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BIRWOOD BERYX LIMITED

BIRWOOD BERYX LIMITED

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

    • Overview

    Company NameBIRWOOD BERYX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07153051
    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 BERYX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIRWOOD BERYX LIMITED located?

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

    What are the latest accounts for BIRWOOD BERYX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BIRWOOD BERYX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 11, 2013

    		13 pages4.68

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Aug 01, 2013

    		12 pages4.68

    Registered office address changed from 27 Queen Street London England EC4R 1BB England on Sep 14, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 02, 2012

    		LRESSP

    Termination of appointment of Louise Ann Hurll as a director on May 25, 2012

    		1 pagesTM01

    Termination of appointment of Timothy Brian Cavanagh as a director on May 25, 2012

    		1 pagesTM01

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2012

    Statement of capital on Feb 14, 2012

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered office address

    		1 pagesAD04

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

    		2 pagesCH01

    Register inspection address has been changed from 27 Queen Street London EC4R 1BB

    		1 pagesAD02

    Register inspection address has been changed from 27 Queen Street London EC4R 1BB

    		1 pagesAD02

    Register inspection address has been changed from St Clements House 27-28 st Clements Lane London EC4N 7AE

    		1 pagesAD02

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

    		1 pagesAD01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Appointment of Helgi Bergs as a director

    		3 pagesAP01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    		3 pagesAA01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02
    View All Filings

    Who are the officers of BIRWOOD BERYX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGS, Helgi
    Frostaskjol 93
    107 Reykjavik
    Iceland
    		Director
    Frostaskjol 93
    107 Reykjavik
    Iceland
    		IcelandIcelandicDirector150311190001
    CAVANAGH, Timothy Brian
    Queen Street
    EC4R 1BB London
    27
    England
    England
    		Director
    Queen Street
    EC4R 1BB London
    27
    England
    England
    		EnglandBritishDirector138444180001
    HURLL, Louise Ann
    Queen Street
    EC4R 1BB London
    27
    England
    England
    		Director
    Queen Street
    EC4R 1BB London
    27
    England
    England
    		United KingdomBritishAccountant134724620001
    View Detailed Information on Officers and People with Significant Control

    Does BIRWOOD BERYX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2014Dissolved on
    Aug 02, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Panos Papas
    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
    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