BIRCHWOOD PARK LIMITED
Overview
| Company Name | BIRCHWOOD PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02854551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHWOOD PARK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BIRCHWOOD PARK LIMITED located?
| Registered Office Address | Cg & Co 27 Byrom Street M3 4PF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHWOOD PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BIRCHWOOD PARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 25, 2024 |
What are the latest filings for BIRCHWOOD PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT to Cg & Co 27 Byrom Street Manchester M3 4PF on May 25, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Robert Jordan Wolfson on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Jordan Wolfson on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Philip Lear as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Who are the officers of BIRCHWOOD PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, James Brenton | Secretary | Kincora Drive N.W. T3R 1L4 Calgary 92 Alberta Canada | British | 37153910006 | ||||||
| STONES, Jurai | Director | Abbey Field View CO2 7US Colchester 22 Essex | British | 93926490004 | ||||||
| WOLFSON, Robert Jordan | Director | LL11 1BT Wrexham 25 Grosvenor Road United Kingdom | Wales | American | 75340590007 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| LEAR, David Philip | Director | Canon Pyon 63 Ellesmere Road St Martins SY11 3BN Oswestry Salop | British | 38177620001 | ||||||
| STONES, Reginald Grantham | Director | Birchwood House Weston Rhyn SY10 7TA Oswestry Salop | British | 38037400002 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for BIRCHWOOD PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BIRCHWOOD PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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