Dissolved 2015-10-15
Company Information for BIRCHFIELD INTERACTIVE LIMITED
KEEN ROAD, CARDIFF, CF24,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-15 |
Company Name | ||
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BIRCHFIELD INTERACTIVE LIMITED | ||
Legal Registered Office | ||
KEEN ROAD CARDIFF | ||
Previous Names | ||
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Company Number | 03439052 | |
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Date formed | 1997-09-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ARWEL BRYNMOR MORGAN |
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JONATHAN MARTIN CASE |
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WILLIAM STUART HARRIS |
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STEPHEN RHYS JONES |
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ARWEL BRYNMOR MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY COLES |
Director | ||
CHRISTOPHER JOHN GRIFFITHS |
Director | ||
TRISTAN STEPHEN HILDERLEY |
Director | ||
DAVI BRIAN WILLIAMS |
Company Secretary | ||
MICHAEL LEWIS |
Director | ||
EDWARD REA |
Director | ||
PAUL JAMES TWAMLEY |
Director | ||
SUSAN MARY DASENT |
Company Secretary | ||
COMRUSCO UK LIMITED |
Company Secretary | ||
JONATHAN MARTIN CASE |
Company Secretary | ||
GARETH DOMINIC JOHN FUDGE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAFREN MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-03-17 | CURRENT | 1995-03-20 | Active | |
BEAUFORT LEASING & FINANCE LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-18 | Dissolved 2016-04-19 | |
ASSESSWISE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Dissolved 2014-11-18 | |
REVISIONSOFT LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Dissolved 2014-11-18 | |
BIRCHFIELD CONSULTANCY LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2000-01-18 | Dissolved 2014-11-18 | |
BIRCHFIELD EDUCATION LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2014-11-18 | |
OVADALE LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
ASSESSWISE LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Dissolved 2014-11-18 | |
REVISIONSOFT LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Dissolved 2014-11-18 | |
BIRCHFIELD CONSULTANCY LIMITED | Director | 2000-01-18 | CURRENT | 2000-01-18 | Dissolved 2014-11-18 | |
COOLABI GROUP LIMITED | Director | 2011-10-28 | CURRENT | 2010-03-17 | Active | |
COOLABI LIMITED | Director | 2004-02-20 | CURRENT | 1999-03-16 | Active | |
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2007-08-31 | CURRENT | 2003-12-05 | Active | |
STUDIOSIXTYFIVE LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
CALON WEN DAIRY PRODUCE LTD | Director | 2015-10-22 | CURRENT | 2002-12-12 | Active | |
GTRH 1 LIMITED | Director | 2015-04-22 | CURRENT | 2014-10-13 | Liquidation | |
GLASS TECH RECYCLING LTD | Director | 2015-02-01 | CURRENT | 2010-12-30 | Liquidation | |
HAFREN MANAGEMENT SERVICES LIMITED | Director | 2014-09-02 | CURRENT | 1995-03-20 | Active | |
CALON WEN ORGANIC MILK CO OPERATIVE LTD | Director | 2013-08-01 | CURRENT | 2000-03-30 | Active | |
BEAUFORT LEASING & FINANCE LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-18 | Dissolved 2016-04-19 | |
ASSESSWISE LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Dissolved 2014-11-18 | |
REVISIONSOFT LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Dissolved 2014-11-18 | |
BIRCHFIELD EDUCATION LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2014-11-18 | |
OVADALE LIMITED | Director | 2003-02-04 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
AUTOHIRE LIMITED | Director | 2002-07-21 | CURRENT | 1992-04-13 | Active - Proposal to Strike off | |
SAXTON SAFETY LIMITED | Director | 2002-04-17 | CURRENT | 1989-06-29 | Active - Proposal to Strike off | |
PHOENIX-SAXTON LIMITED | Director | 1998-10-05 | CURRENT | 1983-11-25 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF SOUTH WALES CF5 6XJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 136456 | |
AR01 | 24/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/04/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 17/07/06--------- £ SI 42217@1=42217 £ IC 94239/136456 | |
123 | NC INC ALREADY ADJUSTED 26/06/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 106283/150000 26/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 22/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100000/106283 22/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 22/09/03--------- £ SI 35823@1=35823 £ IC 58416/94239 | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 19/06/03--------- £ SI 105@1=105 £ IC 58311/58416 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/11/02--------- £ SI 2458@1=2458 £ IC 55853/58311 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
Final Meetings | 2015-05-06 |
Appointment of Liquidators | 2014-06-05 |
Resolutions for Winding-up | 2014-06-05 |
Meetings of Creditors | 2014-05-09 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHFIELD INTERACTIVE LIMITED
BIRCHFIELD INTERACTIVE LIMITED owns 1 domain names.
thechairclinic.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Isle of Wight Council | |
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Sandwell Metroplitan Borough Council | |
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Isle of Wight Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Bradford City Council | |
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Bury Council | |
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Children's Services |
Bury Council | |
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Children's Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | BIRCHFIELD INTERACTIVE LIMITED | Event Date | 2015-04-30 |
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 26 June 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Peter Richard Dewey and David Hill (IP numbers 007806 and 006904) of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed Joint Liquidators of the Company on 28 May 2014. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at natasha.abeyweera@begbies-traynor.com or by telephone on 029 2089 4270. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BIRCHFIELD INTERACTIVE LIMITED | Event Date | 2014-05-28 |
Peter Richard Dewey and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BIRCHFIELD INTERACTIVE LIMITED | Event Date | 2014-05-28 |
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 28 May 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Peter Richard Dewey and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Peter Richard Dewey (IP Number: 007806) and David Hill (IP Number: 006904). Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at natasha.abeyweera@begbies-traynor.com or by telephone on 029 2089 4270. Jonathan Martin Case , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BIRCHFIELD INTERACTIVE LIMITED | Event Date | 2014-05-02 |
The registered office of the Company is at The Media Centre, Culverhouse Cross, Cardiff, CF5 6XJ . Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 28 May 2014 at 11:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 27 May 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. By Order of the Board | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2007-11-09 | |
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named company will be held at the offices of W.D. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB on 11 December 2007 at 2.00 pm, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB either prior to or at the meeting. Irene Harbottle , Liquidator 5 November 2007. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |