BIRWOOD PROPERTY LTD

Key Data

Status

Dissolved

Company No.

08597074

Incorporation date

04/07/2013

Size

Total Exemption Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2013)

22/04/2025

Final Gazette dissolved following liquidation

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22/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

09/10/2024

Liquidators' statement of receipts and payments to 2024-08-17

View PDF (20 pages)

20/10/2023

Liquidators' statement of receipts and payments to 2023-08-17

View PDF (19 pages)

21/09/2022

Liquidators' statement of receipts and payments to 2022-08-17

View PDF (19 pages)

14/09/2021

Liquidators' statement of receipts and payments to 2021-08-17

View PDF (21 pages)

24/09/2020

Liquidators' statement of receipts and payments to 2020-08-17

View PDF (22 pages)

26/11/2019

Insolvency filing

View PDF (3 pages)

10/10/2019

Liquidators' statement of receipts and payments to 2019-08-17

View PDF (20 pages)

06/09/2019

Registered office address changed from C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF to Scope House Weston Road Crewe Cheshire CW1 6DD on 2019-09-06

View PDF (2 pages)

05/09/2019

Removal of liquidator by court order

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05/09/2019

Appointment of a voluntary liquidator

View PDF (7 pages)

18/10/2018

Liquidators' statement of receipts and payments to 2018-08-17

View PDF (12 pages)

20/10/2017

Liquidators' statement of receipts and payments to 2017-08-17

View PDF (14 pages)

09/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/09/2016

Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 2016-09-05

View PDF (2 pages)

01/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

01/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2016

Resolutions

View PDF (1 pages)

17/08/2016

Termination of appointment of Gavina Hitchcock as a director on 2016-07-07

View PDF (1 pages)

17/08/2016

Termination of appointment of Christopher Hitchcock as a director on 2016-07-07

View PDF (1 pages)

17/08/2016

Termination of appointment of Jordan Burnett as a director on 2016-07-07

View PDF (1 pages)

17/08/2016

Appointment of Mrs Gavina Hitchcock as a director on 2016-07-05

View PDF (2 pages)

17/08/2016

Appointment of Mr Jordan Burnett as a director on 2016-07-05

View PDF (2 pages)

17/08/2016

Appointment of Mr Christopher Hitchcock as a director on 2016-07-05

View PDF (2 pages)

14/07/2016

Appointment of Mr Andrew Burnett as a director on 2016-07-04

View PDF (2 pages)

14/07/2016

Termination of appointment of Gavina Hitchcock as a director on 2016-07-04

View PDF (1 pages)

14/07/2016

Appointment of Mr Frederic Albert Fernand Bonnet as a director on 2016-07-04

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14/07/2016

Termination of appointment of Jordan Burnett as a director on 2016-07-04

View PDF (1 pages)

14/07/2016

Termination of appointment of Christopher Hitchcock as a director on 2016-07-04

View PDF (1 pages)

10/03/2016

Registration of charge 085970740001, created on 2016-02-24

View PDF (24 pages)

16/02/2016

Registered office address changed from C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 2016-02-16

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

20/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

14/07/2015

Director's details changed for Mr Jordan Burnett on 2015-06-08

View PDF (2 pages)

03/04/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

26/11/2014

Appointment of Mrs Gavina Hitchcock as a director on 2014-11-25

View PDF (2 pages)

26/09/2014

Appointment of Mr Christopher Hitchcock as a director on 2014-09-16

View PDF (2 pages)

26/09/2014

Appointment of Mr Jordan Burnett as a director on 2014-09-16

View PDF (2 pages)

26/09/2014

Termination of appointment of Thomas Anthony Mcnaught as a director on 2014-09-16

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

12/08/2014

Director's details changed for Mr Thomas Anthony Mcnaught on 2014-07-05

View PDF (2 pages)

26/06/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-06-26

View PDF (2 pages)

04/07/2013

Incorporation

View PDF (7 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Burnett, Andrew	Director	04/07/2016 - Present	28
Hitchcock, Christopher	Director	05/07/2016 - 07/07/2016	14
Hitchcock, Christopher	Director	16/09/2014 - 04/07/2016	14
Mr Jordan Burnett	Director	16/09/2014 - 04/07/2016	20
Mr Jordan Burnett	Director	05/07/2016 - 07/07/2016	20

Persons with Significant Control

No PSC data available.

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Description

About BIRWOOD PROPERTY LTD

BIRWOOD PROPERTY LTD is an(a) Dissolved company incorporated on 04/07/2013 with the registered office located at MACKENSIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe, Cheshire CW1 6DD. 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 BIRWOOD PROPERTY LTD?

BIRWOOD PROPERTY LTD is currently Dissolved. It was registered on 04/07/2013 and dissolved on 22/04/2025.

Where is BIRWOOD PROPERTY LTD located?

BIRWOOD PROPERTY LTD is registered at MACKENSIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe, Cheshire CW1 6DD.

What does BIRWOOD PROPERTY LTD do?

BIRWOOD PROPERTY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRWOOD PROPERTY LTD?

The latest filing was on 22/04/2025: Final Gazette dissolved following liquidation.