Dissolved 2017-04-05
Company Information for BIRCHCROFT PLC
4 THOMAS MORE SQUARE, LONDON, E1W,
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Company Registration Number
02048922
Public Limited Company
Dissolved Dissolved 2017-04-05 |
Company Name | ||
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BIRCHCROFT PLC | ||
Legal Registered Office | ||
4 THOMAS MORE SQUARE LONDON | ||
Previous Names | ||
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Company Number | 02048922 | |
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Date formed | 1986-08-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2017-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BIRCHCROFT FLAT MANAGEMENT COMPANY LIMITED | 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET CB8 7HQ | Active | Company formed on the 1977-01-14 | |
BIRCHCROFT GAS & MAINTENANCE LIMITED | Quadrant House 4 Thomas More Square London E1W 1YW | Liquidation | Company formed on the 2006-08-08 | |
BIRCHCROFT INTEGRATED SERVICES LIMITED | QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW | Liquidation | Company formed on the 2001-09-13 | |
BIRCHCROFT MECHANICAL LIMITED | UHY HACKER YOUNG LLP QUADRANT HOUSE LONDON E1W 1YW | Liquidation | Company formed on the 2006-11-14 | |
BIRCHCROFT PARK RESIDENTS ASSOCIATION (CHALDON) LIMITED | 1 BIRCHCROFT CLOSE CHALDON CATERHAM CR3 5DR | Active | Company formed on the 1989-04-13 | |
BIRCHCROFT TRAINING LIMITED | UHY HACKER YOUNG LLP QUADRANT HOUSE 4 QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW | Dissolved | Company formed on the 2000-05-25 | |
BIRCHCROFT ASSOCIATES LTD | 15 TURNPIKE WAY COVEN WOLVERHAMPTON WV9 5HY | Active | Company formed on the 2013-09-11 | |
BIRCHCROFT ENGINEERING LIMITED | OCKT LTD. GLEBE HOUSE BOHEREENCAOL GLEBE KILLARNEY CO. KERRY V93X01W, IRELAND V93X01W | Dissolved | Company formed on the 2004-02-11 | |
BIRCHCROFT TAVERNS LIMITED | c/o Buckley Delaney & Co 33 Upper Fitzwilliam Street Dublin 2 | Dissolved | Company formed on the 1998-02-26 | |
BIRCHCROFT HOLDINGS LTD. | Prince Edward Island | Unknown | Company formed on the 1983-05-05 | |
BIRCHCROFT HOMES, INC. | 3308 LORAIN AVE - CLEVELAND OH 44113 | Active | Company formed on the 1960-11-04 | |
BIRCHCROFT PROPERTY DEVELOPMENT COMPANY LIMITED | 19 LANGSIDE DRIVE COMRIE PERTHSHIRE PH6 2HR | Active | Company formed on the 2016-12-14 | |
BIRCHCROFT PROPERTY MANAGEMENT LIMITED | 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | Active - Proposal to Strike off | Company formed on the 2017-01-20 | |
BIRCHCROFT LIMITED | 2 CROWNWOOD GATE BEAVERS ROAD FARNHAM SURREY GU9 7GE | Active | Company formed on the 2017-06-09 | |
BIRCHCROFT DEVELOPMENTS LIMITED | THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES OXFORDSHIRE RG9 4QG | Active - Proposal to Strike off | Company formed on the 2017-11-02 | |
BIRCHCROFT ENTERPRISES LLC | Georgia | Unknown | ||
BIRCHCROFT PARTNERS LP | California | Unknown | ||
BIRCHCROFT MANAGEMENT COMPANY LTD | SUITE 3 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP | Active | Company formed on the 2019-02-28 | |
BIRCHCROFT HOLDINGS LLC | North Carolina | Unknown | ||
BIRCHCROFT ENTERPRISES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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JOHN GODFREY BISHOP |
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JOHN GODFREY BISHOP |
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LINDA ELLEN CURTIS |
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PAUL FOSTER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN RICHARD CURTIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COMMULITE LIMITED | Director | 2009-12-01 | CURRENT | 2009-01-15 | Active | |
BIRCHCROFT MECHANICAL LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Liquidation | |
SOLARCROFT LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2015-11-10 | |
BIRCHCROFT GAS & MAINTENANCE LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Liquidation | |
BIRCHCROFT INTEGRATED SERVICES LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Liquidation | |
BIRCHCROFT TRAINING LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Dissolved 2016-01-01 | |
COMMULITE LIMITED | Director | 2009-12-01 | CURRENT | 2009-01-15 | Active | |
BIRCHCROFT MECHANICAL LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Liquidation | |
SOLARCROFT LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2015-11-10 | |
BIRCHCROFT GAS & MAINTENANCE LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Liquidation | |
BIRCHCROFT INTEGRATED SERVICES LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Liquidation | |
BIRCHCROFT TRAINING LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Dissolved 2016-01-01 | |
P&N HEATING SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
BIRCHCROFT MECHANICAL LIMITED | Director | 2008-05-15 | CURRENT | 2006-11-14 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ROBERTSON MILROY COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 28/10/11 STATEMENT OF CAPITAL;GBP 55555 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOSTER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY BISHOP / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM BIRCHCROFT HOUSE ASHTON ROAD ROMFORD ESSEX RM3 8UJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 15/05/08 GBP SI 5555@1=5555 GBP IC 50000/55555 | |
123 | NC INC ALREADY ADJUSTED 23/05/08 | |
RES01 | ADOPT MEM AND ARTS 06/04/2008 | |
RES04 | GBP NC 50000/150000 06/04/2008 | |
288a | DIRECTOR APPOINTED PAUL FOSTER | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI-PLC 22/10/01 | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
RES04 | NC INC ALREADY ADJUSTED 22/10/01 | |
123 | NC INC ALREADY ADJUSTED 22/10/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | 40,000 SH @ £1 22/10/01 | |
88(2)R | AD 22/10/01--------- £ SI 40000@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-17 |
Appointment of Liquidators | 2013-06-03 |
Notices to Creditors | 2013-06-03 |
Meetings of Creditors | 2013-01-29 |
Appointment of Administrators | 2012-12-11 |
Petitions to Wind Up (Companies) | 2012-11-07 |
Notice of Intended Dividends | 2012-06-07 |
Petitions to Wind Up (Companies) | 2009-01-02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | 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 BIRCHCROFT PLC
Internet Registry Information | |
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Registrant | Birchcroft PLC |
Domain | www.birchcroft.co.uk |
Type | UK Public Limited Company, (Company number: 02048922) |
Address | Birchcroft House, Ashton Road Romford Berks RM3 8UJ United Kingdom |
Registered | 08-Jun-1999 |
Expiry Date | 08-Jun-2015 |
Last Updated | 07-Jun-2013 |
BIRCHCROFT PLC owns 5 domain names.
