Birchcroft Mechanical Limited

Company Name	Birchcroft Mechanical Limited
Company Status	Dissolved
Company Number	05998010
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	11 May 2019 (4 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other 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	14 November 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	14 November 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	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Martin Walk Hawkwell Essex SS5 4LP

Director Name	Mr Paul Foster
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(1 year, 6 months after company formation)
Appointment Duration	10 years, 12 months (closed 11 May 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Anglesey Avenue Farnborough Hampshire GU14 8SF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Uhy Hacker Young Llp 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

11 at £1	Paul Foster 9.91% Ordinary B
50 at £1	John Godfrey Bishop 45.05% Ordinary
50 at £1	Linda Ellen Curtis 45.05% Ordinary

Financials

Year	2014
Net Worth	£259,628
Cash	£64
Current Liabilities	£110,111

Accounts

Latest Accounts	30 April 2015 (8 years, 12 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 Limited (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
16 October 2007	Delivered on: 17 October 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 September 2011

Delivered on: 16 September 2011
Satisfied on: 4 March 2013
Persons entitled: Bibby Financial Services Limited (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

16 October 2007

Delivered on: 17 October 2007
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 March 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 17 March 2017 (2 pages)
10 March 2017	Statement of affairs with form 4.19 (7 pages)
10 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23 (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Appointment of a voluntary liquidator (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 111 (7 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 111 (7 pages)
5 December 2014	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 5 December 2014 (1 page)
5 December 2014	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 5 December 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 111 (7 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)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
15 August 2012	Secretary's details changed for Miss Linda Ellen Curtis on 15 August 2012 (1 page)
15 August 2012	Director's details changed for Mrs Linda Ellen Curtis on 15 August 2012 (2 pages)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (12 pages)
8 April 2009	Registered office changed on 08/04/2009 from 13-17 high beech road loughton essex IG10 4BN (1 page)
10 December 2008	Return made up to 14/11/08; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 July 2008	Ad 15/05/08\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
2 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (12 pages)
2 June 2008	Nc inc already adjusted 06/04/08 (2 pages)
28 May 2008	Director appointed paul foster (2 pages)
29 November 2007	Return made up to 14/11/07; full list of members (2 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 30/11/07 to 30/04/07 (1 page)
17 October 2007	Particulars of mortgage/charge (3 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed;new director appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
14 November 2006	Incorporation (16 pages)