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Birmetals Limited
Birmetals Limited is a liquidation company incorporated on 18 March 1936 with the registered office located in Leicester, Leicestershire. Birmetals Limited was registered 89 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
14 years ago
Company No
00311700
Private limited company
Age
89 years
Incorporated
18 March 1936
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3355 days
Awaiting first confirmation statement
Dated
1 August 2016
Was due on
15 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
5136 days
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2010
Was due on
30 September 2011
(14 years ago)
Learn more about Birmetals Limited
Contact
Update Details
Address
Granite House, Granite Way
Syston
Leicester
Leicestershire
LE7 1PL
Same address for the past
18 years
Companies in LE7 1PL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Phillip Thomas Edward Lanyon
Director • Director Of UK Financial Shared Services • British • Lives in UK • Born in Sep 1964
Lafarge Tarmac Directors (UK) Limited
Director
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
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Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
11 Years Ago on 11 Sep 2014
Restoration Court Order
11 Years Ago on 31 Aug 2014
Dissolved After Liquidation
12 Years Ago on 20 Mar 2013
Declaration of Solvency
14 Years Ago on 13 Sep 2011
Voluntary Liquidator Appointed
14 Years Ago on 13 Sep 2011
Rebecca Powell Resigned
14 Years Ago on 1 Sep 2011
Confirmation Submitted
14 Years Ago on 5 Aug 2011
Mrs Rebecca Joan Powell Appointed
14 Years Ago on 3 Aug 2011
Sonia Fennell Resigned
14 Years Ago on 4 Feb 2011
Rebecca Joan Powell Appointed
14 Years Ago on 4 Feb 2011
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Documents
Declaration of solvency
Submitted on 11 Sep 2014
Restoration by order of the court
Submitted on 31 Aug 2014
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2013
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2012
Liquidators' statement of receipts and payments to 6 September 2012
Submitted on 8 Nov 2012
Appointment of a voluntary liquidator
Submitted on 13 Sep 2011
Resolutions
Submitted on 13 Sep 2011
Declaration of solvency
Submitted on 13 Sep 2011
Termination of appointment of Rebecca Powell as a director
Submitted on 1 Sep 2011
Annual return made up to 1 August 2011 with full list of shareholders
Submitted on 5 Aug 2011
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Repayment History
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