SILVER BIRCH DEVELOPMENTS LIMITED
Overview
| Company Name | SILVER BIRCH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06963887 |
| 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 SILVER BIRCH DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SILVER BIRCH DEVELOPMENTS LIMITED located?
| Registered Office Address | 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVER BIRCH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABILITY CONTRACTORS LIMITED | Jul 16, 2009 | Jul 16, 2009 |
What are the latest accounts for SILVER BIRCH DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for SILVER BIRCH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Termination of appointment of Ronald Albert Popely as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021 | 2 pages | AD01 | ||||||||||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2020 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2019 | 30 pages | LIQ03 | ||||||||||
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 4 Hardman Square Spinningfields Manchester M3 3EB on Apr 29, 2019 | 2 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:re sec of state release of liquidator | 4 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2018 | 19 pages | LIQ03 | ||||||||||
Removal of liquidator by creditors | 4 pages | LIQ07 | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Removal of liquidator by court order | 4 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2017 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to 257B Croydon Road Beckenham Kent BR3 3PS on Dec 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 16, 2016 | 22 pages | RP04 | ||||||||||
Previous accounting period extended from Jul 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of SILVER BIRCH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Paul, Mr. | Secretary | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | 138533850001 | |||||||
| GOULD, Paul | Director | 108 Malines Avenue BN10 7RL Peacehaven East Sussex | England | British | Consultant | 101060760001 | ||||
| POPELY, Darren James | Director | Croydon Road CR3 6PA Caterham 21-23 Surrey England | England | British | Project Management Executive | 93909160001 | ||||
| POPELY, Ronald Albert | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | England | British | Property Developer | 172040910001 |
Does SILVER BIRCH DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2015 Delivered On Jul 15, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 30, 2015 Delivered On Jul 15, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 30, 2015 Delivered On Jul 11, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 28, 2011 Delivered On Mar 31, 2011 | Satisfied | Amount secured £1,100,000.00 due or to become due from the company to the chargee | |
Short particulars 12-14 king street east grinstead west sussex t/no. WSX304786. | ||||
Persons Entitled
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Transactions
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Does SILVER BIRCH DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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