Birchfield Fencing Limited

Company Name	Birchfield Fencing Limited
Company Status	Dissolved
Company Number	04165258
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2664	Manufacture of mortars
SIC 23640	Manufacture of mortars

Directors

Director Name	Angela Cunningham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Delamere Road Gatley Cheadle Cheshire SK8 4PH

Secretary Name	John Cunningham
Nationality	British
Status	Closed
Appointed	22 September 2002(1 year, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 15 July 2014)
Role	Company Director
Correspondence Address	5 Delamere Road Gatley Cheadle Cheshire SK8 4PH

Director Name	Mrs Valerie Jean Burns
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Admin And Formations Subscribe
Correspondence Address	12 Hurstmead Terrace Didsbury Manchester Lancashire M20 6UQ

Director Name	John Cunningham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Burnham Drive Burnage Manchester Lancashire M19 2JJ

Secretary Name	Mr Paul Andrew Burns
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hurstmead Terrace Didsbury Manchester Lancashire M20 6UQ

Secretary Name	Bernard Derbyshire
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Milwaine Road Burnage Manchester Lancashire M19 2PX

Location

Registered Address	Griffin Court 201 Chapel Street Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela Cunningham 50.00% Ordinary
1 at £1	John Cunningham 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,431
Current Liabilities	£32,511

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved following liquidation (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 January 2014	Liquidators statement of receipts and payments to 21 November 2013 (15 pages)
13 January 2014	Liquidators' statement of receipts and payments to 21 November 2013 (15 pages)
22 April 2013	Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages)
22 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 April 2013	Appointment of a voluntary liquidator (1 page)
14 December 2012	Liquidators' statement of receipts and payments to 21 November 2012 (12 pages)
14 December 2012	Liquidators statement of receipts and payments to 21 November 2012 (12 pages)
25 November 2011	Statement of affairs with form 4.19 (5 pages)
25 November 2011	Appointment of a voluntary liquidator (1 page)
25 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2011	Registered office address changed from 5 Delamere Road Gatley Cheadle Stockport Cheshire SK8 4PH on 21 November 2011 (2 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 2 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Angela Cunningham on 21 March 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 21/03/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 April 2008	Return made up to 21/02/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 March 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 March 2007	Return made up to 21/02/07; full list of members (6 pages)
3 March 2006	Return made up to 21/02/06; full list of members (6 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2005	Registered office changed on 31/01/05 from: 3 burnham drive burnage manchester lancashire M19 2JJ (1 page)
16 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2004	Return made up to 21/02/04; full list of members (6 pages)
12 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 February 2003	Return made up to 21/02/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 December 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
26 February 2002	Return made up to 21/02/02; full list of members (6 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Registered office changed on 21/03/01 from: xenon house 10 school lane didsbury, manchester lancashire M20 6RD (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Director resigned (2 pages)
21 March 2001	New director appointed (2 pages)
21 February 2001	Incorporation (22 pages)

Birchfield Fencing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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