Birchwood Two Limited

Company Name	Birchwood Two Limited
Company Status	Dissolved
Company Number	06334450
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 8 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Broadway One Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Closed
Appointed	02 December 2013(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Contact

Website	gjseddon.co.uk
Telephone	01204 570400
Telephone region	Bolton

Location

Registered Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jcbs Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,000
Gross Profit	£30,000
Net Worth	-£10,102
Cash	£879
Current Liabilities	£246,500

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 August 2016	Delivered on: 16 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as unit 2, birchwood one business park, dewhurst road, birchwood, warrington WA3 7GB registered with a title number CH548002. Outstanding
27 August 2013	Delivered on: 28 August 2013 Persons entitled: John Seddon, Christopher John Seddon, Stephen John Seddon and Jonathan Frank Seddon as Trustees of the Seddon Group Limited Self-Administered Pension Scheme Pension Trustees Classification: A registered charge Particulars: Unit 2, birchwood one business park, dewhurst road, birchwood, warrington WA3 7GB registered at the land registry under title number CH548002. Notification of addition to or amendment of charge. Outstanding

15 August 2016

Delivered on: 16 August 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as unit 2, birchwood one business park, dewhurst road, birchwood, warrington WA3 7GB registered with a title number CH548002.
Outstanding

27 August 2013

Delivered on: 28 August 2013
Persons entitled: John Seddon, Christopher John Seddon, Stephen John Seddon and Jonathan Frank Seddon as Trustees of the Seddon Group Limited Self-Administered Pension Scheme Pension Trustees

Classification: A registered charge
Particulars: Unit 2, birchwood one business park, dewhurst road, birchwood, warrington WA3 7GB registered at the land registry under title number CH548002. Notification of addition to or amendment of charge.
Outstanding

Filing History

24 November 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
8 October 2019	Satisfaction of charge 063344500002 in full (1 page)
28 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (18 pages)
12 June 2017	Full accounts made up to 31 December 2016 (18 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
16 August 2016	Registration of charge 063344500002, created on 15 August 2016 (10 pages)
16 August 2016	Registration of charge 063344500002, created on 15 August 2016 (10 pages)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
25 May 2016	Satisfaction of charge 063344500001 in full (4 pages)
25 May 2016	Satisfaction of charge 063344500001 in full (4 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
29 August 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
29 August 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
20 August 2014	Full accounts made up to 31 December 2013 (14 pages)
20 August 2014	Full accounts made up to 31 December 2013 (14 pages)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
28 August 2013	Registration of charge 063344500001 (24 pages)
28 August 2013	Registration of charge 063344500001 (24 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 July 2013	Change of name notice (2 pages)
29 July 2013	Company name changed broadway one LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-18 (2 pages)
29 July 2013	Company name changed broadway one LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-18 (2 pages)
29 July 2013	Change of name notice (2 pages)
5 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (9 pages)
10 August 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
17 August 2010	Full accounts made up to 31 December 2009 (9 pages)
17 August 2010	Full accounts made up to 31 December 2009 (9 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 26 October 2009 (1 page)
7 September 2009	Return made up to 06/08/09; full list of members (3 pages)
7 September 2009	Return made up to 06/08/09; full list of members (3 pages)
10 June 2009	Full accounts made up to 31 December 2008 (9 pages)
10 June 2009	Full accounts made up to 31 December 2008 (9 pages)
15 August 2008	Return made up to 06/08/08; full list of members (3 pages)
15 August 2008	Return made up to 06/08/08; full list of members (3 pages)
21 September 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
21 September 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
6 August 2007	Incorporation (24 pages)
6 August 2007	Incorporation (24 pages)