Company Information for BIRCH TIPPERS AND PLANT LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
|
Company Registration Number
05946556
Private Limited Company
Liquidation |
Company Name | |
---|---|
BIRCH TIPPERS AND PLANT LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA8 | |
Company Number | 05946556 | |
---|---|---|
Company ID Number | 05946556 | |
Date formed | 2006-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 14:44:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIRCH TIPPERS AND PLANT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN BIRCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE LOUISE AVO |
Company Secretary | ||
BRIAN BIRCH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOW MEADOW LTD | Director | 2007-08-13 | CURRENT | 2007-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 7 Dynevor Terrace Pontardawe Swansea SA8 4HX Wales | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM The Bungalow Baran Road, Rhydyfro Pontardawe Swansea West Glamorgan SA8 4RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 73 Gelligron Road Pontardawe Swansea SA8 4NP | |
CH01 | Director's details changed for Mr Brian Birch on 2015-12-12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE AVO | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE AVO / 10/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN BIRCH | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 34 JAMES STREET PONTARDAWE SWANSEA WEST GLAMORGAN SA8 4LR | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BIRCH / 16/09/2008 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-05-29 |
Appointment of Liquidators | 2020-05-29 |
Notices to Creditors | 2020-05-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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 BIRCH TIPPERS AND PLANT LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BIRCH TIPPERS AND PLANT LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BIRCH TIPPERS AND PLANT LIMITED | Event Date | 2020-05-21 |
Liquidator(s): GARETH STONES of Stones & Co Insolvency Practitioners Limited , 63 Walter Road, Swansea, SA 1 4PT : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BIRCH TIPPERS AND PLANT LIMITED | Event Date | 2020-05-21 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 21st May 2020, are required, on or before 20 June 2020 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea, SA1 4PT, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Gareth Stones (IP No. 19190 ) of Stones & Co Insolvency Practitioners Limited , 63 Walter Road, Swansea, SA1 4PT . Date of appointment: 21 May 2020 For further details contact Lynne Orwin on telephone 01792 654607 , or by email at info@stonesandco.co.uk . Gareth Stones : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BIRCH TIPPERS AND PLANT LIMITED | Event Date | 0001-01-01 |
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 21 May 2020 at 1.00 pm the following resolutions were passes as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Gareth Stones (IP No 19190 ) be appointed Liquidator of the Company." GARETH STONES , LIQUIDATOR : | |||
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. |