W.G. Birch (Holdings) Limited

Company Name	W.G. Birch (Holdings) Limited
Directors	Amanda Mary Birch and Walter Alan Birch
Company Status	Liquidation
Company Number	00393077
Category	Private Limited Company
Incorporation Date	9 February 1945(79 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Amanda Mary Birch
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 May 1992(47 years, 3 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cold Bath Road Harrogate North Yorkshire HG2 0NA

Director Name	Walter Alan Birch
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	06 May 1992(47 years, 3 months after company formation)
Appointment Duration	31 years, 12 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House White Wall Lane Felliscliffe Harrogate North Yorkshire HG3 2JZ

Director Name	Margaret Birch
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(47 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 May 1995)
Role	Company Director
Correspondence Address	Felliscliffe House White Wall Lane Felliscliffe Harrogate North Yorkshire HG3 2JZ

Director Name	Nicholas Alan Birch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(47 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 September 2003)
Role	Chartered Accountant
Correspondence Address	Birchfield Farmhouse Summerbridge Harrogate HG3 4JS

Director Name	Mr William George Convery
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(47 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Secretary
Correspondence Address	32 Masham Road Bedale North Yorkshire DL8 2AE

Secretary Name	Mr William George Convery
Nationality	British
Status	Resigned
Appointed	06 May 1992(47 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	32 Masham Road Bedale North Yorkshire DL8 2AE

Director Name	Anthony Charles Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(50 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Drakes Close Huntington York North Yorkshire YO32 9GN

Secretary Name	Anthony Charles Rogers
Nationality	British
Status	Resigned
Appointed	09 March 1995(50 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Drakes Close Huntington York North Yorkshire YO32 9GN

Secretary Name	Nicholas Alan Birch
Nationality	British
Status	Resigned
Appointed	31 August 1995(50 years, 7 months after company formation)
Appointment Duration	8 years (resigned 06 September 2003)
Role	Company Director
Correspondence Address	Birchfield Farmhouse Summerbridge Harrogate HG3 4JS

Director Name	Alistair Hugh Campbell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(55 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2008)
Role	Managing Director
Correspondence Address	Garth House Newby Wiske Northallerton North Yorkshire DL7 9ET

Secretary Name	James William Horner
Nationality	British
Status	Resigned
Appointed	06 January 2004(58 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryan Lodge Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Montpellier Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,339
Current Liabilities	£490,812

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	20 May 2017 (overdue)

