BIRCHALLS LIMITED

Key Data

Status

Dissolved

Company No.

02891530

Incorporation date

25/01/1994

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1994)

29/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2015

Application to strike the company off the register

View PDF (3 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

26/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

25/07/2013

Secretary's details changed for Hilary Mary Butler on 2013-07-20

View PDF (2 pages)

01/07/2013

Secretary's details changed for Hilary Mary Butler on 2013-07-01

View PDF (2 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

03/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

03/11/2011

Resolutions

View PDF (2 pages)

18/09/2011

Statement of capital on 2011-09-19

View PDF (4 pages)

11/09/2011

Solvency statement dated 28/07/11

View PDF (2 pages)

11/09/2011

Statement by directors

View PDF (2 pages)

11/09/2011

Resolutions

View PDF (6 pages)

03/07/2011

Full accounts made up to 2010-12-30

View PDF (12 pages)

15/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (11 pages)

22/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/06/2010

Termination of appointment of Jason Carter as a secretary

View PDF (2 pages)

15/06/2010

Appointment of Hilary Mary Butler as a secretary

View PDF (3 pages)

03/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (12 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/03/2009

Return made up to 26/01/09; full list of members

View PDF (7 pages)

16/09/2008

Secretary appointed jason carter

View PDF (2 pages)

16/09/2008

Appointment terminated secretary stef jakeman

View PDF (1 pages)

18/05/2008

Secretary appointed stef jakeman

View PDF (1 pages)

18/05/2008

Appointment terminated director and secretary hilary butler

View PDF (1 pages)

18/05/2008

Director appointed charlotte gittins

View PDF (2 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/02/2008

Return made up to 26/01/08; full list of members

View PDF (10 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/01/2007

Return made up to 26/01/07; full list of members

View PDF (5 pages)

03/01/2007

Registered office changed on 04/01/07 from: fairfax house church street sibbertoft market harborough leicestershire LE16 9UA

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 26/01/06; full list of members

View PDF (5 pages)

13/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/02/2005

Return made up to 26/01/05; full list of members

View PDF (9 pages)

27/01/2005

New director appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

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

View PDF (10 pages)

06/10/2003

Registered office changed on 07/10/03 from: the globe centre st james square accrington lancashire BB5 0RE

View PDF (1 pages)

18/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

08/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

15/10/2002

Memorandum and Articles of Association

View PDF (12 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (2 pages)

10/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

12/02/2002

Return made up to 26/01/02; full list of members

View PDF (8 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Auditor's resignation

View PDF (1 pages)

18/03/2001

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

View PDF (8 pages)

01/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

11/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

30/01/2000

Return made up to 26/01/00; full list of members

View PDF (8 pages)

27/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

09/03/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

07/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

05/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

20/08/1997

Registered office changed on 21/08/97 from: 1ST floor st james chambers st james street accrington lancashire BB5 1LY

View PDF (1 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1997

Return made up to 26/01/97; no change of members

View PDF (4 pages)

09/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

29/06/1996

Amended accounts made up to 1995-09-30

View PDF (7 pages)

28/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

12/02/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

28/02/1995

Return made up to 26/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

19/03/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

19/03/1994

Ad 10/03/94--------- £ si 8500@1=8500 £ ic 2/8502

View PDF (2 pages)

17/03/1994

Memorandum and Articles of Association

View PDF (10 pages)

17/03/1994

Resolutions

View PDF (11 pages)

13/03/1994

Memorandum and Articles of Association

View PDF (8 pages)

13/03/1994

Resolutions

View PDF (0 pages)

20/02/1994

New director appointed

View PDF (0 pages)

20/02/1994

New director appointed

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20/02/1994

Director resigned;new director appointed

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20/02/1994

Secretary resigned;new secretary appointed;new director appointed

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25/01/1994

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Poole, Anthony Clark	Secretary	25/01/1994 - 29/06/2000	-
Gittins, Charlotte	Director	06/05/2008 - Present	1
Harvey, Trevor	Secretary	30/06/2000 - 21/04/2004	-
Butler, Hilary Mary	Secretary	28/02/2010 - Present	-
Carter, Jason Paul	Secretary	14/08/2008 - 28/02/2010	5

Persons with Significant Control

No PSC data available.

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Description

About BIRCHALLS LIMITED

BIRCHALLS LIMITED is an(a) Dissolved company incorporated on 25/01/1994 with the registered office located at 53 Northampton Road, Market Harborough, Leicestershire LE16 9HB. There are currently 4 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 BIRCHALLS LIMITED?

BIRCHALLS LIMITED is currently Dissolved. It was registered on 25/01/1994 and dissolved on 29/06/2015.

Where is BIRCHALLS LIMITED located?

BIRCHALLS LIMITED is registered at 53 Northampton Road, Market Harborough, Leicestershire LE16 9HB.

What does BIRCHALLS LIMITED do?

BIRCHALLS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRCHALLS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.