Birch Skip Hire Limited

Company Name	Birch Skip Hire Limited
Company Status	Dissolved
Company Number	02825481
Category	Private Limited Company
Incorporation Date	9 June 1993(30 years, 10 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Anthony Cash
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(1 year, 3 months after company formation)
Appointment Duration	23 years, 10 months (closed 07 August 2018)
Role	Waste Disposal Recycling
Country of Residence	United Kingdom
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Paul Edward Wren
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Anthony Cash
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Managing Director
Correspondence Address	1 Ashlands Avenue New Moston Manchester Lancashire M40 0EE

Secretary Name	Valerie Ann Cash
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	1 Ashlands Avenue New Moston Manchester Lancashire M40 0EE

Director Name	Patricia Veronica Massey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	51 Whitegate Road Chadderton Oldham OL9 9PW

Secretary Name	Brian Carmichael
Nationality	British
Status	Resigned
Appointed	31 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 October 1994)
Role	Secretary
Correspondence Address	1363 Ashton Old Road Openshaw Manchester M11 1JT

Secretary Name	Valerie Ann Cash
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 April 2014)
Role	Book Keeper
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Geraldine Diane Cash
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2013)
Role	Recycling Waste And Skip Hire
Country of Residence	United Kingdom
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mrs Christina Marie Castile
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2013)
Role	Recycling Waste And Skip Hire
Country of Residence	United Kingdom
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Sean Martin Fowler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(20 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7 at £1	Christina Castile 7.00% Ordinary C
7 at £1	Geraldine Hughes 7.00% Ordinary B
30 at £1	Anthony Cash 30.00% Ordinary A
30 at £1	Valerie Ann Cash 30.00% Ordinary A
3 at £1	Paul Wren 3.00% Ordinary B
3 at £1	Paul Wren 3.00% Ordinary C
20 at £1	Paul Wren 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£156,873
Cash	£1,886
Current Liabilities	£819,459

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 July 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 October 2014	Termination of appointment of Sean Martin Fowler as a director on 12 June 2014 (1 page)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
27 June 2014	Termination of appointment of Valerie Cash as a secretary (1 page)
27 June 2014	Appointment of Mr Paul Wren as a director (2 pages)
27 June 2014	Appointment of Mr Sean Martin Fowler as a director (2 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 October 2013	Termination of appointment of Christina Castile as a director (1 page)
11 October 2013	Termination of appointment of Geraldine Cash as a director (1 page)
30 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
10 September 2012	Director's details changed for Christina Marie Castile on 1 June 2012 (2 pages)
10 September 2012	Director's details changed for Anthony Cash on 1 June 2012 (2 pages)
10 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
10 September 2012	Director's details changed for Geraldine Diane Cash on 1 June 2012 (2 pages)
10 September 2012	Director's details changed for Geraldine Diane Cash on 1 June 2012 (2 pages)
10 September 2012	Director's details changed for Anthony Cash on 1 June 2012 (2 pages)
10 September 2012	Director's details changed for Christina Marie Castile on 1 June 2012 (2 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100 (4 pages)
7 July 2011	Change of share class name or designation (2 pages)
7 July 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100 (4 pages)
28 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Christina Marie Castle on 1 January 2011 (2 pages)
28 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Christina Marie Castle on 1 January 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 October 2010	Director's details changed for Geradine Diane Cash on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Geradine Diane Cash on 1 October 2010 (2 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for Valerie Ann Cash on 1 October 2009 (1 page)
16 August 2010	Director's details changed for Anthony Cash on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Anthony Cash on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for Valerie Ann Cash on 1 October 2009 (1 page)
19 December 2009	Appointment of Christina Marie Castle as a director (3 pages)
19 December 2009	Appointment of Geradine Diane Cash as a director (3 pages)
4 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 June 2008	Return made up to 09/06/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from 5 old street ashton-under-lyne lancashire OL6 6LA (1 page)
16 July 2007	Return made up to 09/06/07; no change of members (6 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 June 2006	Return made up to 09/06/06; full list of members (6 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 09/06/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 August 2003	Return made up to 09/06/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 June 2002	Return made up to 09/06/02; full list of members (6 pages)
20 December 2001	Return made up to 09/06/01; full list of members; amend (6 pages)
12 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 July 2000	Return made up to 09/06/00; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 June 1999	Return made up to 09/06/99; full list of members (6 pages)
10 June 1998	Return made up to 09/06/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 June 1997	Return made up to 09/06/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
20 June 1996	Return made up to 09/06/96; full list of members (6 pages)
25 July 1995	Return made up to 09/06/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
9 June 1993	Incorporation (19 pages)

Birch Skip Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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