| Company Name | Birchline Computers Limited |
|---|---|
| Director | Mark Andrew Wood |
| Company Status | Liquidation |
| Company Number | 02840236 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1993(30 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Andrew Wood |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1993(3 months, 4 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lees Park Avenue Droylsden Manchester M43 7LW |
| Director Name | Mr Christopher John Wood |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 May 1995) |
| Role | Police Detective Superintenden |
| Country of Residence | England |
| Correspondence Address | 22 Linksway Gatley Cheadle Cheshire SK8 4LB |
| Secretary Name | Mr Christopher John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 1995) |
| Role | Police Detective Superintenden |
| Country of Residence | England |
| Correspondence Address | 22 Linksway Gatley Cheadle Cheshire SK8 4LB |
| Secretary Name | Debra Michelle Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 15 February 2010) |
| Role | Company Director |
| Correspondence Address | 26 Church Meadow Hyde Cheshire SK14 4RT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Mark Andrew Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,575 |
| Cash | £91,409 |
| Current Liabilities | £10,631 |
Accounts
| Latest Accounts | 28 February 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 July 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 10 August 2022 (overdue) |
Filing History
| 19 September 2023 | Return of final meeting in a members' voluntary winding up (19 pages) |
|---|---|
| 5 October 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
| 9 August 2022 | Declaration of solvency (5 pages) |
| 9 August 2022 | Resolutions
|
| 9 August 2022 | Appointment of a voluntary liquidator (4 pages) |
| 9 August 2022 | Registered office address changed from Onward Chambers 34 Market Street Hyde SK14 1AH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 9 August 2022 (2 pages) |
| 30 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 8 June 2021 | Unaudited abridged accounts made up to 28 February 2021 (9 pages) |
| 10 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 24 July 2020 | Unaudited abridged accounts made up to 29 February 2020 (9 pages) |
| 7 August 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 31 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 27 July 2018 | Director's details changed for Mr Mark Andrew Wood on 25 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 14 June 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 20 February 2018 | Register inspection address has been changed from 121 Cecil Street Dukinfield SK16 4LT England to 24 Lees Park Avenue Droylsden Manchester M43 7LW (1 page) |
| 20 February 2018 | Director's details changed for Mark Andrew Wood on 20 February 2018 (2 pages) |
| 20 February 2018 | Change of details for Mr Mark Andrew Wood as a person with significant control on 20 February 2018 (2 pages) |
| 1 November 2017 | Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde SK14 1AH on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde SK14 1AH on 1 November 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 30 August 2017 | Register inspection address has been changed from 121 Cecil Street Dukinfield SK16 4LT England to 121 Cecil Street Dukinfield SK16 4LT (1 page) |
| 30 August 2017 | Register inspection address has been changed to 121 Cecil Street Dukinfield SK16 4LT (1 page) |
| 30 August 2017 | Register(s) moved to registered inspection location 121 Cecil Street Dukinfield SK16 4LT (1 page) |
| 30 August 2017 | Register inspection address has been changed to 121 Cecil Street Dukinfield SK16 4LT (1 page) |
| 30 August 2017 | Register(s) moved to registered inspection location 121 Cecil Street Dukinfield SK16 4LT (1 page) |
| 30 August 2017 | Register inspection address has been changed from 121 Cecil Street Dukinfield SK16 4LT England to 121 Cecil Street Dukinfield SK16 4LT (1 page) |
| 18 May 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 18 May 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 8 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 15 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 25 April 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Director's details changed for Mark Andrew Wood on 27 July 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mark Andrew Wood on 27 July 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 27 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Mark Andrew Wood on 2 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mark Andrew Wood on 2 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mark Andrew Wood on 2 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 February 2010 | Termination of appointment of Debra Wood as a secretary (1 page) |
| 23 February 2010 | Termination of appointment of Debra Wood as a secretary (1 page) |
| 27 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 3 September 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 14 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 15 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 3 November 2001 | Resolutions
|
| 3 November 2001 | Resolutions
|
| 31 July 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 14 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 8 December 2000 | Secretary's particulars changed (1 page) |
| 8 December 2000 | Director's particulars changed (1 page) |
| 8 December 2000 | Director's particulars changed (1 page) |
| 8 December 2000 | Secretary's particulars changed (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 16 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 2 May 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 30 July 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 4 May 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 19 October 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 19 October 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 13 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 13 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 8 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 6 May 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 6 May 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 18 August 1996 | Return made up to 28/07/96; no change of members
|
| 18 August 1996 | Return made up to 28/07/96; no change of members
|
| 12 April 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 12 April 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 7 August 1995 | Return made up to 28/07/95; no change of members
|
| 7 August 1995 | Return made up to 28/07/95; no change of members
|
| 3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
| 11 May 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
| 16 December 1993 | Resolutions
|
| 28 July 1993 | Incorporation (7 pages) |