Filing History

28 March 2017	Restoration by order of the court (3 pages)
28 March 2017	Restoration by order of the court (3 pages)
19 November 2013	Final Gazette dissolved following liquidation (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved following liquidation (1 page)
19 August 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
19 August 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
31 May 2012	Statement of affairs with form 4.19 (4 pages)
31 May 2012	Appointment of a voluntary liquidator (1 page)
31 May 2012	Appointment of a voluntary liquidator (1 page)
31 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2012	Statement of affairs with form 4.19 (4 pages)
29 May 2012	Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages)
17 May 2012	Registered office address changed from C/O Montpellier Engineers Ltd N/a Claro Road Harrogate North Yorkshire HG1 4AT United Kingdom on 17 May 2012 (2 pages)
17 May 2012	Registered office address changed from C/O Montpellier Engineers Ltd N/a Claro Road Harrogate North Yorkshire HG1 4AT United Kingdom on 17 May 2012 (2 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 100,000 (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 100,000 (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 100,000 (4 pages)
31 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
31 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
20 May 2010	Termination of appointment of James Horner as a secretary (1 page)
20 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Termination of appointment of James Horner as a secretary (1 page)
20 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 February 2010	Full accounts made up to 31 March 2009 (10 pages)
1 February 2010	Full accounts made up to 31 March 2009 (10 pages)
13 November 2009	Registered office address changed from C/O J W Taylor Ltd Ripon Road Harrogate North Yorkshire HG1 2BT on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from C/O J W Taylor Ltd Ripon Road Harrogate North Yorkshire HG1 2BT on 13 November 2009 (1 page)
8 October 2009	Annual return made up to 6 May 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 6 May 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 6 May 2009 with a full list of shareholders (3 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
9 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
9 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
30 May 2008	Appointment terminated director alistair campbell (1 page)
30 May 2008	Appointment terminated director alistair campbell (1 page)
30 May 2008	Return made up to 06/05/08; full list of members (3 pages)
30 May 2008	Return made up to 06/05/08; full list of members (3 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
4 June 2007	Return made up to 06/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2007	Return made up to 06/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
23 May 2006	Return made up to 06/05/06; full list of members (7 pages)
23 May 2006	Return made up to 06/05/06; full list of members (7 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
14 June 2005	Return made up to 06/05/05; full list of members (7 pages)
14 June 2005	Return made up to 06/05/05; full list of members (7 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
21 May 2004	Return made up to 06/05/04; full list of members (7 pages)
21 May 2004	Return made up to 06/05/04; full list of members (7 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Registered office changed on 21/01/04 from: montpellier house, cold bath road, harrogate HG2 0NQ (1 page)
21 January 2004	Registered office changed on 21/01/04 from: montpellier house, cold bath road, harrogate HG2 0NQ (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
16 October 2003	Full accounts made up to 31 March 2003 (16 pages)
16 October 2003	Full accounts made up to 31 March 2003 (16 pages)
15 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
24 May 2002	Return made up to 06/05/02; full list of members (8 pages)
24 May 2002	Return made up to 06/05/02; full list of members (8 pages)
2 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
2 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
6 July 2001	Return made up to 06/05/01; full list of members (8 pages)
6 July 2001	Return made up to 06/05/01; full list of members (8 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
27 February 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
5 September 2000	Particulars of mortgage/charge (4 pages)
5 September 2000	Particulars of mortgage/charge (4 pages)
30 June 2000	Full group accounts made up to 30 September 1999 (24 pages)
30 June 2000	Full group accounts made up to 30 September 1999 (24 pages)
1 June 2000	Return made up to 06/05/00; full list of members (15 pages)
1 June 2000	Return made up to 06/05/00; full list of members (15 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 May 2000	Memorandum and Articles of Association (7 pages)
12 May 2000	Memorandum and Articles of Association (7 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
2 September 1999	Particulars of contract relating to shares (4 pages)
2 September 1999	Ad 17/06/99--------- Â£ si 75880@1=75880 Â£ ic 24120/100000 (3 pages)
2 September 1999	Ad 17/06/99--------- Â£ si 75880@1=75880 Â£ ic 24120/100000 (3 pages)
2 September 1999	Particulars of contract relating to shares (4 pages)
27 July 1999	Nc inc already adjusted 05/01/99 (1 page)
27 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 July 1999	Nc inc already adjusted 05/01/99 (1 page)
4 June 1999	Return made up to 06/05/99; full list of members (8 pages)
4 June 1999	Return made up to 06/05/99; full list of members (8 pages)
22 March 1999	Full group accounts made up to 30 September 1998 (24 pages)
22 March 1999	Full group accounts made up to 30 September 1998 (24 pages)
13 July 1998	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
13 July 1998	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
13 July 1998	Â£ sr 6500@1 01/07/98 (1 page)
13 July 1998	Â£ sr 6500@1 01/07/98 (1 page)
14 May 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (23 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (23 pages)
9 June 1997	Return made up to 06/05/97; no change of members (4 pages)
9 June 1997	Return made up to 06/05/97; no change of members (4 pages)
20 May 1997	Full group accounts made up to 30 September 1996 (23 pages)
20 May 1997	Full group accounts made up to 30 September 1996 (23 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
1 July 1996	Return made up to 06/05/96; full list of members (10 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Return made up to 06/05/96; full list of members (10 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
27 February 1996	Full group accounts made up to 30 September 1995 (21 pages)
27 February 1996	Full group accounts made up to 30 September 1995 (21 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Secretary resigned (2 pages)
25 August 1995	Director resigned (1 page)
25 August 1995	Director resigned (1 page)
22 August 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (21 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (21 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
21 June 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 June 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 February 1945	Certificate of incorporation (2 pages)
9 February 1945	Certificate of incorporation (2 pages)

W.G. Birch (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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