SILVER BIRCH MARKETING LIMITED
Overview
| Company Name | SILVER BIRCH MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02952621 |
| 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 SILVER BIRCH MARKETING LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SILVER BIRCH MARKETING LIMITED located?
| Registered Office Address | 6 Stirling Park Laker Road ME1 3QR Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER BIRCH MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for SILVER BIRCH MARKETING 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 Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 47 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Mark Roger Robinson as a director on Aug 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Hugh Francis Edmonds as a secretary on Jun 01, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Robert Stjohn Smith as a secretary on May 06, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robert Stjohn Smith as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Brown as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of SILVER BIRCH MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Hugh Francis | Secretary | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | 194538010001 | |||||||
| LANCASTER, Phillip James | Director | Caesar Avenue Kingsnorth TN23 3P2 Ashford 11 Kent | England | British | 132538970001 | |||||
| BROWN, David Henry | Secretary | 123 Borden Lane ME10 1BX Sittingbourne The Dog House Kent | British | 131689640001 | ||||||
| EDMONDS, Hugh Francis | Secretary | The Old Dower House Newenden TN18 5PY Cranbrook Kent | British | 92053150001 | ||||||
| MCATEER, June Harrison | Secretary | Silver Birch 5 Forge Gardens MK44 1BA Yelden Bedfordshire | British | 39716660001 | ||||||
| SMITH, Robert Stjohn | Secretary | 47 Riverside Sir Thomas Longley Road ME2 4DP Medway City Estate Rochester Kent | 167162170001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDMONDS, Hugh Francis | Director | The Old Dower House Newenden TN18 5PY Cranbrook Kent | United Kingdom | British | 92053150001 | |||||
| HAMPARIAN, Frederic Stephane Michel | Director | 4 Rue De La Pastorale Issy Les Moulineaux Paris 92130 France | French | 70007130001 | ||||||
| MCATEER, June Harrison | Director | Silver Birch 5 Forge Gardens MK44 1BA Yelden Bedfordshire | British | 39716660001 | ||||||
| MCATEER, William Ian | Director | 5 Forge Gardens Yielden MK44 1BA Bedford Bedfordshire | United Kingdom | British | 73786000001 | |||||
| PANESAR, Balbir Singh | Director | 19 Prinknash Road MK41 8DJ Bedford Bedfordshire | British | 41949210001 | ||||||
| ROBINSON, Mark Roger | Director | 1 Eden Mews Crow Lane ME1 1RF Rochester Kent | United Kingdom | British | 88218430001 | |||||
| SPINKS, Gary Austin | Director | Poppy House 55 Woodall Close Middleton MK10 9JZ Milton Keynes | England | British | 95100820001 |
Who are the persons with significant control of SILVER BIRCH MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apc Technology Group Plc | Apr 06, 2016 | Stirling Park, Laker Road ME1 3QR Rochester 6 Kent England | No | ||||||||||
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Natures of Control
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Does SILVER BIRCH MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 18, 2002 Delivered On Apr 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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