BL

BIRMETALS LIMITED

Liquidation

Company number 00311700

Leicester · Incorporated 18 March 1936

Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

Unclassified activity · SIC 7499

Status
Liquidation
Company age
90 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2009
Next due
30 September 2011
Overdue by 183 months
Confirmation statement Overdue
Last filed
—
Next due
15 August 2016
Overdue by 123 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LANYON, Phillip Thomas Edward
Director
16 August 2010
LD
LAFARGE DIRECTORS (UK) LIMITED
Corporate Director
1 February 2010
LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary
10 July 2003
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
MP
MILLS, Peter William Joseph
Director · Resigned
6 April 2003
RI
REID, Ian Maclean
Director · Resigned
31 December 2001
ER
ELLIOTT, Raymond Alfred
Director · Resigned
14 December 2001
BS
BCHP SECRETARY LIMITED
Corporate Secretary · Resigned
23 August 1993
FG
FRANKLIN, Gordon Francis
Secretary · Resigned
—
FG
FRANKLIN, Gordon Francis
Director · Resigned
—
PP
PHILBY, Patrick Montague
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
11 September 2014 View
Restoration Order Of Court
Restoration
31 August 2014 View
Gazette Dissolved Liquidation
Gazette
20 March 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 September 2011 View
Resolution
Resolution
13 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Termination Director Company
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
16 March 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
19 October 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Address
2 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Capital
14 March 2006 View
Resolution
Resolution
21 November 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Dormant
Accounts
24 February 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Dormant
Accounts
18 March 2004 View
Accounts Amended With Made Up Date
Accounts
29 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Dormant
Accounts
22 April 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Dormant
Accounts
29 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Address
25 January 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Dormant
Accounts
13 August 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Dormant
Accounts
8 September 2000 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Dormant
Accounts
5 August 1998 View
Legacy
Annual Return
17 September 1997 View
Accounts With Accounts Type Dormant
Accounts
29 July 1997 View
Accounts With Accounts Type Dormant
Accounts
29 August 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Address
29 March 1996 View
Legacy
Address
22 November 1995 View
Accounts With Accounts Type Dormant
Accounts
14 September 1995 View
Legacy
Annual Return
14 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Dormant
Accounts
8 April 1994 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Accounts With Accounts Type Dormant
Accounts
6 September 1993 View
Legacy
Annual Return
6 September 1993 View
Legacy
Officers
31 August 1993 View
Accounts With Accounts Type Dormant
Accounts
9 September 1992 View
Legacy
Annual Return
9 September 1992 View
Accounts With Accounts Type Dormant
Accounts
23 August 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Officers
28 November 1990 View
Legacy
Address
28 November 1990 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Dormant
Accounts
6 September 1990 View
Legacy
Officers
19 October 1989 View
Accounts With Accounts Type Dormant
Accounts
16 October 1989 View
Legacy
Annual Return
16 October 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Accounts
13 February 1989 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Dormant
Accounts
25 November 1988 View
Legacy
Officers
3 May 1988 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Resolution
Resolution
15 October 1987 View
Legacy
Officers
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 November 1986 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View
Accounts With Made Up Date
Accounts
18 June 1981 View
Accounts With Made Up Date
Accounts
18 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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