co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIRTHRIGHT MARKETING LIMITED

BIRTHRIGHT MARKETING LIMITED

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

    • Overview

    Company NameBIRTHRIGHT MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04467728
    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 BIRTHRIGHT MARKETING LIMITED?

    • (9500) /

    Where is BIRTHRIGHT MARKETING LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRTHRIGHT MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for BIRTHRIGHT MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 06, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Jun 09, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2008

    		5 pages4.68

    legacy

    		1 pages287

    Statement of affairs

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages403a

    Total exemption small company accounts made up to Jun 30, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2004

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    legacy

    		5 pages395

    legacy

    		3 pages395

    legacy

    		6 pages363s

    Accounts made up to Jun 30, 2003

    		2 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BIRTHRIGHT MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Brian Joseph
    2 The Hollies
    Woolton
    L25 7AQ Liverpool
    Merseyside
    		Secretary
    2 The Hollies
    Woolton
    L25 7AQ Liverpool
    Merseyside
    		British82981360001
    MCDONALD, Adrian Nicholas
    7 Merchants House Dukes Terrace
    Duke Street
    L1 4JS Liverpool
    		Director
    7 Merchants House Dukes Terrace
    Duke Street
    L1 4JS Liverpool
    		British82981350002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900023280001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    		Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    		United KingdomBritish900023290001
    View Detailed Information on Officers and People with Significant Control

    Does BIRTHRIGHT MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On May 17, 2005
    Delivered On Jun 01, 2005
    		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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Jun 01, 2005Registration of a charge (395)
    • Dec 01, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 16, 2004
    Delivered On Nov 19, 2004
    		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
    • National Westminster Bank PLC
    Transactions
    • Nov 19, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does BIRTHRIGHT MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2010Dissolved on
    Dec 10, 2007Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Bailey
    Begbies Traynor
    1 Old Hall Street
    L3 9HF Liverpool
    		practitioner
    Begbies Traynor
    1 Old Hall Street
    L3 9HF Liverpool
    David Moore
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    		practitioner
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    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