Company Information for BIRDFORUM LIMITED
1 HIDEAWAY FARM, WENDOVER ROAD, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5TR,
|
Company Registration Number
05393351
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BIRDFORUM LIMITED | |
Legal Registered Office | |
1 HIDEAWAY FARM WENDOVER ROAD STOKE MANDEVILLE BUCKINGHAMSHIRE HP22 5TR Other companies in HP22 | |
Company Number | 05393351 | |
---|---|---|
Company ID Number | 05393351 | |
Date formed | 2005-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 10:15:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN CORDERY |
||
ANTONY JOHN CORDERY |
||
STEPHEN GEOFFREY KIRK |
||
WILLIAM EDWARD KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WHITTLES |
Director | ||
WILLIAM EDWARD KIRK |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARLEQUIN PRESS LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
C J WILDLIFE LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
LIN LIGHTS LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2002-10-15 | Active | |
SUBBUTEO NATURAL HISTORY BOOKS LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1989-04-20 | Active | |
BIRDCARE LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1995-06-13 | Active | |
C J WILDBIRD FOODS LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1987-02-19 | Active | |
TWIST BARS & RESTAURANTS LTD | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
PSC07 | CESSATION OF CJ WILDBIRD FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES WILHELMUS THEODORUS MARIA THOMASSEN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN CORDERY | |
AP03 | Appointment of Mr Stephen Geoffrey Edward Kirk as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Antony John Cordery on 2018-09-14 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES WILHELMUS THEODORUS MARIA THOMASSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITTLES | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITTLES / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CORDERY / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JOHN CORDERY / 16/03/2010 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD KIRK / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY KIRK / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY JOHN CORDERY / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 04/05/05--------- £ SI 99@1 | |
88(2)O | AD 04/05/05--------- £ SI 99@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 04/05/05--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/05/05--------- £ SI 99@1 | |
88(2)R | AD 04/05/05--------- £ SI 100@1 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SALE OF BUSINESS/ASSETS 03/05/05 | |
ELRES | S386 DISP APP AUDS 22/03/05 | |
ELRES | S366A DISP HOLDING AGM 22/03/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
88(2)R | AD 22/03/05--------- £ 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Creditors Due After One Year | 2012-04-01 | £ 1,216,867 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 3,882 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRDFORUM LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 18 |
Current Assets | 2012-04-01 | £ 18 |
Debtors | 2012-04-01 | £ 0 |
Fixed Assets | 2012-04-01 | £ 102,233 |
Shareholder Funds | 2012-04-01 | £ 1,118,498 |
Stocks Inventory | 2012-04-01 | £ 0 |
Tangible Fixed Assets | 2012-04-01 | £ 2,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as BIRDFORUM 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. |