BIRLEY VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02767155

Incorporation date

23/11/1992

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1992)

26/04/2021

Final Gazette dissolved following liquidation

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26/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

28/01/2020

Liquidators' statement of receipts and payments to 2019-11-29

View PDF (18 pages)

08/02/2019

Liquidators' statement of receipts and payments to 2018-11-29

View PDF (18 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-11-29

View PDF (18 pages)

08/02/2017

Liquidators' statement of receipts and payments to 2016-11-29

View PDF (20 pages)

28/01/2016

Liquidators' statement of receipts and payments to 2015-11-29

View PDF (20 pages)

01/02/2015

Liquidators' statement of receipts and payments to 2014-11-29

View PDF (18 pages)

30/01/2014

Liquidators' statement of receipts and payments to 2013-11-29

View PDF (18 pages)

07/01/2013

Liquidators' statement of receipts and payments to 2012-11-29

View PDF (16 pages)

28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

11/01/2012

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (16 pages)

14/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/01/2011

Notice of appointment of receiver or manager

View PDF (2 pages)

03/01/2011

Registered office address changed from Mountfield Road Mountfield Industrial Estate New Romney Kent TN28 8LH on 2011-01-04

View PDF (2 pages)

08/12/2010

Statement of affairs with form 4.19

View PDF (7 pages)

08/12/2010

Resolutions

View PDF (1 pages)

08/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

29/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

29/11/2009

Director's details changed for Peter Stewart on 2009-11-24

View PDF (2 pages)

29/11/2009

Director's details changed for Susan Neville Stewart on 2009-11-24

View PDF (2 pages)

07/10/2009

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

View PDF (3 pages)

07/10/2009

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

View PDF (3 pages)

02/08/2009

Total exemption full accounts made up to 2008-11-30

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27/01/2009

Director's change of particulars / peter stewart / 28/01/2009

View PDF (1 pages)

09/12/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

03/08/2008

Gbp ic 9/3\18/07/08\gbp sr 6@1=6\

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23/07/2008

Appointment terminate, director and secretary cedric irving rebuck logged form

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22/07/2008

Memorandum and Articles of Association

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22/07/2008

Resolutions

View PDF (2 pages)

22/07/2008

Declaration of assistance for shares acquisition

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22/07/2008

Appointment terminated director william ferguson

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22/07/2008

Secretary appointed susan neville stewart

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22/07/2008

Particulars of a mortgage or charge / charge no: 3

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22/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

13/07/2008

Director appointed susan neville stewart

View PDF (2 pages)

22/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (10 pages)

05/12/2007

Return made up to 24/11/07; full list of members

View PDF (4 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

01/01/2007

Return made up to 24/11/06; full list of members

View PDF (8 pages)

28/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

07/12/2005

Return made up to 24/11/05; full list of members

View PDF (8 pages)

01/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (10 pages)

07/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

30/06/2004

Registered office changed on 01/07/04 from: 10 durnford close canterbury kent CT2 7RY

View PDF (1 pages)

20/06/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

02/12/2003

Return made up to 24/11/03; full list of members

View PDF (8 pages)

18/08/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

07/08/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

09/12/2001

Return made up to 24/11/01; full list of members

View PDF (8 pages)

18/06/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

06/12/2000

Return made up to 24/11/00; full list of members

View PDF (8 pages)

13/07/2000

Ad 29/06/00--------- £ si 6@1=6 £ ic 3/9

View PDF (3 pages)

13/07/2000

Memorandum and Articles of Association

View PDF (4 pages)

13/07/2000

Resolutions

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13/07/2000

Resolutions

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

29/12/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

16/04/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

02/12/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

05/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

17/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

14/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

26/11/1996

Return made up to 24/11/96; no change of members

View PDF (8 pages)

23/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

23/11/1995

Return made up to 24/11/95; no change of members

View PDF (4 pages)

26/06/1995

Accounts for a small company made up to 1994-11-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

12/12/1994

Return made up to 24/11/94; full list of members

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24/05/1994

Accounts for a small company made up to 1993-11-30

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01/02/1994

Return made up to 24/11/93; full list of members

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28/04/1993

Ad 31/12/92--------- £ si 1@1=1 £ ic 2/3

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06/04/1993

Particulars of mortgage/charge

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16/01/1993

Accounting reference date notified as 30/11

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16/12/1992

New secretary appointed;new director appointed

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16/12/1992

New director appointed

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16/12/1992

New director appointed

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16/12/1992

Registered office changed on 17/12/92 from: 2A old railway works newton road ashford kent

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26/11/1992

Registered office changed on 27/11/92 from: harrington chambers 26 north john street liverpool L2 9RU

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26/11/1992

Secretary resigned

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26/11/1992

Director resigned

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23/11/1992

Incorporation

View PDF (12 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Full

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Stewart, Peter Alexander	Director	24/11/1992 - Present	-
Stewart, Susan Neville	Director	10/07/2008 - Present	-
Ferguson, William Johnston	Director	24/11/1992 - 18/07/2008	-
Rebuck, Cedric Irving	Director	24/11/1992 - 18/07/2008	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	24/11/1992 - 24/11/1992	775

Persons with Significant Control

No PSC data available.

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Description

About BIRLEY VENTURES LIMITED

BIRLEY VENTURES LIMITED is an(a) Dissolved company incorporated on 23/11/1992 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 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 BIRLEY VENTURES LIMITED?

BIRLEY VENTURES LIMITED is currently Dissolved. It was registered on 23/11/1992 and dissolved on 26/04/2021.

Where is BIRLEY VENTURES LIMITED located?

BIRLEY VENTURES LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BIRLEY VENTURES LIMITED do?

BIRLEY VENTURES LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for BIRLEY VENTURES LIMITED?

The latest filing was on 26/04/2021: Final Gazette dissolved following liquidation.