BIRCHCROFT PLC

Dissolved on 5 Apr 2017

Address

BIRCHCROFT PLC
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
(1,446 companies also use this postcode, this might be a mail forwarding service address)

Fax: 01708 381 318
Web:
Classification:

Plumbing

Legal Information

Company Registration No.:
02048922
Incorporation Date:
22 Aug 1986
Dissolution Date:
5 Apr 2017
Dissolved after 30 Years
Financial Year End:
31 Mar
Capital:
£55,555.00 on 28 Oct 2011
For period ending:
31 Mar 2011
Filed on:
5 Oct 2011

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2011
Filed on:
28 Oct 2011
Purchase latest return for £4.99

Information correct as of: 9 May 2017 - Check for updates

Map


Notices published in the Gazette

18 Nov 2016

BATHROOM STUDIO (ESSEX) LIMITED (Company Number 04533258) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE Principal trading address: Unit 1 The Keys, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BP; The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX; Unit 3 & 4, Wharf Road, Chelmsford, Essex, CM2 6YQ Notice is hereby given that the Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 09 February 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 16 October 2014 Office Holder details: Glyn Mummery,(IP No. 8996) and Martin Weller, (IP No. 9419) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. For further details contact: The Joint Liquidators, Tel: 01273 916673.Alternative contact: Barbara Nicholson. Glyn Mummery, Joint Liquidator 15 November 2016 BIRCHCROFT PLC (Company Number 02048922) Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: Birchcroft House, Ashton Road, Romford, Essex, RM3 8UJ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of the above named Company will be held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 19 December 2016 at 10.30 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. Date of Appointment: 17 May 2013 Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Michael Kiely,(IP No. 9617) and Peter Kubik,(IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Lisa Portway, Email: l.portway@uhy-uk.com Tel: 020 7767 2526. Michael Kiely, Joint Liquidator 17 October 2016

Recently Filed Documents - 106 available


Directors and Secretaries

John Bishop
before 1 Jun 1991 ⇒ Company Dissolved / Closed Director
before 1 Jun 1991 ⇒ Company Dissolved / Closed Company Secretary
Linda Curtis
29 Jan 1996 ⇒ Company Dissolved / Closed Director
Paul Foster
15 May 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 16 Sep 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 17 Jun 2000
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 13 Aug 1994

Previous Company Names

WINDTHRIFT LIMITED
Changed 1 Sep 1998

Previous Addresses

ROBERTSON MILROY COOPERS HOUSE 65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Changed 11 Dec 2012

BIRCHCROFT HOUSE
ASHTON ROAD
ROMFORD
ESSEX
RM3 8UJ
Changed 8 Apr 2009

13-17 HIGH BEECH ROAD
LOUGHTON
ESSEX
IG10 4BN
Changed 9 Aug 2005

CARLTON HOUSE
31-34 RAILWAY STREET
CHELMSFORD
ESSEX CM1 1NJ
Changed 26 Apr 1996

26 HIGH STREET
CHELMSFORD
ESSEX
Changed 7 Mar 1988

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 26 Nov 1986


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 5 Oct 2011 7
31 Mar 2010 2 Oct 2010 7
31 Mar 2009 4 Nov 2009 8
31 Mar 2008 28 Aug 2008 5
31 Mar 2007 13 Sep 2007 6

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Accounts
Latest Annual Accounts for year ending 31 Mar 11

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106 other company documents are available

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