BIRCHPOINT NO. 1

Company Number: 03455575

dissolved          Qynn Score: 0

Summary

Formed in 1997, BIRCHPOINT NO. 1 has 2 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Oct 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2014

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

2

Address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

Effective From

03/04/2007

Effective to

Current

SIC CODES

74990

Non-trading company

Director’s Report

Director’s Report 1

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2014.
The directors' report has been prepared in accordance with the special provisions relating to small
Strategic report The company meets the size criteria as

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015
         
          
          
          
       
     
   

Activity

Most Active Year

2014

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Oct 2011

Events

3

1

0

1

0

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

01/09/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

19/05/2015

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

11/05/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/04/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2014 with full list of shareholders

Filing Date

28/10/2014

Action Date

21/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

21/10/2014

Action Date

31/03/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/09/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/09/2014

Action Date

n/a

Termination of appointment of Ian John Alexander Plenderleith

Type

Officers

Description

Termination of appointment of Ian John Alexander Plenderleith as a director on 29/07/2014

Filing Date

05/08/2014

Action Date

29/07/2014

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a director on 29/07/2014

Filing Date

29/07/2014

Action Date

29/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

04/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

21/10/2013

Director Details Changed for Simon Roger Gardiner

Type

Officers

Description

Directors details changed for Simon Roger Gardiner on 06/09/2013

Filing Date

06/09/2013

Action Date

06/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2012 with full list of shareholders

Filing Date

22/10/2012

Action Date

21/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

03/10/2012

Action Date

31/03/2012

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/11/2011

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

25/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2011 with full list of shareholders

Filing Date

24/10/2011

Action Date

21/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

07/10/2011

Action Date

31/03/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/11/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2010 with full list of shareholders

Filing Date

28/10/2010

Action Date

21/10/2010

Termination of appointment of Charles Cornish

Type

Officers

Description

Termination of appointment of Charles Cornish as a director

Filing Date

07/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

02/10/2010

Action Date

31/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BIRCHPOINT NO. 1 has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BIRCHPOINT NO. 1 currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2014.
The directors' report has been prepared in accordance with the special provisions relating to small
Strategic report The company meets the size criteria as

READ MORE

Director’s Report 2

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2013
The directors' report has been prepared in accordance with the special provisions relating to small

Results and dividends The company recorded a profit f

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Director’s Report 3

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2012
The directors' report has been prepared in accordance with the special provisions relating to small

Results and dividends The company recorded a profit f

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Director’s Report 4

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2011
companies of the Companies Act 2006 Accordingly, no enhanced business review has been prepared
Principal activities and review of business The principal acti

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Director’s Report 5

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2010
The directors' report has been prepared in accordance with the special provisions relating to small

Principal activities and review of business The princ

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Director’s Report 6

The directors present their report and the audited financial statements for the year ended 31 March 2009.
The directors' report has been prepared in accordance with the special provisions relating to small

Principal activities and review of business The principal activity of the comp

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Director’s Report 7

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2008.
The directors' report has been prepared in accordance with the special provisions relating to small

Principal activities and review of business The prin

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Director’s Report 8

Directors' report The directors present their annual report and the audited financial statements for the year ended 31 March 2007.0 The directors' report has been prepared in accordance with the special provisions relating to small companies under section 246(A) of the Companies Act 1985 Princi

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Director’s Report 9

Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2006. Principal activities/business review
The principal activity of the Company is to act as an investment holding company. Results and Dividends
The company'

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Director’s Report 10

Directors' report The directors present their annual report and the audited financial statements for the year ended 31 March 2005. Principal activities/business review The principal activity of the Company is to act as an investment holding company.
Results and Dividends The company's profit

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Director’s Report 11

Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2004. Principal activities/business review The Company did not trade during the period and consequently no profit and loss account has been prepared. The Directors an

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Director’s Report 12

Director's report
The director presents his annual report and the audited fmancial statements for the year ended 31 March 2003. Principal activities/business review The company did not trade during the period and consequently no profit and loss account has been prepared. Directors anticipat

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Director’s Report 13

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 March 2002.
Principal activities/business review
The company did not trade during the period and consequently no profit and loss account has been prepared.
Di

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Director’s Report 14

Directors' report
The directors present their annual report and the audited financial statements for the year ended 31 March 2001. Principal activities/business review The Company did not trade during the period and consequently no profit and loss account has been prepared. Directors The Di

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Director’s Report 15

Directors' report

The Directors present their report and the audited financial statements of the Company for the year ended 31 March 2000.
Principal activities
The Company did not trade during the period and consequently no profit and loss account has been prepared.
Business

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Director’s Report 16

Directors' report

The Directors present their report and the audited financial statements of the Company for the period 21 October 1997 to 31 March 1999.
Principal activities
The Company did not trade during the period and consequently no profit and loss account has been prepare

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/08/2008

Tenure

12 Yrs 3 Mths

Born

May 1967

Date Joined

29/07/2014

Tenure

6 Yrs 4 Mths

Born

Active/Resigned

Date Joined

30/09/2001

Tenure

19 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/09/2001

Tenure

2 Yrs 10 Mths

Date Resigned

05/08/2004

Type

Director

Date Joined

12/05/2008

Tenure

6 Yrs 2 Mths

Date Resigned

29/07/2014

Type

Director

Date Joined

12/05/2008

Tenure

2 Yrs 4 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

12/05/2008

Tenure

3 Mths

Date Resigned

29/08/2008

Type

Director

Date Joined

11/12/2007

Tenure

5 Mths

Date Resigned

12/05/2008

Type

Director

Date Joined

02/04/2007

Tenure

1 Yr 1 Mth

Date Resigned

12/05/2008

Type

Director

Date Joined

05/12/2007

Tenure

5 Mths

Date Resigned

12/05/2008

Type

Director

Date Joined

05/08/2004

Tenure

3 Yrs 3 Mths

Date Resigned

05/12/2007

Type

Director

Date Joined

05/08/2004

Tenure

2 Yrs 7 Mths

Date Resigned

02/04/2007

Type

Director

Date Joined

05/08/2004

Tenure

2 Yrs 4 Mths

Date Resigned

24/12/2006

Type

Director

Date Joined

22/10/1997

Tenure

4 Yrs 4 Mths

Date Resigned

07/03/2002

Type

Director

Date Joined

22/10/1997

Tenure

3 Yrs 11 Mths

Date Resigned

30/09/2001

Type

Director

Date Joined

22/10/1997

Tenure

2 Yrs 5 Mths

Date Resigned

31/03/2000

Type

Director

Date Joined

21/10/1997

Tenure

Date Resigned

22/10/1997

Type

Secretary

Date Joined

22/10/1997

Tenure

3 Yrs 11 Mths

Date Resigned

30/09/2001

Type

Secretary

Date Joined

21/10/1997

Tenure

Date Resigned

22/10/1997

BIRCHPOINT NO. 1 currently has no recorded persons with significant control.