Company NameBirch House Property Ltd
Company StatusDissolved
Company Number09403046
CategoryPrivate Limited Company
Incorporation Date23 January 2015(9 years, 3 months ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Helen Rushworth
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11a Whirlowdale Crescent
Millhouses
Sheffield
S7 2NA
Director NameMr Paul Martin Rushworth
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11a Whirlowdale Crescent
Millhouses
Sheffield
S7 2NA

Location

Registered Address11a Whirlowdale Crescent
Millhouses
Sheffield
S7 2NA
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Shareholders

50 at £1Helen Rushworth
50.00%
Ordinary
50 at £1Paul Rushworth
50.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018First Gazette notice for voluntary strike-off (1 page)
18 July 2018Application to strike the company off the register (1 page)
15 July 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
31 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
14 July 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 July 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
8 July 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 July 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
(3 pages)
23 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
(3 pages)
23 January 2015Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2015Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)