Birkett Brothers Limited

Company Name	Birkett Brothers Limited
Company Status	Dissolved
Company Number	04692047
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Denis Robert Naismith Birkett
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	La Digue 6 Brooklands Grange Penrith Cumbria CA11 8TQ

Director Name	John Richard Birkett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinfell Holme Brougham Penrith Cumbria CA10 2AB

Director Name	Lucy Bateman Birkett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	La Digue 6 Brooklands Grange Penrith Cumbria CA11 8TQ

Secretary Name	Lucy Bateman Birkett
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	La Digue 6 Brooklands Grange Penrith Cumbria CA11 8TQ

Director Name	Mrs Tracy Birkett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(9 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinfell Holme Brougham Penrith Cumbria CA10 2AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

48 at £1	John Richard Birkett 48.00% Ordinary
26 at £1	Denis Robert Naismith Birkett 26.00% Ordinary
26 at £1	Mrs Lucy Bateman Birkett 26.00% Ordinary

Financials

Year	2014
Net Worth	-£66,102
Current Liabilities	£301,259

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2015	Return of final meeting in a creditors' voluntary winding up (5 pages)
2 September 2014	Liquidators' statement of receipts and payments to 21 August 2014 (13 pages)
2 September 2014	Liquidators statement of receipts and payments to 21 August 2014 (13 pages)
3 September 2013	Registered office address changed from Whinfell Holme Brougham Penrith Cumbria CA10 2AB England on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from Whinfell Holme Brougham Penrith Cumbria CA10 2AB England on 3 September 2013 (2 pages)
30 August 2013	Statement of affairs with form 4.19 (6 pages)
30 August 2013	Appointment of a voluntary liquidator (1 page)
30 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 100 (5 pages)
18 February 2013	Termination of appointment of Tracy Birkett as a director (1 page)
18 February 2013	Termination of appointment of Lucy Birkett as a secretary (1 page)
22 November 2012	Appointment of Mrs Tracy Birkett as a director (2 pages)
14 November 2012	Registered office address changed from La Digue 6 Brooklands Grange Penrith Cumbria CA11 8TQ on 14 November 2012 (1 page)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 February 2010	Director's details changed for Denis Robert Naismith Birkett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Denis Robert Naismith Birkett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Richard Birkett on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Lucy Bateman Birkett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Lucy Bateman Birkett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Richard Birkett on 1 October 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 February 2009	Return made up to 27/02/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 March 2008	Return made up to 03/03/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 June 2007	Particulars of mortgage/charge (9 pages)
5 March 2007	Return made up to 03/03/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 March 2006	Return made up to 03/03/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 March 2005	Return made up to 03/03/05; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 April 2004	Director's particulars changed (1 page)
29 March 2004	Return made up to 10/03/04; full list of members (7 pages)
1 May 2003	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
1 May 2003	Ad 10/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2003	Registered office changed on 12/04/03 from: la digue 6 brooklands grange penrith cumbria CA10 8TQ (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Director resigned (1 page)
10 March 2003	Incorporation (16 pages)

Birkett Brothers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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