BIRCHLEA LIMITED

Key Data

Status

Dissolved

Company No.

02746780

Incorporation date

11/09/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1992)

09/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2022

Termination of appointment of Sir Weis as a director on 2022-06-23

View PDF (1 pages)

23/06/2022

Termination of appointment of Rachel Weis as a secretary on 2022-06-23

View PDF (1 pages)

23/06/2022

Termination of appointment of Aubrey Weis as a director on 2022-06-23

View PDF (1 pages)

23/06/2022

Cessation of Aubrey Weis as a person with significant control on 2022-06-23

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

04/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

20/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

15/11/2017

Appointment of Mr Sir Weis as a director on 2017-11-15

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

01/09/2017

Notification of Aubrey Weis as a person with significant control on 2016-04-06

View PDF (2 pages)

16/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

08/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

05/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

28/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

29/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

04/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (4 pages)

20/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

02/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

29/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (3 pages)

19/09/2010

Director's details changed for Mr Aubrey Weis on 2010-08-24

View PDF (2 pages)

19/09/2010

Secretary's details changed for Mrs Rachel Weis on 2010-08-24

View PDF (1 pages)

19/09/2010

Termination of appointment of Neil Dee as a secretary

View PDF (1 pages)

24/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

02/10/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

28/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (4 pages)

24/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

24/09/2008

Registered office changed on 24/09/2008 from 1 allandale court, waterpark road, salford manchester M7 4JN

View PDF (1 pages)

19/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (4 pages)

07/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

07/09/2007

Registered office changed on 07/09/07 from: 1 allandale court, waterpark road, salford manchester M7 4JN

View PDF (1 pages)

06/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (4 pages)

26/10/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

26/10/2006

Registered office changed on 26/10/06 from: 1 allandale court, waterpark road, salford manchester M7 4JN

View PDF (1 pages)

22/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (4 pages)

12/10/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

12/10/2005

Registered office changed on 12/10/05 from: 1 allandale court waterpark road salford manchester M7 4JL

View PDF (1 pages)

21/12/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (4 pages)

29/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

05/01/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (4 pages)

09/10/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

20/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (4 pages)

27/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

01/02/2002

Director resigned

View PDF (1 pages)

24/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

24/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (4 pages)

06/10/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

07/02/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (4 pages)

31/08/1999

Return made up to 24/08/99; no change of members

View PDF (6 pages)

05/01/1999

Accounts for a dormant company made up to 1998-02-28

View PDF (4 pages)

19/11/1998

Return made up to 11/09/98; full list of members

View PDF (7 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

06/10/1997

Return made up to 11/09/97; no change of members

View PDF (5 pages)

26/08/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (4 pages)

17/01/1997

Return made up to 11/09/96; no change of members

View PDF (5 pages)

28/08/1996

Accounts for a dormant company made up to 1996-02-28

View PDF (4 pages)

29/01/1996

Return made up to 11/09/95; full list of members

View PDF (6 pages)

22/12/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (4 pages)

20/01/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (5 pages)

26/10/1994

Particulars of mortgage/charge

View PDF (4 pages)

21/10/1994

Particulars of mortgage/charge

View PDF (9 pages)

16/09/1994

Return made up to 11/09/94; no change of members

View PDF (4 pages)

14/07/1994

Declaration of satisfaction of mortgage/charge

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09/06/1994

Accounts for a dormant company made up to 1994-02-28

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09/06/1994

Resolutions

View PDF (1 pages)

01/10/1993

Return made up to 11/09/93; full list of members

View PDF (5 pages)

04/05/1993

Accounting reference date notified as 28/02

View PDF (0 pages)

22/03/1993

Registered office changed on 22/03/93 from: c/o b olsberg & co 31 king street west manchester M3 2PF

View PDF (1 pages)

05/03/1993

Particulars of mortgage/charge

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18/02/1993

Ad 09/02/93--------- £ si 2@1=2 £ ic 2/4

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28/01/1993

Director resigned;new director appointed

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28/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/09/1992

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Dormant

Last made up date

28/02/2021

Next account date

28/02/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weis, Sir	Director	15/11/2017 - 23/06/2022	590
Weis, Aubrey	Director	23/11/1992 - 23/06/2022	430
Olsberg, Rachel Hannah	Nominee Director	11/09/1992 - 23/11/1992	358
Weis, Rachel	Secretary	23/11/1992 - 23/06/2022	33
Goodman, Adrian Howard	Director	24/07/1998 - 21/12/2001	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRCHLEA LIMITED

BIRCHLEA LIMITED is an(a) Dissolved company incorporated on 11/09/1992 with the registered office located at 1 Allandale Court, Waterpark Road, Salford M7 4JN. There is currently no 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 BIRCHLEA LIMITED?

BIRCHLEA LIMITED is currently Dissolved. It was registered on 11/09/1992 and dissolved on 09/05/2023.

Where is BIRCHLEA LIMITED located?

BIRCHLEA LIMITED is registered at 1 Allandale Court, Waterpark Road, Salford M7 4JN.

What does BIRCHLEA LIMITED do?

BIRCHLEA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRCHLEA LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved via compulsory strike-off.