Birwood Property Ltd

Company Name	Birwood Property Ltd
Company Status	Liquidation
Company Number	08597074
Category	Private Limited Company
Incorporation Date	4 July 2013(10 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Hitchcock
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queen Street Wellington Telford Shropshire TF1 1EH

Director Name	Mr Jordan Burnett
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queen Street Wellington Telford Shropshire TF1 1EH

Director Name	Mrs Gavina Hitchcock
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queen Street Wellington Telford Shropshire TF1 1EH

Director Name	Mr Frederick Albert Fernand Bonnet
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	04 July 2016(3 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scope House Weston Road Crewe Cheshire CW1 6DD

Director Name	Mr Andrew Burnett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(3 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scope House Weston Road Crewe Cheshire CW1 6DD

Director Name	Mr Thomas Anthony McNaught
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queen Street Wellington Telford Shropshire TF1 1EH

Director Name	Mr Jordan Burnett
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(3 years after company formation)
Appointment Duration	2 days (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Vernon Road Stoke-On-Trent Staffs ST4 2QY

Director Name	Mr Christopher Hitchcock
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(3 years after company formation)
Appointment Duration	2 days (resigned 07 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vernon Road Stoke-On-Trent Staffs ST4 2QY

Director Name	Mrs Gavina Hitchcock
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(3 years after company formation)
Appointment Duration	2 days (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Vernon Road Stoke-On-Trent Staffs ST4 2QY

Contact

Website	digitalmist.com

Location

Registered Address	Mackensie Goldberg Johnson Limited Scope House Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

120 at £1	Thomas Mcnaught 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,310
Cash	£193,199
Current Liabilities	£338,160

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	18 July 2016 (overdue)

Charges

24 February 2016	Delivered on: 10 March 2016 Persons entitled: Marion Nicole Durville Classification: A registered charge Particulars: 855 and 857 bristol road south, northfield, birmingham. Outstanding

Filing History

20 October 2017	Liquidators' statement of receipts and payments to 17 August 2017 (14 pages)
9 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 September 2016	Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 5 September 2016 (2 pages)
1 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18 (1 page)
1 September 2016	Statement of affairs with form 4.19 (6 pages)
1 September 2016	Appointment of a voluntary liquidator (1 page)
17 August 2016	Appointment of Mr Jordan Burnett as a director on 5 July 2016 (2 pages)
17 August 2016	Termination of appointment of Gavina Hitchcock as a director on 7 July 2016 (1 page)
17 August 2016	Termination of appointment of Jordan Burnett as a director on 7 July 2016 (1 page)
17 August 2016	Appointment of Mrs Gavina Hitchcock as a director on 5 July 2016 (2 pages)
17 August 2016	Termination of appointment of Christopher Hitchcock as a director on 7 July 2016 (1 page)
17 August 2016	Appointment of Mr Christopher Hitchcock as a director on 5 July 2016 (2 pages)
14 July 2016	Appointment of Mr Frederic Albert Fernand Bonnet as a director on 4 July 2016 (2 pages)
14 July 2016	Termination of appointment of Jordan Burnett as a director on 4 July 2016 (1 page)
14 July 2016	Termination of appointment of Gavina Hitchcock as a director on 4 July 2016 (1 page)
14 July 2016	Appointment of Mr Andrew Burnett as a director on 4 July 2016 (2 pages)
14 July 2016	Termination of appointment of Christopher Hitchcock as a director on 4 July 2016 (1 page)
10 March 2016	Registration of charge 085970740001, created on 24 February 2016 (24 pages)
16 February 2016	Registered office address changed from C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 16 February 2016 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 120 (4 pages)
20 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 120 (4 pages)
14 July 2015	Director's details changed for Mr Jordan Burnett on 8 June 2015 (2 pages)
14 July 2015	Director's details changed for Mr Jordan Burnett on 8 June 2015 (2 pages)
3 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
26 November 2014	Appointment of Mrs Gavina Hitchcock as a director on 25 November 2014 (2 pages)
26 September 2014	Appointment of Mr Jordan Burnett as a director on 16 September 2014 (2 pages)
26 September 2014	Appointment of Mr Christopher Hitchcock as a director on 16 September 2014 (2 pages)
26 September 2014	Termination of appointment of Thomas Anthony Mcnaught as a director on 16 September 2014 (1 page)
12 August 2014	Director's details changed for Mr Thomas Anthony Mcnaught on 5 July 2014 (2 pages)
12 August 2014	Director's details changed for Mr Thomas Anthony Mcnaught on 5 July 2014 (2 pages)
12 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 120 (3 pages)
12 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 120 (3 pages)
26 June 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 June 2014 (2 pages)
4 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Birwood Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire