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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.
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
Contact
Address
PINSENT MASONS LLP
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1949
Secretary • British • Born in Apr 1977
Secretary • Chartered Accountant • British • Lives in Scotland • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kirsty Elizabeth Murray and Sharon Seales are mutual people.
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Kirsty Elizabeth Murray and Sharon Seales are mutual people.
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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.
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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.
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West Coast Capital Prestven Limited
Kirsty Elizabeth Murray and Sharon Seales are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
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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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
Repayment History
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