BIRCHCROFT GAS & MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

05900024

Incorporation date

07/08/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2006)

19/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

04/04/2022

Liquidators' statement of receipts and payments to 2022-02-12

View PDF (18 pages)

12/04/2021

Liquidators' statement of receipts and payments to 2021-02-12

View PDF (19 pages)

21/04/2020

Liquidators' statement of receipts and payments to 2020-02-12

View PDF (16 pages)

18/03/2019

Liquidators' statement of receipts and payments to 2019-02-12

View PDF (23 pages)

09/01/2019

Removal of liquidator by court order

View PDF (14 pages)

29/03/2018

Liquidators' statement of receipts and payments to 2018-02-12

View PDF (25 pages)

15/03/2017

Administrator's progress report to 2017-02-13

View PDF (19 pages)

15/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2017

Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Quadrant House 4 Thomas More Square London E1W 1YW on 2017-02-14

View PDF (2 pages)

13/02/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

05/10/2016

Administrator's progress report to 2016-08-22

View PDF (18 pages)

29/04/2016

Result of meeting of creditors

View PDF (1 pages)

05/04/2016

Statement of administrator's proposal

View PDF (77 pages)

03/03/2016

Appointment of an administrator

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

06/05/2015

Registered office address changed from Robertson Milroy Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2015-05-06

View PDF (1 pages)

18/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

15/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/09/2012

Director's details changed for Mr John Godfrey Bishop on 2006-08-25

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

31/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

30/08/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (3 pages)

23/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

14/09/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

08/04/2009

Registered office changed on 08/04/2009 from 13-17 high beech road loughton essex IG10 4BN

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

01/09/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

26/11/2007

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

24/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

25/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/08/2006 - 08/08/2006	68517
Curtis, Linda Ellen	Director	08/08/2006 - Present	10
COMPANY DIRECTORS LIMITED	Nominee Director	08/08/2006 - 08/08/2006	67500
Curtis, Linda Ellen	Secretary	08/08/2006 - Present	1
Bishop, John Godfrey	Director	08/08/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BIRCHCROFT GAS & MAINTENANCE LIMITED

BIRCHCROFT GAS & MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 07/08/2006 with the registered office located at Quadrant House 4, Thomas More Square, London E1W 1YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHCROFT GAS & MAINTENANCE LIMITED?

BIRCHCROFT GAS & MAINTENANCE LIMITED is currently Dissolved. It was registered on 07/08/2006 and dissolved on 18/01/2023.

Where is BIRCHCROFT GAS & MAINTENANCE LIMITED located?

BIRCHCROFT GAS & MAINTENANCE LIMITED is registered at Quadrant House 4, Thomas More Square, London E1W 1YW.

What does BIRCHCROFT GAS & MAINTENANCE LIMITED do?

BIRCHCROFT GAS & MAINTENANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIRCHCROFT GAS & MAINTENANCE LIMITED?

The latest filing was on 19/01/2023: Final Gazette dissolved following liquidation.