BIRKENHEAD MARKET SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

04546252

Incorporation date

26/09/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

27/01/2025

Termination of appointment of Lawrence Denis Embra as a director on 2025-01-21

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18/12/2024

Order of court to wind up

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10/11/2020

Compulsory strike-off action has been suspended

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20/10/2020

First Gazette notice for compulsory strike-off

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29/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with updates

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03/10/2018

Confirmation statement made on 2018-09-26 with no updates

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03/04/2018

Termination of appointment of James Ernest Richardson as a director on 2017-11-08

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08/03/2018

Termination of appointment of James Ernest Richardson as a secretary on 2017-11-08

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

18/10/2017

Cessation of Lawrence Denis Embra as a person with significant control on 2017-10-18

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03/10/2017

Notification of Lawrence Dennis Embra as a person with significant control on 2017-10-02

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-26 with no updates

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28/04/2017

Total exemption small company accounts made up to 2016-07-31

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10/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2015-07-31

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07/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

01/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

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01/11/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

01/11/2012

Termination of appointment of John Morriss as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Michael Embra as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Michael Embra as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of John Morriss as a director

View PDF (1 pages)

10/07/2012

Termination of appointment of Daniel Doyle as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Lynda Mckeown as a director

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09/07/2012

Termination of appointment of Lynda Mckeown as a secretary

View PDF (1 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

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17/04/2012

Appointment of Mr Lawrence Denis Embra as a director

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06/01/2012

Termination of appointment of Lawrence Embra as a director

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27/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (9 pages)

20/06/2011

Appointment of Mr Michael Lawrence Embra as a director

View PDF (2 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

01/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (8 pages)

25/08/2010

Termination of appointment of Brian Kenny as a director

View PDF (1 pages)

18/08/2010

Appointment of Daniel Frances Doyle as a director

View PDF (3 pages)

18/08/2010

Appointment of John Morriss as a director

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21/06/2010

Termination of appointment of John Doran as a director

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16/06/2010

Termination of appointment of Daniel Doyle as a director

View PDF (1 pages)

21/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (5 pages)

20/07/2009

Full accounts made up to 2008-07-31

View PDF (11 pages)

18/07/2009

Director's change of particulars / daniel doyle / 18/07/2009

View PDF (1 pages)

27/04/2009

Director appointed mr brian kenny

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27/10/2008

Return made up to 26/09/08; full list of members

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27/10/2008

Appointment terminated director jean stapleton

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16/05/2008

Appointment terminated secretary margaret embra

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15/01/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

28/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Return made up to 26/09/07; full list of members

View PDF (9 pages)

11/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (10 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

08/06/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

02/03/2005

Accounts for a small company made up to 2004-07-31

View PDF (4 pages)

15/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Return made up to 26/09/04; full list of members

View PDF (9 pages)

27/01/2004

Accounts for a dormant company made up to 2003-07-30

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24/01/2004

Accounting reference date shortened from 30/09/03 to 31/07/03

View PDF (1 pages)

09/01/2004

Return made up to 26/09/03; full list of members

View PDF (8 pages)

07/12/2003

New director appointed

View PDF (3 pages)

26/09/2003

New director appointed

View PDF (6 pages)

21/08/2003

Resolutions

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21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Particulars of mortgage/charge

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25/06/2003

Director resigned

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25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Resolutions

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25/06/2003

Resolutions

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25/06/2003

Resolutions

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25/06/2003

Resolutions

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25/06/2003

Resolutions

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25/06/2003

Registered office changed on 25/06/03 from: c/o brabners chaffe street 1 dale street, liverpool merseyside L2 2ET

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25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed

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21/02/2003

Certificate of change of name

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26/09/2002

Incorporation

View PDF (19 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

31/07/2018

Next confirmation date

28/01/2020

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

Next due on

30/04/2020

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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
Embra, Lawrence Denis	Director	06/06/2003 - 02/01/2012	46
Embra, Lawrence Denis	Director	19/01/2012 - 21/01/2025	46
Richardson, James Ernest	Director	02/08/2003 - 08/11/2017	31
Embra, Michael Lawrence	Director	09/05/2011 - 12/10/2012	4
Kenny, Brian, Councillor	Director	01/04/2008 - 19/08/2010	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BIRKENHEAD MARKET SERVICES LIMITED

BIRKENHEAD MARKET SERVICES LIMITED is an(a) Liquidation company incorporated on 26/09/2002 with the registered office located at Claughton Road, Birkenhead, Wirral CH41 2YH. There is currently no 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 BIRKENHEAD MARKET SERVICES LIMITED?

BIRKENHEAD MARKET SERVICES LIMITED is currently Liquidation. It was registered on 26/09/2002 .

Where is BIRKENHEAD MARKET SERVICES LIMITED located?

BIRKENHEAD MARKET SERVICES LIMITED is registered at Claughton Road, Birkenhead, Wirral CH41 2YH.

What does BIRKENHEAD MARKET SERVICES LIMITED do?

BIRKENHEAD MARKET SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRKENHEAD MARKET SERVICES LIMITED?

The latest filing was on 27/01/2025: Termination of appointment of Lawrence Denis Embra as a director on 2025-01-21.