPMENTS LIMITED Director 2002-12-31 CURRENT 1997-08-29 Dissolved 2013-10-02
PATRICK THOMAS MCCORMACK SPRUCE ENTERPRISES LIMITED Director 2002-12-31 CURRENT 2002-12-02 Dissolved 2017-09-12
PATRICK THOMAS MCCORMACK DUNLOE EWART (LANYON QUAY) LIMITED Director 2002-12-31 CURRENT 2000-01-10 Live but Receiver Manager on at least one charge

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
2021-01-25CH01Director's details changed for Mrs Julie Mccormack on 2021-01-25
2021-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR PATRICK THOMAS MCCORMACK on 2021-01-25
2020-07-234.71(NI)Declaration of Solvency (Northern Ireland)
2020-07-23VL1Liquidation: Appointment of liquidator
2020-07-23LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-25PSC04Change of details for Mr Patrick Thomas Mccormack as a person with significant control on 2017-07-31
2018-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MC CORMACK
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 3433812
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 3433812
2015-07-20AR0103/07/15 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 3433812
2014-07-21AR0103/07/14 ANNUAL RETURN FULL LIST
2013-08-09AR0103/07/13 ANNUAL RETURN FULL LIST
2012-08-28AR0103/07/12 ANNUAL RETURN FULL LIST
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MCCORMACK / 04/07/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MCCORMACK / 04/07/2012
2011-10-21AR0103/07/11 ANNUAL RETURN FULL LIST
2010-08-12AR0103/07/10 ANNUAL RETURN FULL LIST
2010-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-03-18AR0103/07/09 ANNUAL RETURN FULL LIST
2009-07-02AC(NI)30/09/08 annual accts
2009-05-13371S(NI)03/07/08 annual return shuttle
2008-10-07AC(NI)30/09/07 ANNUAL ACCTS
2008-09-04371S(NI)03/07/06 ANNUAL RETURN SHUTTLE
2008-09-04371S(NI)03/07/07 ANNUAL RETURN SHUTTLE
2008-09-04371S(NI)03/07/05 ANNUAL RETURN SHUTTLE
2008-03-26AC(NI)30/09/06 ANNUAL ACCTS
2007-09-27295(NI)CHANGE IN SIT REG ADD
2007-09-12AC(NI)30/09/05 ANNUAL ACCTS
2005-10-07AC(NI)30/09/04 ANNUAL ACCTS
2005-09-13295(NI)CHANGE IN SIT REG ADD
2005-05-1798-2(NI)RETURN OF ALLOT OF SHARES
2005-04-13UDM+A(NI)UPDATED MEM AND ARTS
2005-04-13RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-13133(NI)NOT OF INCR IN NOM CAP
2004-08-18296(NI)CHANGE OF DIRS/SEC
2004-07-30371S(NI)03/07/04 ANNUAL RETURN SHUTTLE
2004-07-29AC(NI)30/09/03 ANNUAL ACCTS
2004-06-26233(NI)CHANGE OF ARD
2004-04-29295(NI)CHANGE IN SIT REG ADD
2003-10-17296(NI)CHANGE OF DIRS/SEC
2003-07-26371S(NI)03/07/03 ANNUAL RETURN SHUTTLE
2003-05-07295(NI)CHANGE IN SIT REG ADD
2003-05-07296(NI)CHANGE OF DIRS/SEC
2003-02-17G98-2(NI)RETURN OF ALLOT OF SHARES
2002-07-28295(NI)CHANGE IN SIT REG ADD
2002-07-28296(NI)CHANGE OF DIRS/SEC
2002-07-28UDM+A(NI)UPDATED MEM AND ARTS
2002-07-28RES(NI)SPECIAL/EXTRA RESOLUTION
2002-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-03G21(NI)PARS RE DIRS/SIT REG OFF
2002-07-03G23(NI)DECLN COMPLNCE REG NEW CO
2002-07-03ARTS(NI)ARTICLES
2002-07-03MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BIRCHSILVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2021-06-11
Notices to Creditors2020-07-24
Resolutions for Winding-up2020-07-24
Appointment of Liquidators2020-07-24
Fines / Sanctions
No fines or sanctions have been issued against BIRCHSILVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHSILVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BIRCHSILVER LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHSILVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHSILVER LIMITED
Trademarks
We have not found any records of BIRCHSILVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHSILVER 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 (56302 - Public houses and bars) as BIRCHSILVER LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHSILVER 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 TypeNotices to Creditors
Defending partyBIRCHSILVER LIMITEDEvent Date2020-07-22
I, Russell Hunter of Lecale Corporate Finance & Restructuring Limited , 50 Stranmillis Embankment, Belfast, BT9 5FL give notice that I was appointed liquidator of the above named company on 22 July 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 21 August 2020 to prove their debts by sending to the undersigned Russell Hunter of Lecale Corporate Finance & Restructuring Limited , 50 Stranmillis Embankment, Belfast, BT9 5FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Signed : Russell Hunter :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIRCHSILVER LIMITEDEvent Date2020-07-22
At a General Meeting of the members of the above named company, duly convened and held at 50 Stranmillis Embankment, Belfast, BT9 5FL on 22 July 2020 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the Company be wound up voluntarily. 2. That Russell Hunter and of Lecale Corporate Finance & Restructuring Limited , 50 Stranmillis Embankment, Belfast, BT9 5FL be and are hereby appointed joint liquidators of the company for the purposes of the winding up". Patrick McCormack : Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRCHSILVER LIMITEDEvent Date2020-07-22
Liquidator's name and address: Russell Hunter , 50 Stranmillis Embankment, Belfast, BT9 5FL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHSILVER 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 BIRCHSILVER 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 BT9 5FL