BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED
Overview
| Company Name | BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01773280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED?
- (7499) /
Where is BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED located?
| Registered Office Address | C/O National Tyre Service Ltd Regent House Heaton Lane Stockport Cheshire Sk41bs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRKENSHAW WHOLESALE (PRESTON) LIMITED | Jan 13, 1984 | Jan 13, 1984 |
| BAKERPIN LIMITED | Nov 28, 1983 | Nov 28, 1983 |
What are the latest accounts for BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 403a | ||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||
legacy | 5 pages | 288a | ||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2002 | 1 pages | AA | ||
Who are the officers of BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John Alexander | Secretary | Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside | British | 126740020001 | ||||||
| REVIE, Alan Livingstone | Director | 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire | Scotland | Scottish | 39978710001 | |||||
| TAYLOR, John Alexander | Director | Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside | England | British | 126740020001 | |||||
| CARLISLE, Christopher Arthur | Secretary | 25 Fieldhead Road SK9 2NJ Wilmslow Cheshire | British | 59495470003 | ||||||
| HANCOCK, Graham Wallace | Secretary | 50 Connaught Place EH6 4RN Edinburgh Midlothian | British | 989340001 | ||||||
| KEMP, John | Secretary | Mains Castle G74 4NR East Kilbride | British | 86429120001 | ||||||
| LYNAM, Zaneta Joy | Secretary | 7 Muirfield Close SK9 2QT Wilmslow Cheshire | British | 26250910001 | ||||||
| ROCHFORD, Michael Brendan | Secretary | Baytown The Ward Co Meath | Irish | 21588510001 | ||||||
| ARCHIBALD, Kenneth Gordon | Director | Wester Gartfarran Dalmary Gartmore FK8 3RY Aberfoyle | British | 989330002 | ||||||
| BRANDT, Hans-Joachim | Director | Preusserstrasse 5 22605 Hamburg Germany | German | 56937100001 | ||||||
| KEMP, John | Director | Mains Castle G74 4NR East Kilbride | British | 86429120001 | ||||||
| MCGOVERN, Peter Alexander John | Director | The Lodge House Shawhill Road G41 3RW Glasgow Strathclyde | British | 39978770001 | ||||||
| PARKER, Richardallan Platts | Director | The Barn Old Lane Simmondley Village SK13 9LS Glossop Derbyshire | United Kingdom | British | 32720090001 | |||||
| ROCHFORD, Michael Brendan | Director | Baytown The Ward Co Meath | Irish | 21588510001 |
Does BIRKENSHAW TYRE COMPANY (ENGLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 07, 1985 Delivered On Oct 24, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 17, 1984 Delivered On May 25, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0