Active
Company Information for SONGBIRD LIMITED
23 ALBION STREET, HULL, NORTH HUMBERSIDE, HU1 3TG,
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Company Registration Number
03803617
Private Limited Company
Active |
Company Name | |
---|---|
SONGBIRD LIMITED | |
Legal Registered Office | |
23 ALBION STREET HULL NORTH HUMBERSIDE HU1 3TG Other companies in HU1 | |
Company Number | 03803617 | |
---|---|---|
Company ID Number | 03803617 | |
Date formed | 1999-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 08:22:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SONGBIRD - NMB, LLC | 2854 JOHNSON FERRY RD. MARIETTA GA 30062 | Admin. Dissolved | Company formed on the 2005-07-08 | |
SONGBIRD (LONDON) LIMITED | 36 EMERSON APARTMENTS CHADWELL LANE LONDON N8 7RF | Active | Company formed on the 2010-01-11 | |
SONGBIRD 100 LLC | 1015 ATLANTIC BLVD SUITE 184 ATLANTIC BEACH FL 32233 | Active | Company formed on the 2018-10-25 | |
Songbird 2 LLC | 1780 S Bellaire Suite 800 Denver CO 80222 | Voluntarily Dissolved | Company formed on the 2015-09-15 | |
SONGBIRD 200 LLC | 1015 ATLANTIC BLVD. SUITE 184 ATLANTIC BEACH FL 32233 | Active | Company formed on the 2018-10-25 | |
SONGBIRD 4 SHALOM, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2014-12-04 | |
Songbird 8 LLC | 1780 S Bellaire Suite 800 Denver CO 80222 | Voluntarily Dissolved | Company formed on the 2015-09-15 | |
SONGBIRD ACQUISITION LIMITED | One Canada Square Canary Wharf London E14 5AB | Active | Company formed on the 2004-03-16 | |
SONGBIRD APARTMENTS COMPANY LIMITED BY GUARANTEE | 11 WARREN CRESCENT KEVINSFORT CO. SLIGO, SLIGO, IRELAND | Active | Company formed on the 2003-02-19 | |
SONGBIRD ASSET MANAGEMENT L.L.C. | 3901 LANGLEY COURT NW C555 WASHINGTON DC 20016 | Active | Company formed on the 2010-04-02 | |
Songbird Aviation of Colorado, LLC | 1668 S Humboldt St Denver CO 80210 | Good Standing | Company formed on the 2008-05-29 | |
Songbird Air, LLC | 1032 S Union Blvd Ste 100 Lakewood CO 80228 | Good Standing | Company formed on the 2011-05-26 | |
Songbird Aviation, LLC | 837 E. 1200 S. OREM UT 84097 | Good Standing | Company formed on the 2006-10-26 | |
SONGBIRD ACADEMY | 4663 HIGHLAND DR. BELLEVUE WA 98006 | Dissolved | Company formed on the 2010-12-06 | |
SONGBIRD AVIATION, INCORPORATED | FOX CLUB DR FARMINGTON HILLS 48331 Michigan 30599 | UNKNOWN | Company formed on the 0000-00-00 | |
Songbird Aviation, LLC | 48 Flying Eagle Ct. Nellysford VA 22958 | Active | Company formed on the 2011-11-30 | |
SONGBIRD AIR, INC. | 1032 So. Union Blvd. Suite 100 Lakewood CO 80228 | Voluntarily Dissolved | Company formed on the 1996-02-02 | |
SONGBIRD ACUPUNCTURE, PLLC | 1702 SAINT ALBANS BLVD AUSTIN TX 78745 | Active | Company formed on the 2014-12-05 | |
SONGBIRD AIR, LTD | 110 EAST EIGHTH STREET 2ND FLOOR CINCINNATI OH 45202 | Active | Company formed on the 2006-08-04 | |
SONGBIRD AUSTRALIA PTY. LTD. | Active | Company formed on the 1988-05-09 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARIE GOODWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GOODWIN |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs. Susan Marie Goodwin as a person with significant control on 2019-07-17 | |
PSC04 | Change of details for Mrs. Susan Marie Goodwin as a person with significant control on 2019-07-17 | |
CH01 | Director's details changed for Mrs. Susan Marie Goodwin on 2019-07-17 | |
CH01 | Director's details changed for Mrs. Susan Marie Goodwin on 2019-07-17 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Michael Goodwin on 2016-09-14 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Marie Goodwin on 2015-07-28 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/01/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/11 FROM 9 Acres Staithes Road Preston Hull East Yorkshire HU12 8DX | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/10 FROM 9 Acres Staithes Road Preston Hull HU12 8PX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE GOODWIN / 08/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/07 | |
363s | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | |
SRES01 | ALTER MEM AND ARTS 08/07/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
88(2)R | AD 12/08/99--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as SONGBIRD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |