BIRSE CONSTRUCTION LIMITED
Overview
| Company Name | BIRSE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01981677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRSE CONSTRUCTION LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of bridges and tunnels (42130) / Construction
- Construction of water projects (42910) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BIRSE CONSTRUCTION LIMITED located?
| Registered Office Address | C/O Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRSE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER BIRSE CONSTRUCTION LIMITED | Nov 01, 1988 | Nov 01, 1988 |
| PETER BIRSE LIMITED | Jul 08, 1986 | Jul 08, 1986 |
| BULASTAGE LIMITED | Jan 23, 1986 | Jan 23, 1986 |
What are the latest accounts for BIRSE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for BIRSE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 17, 2016 |
| Next Confirmation Statement Due | Oct 31, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BIRSE CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIRSE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 05, 2020 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2024 | 13 pages | LIQ03 | ||||||||||||||
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on Nov 09, 2023 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London Greater London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on Nov 09, 2023 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2023 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2022 | 13 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2020 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2019 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2018 | 9 pages | LIQ03 | ||||||||||||||
Register inspection address has been changed from 5 Churchill Place Carary Wharf London E14 5HU to 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD02 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2017 | 9 pages | LIQ03 | ||||||||||||||
Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017 | 2 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Carary Wharf London E14 5HU | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London Greater London E1W 1DD on Oct 01, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Appointment of David Andrew Bruce as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Edward Curl as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Paul David England on Dec 09, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Stuart Edward Curl as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Robert Astin as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emma Campbell as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Bnoms Limited on Dec 09, 2015 | 1 pages | CH04 | ||||||||||||||
Who are the officers of BIRSE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| BRUCE, David Andrew | Director | 30 Old Bailey EC4M 7AU London C/O Mazars Llp | England | British | Finance Director | 208824540001 | ||||||||
| ENGLAND, Paul David | Director | 30 Old Bailey EC4M 7AU London C/O Mazars Llp | England | British | Director | 153205540001 | ||||||||
| CAMPBELL, Emma | Secretary | Humber Road Barton On Humber DN18 5BW North Lincolnshire | 154947970001 | |||||||||||
| CHURCH, Andrew Stuart Cunningham | Secretary | Gateways Stoney Wood Endon ST9 9BX Stoke On Trent Staffordshire | British | 38865770003 | ||||||||||
| ELLIS, Wendy Caroline | Secretary | 23 Appleyard Drive DN18 5TD Barton Upon Humber North Lincolnshire | British | Accountant | 87323730001 | |||||||||
| MORRIS, Philip Hugh | Secretary | Station Road RH1 1PQ Redhill 86 United Kingdom | British | Solicitor | 9233330003 | |||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 England | 173316360001 | |||||||||||
| SWALES, David John | Secretary | 7 The Dales HU16 5JN Cottingham North Humberside | British | 16622180001 | ||||||||||
| ASKEW, Graham | Director | Burgate House Burgate DN18 Barton On Humber South Humberside | British | Director | 16742530001 | |||||||||
| ASTIN, Andrew Robert | Director | c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House Greater London | England | British | Chartered Secretary | 200138200001 | ||||||||
| BENNIE, Douglas James | Director | 13 Saint Peters Road Oundle PE8 4PH Peterborough Cambridgeshire | British | Director | 66360810001 | |||||||||
| BIRSE, Peter Malcolm | Director | Langscott Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | Director | 16622200002 | |||||||||
| BLACKBURN, David Alun | Director | 3 New House Park AL1 1UA St Albans Hertfordshire | British | Civil Engineer | 44875400002 | |||||||||
| BUDDEN, Martin, M | Director | Newlands 8 Thorner Lane LS14 3AR Leeds West Yorkshire | United Kingdom | British | Director | 127509870001 | ||||||||
| BURBIDGE, John Patrick | Director | 14 Thorngrove Road SK9 1DD Wilmslow Cheshire | British | Engineer | 42713820001 | |||||||||
| CAMPBELL, Emma | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Scotland | British | Director | 187263100001 | ||||||||
| CRAVEN, Heather Ann | Director | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | England | British | Finance Director | 110004900001 | ||||||||
| CURL, Stuart Edward | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Chartered Management Accountant | 95957100001 | ||||||||
| CUTLER, Mark Lloyd | Director | Wilton Road SW1V 1LQ London 130 England | England | British | Director | 185822570001 | ||||||||
| DEW, Beverley Edward John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | Director | 133103950001 | ||||||||
| EASTON, Murray John | Director | Humber Road Barton On Humber DN18 5BW North Lincolnshire | England | British | Director | 62486170001 | ||||||||
| EASTON, Murray John | Director | Humber Road Barton On Humber DN18 5BW North Lincolnshire | England | British | Director | 62486170001 | ||||||||
| ELDERS, James | Director | New Barn House New Barn Road DA3 7JF Longfield Kent | British | Director | 41027670001 | |||||||||
| ELDERS, John Thomas | Director | 427 Acklam Road TS5 7HB Middlesbrough Cleveland | British | Quantity Surveyor | 40362740002 | |||||||||
| FRENCH, Stephen | Director | 4 Statham Place DL3 0YF Darlington County Durham | British | Personnel And Safety | 49644540001 | |||||||||
| FRENCH, Stephen | Director | 4 Statham Place DL3 0YF Darlington County Durham | British | Safety/Training Director | 49644540001 | |||||||||
| GOOSE, David George | Director | Springfield House Brigg Road Wrawby DN20 8RD Brigg Ne Lincolnshire | England | British | Director | 30725940001 | ||||||||
| HALLETT, Stephen John | Director | Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London | United Kingdom | British | Director | 94500430001 | ||||||||
| HARGREAVES, Peter | Director | Loft 108 Emery Warehouse Britannia Mills Hulme Hall Road M15 4LA Manchester | England | British | Director | 110164690002 | ||||||||
| HARRIS, Philip John | Director | 1 Linemere Close BS48 3PX Bristol Avon | United Kingdom | British | Director | 119136000001 | ||||||||
| HORNE, Frank Edwin, Dr | Director | Leggs Field Boars Head TN6 3HE Crowborough East Sussex | United Kingdom | British | Director | 8384130002 | ||||||||
| JACKSON, Antony James | Director | 1 Wells Green Barton DL10 6NH Richmond North Yorkshire | British | Director | 58506630001 | |||||||||
| JACKSON, Brian George | Director | East Langton Cottage 10 Langton Village DL2 3HB Darlington County Durham | British | Director | 82704590001 | |||||||||
| JOHNSON, Mark Richard | Director | Humber Road Barton On Humber DN18 5BW North Lincolnshire | United Kingdom | British | Accountant | 61083530002 |
Does BIRSE CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Jun 30, 2004 Delivered On Jul 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 22, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal charge dated 22ND april 1993 over the f/h property k/a:land south west side of manby road immingham cleethorpes t/n HS40793 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and mortgage debenture | Created On Feb 04, 1993 Delivered On Feb 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in its capacity as agent and trustee for itself and each of the secured parties as defined therein under the terms of the composite guarantee and mortgage debenture. | |
Short particulars Please see doc M5L for full details.. 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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| Legal charge | Created On Aug 26, 1992 Delivered On Sep 02, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/as aultmore kingswood road tunbridge wells kent t/no k 690169 together with fixtures and fittings the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties the goodwill of the mortgagor in relation to the business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 03, 1992 Delivered On Aug 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/as land and premises situate to the west of humber road,barton on humber,south humberside including all fixtures and fittings and the mortgagor's beneficial interest in the property or in the proceeds of sale thereof.the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property.the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Does BIRSE CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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