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Company Information for

BIRCHCROFT MECHANICAL LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05998010
Private Limited Company
Liquidation

Company Overview

About Birchcroft Mechanical Ltd
BIRCHCROFT MECHANICAL LIMITED was founded on 2006-11-14 and has its registered office in Quadrant House 4 Thomas More Square. The organisation's status is listed as "Liquidation". Birchcroft Mechanical 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 MECHANICAL LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE
QUADRANT HOUSE 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in RM11
 
Filing Information
Company Number 05998010
Company ID Number 05998010
Date formed 2006-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2015-11-14
Return next due 2016-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-20 10:59:11
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 MECHANICAL LIMITED

Company Officers of BIRCHCROFT MECHANICAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN GODFREY BISHOP
Director 2006-11-14
LINDA ELLEN CURTIS
Director 2006-11-14
PAUL FOSTER
Director 2008-05-15
LINDA ELLEN CURTIS
Company Secretary 2006-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2006-11-14 2006-11-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-11-14 2006-11-14

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 SOLARCROFT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2015-11-10
JOHN GODFREY BISHOP BIRCHCROFT GAS & MAINTENANCE LIMITED Director 2006-08-08 CURRENT 2006-08-08 Liquidation
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 Dissolved 2017-04-05
LINDA ELLEN CURTIS COMMULITE LIMITED Director 2009-12-01 CURRENT 2009-01-15 Active
LINDA ELLEN CURTIS SOLARCROFT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2015-11-10
LINDA ELLEN CURTIS BIRCHCROFT GAS & MAINTENANCE LIMITED Director 2006-08-08 CURRENT 2006-08-08 Liquidation
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 Dissolved 2017-04-05
PAUL FOSTER P&N HEATING SOLUTIONS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
PAUL FOSTER BIRCHCROFT PLC Director 2008-05-15 CURRENT 1986-08-22 Dissolved 2017-04-05
LINDA ELLEN CURTIS SOLARCROFT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2015-11-10
LINDA ELLEN CURTIS BIRCHCROFT GAS & MAINTENANCE LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Liquidation
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
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2017-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-104.20STATEMENT OF AFFAIRS/4.19
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-104.20STATEMENT OF AFFAIRS/4.19
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-07GAZ1FIRST GAZETTE
2017-02-07GAZ1FIRST GAZETTE
2016-04-06DISS40DISS40 (DISS40(SOAD))
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-03-30AA30/04/15 TOTAL EXEMPTION SMALL
2016-03-30AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 111
2016-01-19AR0114/11/15 FULL LIST
2015-02-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM ROBERTSON MILROY COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 111
2014-12-05AR0114/11/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 111
2013-12-23AR0114/11/13 FULL LIST
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
2012-11-29AR0114/11/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELLEN CURTIS / 15/08/2012
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELLEN CURTIS / 15/08/2012
2011-12-01AR0114/11/11 FULL LIST
2011-10-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-10AR0114/11/10 FULL LIST
2010-11-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-06AR0114/11/09 FULL LIST
2009-12-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2008-12-10363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-0788(2)AD 15/05/08 GBP SI 11@1=11 GBP IC 100/111
2008-06-02123NC INC ALREADY ADJUSTED 06/04/08
2008-06-02RES01ADOPT MEM AND ARTS 06/04/2008
2008-06-02RES04GBP NC 100000/200000 06/04/2008
2008-05-28288aDIRECTOR APPOINTED PAUL FOSTER
2007-11-29363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-26225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288bSECRETARY RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIRCHCROFT MECHANICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-07
Resolutions for Winding-up2017-03-07
Notices to Creditors2017-03-07
Meetings of Creditors2017-01-31
Fines / Sanctions
No fines or sanctions have been issued against BIRCHCROFT MECHANICAL 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 LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2007-10-17 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
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 BIRCHCROFT MECHANICAL LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHCROFT MECHANICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHCROFT MECHANICAL LIMITED
Trademarks
We have not found any records of BIRCHCROFT MECHANICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHCROFT MECHANICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BIRCHCROFT MECHANICAL LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHCROFT MECHANICAL 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 MECHANICAL LIMITEDEvent Date2017-02-27
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 March 2017 to prove their debts by sending to the undersigned, Michael Kieley 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. Date of Appointment: 23 February 2017. Office Holder details: Michael Kieley (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 7216 4629. Ag GF120297
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRCHCROFT MECHANICAL LIMITEDEvent Date2017-02-23
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 GF120297
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIRCHCROFT MECHANICAL LIMITEDEvent Date2017-02-23
At an adjourned General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 23 February 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Michael Kiely and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP No: 9617 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Kiely and Peter Kubik as Joint Liquidators. Further details contact: Lisa Portway, Email: l.portway@uhy-uk.com Tel: 020 7216 4629. Linda Curtis , Director : Ag GF120297
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIRCHCROFT MECHANICAL LIMITEDEvent Date2017-01-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 10 February 2017 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of UHY Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Michael Kiely and Andrew Andronikou (IP Nos 9617 and 8806) 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: 0207 216 4629. Ag EF103124
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHCROFT MECHANICAL 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 MECHANICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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