BILLINGE HOLDINGS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Billinge Holdings Ltd

BILLINGE HOLDINGS LIMITED was founded on 1963-09-09 and has its registered office in Oldbury. The organisation's status is listed as "Liquidation". Billinge Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BILLINGE HOLDINGS LIMITED

BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG Other companies in B61

Filing Information

Company Number		00773454
Company ID Number		00773454
Date formed		1963-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:54:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLINGE HOLDINGS LIMITED

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Company Officers of BILLINGE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ANN CORBETT	Company Secretary	2006-11-26
SHARON ANN BILLINGE	Director	2008-02-05
MARGARET ANN CORBETT	Director	1991-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL MARK BILLINGE	Director	1991-05-12	2008-02-04
BERYL MARY BILLINGE	Company Secretary	1991-05-12	2006-11-26
BERYL MARY BILLINGE	Director	1991-05-12	2006-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-09-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-28
2018-01-27	600	Appointment of a voluntary liquidator
2018-01-27	LIQ10	Removal of liquidator by court order
2017-09-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-28
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM 2 Sandown Drive Catshill Bromsgrove Worcestershire B61 0SD
2016-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-08	4.70	DECLARATION OF SOLVENCY
2016-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-08	4.70	DECLARATION OF SOLVENCY
2016-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-26	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-30	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-07-25	DISS40	Compulsory strike-off action has been discontinued
2015-05-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-25	AR01	12/05/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	12/05/12 ANNUAL RETURN FULL LIST
2012-01-12	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	12/05/11 ANNUAL RETURN FULL LIST
2011-01-19	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	12/05/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN CORBETT / 12/05/2010
2010-02-23	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-12-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-20	288b	DIRECTOR RESIGNED
2008-02-20	288a	NEW DIRECTOR APPOINTED
2007-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 32 GREENHILL, BLACKWELL, NR. BROMSGROVE, WORCS B60 1BJ
2007-06-18	363s	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-18	288a	NEW SECRETARY APPOINTED
2006-12-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-23	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-08	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-02	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-03	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-05	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-06	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-12	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-27	363s	RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-27	363s	RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-04	363s	RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1996-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-30	363s	RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1996-03-12	SRES01	ADOPT MEM AND ARTS 11/02/96
1996-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-20	AUD	AUDITOR'S RESIGNATION
1995-05-31	363s	RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-06-13	363s	RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
1994-04-20	ELRES	S252 DISP LAYING ACC 16/04/94
1994-04-20	ELRES	S386 DISP APP AUDS 16/04/94
1994-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-26	363s	RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
1993-02-26	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-07-06	363s	RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
1992-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-06-17	363b	RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS
1990-12-06	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1990-05-21	363	RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS
1990-03-23	AA	FULL ACCOUNTS MADE UP TO 30/04/89
1989-08-21	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BILLINGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-04
Resolutions for Winding-up	2016-08-04
Notices to Creditors	2016-08-04

Fines / Sanctions

No fines or sanctions have been issued against BILLINGE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1985-11-04	Satisfied	MIDLAND BANK PLC
MORTGAGE	1964-08-05	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 BILLINGE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BILLINGE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BILLINGE HOLDINGS LIMITED

Trademarks

We have not found any records of BILLINGE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BILLINGE HOLDINGS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dudley Borough Council	2013-04-16	GBP £3,479

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.

Outgoings

Business Rates/Property Tax

No properties were found where BILLINGE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BILLINGE HOLDINGS LIMITED	Event Date	2016-08-01
We hereby give notice that we, James Patrick Nicholas Martin and Mark Newman (IP Nos. 008316 and 008723), licensed insolvency practitioners of CCW Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, were appointed Joint Liquidators of the above-named Company at a general meeting of the Company held on 29 July 2016. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the company must send details in writing of any claim against the company to us at the above address by 02 September 2016 which is the last date for proving. We also give notice as required by Rule 4.182(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of an invitation to prove debts will be given. It should be noted that the directors of the Company have made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. For further details contact: Mark Shaw, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BILLINGE HOLDINGS LIMITED	Event Date	2016-07-29
James Patrick Nicholas Martin , (IP No. 8316) of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG and Mark Newman , (IP No. 8723) of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG . : For further details contact: Mark Shaw, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BILLINGE HOLDINGS LIMITED	Event Date	2016-07-29
At a General Meeting of the above named company duly convened and held at 2 Sandown Drive, Catshill, Bromsgrove, B61 0SD, on 29 July 2016 , at 4.30 pm, the following resolutions were duly passed: That the Company be wound up voluntarily and that James Patrick Nicholas Martin , (IP No. 8316) of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG and Mark Newman , (IP No. 8723) of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed Joint Liquidators for the purpose of the winding up. For further details contact: Mark Shaw, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BILLINGE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BILLINGE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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