| Company Name | Birch Printers (Bradford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01223294 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1975(48 years, 8 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Daniel Mark Marchewka |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 October 2012) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 5 Grange Terrace Victoria Avenue Yeadon Leeds LS19 7AS |
| Director Name | Michael Marchewka |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Gledhow Drive Oxenhope Keighley West Yorkshire BD22 9SA |
| Director Name | Richard Marchewka |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 October 2012) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 10 Brookside Fold Oxenhope Keighley West Yorkshire BD22 9HQ |
| Director Name | Victor Josef Marchewka |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 October 2012) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 6 Spinners Way Haworth Keighley West Yorkshire BD22 8QN |
| Secretary Name | Richard Marchewka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 October 2012) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 10 Brookside Fold Oxenhope Keighley West Yorkshire BD22 9HQ |
Location
| Registered Address | 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 26 at 1 | Michael Marchewka 25.74% Ordinary |
|---|---|
| 25 at 1 | Daniel Mark Marchewka 24.75% Ordinary |
| 25 at 1 | Richard Marchewka 24.75% Ordinary |
| 25 at 1 | Victor Josef Marchewka 24.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,299 |
| Cash | £27,859 |
| Current Liabilities | £242,621 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 16 July 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 9 July 2012 | Liquidators' statement of receipts and payments to 8 June 2012 (9 pages) |
| 9 July 2012 | Liquidators statement of receipts and payments to 8 June 2012 (9 pages) |
| 9 July 2012 | Liquidators statement of receipts and payments to 8 June 2012 (9 pages) |
| 9 July 2012 | Liquidators' statement of receipts and payments to 8 June 2012 (9 pages) |
| 20 June 2011 | Resolutions
|
| 20 June 2011 | Statement of affairs with form 4.19 (7 pages) |
| 20 June 2011 | Resolutions
|
| 20 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2011 | Statement of affairs with form 4.19 (7 pages) |
| 20 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2011 | Registered office address changed from Beck Mill Reva Syke Road Clayton Bradford West Yorkshire BD14 6QY on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from Beck Mill Reva Syke Road Clayton Bradford West Yorkshire BD14 6QY on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from Beck Mill Reva Syke Road Clayton Bradford West Yorkshire BD14 6QY on 2 June 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 December 2009 | Director's details changed for Daniel Mark Marchewka on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Victor Josef Marchewka on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Victor Josef Marchewka on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Michael Marchewka on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Daniel Mark Marchewka on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Richard Marchewka on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Michael Marchewka on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Richard Marchewka on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 15 October 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 February 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 4 February 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 3 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 3 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 4 bradford road idle bradford west yorkshire BD10 9PP (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 4 bradford road idle bradford west yorkshire BD10 9PP (1 page) |
| 24 January 2008 | Return made up to 13/12/07; full list of members (8 pages) |
| 24 January 2008 | Return made up to 13/12/07; full list of members
|
| 23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 January 2007 | Return made up to 13/12/06; full list of members (9 pages) |
| 11 January 2007 | Return made up to 13/12/06; full list of members (9 pages) |
| 4 May 2006 | Return made up to 13/12/05; full list of members
|
| 4 May 2006 | Return made up to 13/12/05; full list of members (9 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 December 2004 | Return made up to 13/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 13/12/04; full list of members (8 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 February 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 1 February 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 30 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
| 30 January 2003 | Return made up to 13/12/02; full list of members
|
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 12. High street, idle, bradford, BD10 8NN. (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 12. high street, idle, bradford, BD10 8NN. (1 page) |
| 12 February 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 14 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 2 March 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 2 March 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 18 February 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 21 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 15 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 March 1996 | Particulars of mortgage/charge (3 pages) |
| 7 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |