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BIRCA LIMITED

BIRCA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBIRCA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04449224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIRCA LIMITED?

    • (7470) /

    Where is BIRCA LIMITED located?

    Registered Office Address
    c/o SMITH COOPER
    The Old Guild House
    One New Market Street
    B3 2NH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRCA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALL CLEAN LTDJan 14, 2003Jan 14, 2003
    HYGIENE.COM LIMITEDMay 28, 2002May 28, 2002

    What are the latest accounts for BIRCA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for BIRCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A1BZQLTP

    Notice of a court order ending Administration

    		7 pages2.33B
    A40NBLNK

    legacy

    		1 pages403b
    AJ4AC85W

    legacy

    		1 pages403b
    AJ4AD85X

    Statement of administrator's proposal

    		39 pages2.17B
    AOIO47XC

    Appointment of an administrator

    		1 pages2.12B
    AOIO57XD

    legacy

    		1 pages287
    AQQ607UX

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Granting of debenture on 3.11.08 to roy james butterworth 12/02/2009
    		RES13

    Certificate of change of name

    Company name changed call clean LTD\certificate issued on 05/03/09
    		4 pagesCERTNM
    APEX37VF

    Total exemption full accounts made up to Mar 31, 2008

    		12 pagesAA
    AE1SA6JG

    legacy

    		4 pages395
    PG70M00Y

    legacy

    		4 pages363a
    X5L680CD

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA
    XLR6DXNC

    legacy

    		2 pages123

    legacy

    		1 pages88(2)R

    legacy

    		2 pages88(2)R

    legacy

    		2 pages123

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		1 pages403a
    View All Filings

    Who are the officers of BIRCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Roy James
    The Old Rectory
    High Street Fillingham
    DN21 5BS Gainsborough
    Lincolnshire
    		Secretary
    The Old Rectory
    High Street Fillingham
    DN21 5BS Gainsborough
    Lincolnshire
    		EnglishAccountant46419810002
    BUTTERWORTH, Roy James
    The Old Rectory
    High Street Fillingham
    DN21 5BS Gainsborough
    Lincolnshire
    		Director
    The Old Rectory
    High Street Fillingham
    DN21 5BS Gainsborough
    Lincolnshire
    		United KingdomEnglishAccountant46419810002
    JONES, Graham Stuart
    6 Richmond Avenue
    St Anns
    NG3 3AT Nottingham
    		Director
    6 Richmond Avenue
    St Anns
    NG3 3AT Nottingham
    		EnglandBritishDirector82495740001
    TAYLOR-JONES, Penny Jane
    6 Richmond Avenue
    NG3 3AT Nottingham
    Nottinghamshire
    		Director
    6 Richmond Avenue
    NG3 3AT Nottingham
    Nottinghamshire
    		BritishNone82495800002
    TAYLOR-JONES, Penny Jane
    6 Richmond Avenue
    NG3 3AT Nottingham
    Nottinghamshire
    		Secretary
    6 Richmond Avenue
    NG3 3AT Nottingham
    Nottinghamshire
    		BritishNone82495800002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does BIRCA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 03, 2008
    Delivered On Nov 05, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Roy James Butterworth
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    • Mar 14, 2009Statement that part or whole of property from a floating charge has been released (403b)
    Charge over deposits
    Created On Aug 18, 2005
    Delivered On Aug 25, 2005
    		Satisfied
    Amount secured
    £10,000 due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A first fixed charge over any sums deposited or to be deposited.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 25, 2005Registration of a charge (395)
    • Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 31, 2002
    Delivered On Jan 07, 2003
    		Outstanding
    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
    • City Invoice Finance Limited
    Transactions
    • Jan 07, 2003Registration of a charge (395)
    • Mar 14, 2009Statement that part or whole of property from a floating charge has been released (403b)
    View Detailed Information on Charges

    Does BIRCA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2009Administration started
    Feb 24, 2009Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Phillip Walter Harlow
    47 New Walk
    LE1 6TE Leicester
    Leicestershire
    		practitioner
    47 New Walk
    LE1 6TE Leicester
    Leicestershire
    Simon Matthew Gwinnutt
    The Old Guild House One New Market Street
    B3 2NH Birmingham
    		practitioner
    The Old Guild House One New Market Street
    B3 2NH 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