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Bird Box Bonds Plc

Bird Box Bonds Plc is a liquidation company incorporated on 21 August 2018 with the registered office located in Chorley, Lancashire. Bird Box Bonds Plc was registered 7 years ago.
Status
Liquidation
In compulsory liquidation since 7 months ago
Company No
11530366
Public limited company
Age
7 years
Incorporated 21 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1163 days
Dated 17 June 2021 (4 years ago)
Next confirmation dated 17 June 2022
Was due on 1 July 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1802 days
For period 21 Aug31 Oct 2018 (2 months)
Accounts type is Dormant
Next accounts for period 31 October 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
1st Floor, Fairclough House
Church Street
Chorley
Lancashire
PR7 4EX
Address changed on 15 Jan 2025 (7 months ago)
Previous address was C/O Hodgsons 2 the Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1987
Director • Lives in England • Born in Jun 1966
Goldfinch Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldfinch X Selectors Limited
Kirsty Bell and Philip Alexander White McKenzie are mutual people.
Active
GF Finance Limited
Kirsty Bell is a mutual person.
Active
Gatecrash Film Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Finance Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Music Limited
Kirsty Bell is a mutual person.
Active
RSD Film Limited
Kirsty Bell is a mutual person.
Active
Alone Productions Limited
Kirsty Bell is a mutual person.
Active
Birdhouse Interiors Limited
Kirsty Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
7 Months Ago on 15 Jan 2025
Liquidator Appointed
7 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Liquidator Appointed
1 Year 2 Months Ago on 16 Jun 2024
Court Order to Wind Up
1 Year 4 Months Ago on 18 Apr 2024
Restoration Court Order
1 Year 5 Months Ago on 3 Apr 2024
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
Mr Philip Alexander White Mckenzie Details Changed
3 Years Ago on 4 Apr 2022
Jonathan Robin Chadwick Resigned
3 Years Ago on 17 Nov 2021
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Documents
Progress report in a winding up by the court
Submitted on 7 Aug 2025
Registered office address changed from C/O Hodgsons 2 the Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 15 January 2025
Submitted on 15 Jan 2025
Appointment of a liquidator
Submitted on 15 Jan 2025
Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to C/O Hodgsons 2 the Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG on 27 June 2024
Submitted on 27 Jun 2024
Appointment of a liquidator
Submitted on 16 Jun 2024
Order of court to wind up
Submitted on 18 Apr 2024
Restoration by order of the court
Submitted on 3 Apr 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 6 April 2022
Submitted on 6 Apr 2022
Director's details changed for Mr Philip Alexander White Mckenzie on 4 April 2022
Submitted on 6 Apr 2022
Repayment History
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