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W.G. BIRCH (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.g. Birch (holdings) Limited. The company was founded 79 years ago and was given the registration number 00393077. The firm's registered office is in LEEDS. You can find them at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 7011 - Development & sell real estate.

Company Information

Name:W.G. BIRCH (HOLDINGS) LIMITED
Company Number:00393077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 February 1945
End of financial year:31 March 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7011 - Development & sell real estate
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cold Bath Road, Harrogate, HG2 0NA

Director-Active
Felliscliffe House White Wall Lane, Felliscliffe, Harrogate, HG3 2JZ

Director-Active
Birchfield Farmhouse, Summerbridge, Harrogate, HG3 4JS

Secretary31 August 1995Active
32 Masham Road, Bedale, DL8 2AE

Secretary-Active
Bryan Lodge, Moor Lane Arkendale, Knaresborough, HG5 0QU

Secretary06 January 2004Active
7 Drakes Close, Huntington, York, YO32 9GN

Secretary09 March 1995Active
Felliscliffe House White Wall Lane, Felliscliffe, Harrogate, HG3 2JZ

Director-Active
Birchfield Farmhouse, Summerbridge, Harrogate, HG3 4JS

Director-Active
Garth House, Newby Wiske, Northallerton, DL7 9ET

Director31 January 2000Active
32 Masham Road, Bedale, DL8 2AE

Director-Active
7 Drakes Close, Huntington, York, YO32 9GN

Director09 March 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2017-03-28Restoration

Restoration order of court.

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2013-11-19Gazette

Gazette dissolved liquidation.

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2013-08-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2013-06-03Address

Change registered office address company with date old address.

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2012-05-31Insolvency

Liquidation voluntary statement of affairs with form attached.

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2012-05-31Insolvency

Liquidation voluntary appointment of liquidator.

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2012-05-31Resolution

Resolution.

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2012-05-29Address

Change registered office address company with date old address.

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2012-05-17Address

Change registered office address company with date old address.

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2012-04-10Gazette

Gazette notice compulsary.

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2011-09-21Gazette

Gazette filings brought up to date.

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2011-05-09Annual return

Annual return company with made up date full list shareholders.

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2011-01-31Accounts

Accounts with accounts type small.

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2010-05-20Annual return

Annual return company with made up date full list shareholders.

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2010-05-20Officers

Termination secretary company with name.

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2010-02-01Accounts

Accounts with accounts type full.

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2009-11-13Address

Change registered office address company with date old address.

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2009-10-08Annual return

Annual return company with made up date full list shareholders.

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2009-09-01Gazette

Gazette notice compulsary.

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2009-01-09Accounts

Accounts with accounts type small.

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2008-05-30Annual return

Legacy.

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2008-05-30Officers

Legacy.

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2008-02-01Accounts

Accounts with accounts type small.

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2007-06-04Annual return

Legacy.

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2006-10-12Accounts

Accounts with accounts type small.

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