BIRKDALE ESTATES LIMITED - Dormant Company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Birkdale Estates Ltd

BIRKDALE ESTATES LIMITED was founded on 2002-12-11 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Birkdale Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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

BIRKDALE ESTATES LIMITED

Legal Registered Office

42 LYTTON ROAD
BARNET
HERTFORDSHIRE
UNITED KINGDOM
EN5 5BY
Other companies in HG1

Previous Names

JGWCO 214 LIMITED

01/04/2003

Filing Information

Company Number		04614643
Company ID Number		04614643
Date formed		2002-12-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-30
Latest return		2016-11-27
Return next due		2017-12-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-13 00:39:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKDALE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NEW THINKING LEADERS LIMITED NPUS INVESTMENT LTD. PIRUM LIMITED

Menu

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.

Companies with same name BIRKDALE ESTATES LIMITED

The following companies were found which have the same name as BIRKDALE ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIRKDALE ESTATES LTD	9 CAVENDISH ROAD SOUTHPORT PR8 4RT	Active	Company formed on the 2022-11-30
	BIRKDALE ESTATES INC.	MORGAN & MORGAN BUILDING PASEA ESTATE ROAD TOWN TORTOLA	Active	Company formed on the 2023-01-27

Company Officers of BIRKDALE ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA ARMSTRON	Company Secretary	2009-03-01
MICHAEL LARS ARMSTRONG	Director	2003-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PHILIP MARTIN	Company Secretary	2003-04-15	2009-10-01
RICHARD PHILIP MARTIN	Director	2003-04-15	2009-10-01
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED	Company Secretary	2002-12-11	2003-04-15
JOHN GORDON WALTON & CO NOMINEES LIMITED	Director	2002-12-11	2003-04-15

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
2018-02-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-24	CH01	Director's details changed for Mr Michael Lars Armstrong on 2018-01-24
2017-12-28	CH01	Director's details changed for Mr Michael Lars Armstrong on 2017-12-28
2017-11-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-08	DS01	Application to strike the company off the register
2017-03-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22	CH01	Director's details changed for Mr Michael Lars Armstrong on 2017-02-22
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-29	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-19	CH03	SECRETARY'S DETAILS CHNAGED FOR AMANDA ARMSTRON on 2016-11-17
2016-12-19	CH01	Director's details changed for Mr Michael Lars Armstrong on 2016-11-17
2016-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/16 FROM Learoyd House 6 Raglan Street Harrogate North Yorkshire HG1 1LT
2015-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/13 FROM 8 Princes Square Harrogate North Yorkshire HG1 1LX United Kingdom
2013-01-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM NO 1 THE BARNS HAMPSTHWAITE HEAD HAMPSTHWAITE HARROGATE NORTH YORKSHIRE HG3 2HT
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	11/12/09 FULL LIST
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LARS ARMSTRONG / 11/12/2009
2010-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN
2009-03-16	288a	SECRETARY APPOINTED AMANDA ARMSTRON
2008-12-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMSTRONG / 05/02/2008
2007-12-19	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-01-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O BDO STOY HAYWARD 6TH FLOOR 1 CITY SQUARE LEEDS LS1 2DP
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2004-12-06	363(287)	REGISTERED OFFICE CHANGED ON 06/12/04
2004-12-06	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-10	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-20	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-11-20	RES12	VARYING SHARE RIGHTS AND NAMES
2003-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-20	88(2)R	AD 22/04/03--------- £ SI 54@1=54 £ IC 1/55
2003-11-20	88(2)R	AD 22/04/03--------- £ SI 45@1=45 £ IC 55/100
2003-09-11	288b	SECRETARY RESIGNED
2003-09-11	288b	DIRECTOR RESIGNED
2003-04-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29	288a	NEW DIRECTOR APPOINTED
2003-04-01	CERTNM	COMPANY NAME CHANGED JGWCO 214 LIMITED CERTIFICATE ISSUED ON 01/04/03
2002-12-11	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Dismissal of Winding Up Petition	2015-11-18
Petitions to Wind Up (Companies)	2015-10-07

Fines / Sanctions

No fines or sanctions have been issued against BIRKDALE ESTATES 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
MORTGAGE DEBENTURE	2007-12-13	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2007-12-05	Outstanding	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 BIRKDALE ESTATES LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for BIRKDALE ESTATES 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 (99999 - Dormant Company) as BIRKDALE ESTATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BIRKDALE ESTATES 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BIRKDALE ESTATES LIMITED	Event Date	2015-08-27
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5657 A Petition to wind up the above-named Company, Registration Number 04614643, of ,Learoyd House, 6 Raglan Street, Harrogate, North Yorkshire, HG1 1LT, presented on 27 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 October 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 October 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	BIRKDALE ESTATES LIMITED	Event Date	2015-08-27
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5657 A Petition to wind up the above-named Company, Registration Number 04614643 of ,Learoyd House, 6 Raglan Street, Harrogate, North Yorkshire, HG1 1LT, presented on 27 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 7 October 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 19 October 2015 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRKDALE ESTATES 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 ESTATES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.