Birchvale Investments Limited

Company Name	Birchvale Investments Limited
Company Status	Dissolved
Company Number	05261155
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Steven Kirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 03 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Crewes Lane Warlingham Surrey CR6 9NS

Secretary Name	Ross Williams
Nationality	British
Status	Closed
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 July 2014)
Role	Company Director
Correspondence Address	53 Tollers Lane Old Coulsdon Surrey CR5 1BF

Director Name	Aaron Andrew Derek Mathiot
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 2005)
Role	Builder
Correspondence Address	Zealand Huntingdon Road Crowborough East Sussex TN6 2LJ

Secretary Name	Aaron Andrew Derek Mathiot
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 2005)
Role	Builder
Correspondence Address	Zealand Huntingdon Road Crowborough East Sussex TN6 2LJ

Secretary Name	Susannah May Harvey
Nationality	British
Status	Resigned
Appointed	16 April 2005(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2006)
Role	Company Director
Correspondence Address	Zealand Cottage Huntingdon Road Crowborough East Sussex TN6 2LJ

Secretary Name	Anne Martha Mathiot
Nationality	British
Status	Resigned
Appointed	16 August 2006(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 May 2007)
Role	Company Director
Correspondence Address	Zealand Huntingdon Road Crowborough Sussex TN6 2LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

100 at £1	Mr Steven Kirk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,897
Cash	£3,018
Current Liabilities	£61,647

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 November 2013	Liquidators statement of receipts and payments to 23 September 2013 (10 pages)
25 November 2013	Liquidators' statement of receipts and payments to 23 September 2013 (10 pages)
8 October 2012	Registered office address changed from 34 Westway Caterham Surrey CR3 5TP United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 34 Westway Caterham Surrey CR3 5TP United Kingdom on 8 October 2012 (2 pages)
5 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 2012	Statement of affairs with form 4.19 (6 pages)
5 October 2012	Appointment of a voluntary liquidator (1 page)
31 July 2012	Registered office address changed from Tax Assist Accounting 58 Croydon Road Caterham Surrey CR3 6QB on 31 July 2012 (1 page)
31 May 2012	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2012-05-31 GBP 100 (4 pages)
18 May 2012	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 18 May 2012 (2 pages)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
23 December 2010	Director's details changed for Steven Kirk on 1 January 2010 (2 pages)
23 December 2010	Director's details changed for Steven Kirk on 1 January 2010 (2 pages)
23 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
12 May 2009	Return made up to 15/10/08; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 September 2008	Return made up to 15/10/07; change of members (6 pages)
3 April 2008	Registered office changed on 03/04/2008 from 5 north street hailsham east sussex BN27 1DQ (1 page)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 October 2006	Return made up to 15/10/06; full list of members (2 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 November 2005	Return made up to 15/10/05; full list of members (6 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
14 April 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
15 March 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
15 March 2005	Registered office changed on 15/03/05 from: 5 north street hailsham east sussex BN27 1DQ (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
7 March 2005	Registered office changed on 07/03/05 from: 788-790 finchley road london NW11 7TJ (1 page)
15 October 2004	Incorporation (16 pages)

Birchvale Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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