Busybird Limited

Company Name	Busybird Limited
Company Status	Dissolved
Company Number	07886450
Category	Private Limited Company
Incorporation Date	19 December 2011(12 years, 4 months ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nick Bird
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	19 December 2011(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	35 Bowling Street Mansfield NG18 2LH

Director Name	Mr Richard John Evans
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2011(1 day after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2015)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	12 Franklin Street South Shields Tyne And Wear NE33 1PR

Director Name	Mr Ian Gibson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 June 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	12 Franklin Street South Shields Tyne And Wear NE33 1PR

Director Name	Nick Bird
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	18 Reading Road South Shields NE33 4UG

Director Name	Mr Christopher Kirkham-Sandy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Quadrant Exeter Devon EX2 4LE

Secretary Name	Christopher Kirkham-Sandy
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 The Quadrant Exeter Devon EX2 4LE

Director Name	Mr Philip Miller
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Software Developer
Country of Residence	England
Correspondence Address	Suite 2 Imex Business Centre Birtley Chester Le Street County Durham DH3 1QT

Contact

Website	www.busybird.co.uk
Telephone	01623 464364
Telephone region	Mansfield

Location

Registered Address	12 Franklin Street South Shields Tyne And Wear NE33 1PR
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

700 at £1	Ian Gibson 7.00% Ordinary
6.4k at £1	Nick Bird 63.50% Ordinary
300 at £1	Paul Gill 3.00% Ordinary
2k at £1	Stephen Routledge 20.00% Ordinary
250 at £1	Christine Williams 2.50% Ordinary
100 at £1	Anastasia Bird 1.00% Ordinary
100 at £1	Mia Louise Bird 1.00% Ordinary
100 at £1	Nathan Bird 1.00% Ordinary
100 at £1	Sam Keith Bird 1.00% Ordinary

Financials

Year	2014
Net Worth	£4,730
Cash	£1,037
Current Liabilities	£2,349

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2015	Director's details changed for Mr Nick Bird on 16 January 2015 (2 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
17 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (5 pages)
23 September 2013	Termination of appointment of Nick Bird as a director (1 page)
18 September 2013	Appointment of Mr Nick Bird as a director (2 pages)
16 September 2013	Termination of appointment of a secretary (1 page)
16 September 2013	Termination of appointment of Christopher Kirkham-Sandy as a director (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Termination of appointment of Christopher Kirkham-Sandy as a secretary (1 page)
8 April 2013	Registered office address changed from Suite 2 Imex Business Centre Birtley Chester Le Street County Durham DH3 1QT United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Suite 2 Imex Business Centre Birtley Chester Le Street County Durham DH3 1QT United Kingdom on 8 April 2013 (1 page)
6 April 2013	Appointment of Mr Ian Gibson as a director (2 pages)
27 February 2013	Termination of appointment of Philip Miller as a director (1 page)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
29 March 2012	Registered office address changed from 18 Reading Road South Shields NE33 4UG United Kingdom on 29 March 2012 (1 page)
21 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 2 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 20 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 2 (3 pages)
20 December 2011	Appointment of Mr Richard John Evans as a director (2 pages)
20 December 2011	Appointment of Mr Philip Miller as a director (2 pages)
19 December 2011	Incorporation (38 pages)

Busybird Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check