W.G. BIRCH (HOLDINGS) LIMITED

Company Name
W.G. BIRCH (HOLDINGS) LIMITED

Legal Registered Office
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5RU Other companies in LS11

Company Number		00393077
Company ID Number		00393077
Date formed		1945-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		06/05/2011
Return next due		03/06/2012
Type of accounts		SMALL

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Company Officers of W.G. BIRCH (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA MARY BIRCH	Director	1992-05-06
WALTER ALAN BIRCH	Director	1992-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES WILLIAM HORNER	Company Secretary	2004-01-06	2010-04-14
ALISTAIR HUGH CAMPBELL	Director	2000-01-31	2008-04-30
NICHOLAS ALAN BIRCH	Company Secretary	1995-08-31	2003-09-06
NICHOLAS ALAN BIRCH	Director	1992-05-06	2003-09-06
ANTHONY CHARLES ROGERS	Director	1995-03-09	1997-03-31
ANTHONY CHARLES ROGERS	Company Secretary	1995-03-09	1995-08-31
MARGARET BIRCH	Director	1992-05-06	1995-05-11
WILLIAM GEORGE CONVERY	Company Secretary	1992-05-06	1995-01-01
WILLIAM GEORGE CONVERY	Director	1992-05-06	1995-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA MARY BIRCH	MONTPELLIER HOLDINGS LIMITED	Director	2001-05-01	CURRENT	1948-11-12	Dissolved 2017-11-07
AMANDA MARY BIRCH	STRATHMORE SERVICES LIMITED	Director	2001-01-17	CURRENT	2000-12-14	Active
WALTER ALAN BIRCH	MONTPELLIER ENGINEERS LIMITED	Director	1991-11-30	CURRENT	1970-10-20	Dissolved 2016-07-13
WALTER ALAN BIRCH	MONTPELLIER HOLDINGS LIMITED	Director	1991-11-30	CURRENT	1948-11-12	Dissolved 2017-11-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-28	AC92	Restoration by order of the court
2013-11-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-08-19	4.72	Voluntary liquidation creditors final meeting
2013-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/13 FROM 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS
2012-05-31	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-05-31	600	Appointment of a voluntary liquidator
2012-05-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/12 FROM Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/12 FROM C/O Montpellier Engineers Ltd N/a Claro Road Harrogate North Yorkshire HG1 4AT United Kingdom
2012-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-05-09	LATEST SOC	09/05/11 STATEMENT OF CAPITAL;GBP 100000
2011-05-09	AR01	06/05/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-20	AR01	06/05/10 ANNUAL RETURN FULL LIST
2010-05-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES HORNER
2010-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/09 FROM C/O J W Taylor Ltd Ripon Road Harrogate North Yorkshire HG1 2BT
2009-10-08	AR01	06/05/09 ANNUAL RETURN FULL LIST
2009-09-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-05-30	363a	Return made up to 06/05/08; full list of members
2008-05-30	288b	Appointment terminated director alistair campbell
2008-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-04	363s	Return made up to 06/05/07; no change of members
2006-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/06
2006-05-23	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-14	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-21	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-21	288a	NEW SECRETARY APPOINTED
2004-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MONTPELLIER HOUSE, COLD BATH ROAD, HARROGATE HG2 0NQ
2004-01-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-15	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-07-06	363a	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-27	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-30	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-06-01	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-05-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-12	SRES01	ALTER MEMORANDUM 29/03/00
2000-03-20	288a	NEW DIRECTOR APPOINTED
1999-09-02	88(2)R	AD 17/06/99--------- £ SI 75880@1=75880 £ IC 24120/100000
1999-09-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-07-27	123	NC INC ALREADY ADJUSTED 05/01/99
1999-07-27	ORES13	INCREASE IC 100000 17/06/99
1999-07-27	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/99
1999-06-04	363s	RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-03-22	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-07-13	122	£ SR 6500@1 01/07/98
1998-07-13	SRES16	REDEMPTION OF SHARES 01/07/98
1998-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-14	363s	RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1998-04-07	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-06-09	363s	RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1997-05-20	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-04-29	288b	DIRECTOR RESIGNED
1996-07-01	288	DIRECTOR'S PARTICULARS CHANGED
1996-07-01	363b	RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate
7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to W.G. BIRCH (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-05-29
Notices to Creditors	2012-06-06
Proposal to Strike Off	2012-04-10
Proposal to Strike Off	2009-09-01

Fines / Sanctions

No fines or sanctions have been issued against W.G. BIRCH (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRUST DEPOSIT DEED	2004-03-10	Outstanding	ZURICH GSG LIMITED
LEGAL CHARGE	2001-05-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-09-05	Outstanding	ZURICH GSG LIMITED
LEGAL CHARGE	1995-08-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1992-10-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-07-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-07-18	Satisfied	BARCLAYS BANK PLC
DEPOSIT OF DEEDS	1981-02-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1960-09-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1959-06-24	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1955-11-10	Satisfied
LEGAL CHARGE	1955-10-26	Satisfied
DEPOSIT OF DEEDS	1951-02-20	Satisfied	BARCLAYS BANK PLC
DEPOSIT OF DEEDS	1945-08-22	Satisfied

Intangible Assets

Patents

We have not found any records of W.G. BIRCH (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.G. BIRCH (HOLDINGS) LIMITED

Trademarks

We have not found any records of W.G. BIRCH (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.G. BIRCH (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as W.G. BIRCH (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W.G. BIRCH (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	W.G. BIRCH (HOLDINGS) LIMITED	Event Date	2013-05-21
Ian Schofield (IP No 2647) and Edward T Kerr (IP No 9021) the Joint Liquidators of W.G. Birch (Holdings) Limited hereby given notice that the final meeting of members of the company will be held at 10.45 am on 25 July 2013 at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU and that the final meeting of creditors of the company will be held at 11.00 am on 25 July 2013 at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU . In order to be entitled to vote at the meeting members and creditors must send their proxy forms, and in the case of creditors, their proof of debt if not already lodged, to the undersigned Ian Schofield of BDO LLP at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU or by email to BRNOTICE@bdo.co.uk not later than 12.00 noon on the business day before the day fixed for the meeting.

Initiating party		Event Type	Notices to Creditors
Defending party	W.G. BIRCH (HOLDINGS) LIMITED	Event Date	2012-05-24
In accordance with Rule 4.106, we, Ian Christopher Schofield and Edward Terence Kerr of PKF (UK) LLP, 10 South Parade, Leeds LS1 5QS give notice that on 23 May 2012 were appointed Joint Liquidators of W.G. Birch (Holdings) Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 June 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Ian Christopher Schofield of PKF (UK) LLP, 10 South Parade, Leeds LS1 5QS, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Ian Christopher Schofield Joint Liquidator : Ian Christopher Schofield (IP Number 2647) and Edward Terence Kerr (IP Number 9021) of PKF (UK) LLP, 10 South Parade, Leeds LS1 5QS were appointed as Joint Liquidators of the Company on 23 May 2012. The Companys registered office is 10 South Parade, Leeds LS1 5QS

Initiating party		Event Type	Proposal to Strike Off
Defending party	W.G. BIRCH (HOLDINGS) LIMITED	Event Date	2012-04-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	W.G. BIRCH (HOLDINGS) LIMITED	Event Date	2009-09-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W.G. BIRCH (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded W.G. BIRCH (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-10-04 05:47:19
Primary Source:	Companies House

Company Overview

Company Officers of W.G. BIRCH (HOLDINGS) LIMITED

Related Directorships