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Birchpoint No. 1

Birchpoint No. 1 is a dissolved company incorporated on 21 October 1997 with the registered office located in Warrington, Cheshire. Birchpoint No. 1 was registered 27 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03455575
Private unlimited company
Age
27 years
Incorporated 21 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Great Sankey Warrington
WA5 3LP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British
Director • Solicitor • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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United Utilities Property Services Limited
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United Utilities Total Solutions Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
United Utilities Healthcare Trustee Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
United Utilities (Overseas Holdings) Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
Uu Group Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
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North West Water Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£229.75M
Increased by £6.48M (+3%)
Total Liabilities
-£2.19M
Decreased by £1.79M (-45%)
Net Assets
£227.56M
Increased by £8.27M (+4%)
Debt Ratio (%)
1%
Decreased by 0.83% (-47%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 11 May 2015
Confirmation Submitted
10 Years Ago on 28 Oct 2014
Full Accounts Submitted
10 Years Ago on 21 Oct 2014
Auditor Resigned
10 Years Ago on 11 Sep 2014
Ian John Alexander Plenderleith Resigned
11 Years Ago on 29 Jul 2014
Uu Secretariat Limited Appointed
11 Years Ago on 29 Jul 2014
Full Accounts Submitted
11 Years Ago on 4 Nov 2013
Confirmation Submitted
11 Years Ago on 22 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 11 May 2015
Resolutions
Submitted on 17 Apr 2015
Annual return made up to 21 October 2014 with full list of shareholders
Submitted on 28 Oct 2014
Full accounts made up to 31 March 2014
Submitted on 21 Oct 2014
Miscellaneous
Submitted on 30 Sep 2014
Auditor's resignation
Submitted on 11 Sep 2014
Termination of appointment of Ian John Alexander Plenderleith as a director on 29 July 2014
Submitted on 5 Aug 2014
Appointment of Uu Secretariat Limited as a director on 29 July 2014
Submitted on 29 Jul 2014
Repayment History
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