Dissolved 2017-09-14
Company Information for BIRD ESTIMATING LIMITED
LIVERPOOL, MERSEYSIDE, L3,
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Company Registration Number
06679374
Private Limited Company
Dissolved Dissolved 2017-09-14 |
Company Name | |
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BIRD ESTIMATING LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 06679374 | |
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Date formed | 2008-08-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2017-09-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE ANNE BIRD |
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DAVID LAWRENCE BIRD |
Officer | Role | Date Appointed | Date Resigned |
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NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 68 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 68 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE BIRD / 28/07/2015 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE BIRD / 21/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICE ANNE BIRD / 21/08/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE BIRD / 21/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED DAVID LAWRENCE BIRD | |
88(2) | AD 05/09/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS | |
288a | SECRETARY APPOINTED ALICE ANNE BIRD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-06 |
Notices to Creditors | 2016-03-03 |
Appointment of Liquidators | 2016-03-03 |
Resolutions for Winding-up | 2016-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-09-01 | £ 29,392 |
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Creditors Due Within One Year | 2011-09-01 | £ 29,859 |
Provisions For Liabilities Charges | 2012-09-01 | £ 318 |
Provisions For Liabilities Charges | 2011-09-01 | £ 489 |
Creditors and other liabilities
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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 BIRD ESTIMATING LIMITED
Called Up Share Capital | 2012-09-01 | £ 2 |
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Called Up Share Capital | 2011-09-01 | £ 2 |
Cash Bank In Hand | 2012-09-01 | £ 153,452 |
Cash Bank In Hand | 2011-09-01 | £ 149,430 |
Current Assets | 2012-09-01 | £ 163,652 |
Current Assets | 2011-09-01 | £ 165,427 |
Debtors | 2012-09-01 | £ 10,200 |
Debtors | 2011-09-01 | £ 15,997 |
Fixed Assets | 2012-09-01 | £ 1,591 |
Fixed Assets | 2011-09-01 | £ 2,445 |
Shareholder Funds | 2012-09-01 | £ 135,533 |
Shareholder Funds | 2011-09-01 | £ 137,524 |
Tangible Fixed Assets | 2012-09-01 | £ 1,591 |
Tangible Fixed Assets | 2011-09-01 | £ 2,445 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BIRD ESTIMATING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BIRD ESTIMATING LIMITED | Event Date | 2017-02-22 |
Nature of Business: Construction Estimating Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 31 May 2017 at 10.00 am, for the purpose of having an account laid before the Meeting and giving an explanation of it. The following resolution is to be considered:- To approve the Liquidators final report together with his receipts and payments account. A Proxy Form must be lodged with me not later than 12 noon on 30 May 2017 to entitle you to vote at the Meeting. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BIRD ESTIMATING LIMITED | Event Date | 2016-02-25 |
Ian C Brown , Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BIRD ESTIMATING LIMITED | Event Date | 2016-02-25 |
Nature of Business: Construction Estimating The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at 60 Oldfield Drive, Heswall, Wirral CH60 9HF at 10.00 am on 25 February 2016 , the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Ian C Brown (IP Number 8621 ) of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Mr D L Bird , Director | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BIRD ESTIMATING LIMITED | Event Date | |
Nature of Business: Construction Estimating Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, was appointed Liquidator of the above named Company on 25 February 2016. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 25 March 2016, to send their names and addresses with particulars of their debts or claims to Ian C Brown, of Parkin S Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are personally or by their Solicitors to come in and prove their said 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 made before such debts are proved. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. Ian C Brown (IP Number 8621 ) Liquidator of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : 26 February 2016 | |||
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. |