Dissolved
Dissolved 2017-09-05
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Home > England & Wales Companies > SILVER BIRCH JOINERY & DISPLAY LIMITED
Company Information for SILVER BIRCH JOINERY & DISPLAY LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 04497815 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Silver Birch Joinery & Display Ltd
SILVER BIRCH JOINERY & DISPLAY LIMITED was founded on 2002-07-29 and had its registered office in Birmingham. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SILVER BIRCH JOINERY & DISPLAY LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 04497815 | |
|---|---|---|
| Date formed | 2002-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 21:15:45 |
| Companies House |
|
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Company Officers of SILVER BIRCH JOINERY & DISPLAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA ANNE KERRIGAN |
||
STEPHEN PAUL KERRIGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KERRIMORE INTERIERS LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-03-20 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM UNIT 1 WATERY LANE IMDUSTRIAL ESTATE WATERY LANE WILLENHALL WEST MIDLANDS WV3 3JU | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/07/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 21/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 13/06/2011 | |
| SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL KERRIGAN / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT 13B PDM INDUSTRIAL ESTATE WATERY LANE WILLENHALL WEST MIDLANDS WV13 3SU | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT 1 WATERY LANE INDUSTRIAL ESTATE WATERY LANE WILLENHALL WEST MIDLANDS WV13 3SU | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: UNIT 13B PDH INDUSTRIAL ESTATE `WATERY LANE WILLENHALL WV13 3SU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/10/06 | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to SILVER BIRCH JOINERY & DISPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-21 |
| Appointment of Liquidators | 2015-11-26 |
| Resolutions for Winding-up | 2015-11-26 |
| Meetings of Creditors | 2015-11-06 |
Fines / Sanctions
No fines or sanctions have been issued against SILVER BIRCH JOINERY & DISPLAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HOVI DEVELOPMENTS LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| RENT DEPOSIT DEED | Outstanding | SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST) |
Creditors
| Creditors Due After One Year | 2013-09-30 | £ 58,884 |
|---|---|---|
| Creditors Due After One Year | 2012-09-30 | £ 62,668 |
| Creditors Due After One Year | 2012-09-30 | £ 62,668 |
| Creditors Due After One Year | 2011-09-30 | £ 67,012 |
| Creditors Due Within One Year | 2013-09-30 | £ 314,923 |
| Creditors Due Within One Year | 2012-09-30 | £ 339,341 |
| Creditors Due Within One Year | 2012-09-30 | £ 339,341 |
| Creditors Due Within One Year | 2011-09-30 | £ 293,827 |
| Provisions For Liabilities Charges | 2013-09-30 | £ 21,893 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 25,375 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 25,375 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 25,477 |
Creditors and other liabilities
Filed Financial Reports
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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 SILVER BIRCH JOINERY & DISPLAY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 0 |
| Cash Bank In Hand | 2012-09-30 | £ 1,792 |
| Cash Bank In Hand | 2012-09-30 | £ 1,792 |
| Cash Bank In Hand | 2011-09-30 | £ 6,544 |
| Current Assets | 2013-09-30 | £ 293,681 |
| Current Assets | 2012-09-30 | £ 363,066 |
| Current Assets | 2012-09-30 | £ 363,066 |
| Current Assets | 2011-09-30 | £ 306,078 |
| Debtors | 2013-09-30 | £ 274,942 |
| Debtors | 2012-09-30 | £ 348,693 |
| Debtors | 2012-09-30 | £ 348,693 |
| Debtors | 2011-09-30 | £ 287,034 |
| Secured Debts | 2013-09-30 | £ 173,393 |
| Secured Debts | 2012-09-30 | £ 189,291 |
| Secured Debts | 2012-09-30 | £ 189,291 |
| Secured Debts | 2011-09-30 | £ 166,297 |
| Shareholder Funds | 2013-09-30 | £ 51,527 |
| Shareholder Funds | 2012-09-30 | £ 116,311 |
| Shareholder Funds | 2012-09-30 | £ 116,311 |
| Shareholder Funds | 2011-09-30 | £ 111,096 |
| Stocks Inventory | 2013-09-30 | £ 18,000 |
| Stocks Inventory | 2012-09-30 | £ 12,581 |
| Stocks Inventory | 2012-09-30 | £ 12,581 |
| Stocks Inventory | 2011-09-30 | £ 12,500 |
| Tangible Fixed Assets | 2013-09-30 | £ 153,546 |
| Tangible Fixed Assets | 2012-09-30 | £ 180,629 |
| Tangible Fixed Assets | 2012-09-30 | £ 180,629 |
| Tangible Fixed Assets | 2011-09-30 | £ 191,334 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SILVER BIRCH JOINERY & DISPLAY LIMITED registering or being granted any patents Domain Names
SILVER BIRCH JOINERY & DISPLAY LIMITED owns 1 domain names.
sbjoinery.co.uk
Income
Government Income
We have not found government income sources for SILVER BIRCH JOINERY & DISPLAY 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 (43320 - Joinery installation) as SILVER BIRCH JOINERY & DISPLAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILVER BIRCH JOINERY & DISPLAY 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SILVER BIRCH JOINERY & DISPLAY LIMITED | Event Date | 2015-11-19 |
| Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SILVER BIRCH JOINERY & DISPLAY LIMITED | Event Date | 2015-11-19 |
| At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 19 November 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 19 November 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001 Stephen Paul Kerrigan , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SILVER BIRCH JOINERY & DISPLAY LIMITED | Event Date | 2015-11-19 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 19 May 2017 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 November 2015 Office Holder details: Roderick Graham Butcher , (IP No. 8834) of Butcher Woods Ltd , 79 Caroline Street, Birmingham, B3 1UP . For further details contact: Roderick Graham Butcher, E-mail: dan.trinham@butcher-woods.co.uk. Alternative contact: Dan Trinham. Roderick Graham Butcher , Liquidator : Ag GF122195 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SILVER BIRCH JOINERY & DISPLAY LIMITED | Event Date | 2015-11-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 19 November 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER BIRCH JOINERY & DISPLAY 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 SILVER BIRCH JOINERY & DISPLAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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