Dissolved
Dissolved 2014-11-22
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Home > England & Wales Companies > BIRWOOD OPERATIONS LIMITED
Company Information for BIRWOOD OPERATIONS LIMITED
LONDON, EC2R,
|
Company Registration Number
 06911930 Private Limited Company
Dissolved 2014-11-22 |
Company Overview
About Birwood Operations Ltd
BIRWOOD OPERATIONS LIMITED was founded on 2009-05-20 and had its registered office in London. The company was dissolved on the 2014-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIRWOOD OPERATIONS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06911930 | |
|---|---|---|
| Date formed | 2009-05-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-11-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 00:20:29 |
| Companies House |
|
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Company Officers of BIRWOOD OPERATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY BRIAN CAVANAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE ANN HURLL |
Director | ||
NIMARPREET SINGH SEHMI |
Director | ||
GARY ARTHUR NEVILLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRWOOD INVESTMENT SERVICES LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-23 | Dissolved 2014-09-09 | |
| BIRWOOD DC INVESTMENTS LIMITED | Director | 2011-02-08 | CURRENT | 2010-10-05 | Dissolved 2014-10-21 | |
| BIRWOOD DC HOLDINGS LIMITED | Director | 2011-02-08 | CURRENT | 2010-05-04 | Active | |
| TOES LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Dissolved 2014-02-04 | |
| AZABU LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 27 QUEEN STREET LONDON EC4R 1BB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HURLL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 20/05/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMARPREET SEHMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMARPREET SEHMI / 23/06/2010 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BIRWOOD 27 QUEEN STREET LONDON EC4R 1BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SQUIRE SANDERS & DEMPSEY TOWER 42, 25TH FLOOR 25 OLD BROAD STREET LONDON EC2N 1HQ | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BIRWOOD 27 QUEEN STREET LONDON ENGLAND EC4R 1BB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CAVANAGH / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ARTHUR NEVILLE / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN HURLL / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMARPREET SEHMI / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ARTHUR NEVILLE / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CAVANAGH / 23/06/2010 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BIRWOOD ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM | |
| AR01 | 20/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMARPREET SEHMI / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ARTHUR NEVILLE / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN HURLL / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CAVANAGH / 11/11/2009 | |
| 225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BIRWOOD OPERATIONS 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 | 2014-07-18 |
Fines / Sanctions
No fines or sanctions have been issued against BIRWOOD OPERATIONS 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GRESHAM COMPUTING PLC |
Intangible Assets
Patents
We have not found any records of BIRWOOD OPERATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRWOOD OPERATIONS LIMITED
Income
Government Income
We have not found government income sources for BIRWOOD OPERATIONS 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 (70100 - Activities of head offices) as BIRWOOD OPERATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRWOOD OPERATIONS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BIRWOOD OPERATIONS LIMITED | Event Date | 2014-07-14 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 25 Moorgate, London, EC2R 6AY on 18 August 2014 at 10.30am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 15 November 2012 Office Holder details: Anthony Cliff Spicer, (IP No. 9071) and Panos Papas, (IP No. 8035) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY Further details contact: The Joint Liquidators, Tel: 020 7131 4422. Alternative contact: Miriam Lepackova | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRWOOD OPERATIONS 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 BIRWOOD OPERATIONS 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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