BIRKENHEAD MARKET SERVICES LIMITED
Overview
| Company Name | BIRKENHEAD MARKET SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04546252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRKENHEAD MARKET SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRKENHEAD MARKET SERVICES LIMITED located?
| Registered Office Address | Claughton Road Birkenhead CH41 2YH Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRKENHEAD MARKET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO NO: 125 (2002) LIMITED | Sep 26, 2002 | Sep 26, 2002 |
What are the latest accounts for BIRKENHEAD MARKET SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2019 |
| Next Accounts Due On | Apr 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2018 |
What is the status of the latest confirmation statement for BIRKENHEAD MARKET SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 28, 2020 |
| Next Confirmation Statement Due | Feb 11, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2019 |
| Overdue | Yes |
What are the latest filings for BIRKENHEAD MARKET SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lawrence Denis Embra as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Ernest Richardson as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Ernest Richardson as a secretary on Nov 08, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Cessation of Lawrence Denis Embra as a person with significant control on Oct 18, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Lawrence Dennis Embra as a person with significant control on Oct 02, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of John Morriss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Embra as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BIRKENHEAD MARKET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMBRA, Margaret | Secretary | Beech House 33 Stanley Avenue CH63 5QE Higher Bebington Merseyside | British | 72097790004 | ||||||
| MCKEOWN, Lynda | Secretary | 7 Spencer Avenue Moreton CH46 9PL Wirral Merseyside | British | 125461500001 | ||||||
| RICHARDSON, James Ernest | Secretary | Sirama Little Boundes Close London Road Southborough TN4 0RS Tunbridge Wells Kent | British | 61572310003 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
| DORAN, John | Director | 47 Upland Road CH49 6LW Upton Wirral | United Kingdom | British | 91869980001 | |||||
| DOYLE, Daniel Frances | Director | 5 Chestnut Grove Greasley CH49 3QA Wirral Ever Green Cheshire | Uk | British | 153502230001 | |||||
| DOYLE, Daniel Frances | Director | 5 Chestnut Close CH49 3QA Greasby Evergreen Wirral | Uk | British | 153502230001 | |||||
| EMBRA, Lawrence Denis | Director | Claughton Road Birkenhead CH41 2YH Wirral | England | British | 100787420001 | |||||
| EMBRA, Lawrence Denis | Director | Beech House 33 Stanley Avenue CH63 5QE Higher Bebbington Merseyside | England | British | 100787420001 | |||||
| EMBRA, Michael Lawrence | Director | Claughton Road Birkenhead CH41 2YH Wirral | United Kingdom | British | 230787800002 | |||||
| KENNY, Brian, Councillor | Director | South Drive Upton CH49 6LA Wirral 24 Merseyside England | United Kingdom | British | 137838090001 | |||||
| MCKEOWN, Lynda | Director | 7 Spencer Avenue Moreton CH46 9PL Wirral Merseyside | United Kingdom | British | 125461500001 | |||||
| MORRISS, John | Director | Moreton Road Upton CH49 6LL Wirral 10 Cheshire | Uk | British | 153502190001 | |||||
| NORTON, David Martin | Director | 167 Brookdale Avenue South CH49 1SR Greasby Wirral | England | British | 241440450001 | |||||
| RICHARDSON, James Ernest | Director | Sirama Little Boundes Close London Road Southborough TN4 0RS Tunbridge Wells Kent | England | British | 61572310003 | |||||
| STAPLETON, Jean Victoria | Director | 85 Grange Road West CH43 4XB Birkenhead Wirral | United Kingdom | British | 83930180001 | |||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
Who are the persons with significant control of BIRKENHEAD MARKET SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence Denis Embra | Oct 02, 2017 | Claughton Road Birkenhead CH41 2YH Wirral | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lawrence Denis Embra | Apr 06, 2016 | Claughton Road Birkenhead CH41 2YH Wirral | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BIRKENHEAD MARKET SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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