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George Birchall Service Limited

George Birchall Service Limited is a liquidation company incorporated on 30 January 1990 with the registered office located in Birmingham, West Midlands. George Birchall Service Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
02465117
Private limited company
Age
35 years
Incorporated 30 January 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2046 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 2441 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Full
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Contact
Address
C/O Frp Advisory Trading Limited 2nd Floor
120 Colmore Row
Birmingham
B3 3BD
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was C/O Frp Advisory Llp 2nd Floor, 170 Edmund Street Birmingham B3 2HB
Telephone
01782566885
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
4
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 Group Management Limited
George Birchall, Ian Charles Birchall, and 2 more are mutual people.
Liquidation
George Birchall Limited
Ian Charles Birchall and Anthony Edward 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
£33K
Decreased by £322K (-91%)
Turnover
£21.7M
Increased by £3.64M (+20%)
Employees
241
Increased by 91 (+61%)
Total Assets
£11.35M
Increased by £3.4M (+43%)
Total Liabilities
-£8.58M
Increased by £3.16M (+58%)
Net Assets
£2.78M
Increased by £246K (+10%)
Debt Ratio (%)
76%
Increased by 7.37% (+11%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Liquidator Appointed
5 Years Ago on 28 Apr 2020
Moved to Voluntary Liquidation
5 Years Ago on 1 Apr 2020
Charge Satisfied
6 Years Ago on 16 May 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Administrator Appointed
6 Years Ago on 15 Apr 2019
Charge Satisfied
6 Years Ago on 26 Mar 2019
Amar Mackay Resigned
6 Years Ago on 31 Jan 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Amar Mackay Appointed
7 Years Ago on 3 Jul 2018
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Documents
Liquidators' statement of receipts and payments to 31 March 2025
Submitted on 28 May 2025
Liquidators' statement of receipts and payments to 31 March 2024
Submitted on 3 Jun 2024
Registered office address changed from C/O Frp Advisory Llp 2nd Floor, 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 26 March 2024
Submitted on 26 Mar 2024
Liquidators' statement of receipts and payments to 31 March 2023
Submitted on 1 Jun 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 30 May 2022
Liquidators' statement of receipts and payments to 31 March 2021
Submitted on 25 May 2021
Appointment of a voluntary liquidator
Submitted on 28 Apr 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Apr 2020
Notice of appointment of a replacement or additional administrator
Submitted on 25 Nov 2019
Notice of order removing administrator from office
Submitted on 25 Nov 2019
Repayment History
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