BIRKDALE EUROPE LIMITED

Company Name
BIRKDALE EUROPE LIMITED

Legal Registered Office
WATERDALE DONCASTER DN1 3HR Other companies in DN1

Company Number		06295919
Date formed		2007-06-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-07-31
Date Dissolved		2013-11-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BIRKDALE EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ANN TAYLOR	Company Secretary	2007-06-28
SIMON MATTHEW DAVID STURMAN	Director	2007-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH ANN TAYLOR	ROLLER SHUTTER COMPANY LTD	Company Secretary	2000-03-22	CURRENT	2000-03-22	Dissolved 2013-11-09
SIMON MATTHEW DAVID STURMAN	ROLLER SHUTTER COMPANY LTD	Director	2000-03-22	CURRENT	2000-03-22	Dissolved 2013-11-09

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.

Date	Document Type	Document Description
2013-11-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2012
2011-12-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011
2011-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SILKE & CO LTD SILVER HOUSE SILVER STREET DONCASTER DN1 1HL
2010-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 14 WENTWORTH ROAD SOUTH PARK INDUSTRIAL ESTATE SCUNTHORPE N LINCS DN17 2AX
2010-08-03	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-07-21	4.20	STATEMENT OF AFFAIRS/4.19
2010-07-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-07-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-26	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-09-10	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-08-04	88(2)	AD 03/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-08	225	PREVSHO FROM 30/06/2009 TO 31/07/2008
2009-06-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-09	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-06-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2811 - Manufacture metal structures & parts

Licences & Regulatory approval

We could not find any licences issued to BIRKDALE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-06-04
Notices to Creditors	2010-07-20

Fines / Sanctions

No fines or sanctions have been issued against BIRKDALE EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-05-20	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-11-15	Outstanding	PARTNERSHIP INVESTMENT SMALL LOANS FUND L.P.

Intangible Assets

Patents

We have not found any records of BIRKDALE EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRKDALE EUROPE LIMITED

Trademarks

We have not found any records of BIRKDALE EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRKDALE EUROPE 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 (2811 - Manufacture metal structures & parts) as BIRKDALE EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRKDALE EUROPE 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 Type	Final Meetings
Defending party	BIRKDALE EUROPE LIMITED	Event Date	2013-05-24
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR, on 5 August 2013 at 12.00 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies to be used at the meetings should be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meetings. Ian Michael Rose Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	BIRKDALE EUROPE LIMITED	Event Date	2010-07-13
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 October 2010 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the liquidator of the said company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Joint Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 13 July 2010. The Companys registered office is Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and the Companys principal trading address is 13 Wentworth Road, South Park Industrial Estate, Scunthorpe DN17 2AX. Further information about this case is available from Kelly Rouane at the offices of Silke & Co Ltd on 01302 342875.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRKDALE EUROPE 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 BIRKDALE EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-19 13:37:16
Primary Source:	Companies House

Company Overview

Company Officers of BIRKDALE EUROPE LIMITED

Related Directorships