BIRDUK LIMITED

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

    Company NameBIRDUK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05146923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIRDUK LIMITED?

    • (7460) /

    Where is BIRDUK LIMITED located?

    Registered Office Address
    215 Wimborne Road
    BH15 2EG Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRDUK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for BIRDUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages88(2)R

    Amended accounts made up to Sep 30, 2006

    5 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2006

    12 pagesAA

    legacy

    5 pages395

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Accounts made up to Sep 30, 2004

    2 pagesAA

    Who are the officers of BIRDUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Graham
    215 Wimborne Road
    BH15 2EG Poole
    Dorset
    Secretary
    215 Wimborne Road
    BH15 2EG Poole
    Dorset
    BritishDirector98553440003
    BIRD, Graham
    215 Wimborne Road
    BH15 2EG Poole
    Dorset
    Director
    215 Wimborne Road
    BH15 2EG Poole
    Dorset
    United KingdomBritishDirector98553440003
    PORTNOI, Peter Michael
    2 West Quay Mews
    12 West Quay Road
    BH15 1JD Poole
    Dorset
    Director
    2 West Quay Mews
    12 West Quay Road
    BH15 1JD Poole
    Dorset
    United KingdomBritishConsultant98660930001
    BIRD, Graham
    Rosewood Cottage
    Lime Kiln Road Lytchett Matravers
    BH16 6EL Poole
    Secretary
    Rosewood Cottage
    Lime Kiln Road Lytchett Matravers
    BH16 6EL Poole
    BritishManager98553440002
    BIRD, Nathan James
    215 Wimborne Road
    BH15 2EG Poole
    Dorset
    Secretary
    215 Wimborne Road
    BH15 2EG Poole
    Dorset
    BritishStudent112456300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BIRD, Karen Lesley
    Rosewood Cottage
    Lime Kiln Road Lytchett Matravers
    BH16 6EL Poole
    Director
    Rosewood Cottage
    Lime Kiln Road Lytchett Matravers
    BH16 6EL Poole
    BritishManager98553500002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does BIRDUK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Sep 29, 2006
    Delivered On Oct 07, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Rbs Invoice Finance Limited
    Transactions
    • Oct 07, 2006Registration of a charge (395)

    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