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BIRKBECK'S ELECTRICAL & RADIO SERVICE LIMITED

Learn more about BIRKBECK'S ELECTRICAL & RADIO SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

BIRKBECK'S ELECTRICAL & RADIO SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00554749
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.09.17
last member list: 2012.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.04.13
overdue: OVERDUE
last made update: 2012.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.22
ROBERT JOHN BIRKBECK PHILLIP ANTHONY BIRKBECK UNION PENSION TRUSTEES LIMITED
DEED OF LEGAL MORTGAGE - Outstanding on 2010.11.19

List of company documents:

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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.12.14
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015
Form type: 4.68
Date: 2015.11.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.23
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, BEGBIES TRAYNOR CENTRAL) LLP 2ND FLOOR, WATERLOO HOUSE, TEESDALE SOUTH, THORNABY ON TEES, TS17 6SA
Form type: AD01
Date: 2015.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014
Form type: 4.68
Date: 2015.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
Form type: 4.68
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, 9A, STATION ROAD,, REDCAR, TS10 1AL
Form type: AD01
Date: 2013.11.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.29
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.07.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.11.13
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.11.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.11.12
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.26
Form type: LATEST SOC
Document description: 26/03/12 STATEMENT OF CAPITAL;GBP 20000
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.26
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991
Form type: CH01
Date: 2010.05.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 05/01/1998
Form type: CH03
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 01/05/2001
Form type: CH03
Date: 2010.05.14
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16/03/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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AD 25/09/04---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 2005.01.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.01.14
£2.95
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£ NC 14000/100000, 01/07
Form type: RES04
Date: 2004.08.12
£2.95
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NC INC ALREADY ADJUSTED, 01/07/04
Form type: 123
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03

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Company directors and board members:

PHILLIP ANTHONY BIRKBECK (dissolve)
Secretary, 1998.01.05
1 WHEATLANDS DRIVE , MARSKE BY THE SEA
TS11 6DW, CLEVELAND
ROBERT JOHN BIRKBECK (dissolve)
Secretary, TV ENGINEER, 2001.05.01
489 WEST DYKE ROAD , REDCAR
TS10 4JD, CLEVELAND
PHILLIP ANTHONY BIRKBECK (dissolve)
Director, ELECTRICAL FITTER, 1991.03.16
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG
ROBERT JOHN BIRKBECK (dissolve)
Director, TELEVISION ENGINEER, 1991.03.16
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG
CLARENCE STANLEY BIRKBECK (dissolve)
Secretary, ELECTRICAL SALESMAN, 1991.04.01 - 1995.03.31
55 NEWCOMEN TERRACE , REDCAR
TS10 1DB, CLEVELAND
CLIVE RICHARD BIRKBECK (dissolve)
Secretary, 1991.03.16 - 1998.01.05
503 WEST DYKE ROAD , REDCAR
TS10 4QL, CLEVELAND
CLARENCE STANLEY BIRKBECK (dissolve)
Director, ELECTRICAL SALESMAN, 1991.03.16 - 1994.03.30
55 NEWCOMEN TERRACE , REDCAR
TS10 1DB, CLEVELAND
CLARENCE WILLIAM EARL BIRKBECK (dissolve)
Director, RETIRED, 1995.06.10 - 1997.03.06
43 HIGH STREET WEST , REDCAR
TS10 1SF, CLEVELAND
CLIVE RICHARD BIRKBECK (dissolve)
Director, TELEVISION SALESMAN, 1991.03.16 - 1998.09.14
503 WEST DYKE ROAD , REDCAR
TS10 4QL, CLEVELAND

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Information about the Private Limited Company BIRKBECK'S ELECTRICAL & RADIO SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data