BIRKDALE ENGINEERING COMPANY LIMITED

Overview

Company Name	BIRKDALE ENGINEERING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04630149
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2003
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRKDALE ENGINEERING COMPANY LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is BIRKDALE ENGINEERING COMPANY LIMITED located?

Registered Office Address	Pexion Limited George Street PR7 2BE Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for BIRKDALE ENGINEERING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for BIRKDALE ENGINEERING COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 07, 2024

What are the latest filings for BIRKDALE ENGINEERING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2024	Application to strike the company off the register	1 pages	DS01

Jan 09, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Registration of charge 046301490009, created on Jan 03, 2024	13 pages	MR01

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Registration of charge 046301490008, created on Dec 21, 2022	60 pages	MR01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	8 pages	AA

Jan 05, 2023	legacy	49 pages	PARENT_ACC

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Sep 16, 2022	legacy	1 pages	AGREEMENT2

Sep 15, 2022	legacy	3 pages	GUARANTEE2

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Oct 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	18 pages	AA

Oct 17, 2021	legacy	58 pages	PARENT_ACC

Oct 17, 2021	legacy	1 pages	AGREEMENT2

Oct 17, 2021	legacy	3 pages	GUARANTEE2

Aug 27, 2021	Satisfaction of charge 046301490004 in full	1 pages	MR04

Apr 21, 2021	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021	1 pages	AD01

Mar 25, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	17 pages	AA

Mar 25, 2021	legacy	56 pages	PARENT_ACC

Mar 25, 2021	legacy	1 pages	AGREEMENT2

Mar 25, 2021	legacy	3 pages	GUARANTEE2

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIRKDALE ENGINEERING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRINDLE, David James George Street PR7 2BE Chorley Pexion Limited England	Jan 27, 2017		Director	George Street PR7 2BE Chorley Pexion Limited England	England	British	1970-2	Director	178739100001
TURNER, Darren James George Street PR7 2BE Chorley Pexion Limited England	Jan 27, 2017		Director	George Street PR7 2BE Chorley Pexion Limited England	England	British	1973-6	Director	137166140002
MCCORMACK, Janet Ann Chapelside Close Great Sankey WA5 1RA Warrington 14 Cheshire	Jan 07, 2003	Jan 27, 2017	Secretary	Chapelside Close Great Sankey WA5 1RA Warrington 14 Cheshire		British			86986770002
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Jan 07, 2003	Jan 07, 2003	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British			900002270001
MCCORMACK, John David Chapelside Close Great Sankey WA5 1RA Warrington 14 Cheshire	Jan 07, 2003	Jan 27, 2017	Director	Chapelside Close Great Sankey WA5 1RA Warrington 14 Cheshire	England	British	1957-2	Director	86986650002
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Jan 07, 2003	Jan 07, 2003	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4		900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRKDALE ENGINEERING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pexion Limited

Jan 27, 2017

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Crosses Barn

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02033029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John David Mccormack

Apr 06, 2016

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Crosses Barn

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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