Bird Stevens Manufacturing Limited

Company Name	Bird Stevens Manufacturing Limited
Company Status	Dissolved
Company Number	08534142
Category	Private Limited Company
Incorporation Date	17 May 2013(10 years, 11 months ago)
Dissolution Date	6 September 2017 (6 years, 7 months ago)
Previous Name	Silverjade Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mrs Nicola Jane Price
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(7 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Wall Well Halesowen West Midlands B63 4SH

Secretary Name	Mrs Susan Lesley Ruston
Status	Closed
Appointed	01 November 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 September 2017)
Role	Company Director
Correspondence Address	11 Ambleside Drive Brierley Hill West Midlands DY5 3XL

Director Name	Mr Stephen James Price
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Johns Road Halesown West Midlands B63 4HL

Secretary Name	Mr Stephen Ruston
Status	Closed
Appointed	14 March 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 September 2017)
Role	Company Director
Correspondence Address	11 Ambleside Drive Brierley Hill West Midlands DY5 3XL

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Mrs Nicola Price
Status	Resigned
Appointed	13 December 2013(7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	37 Wall Well Halesowen West Midlands B63 4SH

Director Name	Mr Stephen Leonard Ruston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ambleside Drive Brierley Hill West Midlands DY5 3XL

Secretary Name	Mr Stephen Leslie Price
Status	Resigned
Appointed	01 November 2015(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 March 2016)
Role	Company Director
Correspondence Address	37 Wall Well Halesowen West Midlands B63 4SH

Contact

Website	birdstevens.co.uk

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

35 at £1	Nicola Jane Price 35.00% Ordinary
33 at £1	Stephen Leonard Ruston 33.00% Ordinary
16 at £1	Stephen Leslie Price 16.00% Ordinary
16 at £1	Susan Lesley Ruston 16.00% Ordinary

Financials

Year	2014
Net Worth	-£42,975
Cash	£7,079
Current Liabilities	£992,627

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

8 May 2014	Delivered on: 8 May 2014 Persons entitled: Black Country Reinvestment Society LTD Classification: A registered charge Particulars: All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by bird stevens manufacturing limited ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. Outstanding
9 January 2014	Delivered on: 14 January 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

8 May 2014

Delivered on: 8 May 2014
Persons entitled: Black Country Reinvestment Society LTD

Classification: A registered charge
Particulars: All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by bird stevens manufacturing limited ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.
Outstanding

9 January 2014

Delivered on: 14 January 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

6 September 2017	Final Gazette dissolved following liquidation (1 page)
8 June 2017	Administrator's progress report (30 pages)
6 June 2017	Notice of move from Administration to Dissolution (31 pages)
29 November 2016	Administrator's progress report to 3 November 2016 (22 pages)
4 July 2016	Notice of deemed approval of proposals (1 page)
27 June 2016	Statement of affairs with form 2.14B (10 pages)
27 June 2016	Statement of administrator's proposal (63 pages)
31 May 2016	Registered office address changed from Sun Works Sun Street Quarry Bank Brierley Hill West Midlands DY5 2JE to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 31 May 2016 (2 pages)
17 May 2016	Appointment of an administrator (1 page)
21 March 2016	Termination of appointment of Stephen Leslie Price as a secretary on 21 March 2016 (1 page)
15 March 2016	Appointment of Mr Stephen James Price as a director on 14 March 2016 (2 pages)
14 March 2016	Appointment of Mr Stephen Ruston as a secretary on 14 March 2016 (2 pages)
14 March 2016	Termination of appointment of Stephen Leonard Ruston as a director on 14 March 2016 (1 page)
12 November 2015	Termination of appointment of Nicola Price as a secretary on 1 November 2015 (1 page)
12 November 2015	Termination of appointment of Nicola Price as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Mr Stephen Leslie Price as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Susan Lesley Ruston as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Susan Lesley Ruston as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mr Stephen Leslie Price as a secretary on 1 November 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
28 August 2014	Appointment of Mr Stephen Leonard Ruston as a director on 27 August 2014 (2 pages)
7 August 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 100 (3 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19 (4 pages)
8 May 2014	Registration of charge 085341420002 (14 pages)
9 April 2014	Termination of appointment of Stephen Ruston as a director (1 page)
10 March 2014	Company name changed silverjade LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-25 (2 pages)
10 March 2014	Change of name notice (2 pages)
28 February 2014	Current accounting period extended from 31 March 2014 to 31 March 2015 (2 pages)
27 February 2014	Director's details changed for Mr Stephen Leonard Rushton on 27 February 2014 (2 pages)
27 February 2014	Appointment of Mr Stephen Leonard Rushton as a director (2 pages)
13 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
30 January 2014	Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 30 January 2014 (1 page)
14 January 2014	Registration of charge 085341420001 (27 pages)
19 December 2013	Termination of appointment of Barry Warmisham as a director (1 page)
16 December 2013	Appointment of Mrs Nicola Jane Price as a director (2 pages)
16 December 2013	Appointment of Mrs Nicola Price as a secretary (2 pages)
21 October 2013	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 21 October 2013 (1 page)
17 May 2013	Incorporation (22 pages)