| Company Name | Birlem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01192631 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1974(49 years, 5 months ago) |
| Dissolution Date | 6 October 2023 (7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mrs Angela Kay Buckley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(16 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months (closed 06 October 2023) |
| Role | Commercial Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Paul John Buckley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(16 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months (closed 06 October 2023) |
| Role | Oil Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Mr Clive Andrew Buckley |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(24 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 06 October 2023) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Kirk Buckley |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(36 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 06 October 2023) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Secretary Name | Bruce Thomas Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(16 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 25 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Links Avenue Gidea Park Romford Essex RM2 6NB |
Contact
| Website | birlemoil.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88089602 |
| Telephone region | London |
Location
| Registered Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | C.a. Buckley 26.32% Ordinary |
|---|---|
| 50 at £1 | P.j. Buckley 26.32% Ordinary |
| 30 at £1 | Angela Kay Buckley 15.79% Ordinary |
| 30 at £1 | Kirk Buckley 15.79% Ordinary |
| 30 at £1 | Maria Day 15.79% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,231,869 |
| Gross Profit | £968,081 |
| Net Worth | £870,046 |
| Current Liabilities | £2,271,983 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 9 February 2017 | Delivered on: 13 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 October 1990 | Delivered on: 26 October 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 2 February 1982 | Delivered on: 8 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 29, purfleet industrial park, purfleet, essex. Outstanding |
Filing History
| 6 October 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2023 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 24 November 2022 | Resolutions
|
| 24 November 2022 | Appointment of a voluntary liquidator (3 pages) |
| 23 November 2022 | Declaration of solvency (7 pages) |
| 2 November 2022 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 28 October 2022 | All of the property or undertaking has been released from charge 011926310003 (1 page) |
| 28 October 2022 | All of the property or undertaking has been released from charge 1 (1 page) |
| 28 October 2022 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 12 October 2022 | Amended total exemption full accounts made up to 30 December 2021 (6 pages) |
| 4 October 2022 | Current accounting period shortened from 30 December 2022 to 31 October 2022 (1 page) |
| 29 September 2022 | Total exemption full accounts made up to 30 December 2021 (7 pages) |
| 18 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 30 December 2020 (7 pages) |
| 6 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 30 December 2019 (7 pages) |
| 12 May 2020 | Amended total exemption full accounts made up to 30 December 2018 (7 pages) |
| 20 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 December 2018 (8 pages) |
| 21 November 2019 | Registered office address changed from 7 Fairfields Avenue Buckhurst Hill Essex IG9 5TF United Kingdom to 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF on 21 November 2019 (1 page) |
| 21 November 2019 | Registered office address changed from 2/10 Markfield Road Tottenham London N15 4QF to 7 Fairfields Avenue Buckhurst Hill Essex IG9 5TF on 21 November 2019 (1 page) |
| 29 September 2019 | Previous accounting period extended from 29 December 2018 to 30 December 2018 (1 page) |
| 15 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2019 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 3 November 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 3 November 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 30 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 30 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 18 May 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 18 May 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 13 February 2017 | Registration of charge 011926310003, created on 9 February 2017 (16 pages) |
| 13 February 2017 | Registration of charge 011926310003, created on 9 February 2017 (16 pages) |
| 7 February 2017 | Accounts for a medium company made up to 31 December 2015 (23 pages) |
| 7 February 2017 | Accounts for a medium company made up to 31 December 2015 (23 pages) |
| 26 January 2017 | Auditor's resignation (2 pages) |
| 26 January 2017 | Auditor's resignation (2 pages) |
| 17 October 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-10-17
|
| 17 October 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-10-17
|
| 19 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 19 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 29 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 29 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 24 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 19 May 2014 | Accounts for a medium company made up to 31 December 2013 (17 pages) |
| 19 May 2014 | Accounts for a medium company made up to 31 December 2013 (17 pages) |
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 19 September 2013 | Amended full accounts made up to 31 December 2012 (17 pages) |
| 19 September 2013 | Amended full accounts made up to 31 December 2012 (17 pages) |
| 9 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 9 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 5 April 2013 | Director's details changed for Mrs Ann Kay Buckley on 14 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Director's details changed for Mrs Ann Kay Buckley on 14 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 25 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 24 June 2011 | Director's details changed for Mrs Ann Kay Buckley on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Paul John Buckley on 24 June 2011 (2 pages) |
| 24 June 2011 | Termination of appointment of Bruce Buckley as a secretary (1 page) |
| 24 June 2011 | Appointment of Kirk Buckley as a director (2 pages) |
| 24 June 2011 | Director's details changed for Paul John Buckley on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mrs Ann Kay Buckley on 24 June 2011 (2 pages) |
| 24 June 2011 | Termination of appointment of Bruce Buckley as a secretary (1 page) |
| 24 June 2011 | Director's details changed for Clive Andrew Buckley on 24 June 2011 (2 pages) |
| 24 June 2011 | Appointment of Kirk Buckley as a director (2 pages) |
| 24 June 2011 | Director's details changed for Clive Andrew Buckley on 24 June 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 9 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 22 June 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 22 June 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 27 May 2010 | Auditors resignation (1 page) |
| 27 May 2010 | Auditors resignation (1 page) |
| 5 May 2010 | Director's details changed for Clive Andrew Buckley on 14 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mrs Ann Kay Buckley on 14 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Paul John Buckley on 14 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mrs Ann Kay Buckley on 14 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Clive Andrew Buckley on 14 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Paul John Buckley on 14 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 28 May 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 28 May 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 24 June 2008 | Return made up to 14/03/08; no change of members
|
| 24 June 2008 | Return made up to 14/03/08; no change of members
|
| 6 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 6 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 6 August 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 6 August 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 29 April 2007 | Return made up to 14/03/07; full list of members (8 pages) |
| 29 April 2007 | Return made up to 14/03/07; full list of members (8 pages) |
| 14 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 14 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 24 April 2006 | Return made up to 14/03/06; full list of members (8 pages) |
| 24 April 2006 | Return made up to 14/03/06; full list of members (8 pages) |
| 18 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 18 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 12 April 2005 | Return made up to 14/03/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 14/03/05; full list of members (8 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 19 March 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 19 March 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 12 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 12 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 15 April 2003 | Return made up to 14/03/03; full list of members
|
| 15 April 2003 | Return made up to 14/03/03; full list of members
|
| 10 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 10 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 27 March 2002 | Return made up to 14/03/02; full list of members (8 pages) |
| 27 March 2002 | Return made up to 14/03/02; full list of members (8 pages) |
| 31 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 31 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 4 April 2001 | Return made up to 14/03/01; full list of members (8 pages) |
| 4 April 2001 | Return made up to 14/03/01; full list of members (8 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 March 2000 | Return made up to 14/03/00; full list of members (8 pages) |
| 24 March 2000 | Return made up to 14/03/00; full list of members (8 pages) |
| 18 August 1999 | Ad 19/07/99--------- £ si 90@1=90 £ ic 100/190 (2 pages) |
| 18 August 1999 | Ad 19/07/99--------- £ si 90@1=90 £ ic 100/190 (2 pages) |
| 21 July 1999 | Resolutions
|
| 21 July 1999 | Nc inc already adjusted 06/07/99 (1 page) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | Resolutions
|
| 21 July 1999 | Nc inc already adjusted 06/07/99 (1 page) |
| 21 July 1999 | New director appointed (2 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 22 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 April 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 28 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 9 May 1995 | Return made up to 14/03/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 14/03/95; no change of members (4 pages) |