Dissolved
Dissolved 2014-08-19
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Company Information for BIRCH (UK) LIMITED
LONDON, E18,
|
Company Registration Number
 04799683 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Birch (uk) Ltd
BIRCH (UK) LIMITED was founded on 2003-06-16 and had its registered office in London. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIRCH (UK) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04799683 | |
|---|---|---|
| Date formed | 2003-06-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 18:34:13 |
| Companies House |
|
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Company Officers of BIRCH (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN BIRCH |
||
ADRIAN BIRCH |
||
FRANCES BIRCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN SPENCER BIRCH |
Director | ||
LAURA BIRCH |
Director | ||
LISA JAYNES BIRCH |
Director | ||
LAURA BIRCH |
Director | ||
LISA BIRCH |
Director | ||
ADRIAN SPENCER BIRCH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPEED STITCH LIMITED | Director | 2008-12-31 | CURRENT | 2003-06-05 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 05/04/13 STATEMENT OF CAPITAL;GBP 122 | |
| AR01 | 29/03/13 FULL LIST | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BIRCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BIRCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRCH | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER BIRCH / 29/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS LAURA BIRCH | |
| AP01 | DIRECTOR APPOINTED MS LISA JAYNES BIRCH | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN SPENCER BIRCH | |
| AR01 | 10/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BIRCH / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BIRCH / 17/02/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 16/06/03--------- £ SI 122@1=122 £ IC 1/123 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BIRCH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BIRCH (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 27,683 |
|---|
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 BIRCH (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 122 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 122 |
| Current Assets | 2011-07-01 | £ 27,779 |
| Debtors | 2011-07-01 | £ 27,779 |
| Shareholder Funds | 2012-07-01 | £ 0 |
| Shareholder Funds | 2011-07-01 | £ 96 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIRCH (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRCH (UK) LIMITED
Income
Government Income
We have not found government income sources for BIRCH (UK) 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 (99999 - Dormant Company) as BIRCH (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH (UK) 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 BIRCH (UK) 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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