Birkhull Engineering Limited

Company Name	Birkhull Engineering Limited
Company Status	Dissolved
Company Number	01296404
Category	Private Limited Company
Incorporation Date	1 February 1977(47 years, 3 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr David Graham Congreave
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(33 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Secretary Name	David Congreave
Nationality	British
Status	Closed
Appointed	31 March 2010(33 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Philip Birkinshaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(15 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	37 Broadway Barnsley South Yorkshire S70 6QL

Director Name	Ronald Hull
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(15 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mangham House Mangham Road Parkgate Rotherham South Yorkshire S62 6EF

Secretary Name	Philip Birkinshaw
Nationality	British
Status	Resigned
Appointed	12 April 1992(15 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Broadway Barnsley South Yorkshire S70 6QL

Director Name	Anthony Baines
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fitzwilliam Arms Hotel Mangham Road Rotherham South Yorks S62 6EF

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£74,885
Cash	£500
Current Liabilities	£153,993

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Charges

15 April 2010	Delivered on: 16 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 April 2010

Delivered on: 16 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2016	Liquidators' statement of receipts and payments to 29 November 2016 (27 pages)
7 December 2015	Appointment of a voluntary liquidator (1 page)
7 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 (1 page)
7 December 2015	Statement of affairs with form 4.19 (11 pages)
18 November 2015	Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 18 November 2015 (2 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
10 April 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
13 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Anthony Baines as a director (1 page)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Auditor's resignation (1 page)
18 May 2010	Registered office address changed from Mangham Works Mangham Road Parkgate Rotherham S62 6EF on 18 May 2010 (1 page)
20 April 2010	Termination of appointment of Ronald Hull as a director (2 pages)
20 April 2010	Termination of appointment of Philip Birkinshaw as a director (2 pages)
20 April 2010	Termination of appointment of Philip Birkinshaw as a secretary (2 pages)
19 April 2010	Appointment of Mr David Congreave as a director (3 pages)
19 April 2010	Appointment of David Congreave as a secretary (3 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2010	Director's details changed for Anthony Baines on 8 April 2010 (2 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Ronald Hull on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Anthony Baines on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Philip Birkinshaw on 8 April 2010 (2 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Ronald Hull on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Philip Birkinshaw on 8 April 2010 (2 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
16 April 2009	Return made up to 05/04/09; full list of members (4 pages)
24 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
14 May 2008	Return made up to 05/04/08; full list of members (4 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (2 pages)
3 September 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
21 May 2007	Return made up to 05/04/07; change of members (7 pages)
24 April 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
12 September 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
28 April 2006	Return made up to 05/04/06; full list of members (7 pages)
26 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
28 April 2005	Return made up to 05/04/05; full list of members (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
16 April 2004	Return made up to 05/04/04; full list of members (7 pages)
16 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
22 April 2003	Return made up to 05/04/03; full list of members (7 pages)
28 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
15 April 2002	Return made up to 05/04/02; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
27 April 2001	Return made up to 05/04/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
22 April 2000	Return made up to 05/04/00; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
27 April 1999	Return made up to 05/04/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 July 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
1 May 1998	Return made up to 05/04/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 April 1997	Return made up to 05/04/97; no change of members (6 pages)
15 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 April 1996	Return made up to 05/04/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
21 April 1995	Return made up to 05/04/95; no change of members (4 pages)