BIRCHDALE GLASS LIMITED

Key Data

Status

Dissolved

Company No.

02669799

Incorporation date

09/12/1991

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

06/04/2020

Final Gazette dissolved following liquidation

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06/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

01/12/2018

Liquidators' statement of receipts and payments to 2018-10-29

View PDF (15 pages)

08/01/2018

Liquidators' statement of receipts and payments to 2017-10-29

View PDF (18 pages)

28/12/2016

Liquidators' statement of receipts and payments to 2016-10-29

View PDF (12 pages)

06/09/2016

Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-09-07

View PDF (2 pages)

10/01/2016

Liquidators' statement of receipts and payments to 2015-10-29

View PDF (14 pages)

10/11/2014

Administrator's progress report to 2014-10-25

View PDF (15 pages)

29/10/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/06/2014

Administrator's progress report to 2014-04-24

View PDF (14 pages)

09/02/2014

Statement of affairs with form 2.14B

View PDF (26 pages)

04/12/2013

Result of meeting of creditors

View PDF (2 pages)

06/11/2013

Statement of administrator's proposal

View PDF (29 pages)

03/11/2013

Registered office address changed from 2 Swakeleys Road Ickenham Middlesex UB10 8BG on 2013-11-04

View PDF (2 pages)

30/10/2013

Appointment of an administrator

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24/05/2013

Satisfaction of charge 6 in full

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24/05/2013

Satisfaction of charge 3 in full

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24/05/2013

Satisfaction of charge 4 in full

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24/05/2013

Satisfaction of charge 5 in full

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25/03/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

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06/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

17/09/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

28/02/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

13/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Michael Deanus on 2009-12-10

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Frederick Newland Deanus on 2009-12-10

View PDF (2 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

04/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

04/10/2004

Director resigned

View PDF (1 pages)

16/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (12 pages)

16/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

24/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (11 pages)

16/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (11 pages)

11/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

10/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (11 pages)

19/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

13/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (11 pages)

25/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/1999

Return made up to 10/12/99; full list of members

View PDF (7 pages)

11/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

05/01/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

05/01/1999

New director appointed

View PDF (2 pages)

23/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

12/01/1998

Return made up to 10/12/97; no change of members

View PDF (4 pages)

03/12/1997

New director appointed

View PDF (2 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

08/04/1997

Director resigned

View PDF (1 pages)

02/01/1997

Return made up to 10/12/96; no change of members

View PDF (4 pages)

27/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/02/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1994-12-31

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19/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/06/1995

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

08/06/1995

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

31/01/1995

Return made up to 10/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/12/1993

Return made up to 10/12/93; no change of members

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16/02/1993

Ad 09/07/92--------- £ si 998@1

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16/02/1993

Nc inc already adjusted 09/07/92

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16/02/1993

Resolutions

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16/02/1993

New director appointed

View PDF (2 pages)

16/02/1993

New director appointed

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16/02/1993

Return made up to 10/12/92; full list of members

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29/03/1992

Particulars of mortgage/charge

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02/02/1992

Director resigned;new director appointed

View PDF (2 pages)

02/02/1992

Secretary resigned;new secretary appointed;director resigned

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02/02/1992

Registered office changed on 03/02/92 from: 110 whitchurch road cardiff CF4 3LY

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23/01/1992

Certificate of change of name

View PDF (2 pages)

09/12/1991

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mr Michael Deanus	Director	31/12/1998 - Present	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/12/1991 - 16/01/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/12/1991 - 16/01/1992	16826
Deanus, Frederick Newland	Director	16/01/1992 - Present	6
Stalley, Ronald Charles	Director	22/10/1997 - 30/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About BIRCHDALE GLASS LIMITED

BIRCHDALE GLASS LIMITED is an(a) Dissolved company incorporated on 09/12/1991 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN. 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 BIRCHDALE GLASS LIMITED?

BIRCHDALE GLASS LIMITED is currently Dissolved. It was registered on 09/12/1991 and dissolved on 06/04/2020.

Where is BIRCHDALE GLASS LIMITED located?

BIRCHDALE GLASS LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does BIRCHDALE GLASS LIMITED do?

BIRCHDALE GLASS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BIRCHDALE GLASS LIMITED?

The latest filing was on 06/04/2020: Final Gazette dissolved following liquidation.