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RICHARD BIRD CONSULTING LIMITED

RICHARD BIRD CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRICHARD BIRD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11684079
    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 RICHARD BIRD CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is RICHARD BIRD CONSULTING LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited 3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD BIRD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for RICHARD BIRD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Jan 29, 2021

    		2 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard William Bird on Jun 17, 2019

    		2 pagesCH01

    Change of details for Mr Richard William Bird as a person with significant control on Jun 17, 2019

    		2 pagesPSC04

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2018

    Statement of capital on Nov 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RICHARD BIRD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Richard William
    Silk Mill Industrial Estate
    Brook Street
    HP23 5EF Tring
    Unit 36
    United Kingdom
    		Director
    Silk Mill Industrial Estate
    Brook Street
    HP23 5EF Tring
    Unit 36
    United Kingdom
    		EnglandBritishChartered Accountant209298590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD BIRD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Bird
    Silk Mill Industrial Estate
    HP23 5EF Tring
    Unit 36
    United Kingdom
    		Nov 19, 2018
    Silk Mill Industrial Estate
    HP23 5EF Tring
    Unit 36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RICHARD BIRD CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2021Commencement of winding up
    Apr 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    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