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W.G. BIRCH (HOLDINGS) LIMITED

Learn more about W.G. BIRCH (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU

W.G. BIRCH (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00393077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.02.09
dissolution date: 2013.11.19
last member list: 2011.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.22
ZURICH GSG LIMITED
LEGAL CHARGE - Outstanding on 2000.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.16
ZURICH GSG LIMITED
TRUST DEPOSIT DEED - Outstanding on 2004.03.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, 3RD FLOOR 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Form type: AD01
Date: 2013.06.03
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, PANNELL HOUSE 6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Form type: AD01
Date: 2012.05.29
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, C/O MONTPELLIER ENGINEERS LTD, N/A CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4AT, UNITED KINGDOM
Form type: AD01
Date: 2012.05.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.09
Form type: LATEST SOC
Document description: 09/05/11 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.31
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES HORNER
Form type: TM02
Date: 2010.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, C/O J W TAYLOR LTD, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2BT
Form type: AD01
Date: 2009.11.13
£2.95
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06/05/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR CAMPBELL
Form type: 288b
Date: 2008.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, MONTPELLIER HOUSE,, COLD BATH ROAD,, HARROGATE, HG2 0NQ
Form type: 287
Date: 2004.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2001.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.12
£2.95
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ALTER MEMORANDUM 29/03/00
Form type: SRES01
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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AD 17/06/99---------, £ SI [email protected]=75880, £ IC 24120/100000
Form type: 88(2)R
Date: 1999.09.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.09.02
£2.95
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NC INC ALREADY ADJUSTED, 05/01/99
Form type: 123
Date: 1999.07.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/99
Form type: ORES10
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: ORES13
Document description: INCREASE IC 100000 17/06/99
£2.95
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.22
£2.95
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£ SR [email protected], 01/07/98
Form type: 122
Date: 1998.07.13
£2.95
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REDEMPTION OF SHARES 01/07/98
Form type: SRES16
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29

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Company directors and board members:

AMANDA MARY BIRCH (dissolve)
Director, 1992.05.06 - 2013.11.19
6 COLD BATH ROAD , HARROGATE
HG2 0NA, NORTH YORKSHIRE
WALTER ALAN BIRCH (dissolve)
Director, CHAIRMAN, 1992.05.06 - 2013.11.19
FELLISCLIFFE HOUSE WHITE WALL LANE FELLISCLIFFE , HARROGATE
HG3 2JZ, NORTH YORKSHIRE
NICHOLAS ALAN BIRCH (dissolve)
Secretary, 1995.08.31 - 2003.09.06
BIRCHFIELD FARMHOUSE SUMMERBRIDGE , HARROGATE
HG3 4JS
WILLIAM GEORGE CONVERY (dissolve)
Secretary, 1992.05.06 - 1995.01.01
32 MASHAM ROAD , BEDALE
DL8 2AE, NORTH YORKSHIRE
JAMES WILLIAM HORNER (dissolve)
Secretary, 2004.01.06 - 2010.04.14
BRYAN LODGE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QU, NORTH YORKSHIRE
ANTHONY CHARLES ROGERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.03.09 - 1995.08.31
7 DRAKES CLOSE HUNTINGTON , YORK
YO32 9GN, NORTH YORKSHIRE
MARGARET BIRCH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.06 - 1995.05.11
FELLISCLIFFE HOUSE WHITE WALL LANE FELLISCLIFFE , HARROGATE
HG3 2JZ, NORTH YORKSHIRE
NICHOLAS ALAN BIRCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.06 - 2003.09.06
BIRCHFIELD FARMHOUSE SUMMERBRIDGE , HARROGATE
HG3 4JS
ALISTAIR HUGH CAMPBELL (dissolve)
Director, MANAGING DIRECTOR, 2000.01.31 - 2008.04.30
GARTH HOUSE NEWBY WISKE , NORTHALLERTON
DL7 9ET, NORTH YORKSHIRE
WILLIAM GEORGE CONVERY (dissolve)
Director, COMPANY SECRETARY, 1992.05.06 - 1995.01.01
32 MASHAM ROAD , BEDALE
DL8 2AE, NORTH YORKSHIRE
ANTHONY CHARLES ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.09 - 1997.03.31
7 DRAKES CLOSE HUNTINGTON , YORK
YO32 9GN, NORTH YORKSHIRE

Companies near to W.G. BIRCH (HOLDINGS) ltd.

Information about the Private Limited Company W.G. BIRCH (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data