Company Information for BIRKDALE MANUFACTURING GROUP LIMITED
C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
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Company Registration Number
07241206
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
BIRKDALE MANUFACTURING GROUP LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 60 GREY STREET NEWCASTLE UPON TYNE NE1 6AH Other companies in DN15 | ||
Previous Names | ||
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Company Number | 07241206 | |
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Company ID Number | 07241206 | |
Date formed | 2010-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB990068892 |
Last Datalog update: | 2023-10-08 09:02:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARC EDWARD SHRIMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG MOORE |
Director | ||
MARK PHILIP KING |
Director | ||
SARAH ANN TAYLOR |
Director | ||
SIMON MATTHEW DAVID STURMAN |
Director | ||
SARAH ANN TAYLOR |
Director | ||
SIMON MATTHEW DAVID STURMAN |
Director |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM 1 - 3 Laneham Street Scunthorpe DN15 6LJ England | ||
Statement of capital on 2020-04-30 GBP100 | ||
Solvency Statement dated 30/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
31/05/21 STATEMENT OF CAPITAL GBP 1000 | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072412060004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072412060005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072412060002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072412060004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072412060004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072412060003 | |
AP01 | DIRECTOR APPOINTED MR SIMON MATTHEW DAVID STURMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Marc Edward Shrimpton on 2019-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM Floor 1, 1 - 3 Laneham Street Scunthorpe DN15 6LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 101 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 86 Oswald Road Scunthorpe DN15 7PA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM 94 Oswald Road Scunthorpe North Lincolnshire DN15 7PA | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KING | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 FULL LIST | |
AR01 | 04/05/16 FULL LIST | |
RES15 | CHANGE OF NAME 05/01/2016 | |
CERTNM | Company name changed birkdale roller shutter company LIMITED\certificate issued on 06/01/16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG MOORE | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP KING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072412060002 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SARAH ANN TAYLOR | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 80000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STURMAN | |
AR01 | 04/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON MATTHEW DAVID STURMAN | |
AP01 | DIRECTOR APPOINTED MR MARC EDWARD SHRIMPTON | |
AP01 | DIRECTOR APPOINTED MS SARAH ANN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STURMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 14 WENTWORTH ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2AX ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-07-03 |
Petitions | 2023-06-23 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Creditors Due After One Year | 2012-06-01 | £ 5,118 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 157,818 |
Creditors and other liabilities
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 MANUFACTURING GROUP LIMITED
Called Up Share Capital | 2012-06-01 | £ 40,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 80,000 |
Called Up Share Capital | 2011-05-31 | £ 80,000 |
Cash Bank In Hand | 2012-06-01 | £ 3,025 |
Cash Bank In Hand | 2012-05-31 | £ 16,949 |
Cash Bank In Hand | 2011-05-31 | £ 1,508 |
Current Assets | 2012-06-01 | £ 138,513 |
Current Assets | 2012-05-31 | £ 130,020 |
Current Assets | 2011-05-31 | £ 157,418 |
Debtors | 2012-06-01 | £ 90,488 |
Debtors | 2012-05-31 | £ 63,071 |
Debtors | 2011-05-31 | £ 115,674 |
Fixed Assets | 2012-06-01 | £ 180,222 |
Fixed Assets | 2012-05-31 | £ 128,691 |
Fixed Assets | 2011-05-31 | £ 142,993 |
Shareholder Funds | 2012-06-01 | £ 155,799 |
Shareholder Funds | 2012-05-31 | £ 106,131 |
Shareholder Funds | 2011-05-31 | £ 111,034 |
Stocks Inventory | 2012-06-01 | £ 45,000 |
Stocks Inventory | 2012-05-31 | £ 50,000 |
Stocks Inventory | 2011-05-31 | £ 40,236 |
Tangible Fixed Assets | 2012-06-01 | £ 115,812 |
Tangible Fixed Assets | 2012-05-31 | £ 128,691 |
Tangible Fixed Assets | 2011-05-31 | £ 142,993 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BIRKDALE MANUFACTURING GROUP LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BIRKDALE MANUFACTURING GROUP LIMITED | Event Date | 2023-07-03 |
In the High Court Justice Business & Property Courts in Leeds Insolvency & Companies List (ChD) Court Number: CR-2023-LDS-000562 BIRKDALE MANUFACTURING GROUP LIMITED (Company Number 07241206 ) Previou… | |||
Initiating party | Event Type | Petitions | |
Defending party | BIRKDALE MANUFACTURING GROUP LIMITED | Event Date | 2023-06-23 |
In the High Court of Justice (Chancery Division) Companies Court No 1979 of 2023 In the Matter of BIRKDALE MANUFACTURING GROUP LIMITED (Company Number 07241206 ) Principal trading address: 1 - 3 Laneh… | |||
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. |