BIRDCARE LIMITED
Overview
| Company Name | BIRDCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03067829 |
| 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 BIRDCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIRDCARE LIMITED located?
| Registered Office Address | The Rea Upton Magna SY4 4UR Shrewsbury Salop |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRDCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BIRDCARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2024 |
What are the latest filings for BIRDCARE 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 | 2 pages | DS01 | ||
Termination of appointment of Johannes Wilhelmus Theodorus Maria Thomassen as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 1 pages | CS01 | ||
Appointment of Mr Ian Michael Overall as a secretary on Sep 14, 2018 | 2 pages | AP03 | ||
Termination of appointment of Antony John Cordery as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Antony John Cordery as a secretary on Sep 14, 2018 | 1 pages | TM02 | ||
Appointment of Mr Johannes Wilhelmus Theodorus Maria Thomassen as a director on Sep 14, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of BIRDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERALL, Ian Michael | Secretary | The Rea Upton Magna SY4 4UR Shrewsbury Salop | 250589890001 | |||||||
| OVERALL, Ian Michael | Director | The Rea Upton Magna SY4 4UR Shrewsbury Salop | England | British | 207291650001 | |||||
| CORDERY, Antony John | Secretary | The Rea Upton Magna SY4 4UR Shrewsbury Salop | British | 52588180002 | ||||||
| EVANS, Graham Charles | Secretary | Hawthorne Cottage Maypole Hoath CT3 4LW Canterbury Kent | British | 2501190001 | ||||||
| JONES, Lynette Ann | Secretary | Lark View 43 Cornfield Drive WS14 9UG Lichfield Staffordshire | British | 61778960001 | ||||||
| CORDERY, Antony John | Director | The Rea Upton Magna SY4 4UR Shrewsbury Salop | United Kingdom | British | 52588180002 | |||||
| CUTHBERT, Barbara | Director | 45 Carters Close Walmley B76 2TE Sutton Coldfield West Midlands | British | 43457840001 | ||||||
| EVANS, Graham Charles | Director | Hawthorne Cottage Maypole Hoath CT3 4LW Canterbury Kent | United Kingdom | British | 2501190001 | |||||
| JONES, Lynette Ann | Director | Lark View 43 Cornfield Drive WS14 9UG Lichfield Staffordshire | British | 61778960001 | ||||||
| PIERCE, Andrew David | Director | The Rea Upton Magna SY4 4UR Shrewsbury Salop | England | British | 97612270002 | |||||
| THOMASSEN, Johannes Wilhelmus Theodorus Maria | Director | The Rea Upton Magna SY4 4UR Shrewsbury Salop | Netherlands | Dutch | 250589800001 | |||||
| WHITTLES, Christopher John | Director | The Rea Upton Magna SY4 4UR Shrewsbury Salop | United Kingdom | British | 52812490001 | |||||
| WHITTLES, Christopher John | Director | 5 Melrose Drive SY2 6QS Shrewsbury Shropshire | United Kingdom | British | 52812490001 | |||||
| WHITTLES, Franklyn Brian | Director | The Rea Upton Magna SY4 4UB Shrewsbury Shropshire | British | 47298130001 |
Who are the persons with significant control of BIRDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cj Wildbird Foods Limited | Jun 30, 2016 | Upton Magna SY4 4UR Shrewsbury The Rea United Kingdom | 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