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George Birchall Group Management Limited

George Birchall Group Management Limited is a liquidation company incorporated on 30 January 1990 with the registered office located in Birmingham, West Midlands. George Birchall Group Management Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
02465114
Private limited company
Age
35 years
Incorporated 30 January 1990
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2047 days
Dated 16 January 2019 (6 years ago)
Next confirmation dated 16 January 2020
Was due on 30 January 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2442 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Group
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Contact
Address
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
Same address for the past 6 years
Telephone
01782566885
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
5
Director • Secretary • British • Lives in England • Born in May 1935
PSC • Director • British • Lives in England • Born in Nov 1930
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1959
Mrs Gladys Maureen Birchall
PSC • British • Lives in England • Born in May 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
89-91 St George's Square Limited
Ian Charles Birchall is a mutual person.
Active
Smart Building Focus Limited
Anthony Edward Birchall is a mutual person.
Active
George Birchall Service Limited
Gladys Maureen Birchall, , and 2 more are mutual people.
Liquidation
George Birchall Limited
Anthony Edward Birchall and Ian Charles Birchall are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£430K
Decreased by £2.94M (-87%)
Turnover
£53.86M
Increased by £9.32M (+21%)
Employees
420
Increased by 102 (+32%)
Total Assets
£13.9M
Decreased by £2.14M (-13%)
Total Liabilities
-£7.7M
Decreased by £2.2M (-22%)
Net Assets
£6.2M
Increased by £58K (+1%)
Debt Ratio (%)
55%
Decreased by 6.31% (-10%)
Latest Activity
Liquidator Removed By Court
5 Years Ago on 26 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 26 Nov 2019
Registered Address Changed
6 Years Ago on 22 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 May 2019
Charge Satisfied
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Roger David Birchall Resigned
6 Years Ago on 30 Nov 2018
New Charge Registered
7 Years Ago on 8 May 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Group Accounts Submitted
7 Years Ago on 2 Oct 2017
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jul 2025
Liquidators' statement of receipts and payments to 30 April 2024
Submitted on 28 Jun 2024
Liquidators' statement of receipts and payments to 30 April 2023
Submitted on 3 Jul 2023
Liquidators' statement of receipts and payments to 30 April 2022
Submitted on 30 Jun 2022
Liquidators' statement of receipts and payments to 30 April 2021
Submitted on 1 Jul 2021
Liquidators' statement of receipts and payments to 30 April 2020
Submitted on 2 Jul 2020
Appointment of a voluntary liquidator
Submitted on 26 Nov 2019
Removal of liquidator by court order
Submitted on 26 Nov 2019
Registered office address changed from Enviroment House Turner Crescent Loomer Road Chesterton Newcastle Under Lyme Staffordshire ST5 7JZ to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 22 May 2019
Submitted on 22 May 2019
Statement of affairs
Submitted on 21 May 2019
Repayment History
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