Birchdale Associates Limited

Company Name	Birchdale Associates Limited
Company Status	Dissolved
Company Number	02769139
Category	Private Limited Company
Incorporation Date	30 November 1992(31 years, 4 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)
Previous Name	Howper 120 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Graham John Mackenzie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 12 months (closed 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW

Secretary Name	Graham John Mackenzie
Nationality	British
Status	Closed
Appointed	23 June 2010(17 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 March 2015)
Role	Company Director
Correspondence Address	2 Daneswood Heath Lane Woburn Sands Milton Keynes Buckinghamshire MK17 8TW

Director Name	John Mackenzie
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2011(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Larchfield Avenue Glasgow G77 5QN Scotland

Director Name	Mr David Shannon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	12 Westfurlong Padbury Buckingham Buckinghamshire MK18 2BP

Director Name	Mrs Jackie Mackenzie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorselands 122 West Hill Aspley Guise Bedfordshire MK17 8DX

Secretary Name	Mrs Jackie Mackenzie
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorselands 122 West Hill Aspley Guise Bedfordshire MK17 8DX

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7k at £1	J. Mackenzie 70.01% Ordinary
3k at £1	G.j. Mackenzie 29.97% Ordinary
1 at £1	F. Mackenzie 0.01% Ordinary
1 at £1	Mrs H.j. Mackenzie 0.01% Ordinary

Financials

Year	2014
Net Worth	-£60,338
Cash	£37,399
Current Liabilities	£653,101

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 December 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 April 2014	Liquidators statement of receipts and payments to 9 February 2014 (11 pages)
11 April 2014	Liquidators statement of receipts and payments to 9 February 2014 (11 pages)
11 April 2014	Liquidators' statement of receipts and payments to 9 February 2014 (11 pages)
18 April 2013	Liquidators' statement of receipts and payments to 9 February 2013 (5 pages)
18 April 2013	Liquidators statement of receipts and payments to 9 February 2013 (5 pages)
18 April 2013	Liquidators statement of receipts and payments to 9 February 2013 (5 pages)
22 February 2012	Registered office address changed from Unit a Chiltern Trading Estate Grovebury Road Leighton Buzzard LU7 4TU on 22 February 2012 (2 pages)
21 February 2012	Statement of affairs with form 4.19 (8 pages)
21 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2012	Appointment of a voluntary liquidator (1 page)
21 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 10,000 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Appointment of John Mackenzie as a director (3 pages)
30 August 2011	Memorandum and Articles of Association (31 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Termination of appointment of Jackie Mackenzie as a secretary (2 pages)
31 August 2010	Director's details changed for Mr Graham John Mackenzie on 10 July 2010 (3 pages)
31 August 2010	Appointment of Graham John Mackenzie as a secretary (3 pages)
15 March 2010	Termination of appointment of Jackie Mackenzie as a director (2 pages)
29 October 2009	Director's details changed for Mr Graham John Mackenzie on 26 October 2009 (2 pages)
29 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mrs Jackie Mackenzie on 26 October 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2008	Return made up to 26/10/08; full list of members (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 November 2007	Return made up to 26/10/07; no change of members (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 March 2007	Particulars of mortgage/charge (4 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Return made up to 26/10/06; full list of members (8 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2005	Return made up to 26/10/05; full list of members (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 March 2005	Particulars of mortgage/charge (7 pages)
9 November 2004	Return made up to 02/11/04; full list of members (8 pages)
30 July 2004	(4 pages)
11 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2003	(4 pages)
7 January 2003	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (8 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Particulars of mortgage/charge (11 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2002	Memorandum and Articles of Association (37 pages)
19 March 2002	(4 pages)
20 December 2001	Return made up to 19/11/01; full list of members (7 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	(4 pages)
29 November 2000	Return made up to 19/11/00; full list of members (7 pages)
4 May 2000	(4 pages)
23 November 1999	Return made up to 19/11/99; full list of members (7 pages)
10 April 1999	(4 pages)
1 December 1998	Return made up to 19/11/98; full list of members (6 pages)
13 October 1998	(4 pages)
3 December 1997	Return made up to 19/11/97; change of members (6 pages)
22 October 1997	(4 pages)
18 July 1997	Director resigned (1 page)
25 November 1996	Return made up to 19/11/96; full list of members (6 pages)
16 October 1996	(4 pages)
11 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 November 1995	Return made up to 19/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	(4 pages)
14 October 1993	Ad 30/09/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)

Birchdale Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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