BIRWOOD PROPERTY LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 08597074
Status Liquidation
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address JPO RESTRUCTURING LIMITED, GENESIS CENTRE NORTH STAFFS BUSINESS PARK, INNOVATION WAY, STOKE-ON-TRENT, ST6 4BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 5 September 2016; Statement of affairs with form 4.19. The most likely internet sites of BIRWOOD PROPERTY LTD are www.birwoodproperty.co.uk, and www.birwood-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Birwood Property Ltd is a Private Limited Company. The company registration number is 08597074. Birwood Property Ltd has been working since 04 July 2013. The present status of the company is Liquidation. The registered address of Birwood Property Ltd is Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke On Trent St6 4bf. . BONNET, Frederick Albert Fernand is a Director of the company. BURNETT, Andrew is a Director of the company. Director BURNETT, Jordan has been resigned. Director BURNETT, Jordan has been resigned. Director HITCHCOCK, Christopher has been resigned. Director HITCHCOCK, Christopher has been resigned. Director HITCHCOCK, Gavina has been resigned. Director HITCHCOCK, Gavina has been resigned. Director MCNAUGHT, Thomas Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BONNET, Frederick Albert Fernand
Appointed Date: 04 July 2016
60 years old

Director
BURNETT, Andrew
Appointed Date: 04 July 2016
64 years old

Resigned Directors

Director
BURNETT, Jordan
Resigned: 07 July 2016
Appointed Date: 05 July 2016
37 years old

Director
BURNETT, Jordan
Resigned: 04 July 2016
Appointed Date: 16 September 2014
37 years old

Director
HITCHCOCK, Christopher
Resigned: 07 July 2016
Appointed Date: 05 July 2016
45 years old

Director
HITCHCOCK, Christopher
Resigned: 04 July 2016
Appointed Date: 16 September 2014
45 years old

Director
HITCHCOCK, Gavina
Resigned: 07 July 2016
Appointed Date: 05 July 2016
42 years old

Director
HITCHCOCK, Gavina
Resigned: 04 July 2016
Appointed Date: 25 November 2014
42 years old

Director
MCNAUGHT, Thomas Anthony
Resigned: 16 September 2014
Appointed Date: 04 July 2013
32 years old

BIRWOOD PROPERTY LTD Events

09 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
05 Sep 2016
Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 5 September 2016
01 Sep 2016
Statement of affairs with form 4.19
01 Sep 2016
Appointment of a voluntary liquidator
01 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18

...
... and 20 more events
26 Sep 2014
Termination of appointment of Thomas Anthony Mcnaught as a director on 16 September 2014
12 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 120

12 Aug 2014
Director's details changed for Mr Thomas Anthony Mcnaught on 5 July 2014
26 Jun 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 June 2014
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIRWOOD PROPERTY LTD Charges

24 February 2016
Charge code 0859 7074 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Marion Nicole Durville
Description: 855 and 857 bristol road south, northfield, birmingham…