co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIRWOOD ADVISORS LIMITED

BIRWOOD ADVISORS LIMITED

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

    • Overview

    Company NameBIRWOOD ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06911920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIRWOOD ADVISORS LIMITED?

    • (7487) /

    Where is BIRWOOD ADVISORS LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRWOOD ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BIRWOOD ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 21, 2012

    		9 pages4.68

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Termination of appointment of Louise Ann Hurll as a director on Mar 28, 2011

    		1 pagesTM01

    Termination of appointment of Timothy Brian Cavanagh as a director on Mar 23, 2011

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    		9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from C/O Birwood Advisors Limited 27 Queen Street London EC4R 1BB on Apr 11, 2011

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2011

    		LRESSP

    Termination of appointment of Nimarpreet Sehmi as a director

    		1 pagesTM01

    Termination of appointment of Gary Neville as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

    Director's details changed for Mr Gary Arthur Neville on Jun 23, 2010

    		2 pagesCH01

    Director's details changed for Mr Timothy Brian Cavanagh on Jun 23, 2010

    		2 pagesCH01

    Director's details changed for Mr Nimarpreet Sehmi on Jun 23, 2010

    		2 pagesCH01

    Director's details changed for Mrs Louise Ann Hurll on Jun 23, 2010

    		2 pagesCH01

    Registered office address changed from Squire Sanders & Dempsey Tower 42 25th Floor 25 Old Broad Street London EC2N 1HQ on Jun 24, 2010

    		1 pagesAD01

    Register inspection address has been changed from C/O Louise Hurll 27 Queen Street London EC4R 1BB

    		1 pagesAD02

    Register inspection address has been changed from C/O Louise Hurll 27 Queen Street London EC4R 1BB

    		1 pagesAD02

    Director's details changed for Mrs Louise Ann Hurll on Jun 23, 2010

    		2 pagesCH01

    Director's details changed for Mr Gary Arthur Neville on Jun 23, 2010

    		2 pagesCH01

    Director's details changed for Mr Nimarpreet Sehmi on Jun 23, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BIRWOOD ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Timothy Brian
    Moorgate
    EC2R 6AY London
    25
    		Director
    Moorgate
    EC2R 6AY London
    25
    		EnglandBritish138444180001
    HURLL, Louise Ann
    Moorgate
    EC2R 6AY London
    25
    		Director
    Moorgate
    EC2R 6AY London
    25
    		United KingdomBritish134724620001
    NEVILLE, Gary Arthur
    c/o Birwood Advisors Limited
    Queen Street
    EC4R 1BB London
    27
    		Director
    c/o Birwood Advisors Limited
    Queen Street
    EC4R 1BB London
    27
    		EnglandBritish156463000001
    SEHMI, Nimarpreet Singh
    c/o Birwood Advisors Limited
    Queen Street
    EC4R 1BB London
    27
    		Director
    c/o Birwood Advisors Limited
    Queen Street
    EC4R 1BB London
    27
    		UkBritish138444200001
    View Detailed Information on Officers and People with Significant Control

    Does BIRWOOD ADVISORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2011Commencement of winding up
    Jul 02, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vivienne Elizabeth Oliver
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    		practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    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