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Company Information for

BIRCHCROFT GAS & MAINTENANCE LIMITED

QUADRANT HOUSE 4, THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05900024
Private Limited Company
Liquidation

Company Overview

About Birchcroft Gas & Maintenance Ltd
BIRCHCROFT GAS & MAINTENANCE LIMITED was founded on 2006-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Birchcroft Gas & Maintenance 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
Company Name
BIRCHCROFT GAS & MAINTENANCE LIMITED
 
Legal Registered Office
QUADRANT HOUSE 4
THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in RM11
 
Filing Information
Company Number 05900024
Company ID Number 05900024
Date formed 2006-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 18:56:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHCROFT GAS & MAINTENANCE LIMITED

Company Officers of BIRCHCROFT GAS & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN GODFREY BISHOP
Director 2006-08-08
LINDA ELLEN CURTIS
Director 2006-08-08
LINDA ELLEN CURTIS
Company Secretary 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2006-08-08 2006-08-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-08-08 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GODFREY BISHOP COMMULITE LIMITED Director 2009-12-01 CURRENT 2009-01-15 Active
JOHN GODFREY BISHOP BIRCHCROFT MECHANICAL LIMITED Director 2006-11-14 CURRENT 2006-11-14 Liquidation
JOHN GODFREY BISHOP SOLARCROFT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2015-11-10
JOHN GODFREY BISHOP BIRCHCROFT INTEGRATED SERVICES LIMITED Director 2001-09-13 CURRENT 2001-09-13 Liquidation
JOHN GODFREY BISHOP BIRCHCROFT TRAINING LIMITED Director 2000-05-25 CURRENT 2000-05-25 Dissolved 2016-01-01
JOHN GODFREY BISHOP BIRCHCROFT PLC Director 1991-06-01 CURRENT 1986-08-22 Liquidation
LINDA ELLEN CURTIS COMMULITE LIMITED Director 2009-12-01 CURRENT 2009-01-15 Active
LINDA ELLEN CURTIS BIRCHCROFT MECHANICAL LIMITED Director 2006-11-14 CURRENT 2006-11-14 Liquidation
LINDA ELLEN CURTIS SOLARCROFT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2015-11-10
LINDA ELLEN CURTIS BIRCHCROFT INTEGRATED SERVICES LIMITED Director 2001-09-13 CURRENT 2001-09-13 Liquidation
LINDA ELLEN CURTIS BIRCHCROFT TRAINING LIMITED Director 2000-05-25 CURRENT 2000-05-25 Dissolved 2016-01-01
LINDA ELLEN CURTIS BIRCHCROFT PLC Director 1996-01-29 CURRENT 1986-08-22 Liquidation
LINDA ELLEN CURTIS BIRCHCROFT MECHANICAL LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Liquidation
LINDA ELLEN CURTIS SOLARCROFT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2015-11-10
LINDA ELLEN CURTIS BIRCHCROFT INTEGRATED SERVICES LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 Liquidation
LINDA ELLEN CURTIS BIRCHCROFT TRAINING LIMITED Company Secretary 2000-05-25 CURRENT 2000-05-25 Dissolved 2016-01-01

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.

DateDocument TypeDocument Description
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2017-02-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2016
2016-04-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-04-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0109/08/15 FULL LIST
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM ROBERTSON MILROY COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2015-02-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0109/08/14 FULL LIST
2013-09-02AR0109/08/13 FULL LIST
2013-08-08AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY BISHOP / 25/08/2006
2012-09-17AR0109/08/12 FULL LIST
2011-10-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-31AR0109/08/11 FULL LIST
2011-08-30AR0108/08/11 FULL LIST
2011-08-30SH0121/07/11 STATEMENT OF CAPITAL GBP 111
2010-11-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-31AR0108/08/10 FULL LIST
2009-12-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-26225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
2007-08-24363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288bSECRETARY RESIGNED
2006-08-25288bDIRECTOR RESIGNED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
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 BIRCHCROFT GAS & MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-17
Appointment of Liquidators2017-02-17
Meetings of Creditors2016-03-31
Appointment of Administrators2016-03-01
Fines / Sanctions
No fines or sanctions have been issued against BIRCHCROFT GAS & MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-12 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2008-06-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 BIRCHCROFT GAS & MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHCROFT GAS & MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHCROFT GAS & MAINTENANCE LIMITED
Trademarks
We have not found any records of BIRCHCROFT GAS & MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRCHCROFT GAS & MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-2 GBP £31,777
London Borough of Newham 2014-1 GBP £3,907
London Borough of Newham 2013-12 GBP £9,999
London Borough of Newham 2013-11 GBP £1,970
London Borough of Newham 2013-10 GBP £1,470
London Borough of Newham 2000-1 GBP £6,632

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.

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHCROFT GAS & MAINTENANCE 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 TypeNotices to Creditors
Defending partyBIRCHCROFT GAS & MAINTENANCE LIMITEDEvent Date2017-02-14
Notice is hereby given that the creditors of the above named Company which has been moved from Administration to Creditors Voluntary Liquidatioin, are required, on or before 29 March 2017 to prove their debts by sending to the undersigned, Michael Kiely and Peter Kubik 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. Names and addresses of Insolvency Practitioners calling the meetings: Michael Kiely and Peter Kubik (IP Nos: 9617 and 9220), 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 7216 4629 Ag FF111802
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRCHCROFT GAS & MAINTENANCE LIMITEDEvent Date2017-02-13
Liquidator's name and address: Michael Kiely and Peter Kubik , 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 7216 4629 Ag FF111802
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIRCHCROFT GAS & MAINTENANCE LIMITEDEvent Date2016-03-29
In the High Court of Justice case number 793 Notice is hereby given by Michael Kiely and Peter Kubik (IP Nos. 9617 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW that a combined meeting of creditors by correspondence of Birchcroft Gas & Maintenance Limited and Birchcroft Integrated Services Limited, is to be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 14 April 2016 at 11.00 am. Form 2.25B should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 23 February 2016 Further details contact: Lisa Portway, Email: Lportway@uhy-uk.com. Tel: 020 7216 4629. Office Holder details: Michael Kiely and Peter Kubik (IP Nos. 9617 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW
 
Initiating party Event TypeAppointment of Administrators
Defending partyBIRCHCROFT GAS & MAINTENANCE LIMITEDEvent Date2016-02-23
In the High Court of Justice case number 793 Michael Kiely and Peter Kubik (IP Nos 9617 and 9220 ), both of UHY Hacker Young , Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Lisa Portway on email: l.portway@uhy-uk.com or tel: 020 7216 4629. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHCROFT GAS & MAINTENANCE 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 BIRCHCROFT GAS & MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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