BIRCHDOOR LIMITED
Overview
| Company Name | BIRCHDOOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01864482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHDOOR LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BIRCHDOOR LIMITED located?
| Registered Office Address | 21 Church Road Poole BH14 8UF Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHDOOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BIRCHDOOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BIRCHDOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNING, Audrey Evelyn | Secretary | 110 Moriconium Quay Lake Avenue BH15 4QS Poole Dorset | British | 117137090001 | ||||||
| DUNNING, Christopher Alfred Frederick | Director | 110 Moriconium Quay Lake Avenue BH15 4QS Poole Dorset | England | British | 7671730002 | |||||
| DUNNING, Audrey Evelyn | Secretary | 110 Moriconium Quay Lake Avenue BH15 4QS Poole Dorset | British | 117137090001 | ||||||
| GRIMSHAW, Susan | Secretary | 8 Firs Road Firsdown SP5 1SF Salisbury | British | 53323560001 | ||||||
| DUNNING, Andrew James | Director | 1 Munro Terrace Cheyney Walk SW10 0DL London | British | 37835760002 | ||||||
| DUNNING, Audrey Evelyn | Director | 110 Moriconium Quay Lake Avenue BH15 4QS Poole Dorset | United Kingdom | British | 117137090001 |
Who are the persons with significant control of BIRCHDOOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Alfred Frederick Dunning | Apr 06, 2016 | Lake Avenue BH15 4QS Poole 110 Moriconium Quay Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BIRCHDOOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 31, 1994 Delivered On Apr 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 115/117 to 123 high street and 1-7 rodgers lane alfreton derby t/n dy 178851. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit of title deeds. | Created On Oct 06, 1989 Delivered On Oct 10, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hawthorne cottage nether wallop nr andover hampshire. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Feb 23, 1988 Delivered On Mar 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dunmow mews dunmow road andover hampshire. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Feb 23, 1988 Delivered On Mar 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Homeleigh high st stockbridge. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Feb 23, 1988 Delivered On Mar 03, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 37 osborne court cower iow. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit of deeds | Created On Aug 04, 1987 Delivered On Aug 04, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11, may st. Durham, (t/n du 3685). | ||||
Persons Entitled
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Transactions
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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