Birchfield Investments Limited

Company Name	Birchfield Investments Limited
Company Status	Dissolved
Company Number	03118818
Category	Private Limited Company
Incorporation Date	26 October 1995(28 years, 6 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Eric Henry Sproule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2001(5 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 28 June 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast BT1 2LB Northern Ireland

Director Name	Mrs Elizabeth Olive Sproule
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(6 years after company formation)
Appointment Duration	14 years, 8 months (closed 28 June 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast BT1 2LB Northern Ireland

Secretary Name	Mr Eric Henry Sproule
Nationality	British
Status	Closed
Appointed	30 October 2001(6 years after company formation)
Appointment Duration	14 years, 8 months (closed 28 June 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast BT1 2LB Northern Ireland

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westbourne Terrace London W2 3UP

Secretary Name	Frances Davis
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	138 Chiltern Court Baker Street London NW1 5SF

Director Name	Frances Davis
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1999)
Role	Secretary
Correspondence Address	138 Chiltern Court Baker Street London NW1 5SF

Director Name	Mr Roger Ian Duckworth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	Mayfield Huntercombe Henley On Thames Oxfordshire RG9 0RR

Director Name	Mr Eric Henry Sproule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	148 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr Frederick David Tughan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Portavo House 176 Warren Road Donaghadee Co Down BT21 0PJ Northern Ireland

Secretary Name	Mr Adrian Gerard Konrad Bannon
Nationality	British
Status	Resigned
Appointed	17 August 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Piney Park Belfast Antrim BT9 5QU Northern Ireland

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(5 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	108 Dora Road London SW19 7HJ

Director Name	Mr Graham Hewett Ede
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(5 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorings Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Richard Henry Sproule
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 August 2013)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast BT1 2LB Northern Ireland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Varren Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£58

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Compulsory strike-off action has been suspended (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 January 2014	Receiver's abstract of receipts and payments to 27 November 2013 (2 pages)
10 January 2014	Receiver's abstract of receipts and payments to 29 November 2013 (2 pages)
9 December 2013	Notice of ceasing to act as receiver or manager (4 pages)
14 August 2013	Termination of appointment of Richard Sproule as a director (1 page)
5 December 2012	Receiver's abstract of receipts and payments to 27 November 2012 (2 pages)
23 February 2012	Administrative Receiver's report (55 pages)
8 December 2011	Registered office address changed from Watermill Farm Hazel End Stansted Essex CM24 8TP on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from Watermill Farm Hazel End Stansted Essex CM24 8TP on 8 December 2011 (2 pages)
6 December 2011	Notice of appointment of receiver or manager (3 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 100 (6 pages)
19 January 2011	Accounts for a small company made up to 28 February 2010 (7 pages)
29 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
21 December 2010	Register(s) moved to registered inspection location (1 page)
21 December 2010	Register inspection address has been changed (1 page)
20 December 2010	Director's details changed for Mr Eric Henry Sproule on 1 October 2009 (2 pages)
20 December 2010	Director's details changed for Mrs Elizabeth Olive Sproule on 1 October 2009 (2 pages)
20 December 2010	Secretary's details changed for Mr Eric Henry Sproule on 1 October 2009 (2 pages)
20 December 2010	Director's details changed for Mr Richard Henry Sproule on 1 October 2009 (2 pages)
20 December 2010	Secretary's details changed for Mr Eric Henry Sproule on 1 October 2009 (2 pages)
20 December 2010	Director's details changed for Mr Richard Henry Sproule on 1 October 2009 (2 pages)
20 December 2010	Director's details changed for Mrs Elizabeth Olive Sproule on 1 October 2009 (2 pages)
20 December 2010	Director's details changed for Mr Eric Henry Sproule on 1 October 2009 (2 pages)
13 April 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (3 pages)
23 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (12 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 November 2008	Return made up to 24/10/08; full list of members (4 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 April 2008	Registered office changed on 08/04/2008 from watermill farm hazel end stansted essex CM24 8TP (1 page)
7 April 2008	Registered office changed on 07/04/2008 from vine house 11 balfour mews london W1Y 5RJ (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
12 November 2007	Return made up to 24/10/07; full list of members (7 pages)
10 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
22 November 2006	Return made up to 24/10/06; full list of members (7 pages)
17 March 2006	New director appointed (2 pages)
7 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
1 November 2005	Return made up to 24/10/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 November 2004	Return made up to 26/10/04; full list of members (7 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
3 November 2003	Return made up to 26/10/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 31 March 2002 (13 pages)
31 October 2002	Return made up to 26/10/02; full list of members (7 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Memorandum and Articles of Association (29 pages)
9 January 2002	Return made up to 26/10/01; full list of members (6 pages)
9 January 2002	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
29 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 October 2001	Declaration of assistance for shares acquisition (8 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2001	Particulars of mortgage/charge (6 pages)
15 October 2001	Full accounts made up to 31 March 2001 (16 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (3 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (3 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
9 January 2001	Return made up to 26/10/00; full list of members (7 pages)
25 April 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
21 January 2000	Return made up to 26/10/99; full list of members (7 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned;director resigned (1 page)
1 October 1999	New director appointed (3 pages)
1 October 1999	Registered office changed on 01/10/99 from: 104A park street london W1Y 3RJ (1 page)
1 October 1999	New secretary appointed (2 pages)
9 September 1999	Auditor's resignation (1 page)
7 September 1999	New director appointed (3 pages)
7 September 1999	New director appointed (3 pages)
7 September 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	Auditor's resignation (1 page)
9 July 1999	Full accounts made up to 31 October 1998 (13 pages)
3 June 1999	Ad 30/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1998	Return made up to 26/10/98; no change of members (6 pages)
6 July 1998	Full accounts made up to 31 October 1997 (11 pages)
12 December 1997	Return made up to 26/10/97; full list of members (6 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
3 March 1997	Return made up to 26/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/03/97 (6 pages)
11 June 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Particulars of mortgage/charge (8 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: swift house 12A upper berkeley street london wih 7PE (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 120 east road london N1 6AA (1 page)
31 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1995	Incorporation (15 pages)

Birchfield Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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