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Birthdays Group Limited
Birthdays Group Limited is a dissolved company incorporated on 6 August 1996 with the registered office located in Leeds, West Yorkshire. Birthdays Group Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 September 2014
(10 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03234510
Private limited company
Age
29 years
Incorporated
6 August 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Birthdays Group Limited
Contact
Address
PINSENT MASONS LLP
1 Park Row
Leeds
LS1 5AB
England
Same address for the past
12 years
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Birthdays.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr William Livingstone
Director • British • Lives in UK • Born in Feb 1949
Kirsty Elizabeth Murray
Secretary • British • Born in Apr 1977
Sharon Seales
Secretary • Chartered Accountant • British • Lives in Scotland • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Coast Capital Investments Limited
Kirsty Elizabeth Murray and Sharon Seales are mutual people.
Active
West Coast Capital Assets Limited
Kirsty Elizabeth Murray and Sharon Seales are mutual people.
Active
West Coast Capital Properties (Marathon House) Limited
Kirsty Elizabeth Murray and Sharon Seales are mutual people.
Active
West Coast Capital Holdings Limited
Kirsty Elizabeth Murray and Sharon Seales are mutual people.
Active
West Coast Capital (Retail Parks) Limited
Kirsty Elizabeth Murray and Sharon Seales are mutual people.
Active
West Coast Capital Prestven Investments Limited
Kirsty Elizabeth Murray and Sharon Seales are mutual people.
Active
West Coast Capital Limited
Kirsty Elizabeth Murray and Sharon Seales are mutual people.
Active
West Coast Capital Prestven Limited
Kirsty Elizabeth Murray and Sharon Seales are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£9.65M
Increased by £95K (+1%)
Net Assets
-£9.65M
Decreased by £95K (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 9 Jun 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Aug 2013
Registered Address Changed
12 Years Ago on 9 Apr 2013
Small Accounts Submitted
12 Years Ago on 8 Oct 2012
Registered Address Changed
13 Years Ago on 9 Aug 2012
Confirmation Submitted
13 Years Ago on 9 Aug 2012
Kirsty Elizabeth Hamilton Details Changed
13 Years Ago on 7 Oct 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 9 Jun 2014
Accounts for a small company made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 6 August 2013 with full list of shareholders
Submitted on 14 Aug 2013
Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013
Submitted on 9 Apr 2013
Accounts for a small company made up to 31 December 2011
Submitted on 8 Oct 2012
Annual return made up to 6 August 2012 with full list of shareholders
Submitted on 9 Aug 2012
Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011
Submitted on 9 Aug 2012
Registered office address changed from 5 Old Bailey London EC4M 7BA on 9 August 2012
Submitted on 9 Aug 2012
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Repayment History
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