Company Information for BIRCH DRIVE COMPANY LIMITED
11 Drumbo Road, Lisburn, BT27 5TX,
|
Company Registration Number
NI629918
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BIRCH DRIVE COMPANY LIMITED | |
Legal Registered Office | |
11 Drumbo Road Lisburn BT27 5TX | |
Company Number | NI629918 | |
---|---|---|
Company ID Number | NI629918 | |
Date formed | 2015-03-11 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/03/2023 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-09 05:03:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HERBERT SURPHLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOSEPH MCALLISTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTPELIER PARK MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
STATION ROAD BRIGHTON LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-26 | Liquidation | |
CADGER ROAD LIMITED | Director | 2015-11-05 | CURRENT | 2015-06-26 | Active | |
M&R ASSET MANAGEMENT LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-12 | Active | |
MCALEER & RUSHE CONTRACTS UK LIMITED | Director | 2012-02-03 | CURRENT | 2011-02-01 | Active | |
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED | Director | 2011-12-19 | CURRENT | 2011-08-17 | Active | |
CITYVIEW BRIGHTON LIMITED | Director | 2011-10-20 | CURRENT | 2011-08-17 | Liquidation | |
SM MILLENNIUM HOUSE LIMITED | Director | 2011-10-12 | CURRENT | 1998-01-15 | Active | |
GNT PROPERTIES LIMITED | Director | 2011-10-12 | CURRENT | 2005-10-20 | Active | |
MRP LAND LIMITED | Director | 2011-10-12 | CURRENT | 2011-08-01 | Active | |
SM MURRAY HOUSE LIMITED | Director | 2011-10-12 | CURRENT | 1999-12-13 | Active | |
GLEBEMOUNT LIMITED | Director | 2011-02-02 | CURRENT | 2010-08-19 | Active | |
ES DOR 1 LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
MCALEER & RUSHE CONSTRUCTION LIMITED | Director | 2008-01-01 | CURRENT | 2007-03-08 | Active | |
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
FAIRVIEW ESTATES LIMITED | Director | 2005-08-29 | CURRENT | 2005-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
Amended dormat accounts made up to 2020-03-31 | ||
Amended account full exemption | ||
AAMD | Amended dormat accounts made up to 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 11 Mount Eden Park Belfast BT9 6RA Northern Ireland | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
Administrative restoration application | ||
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL JOSEPH MCALLISTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HERBERT SURPHLIS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCALLISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HERBERT SURPHLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
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 BIRCH DRIVE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIRCH DRIVE COMPANY 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. |