commulite.co.uk birchcroft-training.co.uk birchcroft.co.uk solarcroft.co.uk sentrysystems.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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AMBER HOUSE > STR. WRK/REP GENRAL CONTRCTOR |
London Borough of Newham | |
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5 BECKTON ROAD, CANNIN E16 4DE > STR. WRK/REP GENRAL CONTRCTOR |
London Borough of Newham | |
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PLUMBING & ELECTRICAL > PLUMB/ELECTRIC GENRAL CONTRACT |
London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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STR. WRK/REP GENRAL CONTRCTOR |
London Borough of Newham | |
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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 | Notices to Creditors | |
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Defending party | BIRCHCROFT PLC | Event Date | 2013-05-28 |
The Insolvency Act 1986 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up on 21 May 2013 in accordance with the provisions of paragraph 83(1) of Schedule B1 to the Insolvency Act, are required, on or before 17 June 2013 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Details of Insolvency Practitioners: Michael Kiely and Peter Kubik, IP Numbers: 9617 and 9220, Quadrant House, 4 Thomas More Square, London E1W 1YW. Contact Name: Lisa Portway, Email Address: l.portway@uhy-uk.com, Telephone Number: 020 7216 4629 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BIRCHCROFT PLC | Event Date | 2013-05-17 |
Michael Kiely and Peter Kubik , UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BIRCHCROFT PLC | Event Date | 2013-05-17 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 19 December 2016 at 10.30 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. Date of Appointment: 17 May 2013 Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Michael Kiely , (IP No. 9617) and Peter Kubik , (IP No. 9220) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . Further details contact: Lisa Portway, Email: l.portway@uhy-uk.com Tel: 020 7767 2526. Michael Kiely , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BIRCHCROFT PLC | Event Date | 2012-11-30 |
In the High Court of Justice case number 8791 Michael Kiely and Peter Kubik , IP Numbers: 9617 and 9220 , Quadrant House, 4 Thomas More Square, London E1W 1YW . Contact Name: Lisa Portway, Email Address: l.portway@uhy-uk.com , Telephone Number: 020 7216 4629 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | BIRCHCROFT PLC | Event Date | 2012-10-02 |
In the High Court of Justice (Chancery Division) Companies Court case number 7645 A Petition to wind up the above-named Company, Registration Number 02048922, of Robertson Milroy Coopers House, 65A Wingletye Lane, Hornchurch, Essex, RM11 3AT, principal trading address at Birchcroft House, Trade City, Unit 9, Ashton Road, Romford, Essex, RM3 8UJ , presented on 2 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1550743/37/G.) : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | BIRCHCROFT PLC | Event Date | 2012-05-28 |
Notice is hereby given that I intend to declare a dividend to non preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 21 June 2012. Michael Kiely , Office holder capacity: Joint Supervisor , UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BIRCHCROFT PLC | Event Date | 2008-12-01 |
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 80431 A Petition to wind up the above-named Company of Unit 9, Ashton Road, Romford, Essex RM3 8UJ , presented on 1 December 2008 by STEPHENSON COOK GATEWAY LIMITED , of Belmont Industrial Estate, Belmont, Durham DH1 1TN , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 15 January 2009 , at 1400 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 January 2009. The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4337.(Ref (L)EH.JJ.STE430.1.58173.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BIRCHCROFT PLC | Event Date | |
In the High Court of Justice case number 8791 Notice is hereby given by Michael Kiely and Peter Kubik of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW , that a meeting of creditors by correspondence of Birchcroft Plc of Quadrant House,4 Thomas More Square, London E1W 1YW, is to be held at Quadrant House, 4 Thomas More Square, London E1W 1YW on at 11.00 am7 February 2013 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 and 58(1) of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”). Creditors are invited to attend the above meeting through correspondencein accordance with paragraph 58 of the schedule and on Form 2.25B. In order to beentitled to vote under Rule 2.38 at the meeting you must give to me, not later than12.00 hours on the business day before the day fixed for the meeting, details in writingof your claim. | |||
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. |