Dissolved
Dissolved 2014-05-20
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Company Information for BIRCHIN HOLDINGS LIMITED
LONDON, EC3V,
|
Company Registration Number
 05445504 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Birchin Holdings Ltd
BIRCHIN HOLDINGS LIMITED was founded on 2005-05-06 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BIRCHIN HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05445504 | |
|---|---|---|
| Date formed | 2005-05-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 07:30:43 |
| Companies House |
|
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Company Officers of BIRCHIN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW SIMMONS |
||
WOLF PATRICK GIESE |
||
MARK ANDREW SIMMONS |
||
GERARDUS JOHANNES REMIGIUS STAAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID IAN KELMANSON |
Director | ||
JOHN NICHOLAS SHARMAN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRCHIN INVESTMENTS LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Dissolved 2014-04-08 | |
| BIRCHIN CAPITAL LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 | |
| SPECTRUM CAPITAL LONDON LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2017-03-28 | |
| ROTHWELL AVIATION LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-17 | Dissolved 2015-02-24 | |
| BUY TIME (UK) LTD | Director | 2015-05-15 | CURRENT | 2003-01-16 | Active | |
| BUY TIME HOLDINGS LIMITED | Director | 2015-05-15 | CURRENT | 2014-07-24 | Active | |
| MASTER FINANCE LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
| SPECTRUM CAPITAL LONDON LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-16 | Dissolved 2017-03-28 | |
| PEARL AVIATION LIMITED | Director | 2006-01-17 | CURRENT | 1987-10-23 | Dissolved 2015-03-17 | |
| SPECTRUM AIRCRAFT LIMITED | Director | 2006-01-17 | CURRENT | 1989-01-24 | Dissolved 2015-07-28 | |
| BIRCHIN INVESTMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Dissolved 2014-04-08 | |
| BIRCHIN CAPITAL LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 | |
| CG CAPITAL LIMITED | Director | 2005-04-21 | CURRENT | 2004-01-26 | Active | |
| ROTHWELL AVIATION LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Dissolved 2015-02-24 | |
| WOODMANNER PROPERTIES LTD | Director | 1998-09-07 | CURRENT | 1998-07-30 | Active | |
| BIRCHIN CAPITAL LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELMANSON | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN | |
| AR01 | 06/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES REMIGIUS STAAL / 06/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLF PATRICK GIESE / 06/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 88(2)R | AD 06/06/05--------- £ SI 989@1=989 £ IC 11/1000 | |
| 88(2)R | AD 06/06/05--------- £ SI 10@1=10 £ IC 1/11 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED EVERSO LIMITED CERTIFICATE ISSUED ON 23/05/05 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to BIRCHIN HOLDINGS 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 BIRCHIN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIRCHIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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 BIRCHIN HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 198,000 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 264,000 |
| Shareholder Funds | 2012-01-01 | £ 264,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIRCHIN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRCHIN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BIRCHIN 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 (64205 - Activities of financial services holding companies) as BIRCHIN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHIN 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 BIRCHIN HOLDINGS 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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