BIRCHWOOD STUD LIMITED
Overview
| Company Name | BIRCHWOOD STUD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04938754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHWOOD STUD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIRCHWOOD STUD LIMITED located?
| Registered Office Address | Higher Lowton Bondleigh EX20 2AL North Tawton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHWOOD STUD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for BIRCHWOOD STUD LIMITED?
| Annual Return |
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What are the latest filings for BIRCHWOOD STUD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Joseph Birch as a director on Mar 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grit Birch as a director on Mar 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grit Birch as a secretary on Mar 14, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Grit Birch as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Grit Birch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Woods as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Rev Philip John Woods on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Feb 13, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BIRCHWOOD STUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Grit | Director | Higher Lowton Bondleigh EX20 2AL North Tawton Devon | England | German | Stud Manager | 84735600002 | ||||
| BIRCH, Joseph | Director | Higher Lowton Bondleigh EX20 2AL North Tawton Devon | England | British | None | 93434490002 | ||||
| BIRCH, Grit | Secretary | Higher Lowton Bondleigh EX20 2AL North Tawton Devon | German | Housewife | 84735600002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BIRCH, Grit | Director | Higher Lowton Bondleigh EX20 2AL North Tawton Devon | England | German | Stud Manager | 84735600002 | ||||
| BIRCH, Joseph | Director | Higher Lowton Bondleigh EX20 2AL North Tawton Devon | England | British | Retired | 93434490002 | ||||
| WOODS, Philip John, Rev | Director | 88 Swinley Lane WN1 2EF Wigan | England | British | Textile Wholesaler | 4682310001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does BIRCHWOOD STUD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 17, 2008 Delivered On Apr 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at bodleigh north tawton t/nos DN376492 DN530566, DN481167 and DN255447 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 2008 Delivered On Apr 01, 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 14, 2007 Delivered On Jun 26, 2007 | 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 F/H land and property on the south side of marepark gate bondleigh north tawton & land at titterton cross bondleigh north tawton & land adjoining cholhouse farm bondleigh north tawton & lowton farm bondleigh north tawton including all buildings fixtures and fittings related rights goodwill.all present and future assets floating charge. | ||||
Persons Entitled
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Transactions
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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