Active - Proposal to Strike off
Company Information for BIRKENHEAD MARKET SERVICES LIMITED
Claughton Road, Birkenhead, Wirral, CH41 2YH,
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Company Registration Number
04546252
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BIRKENHEAD MARKET SERVICES LIMITED | |
Legal Registered Office | |
Claughton Road Birkenhead Wirral CH41 2YH Other companies in CH41 | |
Company Number | 04546252 | |
---|---|---|
Company ID Number | 04546252 | |
Date formed | 2002-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-07-31 | |
Account next due | 2020-04-30 | |
Latest return | 2019-01-28 | |
Return next due | 2020-02-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB845078608 |
Last Datalog update: | 2024-05-07 01:33:08 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE DENIS EMBRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ERNEST RICHARDSON |
Company Secretary | ||
JAMES ERNEST RICHARDSON |
Director | ||
MICHAEL LAWRENCE EMBRA |
Director | ||
JOHN MORRISS |
Director | ||
DANIEL FRANCES DOYLE |
Director | ||
LYNDA MCKEOWN |
Company Secretary | ||
LYNDA MCKEOWN |
Director | ||
LAWRENCE DENIS EMBRA |
Director | ||
BRIAN KENNY |
Director | ||
JOHN DORAN |
Director | ||
DANIEL FRANCES DOYLE |
Director | ||
JEAN VICTORIA STAPLETON |
Director | ||
MARGARET EMBRA |
Company Secretary | ||
DAVID MARTIN NORTON |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M B E SECURITY SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2014-03-31 | Active | |
EHM SPORTS LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
M.B.E. CONSTRUCTION LIMITED | Director | 2016-07-12 | CURRENT | 2007-01-17 | Liquidation | |
POLLYANNA INVESTMENTS LIMITED | Director | 2015-08-01 | CURRENT | 2012-08-22 | Active | |
STRUCTURED PROPERTY FINANCE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
M B E DEVELOPMENTS LTD | Director | 2014-03-21 | CURRENT | 2011-10-27 | Active | |
JELDER CONSULTANTS LIMITED | Director | 2014-03-06 | CURRENT | 2000-05-05 | Dissolved 2016-02-16 | |
BRANTWOOD SECURITY SERVICES LIMITED | Director | 2014-02-06 | CURRENT | 1997-12-19 | Dissolved 2015-11-17 | |
BIRKENHEAD MARKET LIMITED | Director | 2012-01-19 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
PRICE STREET BUSINESS CENTRE LIMITED | Director | 2004-09-25 | CURRENT | 2001-09-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERNEST RICHARDSON | |
TM02 | Termination of appointment of James Ernest Richardson on 2017-11-08 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF LAWRENCE DENIS EMBRA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DENNIS EMBRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMBRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMBRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MCKEOWN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA MCKEOWN | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE DENIS EMBRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA | |
AR01 | 26/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE EMBRA | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNY | |
AP01 | DIRECTOR APPOINTED DANIEL FRANCES DOYLE | |
AP01 | DIRECTOR APPOINTED JOHN MORRISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOYLE | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOYLE / 18/07/2009 | |
288a | DIRECTOR APPOINTED MR BRIAN KENNY | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN STAPLETON | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET EMBRA | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 06/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET, LIVERPOOL MERSEYSIDE L2 2ET |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 BIRKENHEAD MARKET SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRKENHEAD MARKET SERVICES LIMITED are:
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. |