BIRCH & SON OF MELTON MOWBRAY LIMITED

BIRCH & SON OF MELTON MOWBRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIRCH & SON OF MELTON MOWBRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07916544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRCH & SON OF MELTON MOWBRAY LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIRCH & SON OF MELTON MOWBRAY LIMITED located?

    Registered Office Address
    26 Park Road
    LE13 1TT Melton Mowbray
    Leics
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCH & SON OF MELTON MOWBRAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for BIRCH & SON OF MELTON MOWBRAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIRCH & SON OF MELTON MOWBRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2013

    Statement of capital on Feb 20, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from Cavendish House St Andrew's Court Leeds West Yorkshire LS3 1JY United Kingdom on Apr 10, 2012

    2 pagesAD01

    Appointment of Lewis Edwin Birch as a director on Jan 19, 2012

    3 pagesAP01

    Appointment of Simon Birch as a director on Jan 19, 2012

    3 pagesAP01

    Statement of capital following an allotment of shares on Jan 19, 2012

    • Capital: GBP 10
    4 pagesSH01

    Termination of appointment of Barbara Kahan as a director on Jan 19, 2012

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BIRCH & SON OF MELTON MOWBRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Lewis Edwin
    Park Road
    LE13 1TT Melton Mowbray
    26
    Leics
    Director
    Park Road
    LE13 1TT Melton Mowbray
    26
    Leics
    UkBritishDirector166925650001
    BIRCH, Simon Lewis
    Park Road
    LE13 1TT Melton Mowbray
    26
    Leics
    Director
    Park Road
    LE13 1TT Melton Mowbray
    26
    Leics
    UkBritishDirector166925550001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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