Active
Company Information for BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
C/O STUART MCBAIN LTD (ACCOUNTANTS) 18 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ,
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Company Registration Number
05542604
Private Limited Company
Active |
Company Name | |
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BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O STUART MCBAIN LTD (ACCOUNTANTS) 18 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ Other companies in L1 | |
Company Number | 05542604 | |
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Company ID Number | 05542604 | |
Date formed | 2005-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:38:48 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAGOTA |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM KEARNS |
Director | ||
STEPHEN HARVEY SIMPSON |
Director | ||
ANTHONY JOHN ANSELL |
Director | ||
JOHN HENRY KEARNS |
Director | ||
THOMAS GERARD MEE |
Director | ||
SAMUEL BEILIN |
Director | ||
WILLIAM JOSEPH KEARNS |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2007-11-23 | Live but Receiver Manager on at least one charge | |
OAKMERE ESTATES (LIVERPOOL) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
REGENT PLAZA HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/08/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Notice of ceasing to act as receiver or manager | ||
RM02 | Notice of ceasing to act as receiver or manager | |
Liquidation. Receiver abstract of receipts and payments to 2022-10-06 | ||
Liquidation. Receiver abstract of receipts and payments to 2022-10-06 | ||
Notice of ceasing to act as receiver or manager | ||
Notice of ceasing to act as receiver or manager | ||
RM02 | Notice of ceasing to act as receiver or manager | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2022-10-06 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
Liquidation. Receiver abstract of receipts and payments to 2022-08-02 | ||
REC2 | Liquidation. Receiver abstract of receipts and payments to 2022-08-02 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BEILIN | ||
CESSATION OF PAUL JAGOTA AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAGOTA | ||
CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAGOTA | |
PSC07 | CESSATION OF PAUL JAGOTA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BEILIN | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
RM01 | Liquidation appointment of receiver | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM 3rd Floor Muskers Buildings 1 Stanley Street Liverpool Merseyside L1 6AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL BEILIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
PSC07 | CESSATION OF STEPHEN HARVEY SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAGOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEARNS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAGOTA | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KEARNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY SIMPSON | |
AA | 31/08/16 TOTAL EXEMPTION FULL | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARVEY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANSELL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/08/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ANSELL / 23/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN ANSELL | |
AR01 | 22/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY KEARNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/08/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 22/08/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS MEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BEILIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KEARNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
AR01 | 22/08/09 FULL LIST | |
RES02 | RES02 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: SUITE 201 MERCHANTS COURT DERBY SQUARE LIVERPOOL MERSEYSIDE L2 1TS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Proposal to Strike Off | 2012-12-18 |
Proposal to Strike Off | 2010-12-21 |
Proposal to Strike Off | 2008-02-12 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
DEBENTURE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED |
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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 BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED | Event Date | 2013-08-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED | Event Date | 2012-12-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED | Event Date | 2010-12-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED | Event Date | 2008-02-12 |
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. |