BIRCHEN HOUSE LTD
| Status | DISSOLVED |
| Company No. | 09876449 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2015 |
| Age | 8 years, 6 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Sep 2019 |
| Years | 4 years, 8 months, 19 days |
SUMMARY
BIRCHEN HOUSE LTD is an dissolved private limited company with number 09876449. It was incorporated 8 years, 6 months, 14 days ago, on 17 November 2015 and it was dissolved 4 years, 8 months, 19 days ago, on 12 September 2019. The company address is Derby House Derby House, Preston, PR1 3JJ.
Company Fillings
Liquidation in administration move to dissolution
Date: 12 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 18 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 23 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 19 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 12 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 05 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 05 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Address
Type: AD01
Old address: C/O Goodman Wells Ltd Castle Chambers, 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England
Change date: 2017-06-23
New address: C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ
Documents
Liquidation in administration appointment of administrator
Date: 22 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Old address: Castle Chambers 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England
Change date: 2017-04-13
New address: C/O Goodman Wells Ltd Castle Chambers, 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH
Documents
Change person secretary company with change date
Date: 02 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-01
Officer name: Mr Paul Burgess
Documents
Mortgage satisfy charge full
Date: 02 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098764490002
Documents
Mortgage satisfy charge full
Date: 02 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098764490001
Documents
Change person secretary company with change date
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Antony Burgess
Change date: 2016-12-01
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-17
Officer name: Mr Paul Antony Burgess
Documents
Change person secretary company with change date
Date: 29 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-28
Officer name: Mr Paul Antony Burgess
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-28
Old address: 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England
New address: Castle Chambers 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH
Documents
Change person director company with change date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Burgess
Change date: 2016-09-28
Documents
Change person secretary company with change date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Anthony Burgess
Change date: 2016-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2016
Action Date: 23 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-23
Charge number: 098764490003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2016
Action Date: 23 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098764490004
Charge creation date: 2016-09-23
Documents
Mortgage charge whole release with charge number
Date: 27 Sep 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 098764490001
Documents
Mortgage charge whole release with charge number
Date: 27 Sep 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 098764490002
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Leyland
Termination date: 2016-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2016
Action Date: 22 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098764490001
Charge creation date: 2015-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2016
Action Date: 22 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098764490002
Charge creation date: 2015-12-22
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Leyland
Appointment date: 2015-12-08
Documents
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