BIRWOOD OPERATIONS LIMITED
Overview
| Company Name | BIRWOOD OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06911930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRWOOD OPERATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BIRWOOD OPERATIONS LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRWOOD OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for BIRWOOD OPERATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIRWOOD OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2013 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * 27 Queen Street London EC4R 1BB* on Nov 21, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Louise Hurll as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Nimarpreet Sehmi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Neville as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Director's details changed for Mr Nimarpreet Sehmi on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB | 1 pages | AD02 | ||||||||||
Registered office address changed from * Squire Sanders & Dempsey Tower 42, 25Th Floor 25 Old Broad Street London EC2N 1HQ* on Jun 24, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O Birwood 27 Queen Street London England EC4R 1BB United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Timothy Brian Cavanagh on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Arthur Neville on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Louise Ann Hurll on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nimarpreet Sehmi on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Arthur Neville on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BIRWOOD OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Timothy Brian | Director | Moorgate EC2R 6AY London 25 | England | British | Director | 138444180001 | ||||
| HURLL, Louise Ann | Director | Queen Street EC4R 1BB London 27 | United Kingdom | British | Accountant | 134724620001 | ||||
| NEVILLE, Gary Arthur | Director | Queen Street EC4R 1BB London 27 | England | British | Accountant | 156463000001 | ||||
| SEHMI, Nimarpreet Singh | Director | Queen Street EC4R 1BB London 27 | Uk | British | Director | 138444200001 |
Does BIRWOOD OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 23, 2010 Delivered On Jul 01, 2010 | 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 By way of fixed charge the deposit account, the rent deposit and the deposit balance see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BIRWOOD OPERATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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