| Company Name | The Birchall Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08808521 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
| Dissolution Date | 20 August 2023 (8 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Edward James Birchall |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Filing History
| 20 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 May 2023 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 9 April 2022 | Liquidators' statement of receipts and payments to 10 March 2022 (14 pages) |
| 14 May 2021 | Liquidators' statement of receipts and payments to 10 March 2021 (14 pages) |
| 1 April 2020 | Registered office address changed from 2 Bridle End Epsom KT17 4EJ England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 1 April 2020 (2 pages) |
| 31 March 2020 | Resolutions
|
| 31 March 2020 | Appointment of a voluntary liquidator (4 pages) |
| 31 March 2020 | Statement of affairs (11 pages) |
| 3 March 2020 | Registered office address changed from 72 Temple Avenue London EC4Y 0HP England to 2 Bridle End Epsom KT17 4EJ on 3 March 2020 (1 page) |
| 3 March 2020 | Change of details for Mr Edward James Birchall as a person with significant control on 28 February 2020 (2 pages) |
| 12 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 5 December 2019 | Registered office address changed from 2 Bridle End Epsom Surrey KT17 4EJ England to 72 Temple Avenue London EC4Y 0HP on 5 December 2019 (1 page) |
| 10 May 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 28 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 July 2017 | Change of details for Mr Edward James Birchall as a person with significant control on 10 July 2017 (2 pages) |
| 11 July 2017 | Change of details for Mr Edward James Birchall as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Edward James Birchall as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from 3 Albert Road Epsom KT17 4EQ England to 2 Bridle End Epsom Surrey KT17 4EJ on 10 July 2017 (1 page) |
| 10 July 2017 | Change of details for Mr Edward James Birchall as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from 3 Albert Road Epsom KT17 4EQ England to 2 Bridle End Epsom Surrey KT17 4EJ on 10 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 2 Bridle End Epsom Surrey KT17 4EJ England to 3 Albert Road Epsom KT17 4EQ on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 2 Bridle End Epsom Surrey KT17 4EJ England to 3 Albert Road Epsom KT17 4EQ on 5 July 2017 (1 page) |
| 4 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | Registered office address changed from 3 Albert Road Epsom Surrey KT17 4EQ to 2 Bridle End Epsom Surrey KT17 4EJ on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 3 Albert Road Epsom Surrey KT17 4EQ to 2 Bridle End Epsom Surrey KT17 4EJ on 11 April 2017 (1 page) |
| 11 April 2017 | Director's details changed for Edward James Birchall on 9 April 2017 (2 pages) |
| 11 April 2017 | Director's details changed for Edward James Birchall on 9 April 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 3 September 2014 | Registered office address changed from 46 Balmoral Road Hitchin Hertfordshire SG5 1XG England to 3 Albert Road Epsom Surrey KT17 4EQ on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 46 Balmoral Road Hitchin Hertfordshire SG5 1XG England to 3 Albert Road Epsom Surrey KT17 4EQ on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 46 Balmoral Road Hitchin Hertfordshire SG5 1XG England to 3 Albert Road Epsom Surrey KT17 4EQ on 3 September 2014 (1 page) |
| 18 December 2013 | Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 18 December 2013 | Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|