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RAYMOND BIRD (IP) LIMITED

RAYMOND BIRD (IP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAYMOND BIRD (IP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05091598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAYMOND BIRD (IP) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RAYMOND BIRD (IP) LIMITED located?

    Registered Office Address
    The Elms Millditch
    Bratton
    BA13 4SX Westbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAYMOND BIRD (IP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAYMOND BIRD LIMITEDApr 02, 2004Apr 02, 2004

    What are the latest accounts for RAYMOND BIRD (IP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for RAYMOND BIRD (IP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of removal of a director

    		1 pagesAP01

    Termination of appointment of Raymond Frederick Bird as a director on Dec 27, 2021

    		1 pagesTM01

    Termination of appointment of Rwk Company Services Limited as a secretary on Aug 27, 2021

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Compay business 14/07/2021
    		RES13

    Appointment of Mr Raymond Bird Bird as a director on Jul 14, 2021

    		2 pagesAP01

    Termination of appointment of Benjamin Paul Bird as a director on Jul 14, 2021

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Termination of appointment of Sarah Jane Bird as a director on Sep 17, 2020

    		1 pagesTM01

    Termination of appointment of Raymond Frederick Bird as a director on Sep 17, 2020

    		1 pagesTM01

    Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to The Elms Millditch Bratton Westbury BA13 4SX on May 27, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Appointment of Rwk Company Services Limited as a secretary on May 01, 2019

    		2 pagesAP04

    Appointment of Mr Raymond Frederick Bird as a director on May 11, 2019

    		2 pagesAP01

    Appointment of Sarah Jane Bird as a director on Mar 25, 2019

    		2 pagesAP01

    Registered office address changed from 1 Liberty House South Liberty Lane Bristol Wiltshire B53 2st to Midland Bridge House Midland Bridge Road Bath BA2 3FP on May 13, 2019

    		1 pagesAD01

    Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 1 Liberty House South Liberty Lane Bristol Wiltshire B53 2st on May 13, 2019

    		1 pagesAD01

    Termination of appointment of Sarah Jane Bird as a director on Mar 25, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Benjamin Paul Bird as a director on Apr 08, 2019

    		2 pagesAP01

    Termination of appointment of Raymond Frederick Bird as a director on Apr 08, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of RAYMOND BIRD (IP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Sarah Jane
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    		Secretary
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    		205932300001
    GOULDEN, Charles David
    2a Sandycoombe Road
    TW1 2LX Twickenham
    		Secretary
    2a Sandycoombe Road
    TW1 2LX Twickenham
    		BritishFinancial Director95693110003
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    RWK COMPANY SERVICES LIMITED
    Northumberland Buildings
    BA1 2JE Bath
    5 & 6
    England
    		Secretary
    Northumberland Buildings
    BA1 2JE Bath
    5 & 6
    England
    Identification TypeUK Limited Company
    Registration Number03267921
    		101282840002
    BIRD, Benjamin Paul
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    		Director
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    		EnglandBritishDirector97641820001
    BIRD, Benjamin Paul
    26 Dane Rise
    BA15 2NB Winsley
    Wiltshire
    		Director
    26 Dane Rise
    BA15 2NB Winsley
    Wiltshire
    		EnglandBritishDirector97641820001
    BIRD, Melanie Helen
    Brentford
    TW8 0QP London
    11 York Road
    England
    		Director
    Brentford
    TW8 0QP London
    11 York Road
    England
    		EnglandBritishDirector254254190001
    BIRD, Raymond Frederick
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    		Director
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    		United KingdomBritishMagazine Editor/Photographer87967340006
    BIRD, Raymond Frederick
    Maltings Lodge
    Corney Reach Way
    W4 2TT London
    Flat 17
    Middlesey
    United Kingdom
    		Director
    Maltings Lodge
    Corney Reach Way
    W4 2TT London
    Flat 17
    Middlesey
    United Kingdom
    		EnglandBritishHairdresser258666010001
    BIRD, Raymond Frederick
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    		Director
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    		EnglandBritishDirector211724370002
    BIRD, Raymond Frederick
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    		Director
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    		EnglandBritishHairdresser87967340003
    BIRD, Sarah Jane
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    		Director
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    		EnglandBritishDirector97641930001
    BIRD, Sarah Jane
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    		Director
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    		EnglandBritishDirector97641930001
    BIRD, Sarah Jane
    26 Dane Rise
    BA15 2NB Winsley
    Wiltshire
    		Director
    26 Dane Rise
    BA15 2NB Winsley
    Wiltshire
    		EnglandBritishBeautician97641930001
    GOULDEN, Charles David
    2a Sandycoombe Road
    TW1 2LX Twickenham
    		Director
    2a Sandycoombe Road
    TW1 2LX Twickenham
    		United KingdomBritishFinancial Director95693110003
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		72758870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYMOND BIRD (IP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Frederick Bird
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    		Apr 06, 2016
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Bird
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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