Dissolved 2016-08-26
Company Information for BIRKENHEAD PAINT & PANEL LIMITED
187A ASHLEY ROAD, HALE, WA15,
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Company Registration Number
06802697
Private Limited Company
Dissolved Dissolved 2016-08-26 |
Company Name | |
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BIRKENHEAD PAINT & PANEL LIMITED | |
Legal Registered Office | |
187A ASHLEY ROAD HALE | |
Company Number | 06802697 | |
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Date formed | 2009-01-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-08-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MURPHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPP (WIRRAL) LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURPHY / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-18 |
Appointment of Liquidators | 2015-04-14 |
Resolutions for Winding-up | 2015-04-14 |
Meetings of Creditors | 2015-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due Within One Year | 2013-03-31 | £ 53,209 |
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Creditors Due Within One Year | 2012-03-31 | £ 40,084 |
Creditors Due Within One Year | 2012-03-31 | £ 40,084 |
Creditors Due Within One Year | 2011-03-31 | £ 29,318 |
Creditors and other liabilities
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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 BIRKENHEAD PAINT & PANEL LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
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Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 1,631 |
Cash Bank In Hand | 2012-03-31 | £ 1,138 |
Cash Bank In Hand | 2012-03-31 | £ 1,138 |
Cash Bank In Hand | 2011-03-31 | £ 3,031 |
Current Assets | 2013-03-31 | £ 17,015 |
Current Assets | 2012-03-31 | £ 5,080 |
Current Assets | 2012-03-31 | £ 5,080 |
Current Assets | 2011-03-31 | £ 4,351 |
Debtors | 2013-03-31 | £ 15,384 |
Debtors | 2012-03-31 | £ 3,942 |
Debtors | 2012-03-31 | £ 3,942 |
Debtors | 2011-03-31 | £ 1,320 |
Tangible Fixed Assets | 2013-03-31 | £ 5,287 |
Tangible Fixed Assets | 2012-03-31 | £ 6,652 |
Tangible Fixed Assets | 2012-03-31 | £ 6,652 |
Tangible Fixed Assets | 2011-03-31 | £ 8,373 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BIRKENHEAD PAINT & PANEL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BIRKENHEAD PAINT & PANEL LIMITED | Event Date | 2015-04-09 |
Colin Thomas Burke and Darren Thomas Brookes , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Colin Thomas Burke Tel: 0161 927 7788 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BIRKENHEAD PAINT & PANEL LIMITED | Event Date | 2015-04-09 |
At a General Meeting of the members of the above-named company, duly convened, and held at Clocktower House, Trueman Street, Liverpool, L3 2BA on 09 April 2015 the following resolutions were duly passed as special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Colin Thomas Burke and Darren Brookes , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP Nos 8803 and 9297) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: Colin Thomas Burke Tel: 0161 927 7788 David Murphy , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BIRKENHEAD PAINT & PANEL LIMITED | Event Date | 2015-04-09 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 12 May 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meetings. Date of Appointment: 09 April 2015 Office Holder details: Darren Terence Brookes , (IP No. 009297) and Gary John Corbett , (IP No. 009018) both of Milner Boardman & Partners Ltd , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . Further details contact: Darren Brookes and Gary Corbett, Email: darrenb@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk Darren Brookes , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BIRKENHEAD PAINT & PANEL LIMITED | Event Date | 2015-02-27 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Clock Tower House, Trueman Street, Liverpool, L3 2BA on 30 March 2015 at 1.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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. Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2012-11-23 | |
Notice is hereby given that on 9 November 2012 a Petition was presented to the Sheriff of South Strathclyde, Dumfries & Galloway at Airdrie by John Callaghan craving the Court that LJC Plumbing and Heating Ltd a company incorporated under the Companies Act and having its registered office at Unit 14, Coatbank Business Centre, Coatbridge ML5 3AJ (the Company) be wound up by the Court and an interim liquidator be appointed; in which petition the Sheriff at Airdrie by interlocutor dated 9 November 2012 appointed all persons having an interest to lodge answers thereto in the hands of the Sheriff Clerk at Airdire within 8 days after intimation service and advertisement; all of which notice is hereby given. James Lloyd , Solicitor, Harper Macleod LLP, 45 Gordon Street, Glasgow G1 3PE. Agent for the Petitioner | |||
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. |