BIRCH HALL QUARRIES LIMITED

Key Data

Status

Dissolved

Company No.

03759228

Incorporation date

25/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/04/1999)

20/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2014

Return of final meeting in a creditors' voluntary winding up

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09/12/2013

Liquidators' statement of receipts and payments to 2013-11-14

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04/06/2013

Liquidators' statement of receipts and payments to 2013-05-14

View PDF (5 pages)

20/01/2013

Insolvency court order

View PDF (14 pages)

20/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-11-14

View PDF (5 pages)

10/06/2012

Liquidators' statement of receipts and payments to 2012-05-14

View PDF (5 pages)

11/12/2011

Liquidators' statement of receipts and payments to 2011-11-14

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-14

View PDF (5 pages)

24/11/2010

Liquidators' statement of receipts and payments to 2010-11-14

View PDF (5 pages)

13/06/2010

Liquidators' statement of receipts and payments to 2010-05-14

View PDF (5 pages)

15/12/2009

Liquidators' statement of receipts and payments to 2009-11-14

View PDF (5 pages)

14/12/2009

Liquidators' statement of receipts and payments to 2009-11-14

View PDF (5 pages)

15/11/2009

Registered office address changed from Unity House Clive Street Bolton BL1 1ET on 2009-11-16

View PDF (2 pages)

07/06/2009

Liquidators' statement of receipts and payments to 2009-05-14

View PDF (5 pages)

03/12/2008

Liquidators' statement of receipts and payments to 2008-11-14

View PDF (5 pages)

02/07/2008

Liquidators' statement of receipts and payments to 2008-11-14

View PDF (5 pages)

29/05/2007

Registered office changed on 30/05/07 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ

View PDF (1 pages)

29/05/2007

Statement of affairs

View PDF (5 pages)

29/05/2007

Resolutions

View PDF (1 pages)

29/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

04/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

25/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

01/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

28/06/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

03/07/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

01/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

01/04/2002

Total exemption small company accounts made up to 2000-07-31

View PDF (6 pages)

30/04/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

28/02/2001

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

25/06/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

25/06/2000

Director's particulars changed

View PDF (0 pages)

15/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Ad 19/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

New secretary appointed

View PDF (2 pages)

31/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Registered office changed on 25/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/04/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2004

Last change occurred

30/07/2004

Accounts

Total Exemption Small

Last made up date

30/07/2004

Next account date

30/07/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/04/1999 - 25/04/1999	16011
Kelsey, John Joseph	Secretary	18/05/1999 - 27/05/2003	-
Potts, Emma Elizabeth	Secretary	27/05/2003 - Present	-
London Law Services Limited	Nominee Director	25/04/1999 - 25/04/1999	15403
Wright, Beryl	Secretary	25/04/1999 - 18/05/1999	2

Persons with Significant Control

No PSC data available.

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Description

About BIRCH HALL QUARRIES LIMITED

BIRCH HALL QUARRIES LIMITED is an(a) Dissolved company incorporated on 25/04/1999 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH HALL QUARRIES LIMITED?

BIRCH HALL QUARRIES LIMITED is currently Dissolved. It was registered on 25/04/1999 and dissolved on 20/04/2014.

Where is BIRCH HALL QUARRIES LIMITED located?

BIRCH HALL QUARRIES LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does BIRCH HALL QUARRIES LIMITED do?

BIRCH HALL QUARRIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BIRCH HALL QUARRIES LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.