| Company Name | Birch Tree Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819904 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 9 months ago) |
| Dissolution Date | 18 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian David Chick |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 18 August 2012) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 Langton Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AT |
| Secretary Name | Susan Chick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 18 August 2012) |
| Role | Customer Services Advisor |
| Correspondence Address | 6 Langton Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AT |
| Secretary Name | Brian David Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 June 2004) |
| Role | Surveyor |
| Correspondence Address | 12, The Crest Dinnington Newcastle-Upon-Tyne Tyne & Wear NE13 7LU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,158 |
| Cash | £5,126 |
| Current Liabilities | £628,363 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 18 May 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 27 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (19 pages) |
| 27 July 2011 | Liquidators statement of receipts and payments to 10 June 2011 (19 pages) |
| 27 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (19 pages) |
| 27 July 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 July 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 5 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2010 | Statement of affairs with form 4.19 (9 pages) |
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Statement of affairs with form 4.19 (9 pages) |
| 1 June 2010 | Registered office address changed from Office 2 West House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from Office 2 West House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from Office 2 West House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB on 1 June 2010 (1 page) |
| 14 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 12, the crest, dinnington newcastle-upon-tyne tyne & wear NE13 7LU (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 12, the crest, dinnington newcastle-upon-tyne tyne & wear NE13 7LU (1 page) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 September 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 5 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 29 December 2004 | Return made up to 03/07/04; full list of members
|
| 29 December 2004 | Return made up to 03/07/04; full list of members (8 pages) |
| 2 September 2004 | Accounts made up to 31 July 2004 (2 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 21 July 2004 | Resolutions
|
| 21 July 2004 | Resolutions
|
| 3 October 2003 | New secretary appointed (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | New secretary appointed (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | New secretary appointed (1 page) |
| 3 October 2003 | New secretary appointed (1 page) |
| 3 October 2003 | New director appointed (1 page) |
| 3 October 2003 | New director appointed (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Incorporation (13 pages) |
| 3 July 2003 | Incorporation (13 pages) |