Company Information for GEORGE BIRCHALL SERVICE LIMITED
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD,
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Company Registration Number
02465117
Private Limited Company
Liquidation |
Company Name | |
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GEORGE BIRCHALL SERVICE LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 120 COLMORE ROW BIRMINGHAM B3 3BD Other companies in ST5 | |
Company Number | 02465117 | |
---|---|---|
Company ID Number | 02465117 | |
Date formed | 1990-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 16:21:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GEORGE BIRCHALL SERVICE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GLADYS MAUREEN BIRCHALL |
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ANTHONY EDWARD BIRCHALL |
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GEORGE BIRCHALL |
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GLADYS MAUREEN BIRCHALL |
||
IAN CHARLES BIRCHALL |
||
AMAR MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARTYN WINDASS |
Director | ||
PHILLIP JOSEPH CUMBERLIDGE |
Director | ||
LINDEN BENNION |
Director | ||
ANTHONY WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDING ENVIRONMENT CONTROL LIMITED | Company Secretary | 1992-10-05 | CURRENT | 1989-10-05 | Active | |
GEORGE BIRCHALL GROUP MANAGEMENT LIMITED | Company Secretary | 1992-01-30 | CURRENT | 1990-01-30 | Liquidation | |
BIRCHALL AIR LIMITED | Company Secretary | 1992-01-29 | CURRENT | 1986-04-18 | Liquidation | |
GEORGE BIRCHALL LIMITED | Company Secretary | 1992-01-29 | CURRENT | 1980-02-04 | Liquidation | |
BRIMOVER LIMITED | Company Secretary | 1991-01-29 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
BIRCHALL AIR LIMITED | Director | 2007-12-04 | CURRENT | 1986-04-18 | Liquidation | |
GEORGE BIRCHALL GROUP MANAGEMENT LIMITED | Director | 1995-08-01 | CURRENT | 1990-01-30 | Liquidation | |
GEORGE BIRCHALL LIMITED | Director | 1994-09-10 | CURRENT | 1980-02-04 | Liquidation | |
BUILDING ENVIRONMENT CONTROL LIMITED | Director | 1994-09-30 | CURRENT | 1989-10-05 | Active | |
GEORGE BIRCHALL GROUP MANAGEMENT LIMITED | Director | 1992-01-30 | CURRENT | 1990-01-30 | Liquidation | |
BIRCHALL AIR LIMITED | Director | 1992-01-29 | CURRENT | 1986-04-18 | Liquidation | |
GEORGE BIRCHALL LIMITED | Director | 1992-01-29 | CURRENT | 1980-02-04 | Liquidation | |
BRIMOVER LIMITED | Director | 1991-01-29 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
GEORGE BIRCHALL GROUP MANAGEMENT LIMITED | Director | 1992-01-30 | CURRENT | 1990-01-30 | Liquidation | |
BIRCHALL AIR LIMITED | Director | 1992-01-29 | CURRENT | 1986-04-18 | Liquidation | |
GEORGE BIRCHALL LIMITED | Director | 1992-01-29 | CURRENT | 1980-02-04 | Liquidation | |
BRIMOVER LIMITED | Director | 1991-01-29 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
BIRCHALL AIR LIMITED | Director | 2007-12-04 | CURRENT | 1986-04-18 | Liquidation | |
89-91 ST GEORGE'S SQUARE LIMITED | Director | 2001-02-19 | CURRENT | 2001-01-02 | Active | |
BRIMOVER LIMITED | Director | 1997-06-26 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
BUILDING ENVIRONMENT CONTROL LIMITED | Director | 1996-09-01 | CURRENT | 1989-10-05 | Active | |
GEORGE BIRCHALL GROUP MANAGEMENT LIMITED | Director | 1996-09-01 | CURRENT | 1990-01-30 | Liquidation | |
GEORGE BIRCHALL LIMITED | Director | 1996-09-01 | CURRENT | 1980-02-04 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 26/03/24 FROM C/O Frp Advisory Llp 2nd Floor, 170 Edmund Street Birmingham B3 2HB | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-31 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-31 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024651170002 | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM Environment House Turner Crescent, Loomer Road Chesterton Newcastle -Under-Lyme ST5 7JZ | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAR MACKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED AMAR MACKAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024651170002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTYN WINDASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH CUMBERLIDGE | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH CUMBERLIDGE / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BIRCHALL / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BIRCHALL / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD BIRCHALL / 16/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARTYN WINDASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDEN BENNION | |
AR01 | 16/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
Notice of | 2023-02-28 |
Notice of | 2021-04-27 |
Appointmen | 2020-04-09 |
Appointment of Administrators | 2019-04-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE BIRCHALL SERVICE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire | |
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Supplies And Services-Services/Allowances |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Relatedauthorityrepair & Maint. General |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Supplies And Services - Miscellaneous Expenses |
Shropshire Council | |
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Premises Related - R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | GEORGE BIRCHALL SERVICE LIMITED | Event Date | 2023-02-28 |
Initiating party | Event Type | Notice of | |
Defending party | GEORGE BIRCHALL SERVICE LIMITED | Event Date | 2021-04-27 |
Initiating party | Event Type | Appointmen | |
Defending party | GEORGE BIRCHALL SERVICE LIMITED | Event Date | 2020-04-09 |
Name of Company: GEORGE BIRCHALL SERVICE LIMITED Company Number: 02465117 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: C/O FRP Advisory Trading Limited, 2nd… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GEORGE BIRCHALL SERVICE LIMITED | Event Date | 2019-03-28 |
In the High Court of Justice, Business & Property Courts in Birmingham Names and Addresses of Administrators: Rajnesh Mittal (IP No. 15674 ) and Steven Martin Stokes (IP No. 10330 ) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB : Further details contact: The Joint Administrators, Tel: 0121 710 1680 Ag FG10001 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |