About

Registered Number: 09876449
Date of Incorporation: 17/11/2015 (8 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2019 (4 years and 7 months ago)
Registered Address: FRP ADVISORY LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ

 

Birchen House Ltd was registered on 17 November 2015 and has its registered office in Preston, it's status is listed as "Dissolved". The companies directors are listed as Burgess, Paul, Leyland, Edward at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEYLAND, Edward 08 December 2015 25 May 2016 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Paul 17 November 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2019
AM23 - N/A 12 June 2019
AM10 - N/A 18 January 2019
AM10 - N/A 23 July 2018
AM19 - N/A 19 June 2018
AM10 - N/A 12 January 2018
AM06 - N/A 05 September 2017
AM03 - N/A 05 September 2017
AD01 - Change of registered office address 23 June 2017
AM01 - N/A 22 June 2017
AD01 - Change of registered office address 13 April 2017
CH03 - Change of particulars for secretary 02 December 2016
MR04 - N/A 02 December 2016
MR04 - N/A 02 December 2016
CH03 - Change of particulars for secretary 01 December 2016
CS01 - N/A 01 December 2016
CH01 - Change of particulars for director 17 November 2016
CH03 - Change of particulars for secretary 29 September 2016
AD01 - Change of registered office address 28 September 2016
CH01 - Change of particulars for director 28 September 2016
CH03 - Change of particulars for secretary 28 September 2016
MR01 - N/A 28 September 2016
MR01 - N/A 28 September 2016
MR05 - N/A 27 September 2016
MR05 - N/A 27 September 2016
TM01 - Termination of appointment of director 01 July 2016
MR01 - N/A 05 January 2016
MR01 - N/A 05 January 2016
AP01 - Appointment of director 08 December 2015
NEWINC - New incorporation documents 17 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2016 Outstanding

N/A

A registered charge 23 September 2016 Outstanding

N/A

A registered charge 22 December 2015 Fully Satisfied

N/A

A registered charge 22 December 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.