BIRCH WASTE LIMITED
Overview
| Company Name | BIRCH WASTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00341495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCH WASTE LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIRCH WASTE LIMITED located?
| Registered Office Address | Melton Ross Quarries Barnetby DN38 6AE North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCH WASTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRCH MINERALS LIMITED | Nov 27, 1985 | Nov 27, 1985 |
| NORTH ORMSBY LIME,LIMITED | Jun 17, 1938 | Jun 17, 1938 |
What are the latest accounts for BIRCH WASTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIRCH WASTE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
What are the latest filings for BIRCH WASTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Blake Pieper Dell as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mark Stansfield as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Ellen Patricia Tatterton as a secretary on Dec 10, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 11, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Hogan as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Alistair William Forman as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin David Haworth as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Who are the officers of BIRCH WASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELL, Blake Pieper | Director | Melton Ross Quarries Barnetby DN38 6AE North Lincolnshire | United States | American | 323755020001 | |||||
| FORMAN, Alistair William | Director | Melton Ross Quarries Barnetby DN38 6AE North Lincolnshire | England | British | 227984480001 | |||||
| HOGAN, Paul | Director | Lincoln's Inn Fields WC2A 3PE London 2nd Floor, 38-43 United Kingdom | United States | American | 299895360001 | |||||
| FORMAN, Patrick William | Secretary | The Orchard 19 East End Kirmington DN39 6YS Ulceby North Lincolnshire | British | 3018440001 | ||||||
| TATTERTON, Ellen Patricia | Secretary | St. Erics Road DN4 6NG Doncaster 18a England | British | 132149110002 | ||||||
| BIRDEN, Daryl Weston | Director | 4 Westcote Farm Wold Road DN19 7DY Barrow Upon Humber North Lincolnshire | England | British | 97242640001 | |||||
| FORMAN, Patrick William | Director | The Orchard 19 East End Kirmington DN39 6YS Ulceby North Lincolnshire | British | 3018440001 | ||||||
| HAWORTH, Martin David | Director | Melton Ross Quarries Barnetby DN38 6AE North Lincolnshire | England | British | 104298990001 | |||||
| HIBBARD, Peter | Director | 28 Church Street Elsham DN20 ORG Brigg North Lincolnshire | British | 29686980005 | ||||||
| PALMER, Ian Hedley | Director | Meadoway 14 Church Street Elsham DN20 0RG Brigg North Lincolnshire | United Kingdom | British | 14128560001 | |||||
| STANSFIELD, Richard Mark | Director | Melton Ross Quarries Barnetby DN38 6AE North Lincolnshire | England | British | 104299200002 |
Who are the persons with significant control of BIRCH WASTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Singleton Birch Limited | Apr 06, 2016 | Melton Ross Quarries DN38 6AE Barnetby Singleton Birch Limited South Humberside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0