BIRDCAGE DEVELOPMENTS LIMITED

Overview

Company Name	BIRDCAGE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03240295
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1996
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRDCAGE DEVELOPMENTS LIMITED?

(7011) /
(7012) /
(7020) /

Where is BIRDCAGE DEVELOPMENTS LIMITED located?

Registered Office Address	20 Berkeley Square London W1J 6LH
Undeliverable Registered Office Address	No

What are the latest accounts for BIRDCAGE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BIRDCAGE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Oct 29, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Oct 26, 2009	Annual return made up to Aug 21, 2009 with full list of shareholders	3 pages	AR01

Dec 08, 2008	legacy	3 pages	363a

Jul 09, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Nov 03, 2007	Full accounts made up to Dec 31, 2006	9 pages	AA
Sep 18, 2007	legacy	2 pages	363a
Nov 05, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Sep 08, 2006	legacy	2 pages	363a
Sep 08, 2006	legacy	1 pages	287
Sep 08, 2006	legacy	1 pages	287
Sep 08, 2006	legacy	1 pages	190
Sep 08, 2006	legacy	1 pages	353
Nov 30, 2005	legacy	6 pages	363s
Nov 09, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Mar 23, 2005	legacy	1 pages	288c
Dec 22, 2004	legacy	6 pages	363s
Jun 21, 2004	Full accounts made up to Dec 31, 2003	9 pages	AA
Mar 05, 2004	legacy	2 pages	288a
Dec 16, 2003	legacy	1 pages	288b
Aug 18, 2003	legacy	6 pages	363s
Jun 10, 2003	legacy	1 pages	288b
Jun 05, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of BIRDCAGE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUNLEY SECURITIES LIMITED 20 Berkeley Square Mayfair W1J 6LH London	Dec 05, 2003		Secretary	20 Berkeley Square Mayfair W1J 6LH London				77371660001
SUNLEY, James Bernard Berkeley Square W1J 6LH London 20	Mar 29, 2001		Director	Berkeley Square W1J 6LH London 20	United Kingdom	British	1962-10	43436300004
COULTAS, Brian Anthony Sturdee 8 Brandreth Road SW17 8ER London	Oct 08, 1996	Sep 11, 1998	Secretary	8 Brandreth Road SW17 8ER London		British		2912000001
ROWLEY, Paul Copper Beech Holly Close RH12 4PA Horsham West Sussex	May 30, 2003	Dec 05, 2003	Secretary	Copper Beech Holly Close RH12 4PA Horsham West Sussex		British		89958260001
STRACHAN, Sylvia Rose 17 Mciver Close Felbridge RH19 2PN East Grinstead West Sussex	Sep 11, 1998	May 30, 2003	Secretary	17 Mciver Close Felbridge RH19 2PN East Grinstead West Sussex		British		57230090001
CO FORM (SECRETARIES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Aug 21, 1996	Oct 08, 1996	Nominee Secretary	Dominions House North Queen Street CF1 4AR Cardiff				900001870001
DAY, Ann Elizabeth 20 Baldwyns Park DA5 2BA Bexley Kent	Sep 11, 1998	Mar 29, 2001	Director	20 Baldwyns Park DA5 2BA Bexley Kent		British	1957-7	59224910003
JOHNSON, Michael Francis George 9 Needham Road W11 2RP London	Oct 08, 1996	Sep 11, 1998	Director	9 Needham Road W11 2RP London	United Kingdom	British	1942-3	141976100001
CO FORM (NOMINEES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Aug 21, 1996	Oct 08, 1996	Nominee Director	Dominions House North Queen Street CF1 4AR Cardiff				900001860001

View Detailed Information on Officers and People with Significant Control

Does BIRDCAGE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 1997 Delivered On Jan 09, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 1998Registration of a charge (395)
Legal charge	Created On Dec 23, 1997 Delivered On Jan 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being part of the land at the rear of littleborne court farm littleborne kent.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 06, 1998Registration of a charge (395)

View Detailed Information on Charges

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.
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