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Birchbank Limited

Birchbank Limited is a dissolved company incorporated on 26 March 2002 with the registered office located in Penryn, Cornwall. Birchbank Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 December 2016 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04403846
Private limited company
Age
23 years
Incorporated 26 March 2002
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
Address
PURNELLS
Treverva Farm
Treverva
Penryn Near Falmouth
Cornwall
TR10 9BL
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Builder • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hestia Property 2 Limited
Simon Michael Lenighan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£16.78K
Decreased by £13.35K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.53K
Increased by £23.47K (+27%)
Total Liabilities
-£94.8K
Increased by £33.03K (+53%)
Net Assets
£15.74K
Decreased by £9.57K (-38%)
Debt Ratio (%)
86%
Increased by 14.82% (+21%)
Latest Activity
Registered Address Changed
11 Years Ago on 20 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Aug 2014
Geoffrey Cooper Resigned
11 Years Ago on 14 May 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Small Accounts Submitted
11 Years Ago on 27 Mar 2014
Accounting Period Shortened
11 Years Ago on 31 Dec 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
Small Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 23 Apr 2012
Registered Address Changed
13 Years Ago on 9 Feb 2012
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Documents
Submitted on 25 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Sep 2016
Liquidators' statement of receipts and payments to 3 August 2015
Submitted on 1 Oct 2015
Registered office address changed from Heatons Works 8 Shannon Road Leeds LS9 8EZ to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 20 August 2014
Submitted on 20 Aug 2014
Statement of affairs with form 4.19
Submitted on 14 Aug 2014
Appointment of a voluntary liquidator
Submitted on 14 Aug 2014
Resolutions
Submitted on 14 Aug 2014
Termination of appointment of a director
Submitted on 14 May 2014
Termination of appointment of Geoffrey Cooper as a director
Submitted on 14 May 2014
Annual return made up to 26 March 2014 with full list of shareholders
Submitted on 14 Apr 2014
Repayment History
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