co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIRCHWOOD TWO LIMITED

BIRCHWOOD TWO LIMITED

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

    • Overview

    Company NameBIRCHWOOD TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06334450
    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 BIRCHWOOD TWO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIRCHWOOD TWO LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRCHWOOD TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROADWAY ONE LIMITEDAug 06, 2007Aug 06, 2007

    What are the latest accounts for BIRCHWOOD TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BIRCHWOOD TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 063344500002 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Registration of charge 063344500002, created on Aug 15, 2016

    		10 pagesMR01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Satisfaction of charge 063344500001 in full

    		4 pagesMR04

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Mathew Alexander Cook on Dec 02, 2013

    		1 pagesCH03

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Termination of appointment of Christopher Wilcox as a secretary

    		1 pagesTM02

    Appointment of Mr Mathew Alexander Cook as a secretary

    		1 pagesAP03

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIRCHWOOD TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    		Secretary
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    		183342340002
    SEDDON, James Christopher Bruce
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    		Director
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    		EnglandBritishChartered Surveyor76648890003
    SEDDON, Jonathan Frank
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    		Director
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    		EnglandBritishConstruction Director139720550001
    WILCOX, Christopher John
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    		Secretary
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    		British122645330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRCHWOOD TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jcbs Properties Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		Jun 30, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8522962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BIRCHWOOD TWO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2016
    Delivered On Aug 16, 2016
    		Satisfied
    Brief description
    The leasehold property known as unit 2, birchwood one business park, dewhurst road, birchwood, warrington WA3 7GB registered with a title number CH548002.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 16, 2016Registration of a charge (MR01)
    • Oct 08, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 27, 2013
    Delivered On Aug 28, 2013
    		Satisfied
    Brief description
    Unit 2, birchwood one business park, dewhurst road, birchwood, warrington WA3 7GB registered at the land registry under title number CH548002. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Seddon, Christopher John Seddon, Stephen John Seddon and Jonathan Frank Seddon as Trustees of the Seddon Group Limited Self-Administered Pension Scheme Pension Trustees
    Transactions
    • Aug 28, 2013Registration of a charge (MR01)
    • May 25, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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