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BIRDS CONTRACT SERVICES LTD

BIRDS CONTRACT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBIRDS CONTRACT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04389261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIRDS CONTRACT SERVICES LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is BIRDS CONTRACT SERVICES LTD located?

    Registered Office Address
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRDS CONTRACT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for BIRDS CONTRACT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Deferment of dissolution (voluntary)

    		3 pagesCOLIQ

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from * 552-554 Bristol Road Selly Oak Birmingham B29 6BD* on May 07, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Steven Bird on Mar 31, 2014

    		1 pagesCH03

    Director's details changed for Stephen Bird on Mar 31, 2014

    		2 pagesCH01

    Current accounting period extended from Mar 31, 2014 to Apr 30, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Steven Bird as a secretary

    		2 pagesAP03

    Termination of appointment of Emma Burns as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen Bird on Mar 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of BIRDS CONTRACT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Stephen
    Steppes Piece
    Bidford-On-Avon
    B50 4AT Alcester
    Lovelies Grange
    Warwickshire
    England
    		Secretary
    Steppes Piece
    Bidford-On-Avon
    B50 4AT Alcester
    Lovelies Grange
    Warwickshire
    England
    		159476070002
    BIRD, Stephen
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		Director
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		EnglandBritish77147290005
    BURNS, Emma
    63 Barnesville Close
    B10 9LN Birmingham
    		Secretary
    63 Barnesville Close
    B10 9LN Birmingham
    		British80932440005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does BIRDS CONTRACT SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2014Commencement of winding up
    Dec 31, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Masters
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Conrad Alan Beighton
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    View Detailed Information on Insolvency Cases

    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