Birkenhead Engine Centre Limited

Company Name	Birkenhead Engine Centre Limited
Company Status	Dissolved
Company Number	01358924
Category	Private Limited Company
Incorporation Date	21 March 1978(46 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barry Thomas John
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(13 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (closed 22 September 2020)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Westering Boathouse Lane Parkgate Neston Wirral CH64 6RD Wales

Director Name	Mrs Eileen John
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(13 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (closed 22 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Westering Boathouse Lane Parkgate Neston Wirral CH64 6RD Wales

Secretary Name	Mrs Eileen John
Nationality	British
Status	Closed
Appointed	07 November 1991(13 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Westering Boathouse Lane Parkgate Neston Wirral CH64 6RD Wales

Contact

Website	birkenheadenginecentre.co.uk
Telephone	0151 6478383
Telephone region	Liverpool

Location

Registered Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3k at £1	Barry Thomas John 60.00% Ordinary
2k at £1	Eileen John 40.00% Ordinary

Financials

Year	2014
Net Worth	£27,343
Cash	£153,282
Current Liabilities	£131,540

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

9 April 1980	Delivered on: 14 April 1980 Persons entitled: Norwich General Trust Limited. Classification: Legal charge Secured details: Â£33,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H industrial unit situate at 28 cathcart street, birkenhead, wirral, merseyside. Outstanding

Filing History

20 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
8 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,000 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,000 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000 (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 November 2010	Director's details changed for Eileen John on 1 January 2010 (2 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Barry Thomas John on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Barry Thomas John on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Eileen John on 1 January 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 July 2009	Registered office changed on 02/07/2009 from 377-379 hoylake road moreton wirral merseyside CH46 0RW (1 page)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 October 2008	Return made up to 30/09/08; full list of members (4 pages)
19 June 2008	Registered office changed on 19/06/2008 from westering, boathouse lane, parkgate, neston wirral cheshire CH64 6RD (1 page)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 October 2007	Return made up to 30/09/07; full list of members (3 pages)
15 October 2007	Location of register of members (1 page)
15 October 2007	Location of debenture register (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 28 cathcart street birkenhead wirral merseyside CH41 3NP (1 page)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 December 2005	Return made up to 30/09/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 October 2003	Return made up to 22/10/03; full list of members (7 pages)
23 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 December 2002	Return made up to 07/11/02; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 December 2001	Return made up to 07/11/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 January 2001	Return made up to 07/11/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 November 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1999	Return made up to 07/11/98; no change of members (4 pages)
22 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 November 1997	Return made up to 07/11/97; full list of members (6 pages)
25 April 1997	Return made up to 07/11/96; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
29 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
10 November 1995	Return made up to 07/11/95; no change of members (4 pages)

Birkenhead Engine Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire