| Company Name | Birchwood Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686257 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
| Previous Name | Dealfavour Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas William Hill |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1992(4 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (closed 20 September 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Tree Cottage Bunce Lane, Marton Macclesfield Cheshire SK11 9HQ |
| Secretary Name | William Kenneth Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 25 March 1994) |
| Role | Company Director |
| Correspondence Address | 4 Kings Close Wilmslow Cheshire SK9 5AJ |
| Secretary Name | Samuel Jorgen Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 18 August 2004) |
| Role | Company Director |
| Correspondence Address | 66 Broken Cross Macclesfield Cheshire SK11 8TZ |
| Secretary Name | Mr Anthony John Leah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(12 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charnwood 29 Chapel Road Alderley Edge Cheshire SK9 7DX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 76 at £1 | Mr Nicholas Hill 51.01% Ordinary |
|---|---|
| 25 at £1 | Samuel Hill 16.78% Ordinary |
| 24 at £1 | Anna Hill 16.11% Ordinary |
| 24 at £1 | Kate Hill 16.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,699 |
| Current Liabilities | £33,906 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Director's details changed for Mr Nicholas William Hill on 11 February 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Director's details changed for Mr Nicholas William Hill on 11 February 2010 (2 pages) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 29 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 April 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 11/02/08; full list of members (4 pages) |
| 24 April 2009 | Return made up to 11/02/08; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 February 2009 | Appointment terminated secretary anthony leah (1 page) |
| 24 February 2009 | Appointment Terminated Secretary anthony leah (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 12 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 July 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 12 July 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 3 March 2005 | Return made up to 11/02/05; full list of members
|
| 3 March 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 18 March 2004 | Return made up to 11/02/04; no change of members (6 pages) |
| 18 March 2004 | Return made up to 11/02/04; no change of members (6 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: the coach house heawood hall nether alderley macclesfield cheshire SK10 4TN (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: the coach house heawood hall nether alderley macclesfield cheshire SK10 4TN (1 page) |
| 13 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 12 December 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 29 February 2000 (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 29 February 2000 (7 pages) |
| 8 March 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 8 March 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 15 March 2000 | Return made up to 11/02/00; full list of members
|
| 15 March 2000 | Return made up to 11/02/00; full list of members (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 15 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 15 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 29 April 1998 | Return made up to 11/02/98; full list of members
|
| 29 April 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 17 January 1998 | Particulars of mortgage/charge (3 pages) |
| 17 January 1998 | Particulars of mortgage/charge (3 pages) |
| 4 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 4 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 27 July 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 27 July 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 13 May 1997 | Ad 01/05/97--------- £ si 49@1=49 £ ic 98/147 (2 pages) |
| 13 May 1997 | Ad 01/05/97--------- £ si 49@1=49 £ ic 98/147 (2 pages) |
| 17 April 1997 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 17 April 1997 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 27 February 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 11/02/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 11/02/96; full list of members
|
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: sovereign house queen street manchester M2 5HR (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: sovereign house queen street manchester M2 5HR (1 page) |
| 2 May 1996 | Particulars of mortgage/charge (3 pages) |
| 2 May 1996 | Particulars of mortgage/charge (3 pages) |
| 22 February 1996 | Return made up to 11/02/95; no change of members (4 pages) |
| 22 February 1996 | Return made up to 11/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |