BIRCHSQUARE HOLDCO 1 LIMITED
Overview
| Company Name | BIRCHSQUARE HOLDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07169898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BIRCHSQUARE HOLDCO 1 LIMITED located?
| Registered Office Address | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCHSQUARE HOLDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHERRYGLADE LIMITED | Feb 25, 2010 | Feb 25, 2010 |
What are the latest filings for BIRCHSQUARE HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Anthony William Barratt as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Northern Trust International Fund Administration Services (Guernsey) Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Armstrong as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Sellars as a director | 2 pages | TM01 | ||||||||||
Appointment of Martin Richard Glenn as a director | 3 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Northern Trust International Fund Administration Services (Guernsey) Limited as a secretary | 3 pages | AP04 | ||||||||||
Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Pudge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Levy as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Richard Armstrong as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian Sellars as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed cherryglade LIMITED\certificate issued on 07/07/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BIRCHSQUARE HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Anthony William | Director | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom | England | British | Company Secretary | 155458710001 | ||||||||||||
| GLENN, Martin Richard | Director | 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor | Uk | British | Director | 61897350002 | ||||||||||||
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (GUERNSEY) LIMITED | Secretary | Les Banques GY1 3QL St Peter Port Trafalgar Court |
| 152746970001 | ||||||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||||||
| ARMSTRONG, Paul Richard | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | Director | 152640600001 | ||||||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||||||
| SELLARS, Ian | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | Director | 107731430001 |
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