co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIRKDALE ENERGY SERVICES LIMITED

BIRKDALE ENERGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRKDALE ENERGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13562500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRKDALE ENERGY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIRKDALE ENERGY SERVICES LIMITED located?

    Registered Office Address
    45a High Street
    Dormansland
    RH7 6PU Lingfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRKDALE ENERGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BIRKDALE ENERGY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024

    What are the latest filings for BIRKDALE ENERGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 45a High Street Dormansland Lingfield RH7 6PU on Nov 10, 2024

    		1 pagesAD01

    Termination of appointment of Mark Laurence Howard as a director on Nov 07, 2024

    		1 pagesTM01

    Termination of appointment of Philip Andrew Carney as a director on Nov 07, 2024

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2021

    Statement of capital on Aug 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIRKDALE ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIRS, Robert
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    		Director
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    		United KingdomBritishDirector264773000001
    CARNEY, Philip Andrew
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    		Director
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    		United KingdomBritishDirector152387270001
    HOWARD, Mark Laurence
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    		Director
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    		United KingdomBritishDirector192473320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRKDALE ENERGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birkdale Energy Limited
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    		Aug 12, 2021
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0