Birchcroft Gas & Maintenance Limited

Company Name	Birchcroft Gas & Maintenance Limited
Company Status	Dissolved
Company Number	05900024
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)
Dissolution Date	19 January 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Godfrey Bishop
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sandringham Road Leyton London E10 6HJ

Director Name	Mrs Linda Ellen Curtis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Martin Walk Hawkwell Essex SS5 4LP

Secretary Name	Mrs Linda Ellen Curtis
Nationality	British
Status	Closed
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Martin Walk Hawkwell Essex SS5 4LP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

50 at £1	John Godfrey Bishop 50.00% Ordinary
50 at £1	Linda Ellen Curtis 50.00% Ordinary

Financials

Year	2014
Net Worth	£107,182
Current Liabilities	£475,529

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

12 September 2011	Delivered on: 16 September 2011 Satisfied on: 4 March 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 June 2008	Delivered on: 13 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 September 2011

Delivered on: 16 September 2011
Satisfied on: 4 March 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

11 June 2008

Delivered on: 13 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 March 2017	Appointment of a voluntary liquidator (1 page)
15 March 2017	Administrator's progress report to 13 February 2017 (19 pages)
14 February 2017	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Quadrant House 4 Thomas More Square London E1W 1YW on 14 February 2017 (2 pages)
13 February 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 October 2016	Administrator's progress report to 22 August 2016 (18 pages)
29 April 2016	Result of meeting of creditors (1 page)
5 April 2016	Statement of administrator's proposal (77 pages)
3 March 2016	Appointment of an administrator (1 page)
28 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
6 May 2015	Registered office address changed from Robertson Milroy Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Robertson Milroy Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 6 May 2015 (1 page)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 September 2012	Director's details changed for Mr John Godfrey Bishop on 25 August 2006 (1 page)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 111 (3 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 September 2009	Return made up to 08/08/09; full list of members (5 pages)
8 April 2009	Registered office changed on 08/04/2009 from 13-17 high beech road loughton essex IG10 4BN (1 page)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 September 2008	Return made up to 08/08/08; full list of members (4 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 November 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
26 November 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
24 August 2007	Return made up to 08/08/07; full list of members (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Incorporation (16 pages)