BIRCHSQUARE JVCO LIMITED
Overview
| Company Name | BIRCHSQUARE JVCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BIRCHSQUARE JVCO 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 JVCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHERRYSTREAM LIMITED | Feb 26, 2010 | Feb 26, 2010 |
What are the latest filings for BIRCHSQUARE JVCO 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 | ||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Northern Trust International Fund Administration Services (Guernsey) Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Duncan Smith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Armstrong as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Sellars as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Director's details changed for Paul Dunne on Jul 20, 2010 | 3 pages | CH01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sarah Jean Edwards as a director | 4 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 12, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Mr Duncan John Smith as a director | 4 pages | AP01 | ||||||||||
Appointment of Paul Dunne as a director | 4 pages | AP01 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of BIRCHSQUARE JVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Paul | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex | Uk | British | Planning And Logistics Director | 152748310002 | ||||||||||||
| EDWARDS, Sarah Jean | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 Middlesex | United Kingdom | British | Chartered Accountant | 152748350001 | ||||||||||||
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (GUERNSEY) LIMITED | Secretary | Les Banques GY1 3QL St Peter Port Trafalgar Court Guernsey |
| 152746670001 | ||||||||||||||
| 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 | Solictior | 162620820001 | ||||||||||||
| SELLARS, Ian | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | Director | 107731430001 | ||||||||||||
| SMITH, Duncan John | Director | Pall Mall SW1Y 5ES London 80 | England | British | Director | 149334090001 |
Does BIRCHSQUARE JVCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over cash agreement | Created On Jul 19, 2010 Delivered On Jul 28, 2010 | Satisfied | 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 All rights title and interest in each deposit being the credit balance from time to time on the account with account number 40297608 see image for full details. | ||||
Persons Entitled
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Transactions
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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