BURNS & DUDGON LIMITED

Overview

Company Name	BURNS & DUDGON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00286250
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1934
Date of Cessation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BURNS & DUDGON LIMITED?

(4531) /

Where is BURNS & DUDGON LIMITED located?

Registered Office Address	Alpha House Tipton Street DY3 1HE Sedgley West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for BURNS & DUDGON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for BURNS & DUDGON LIMITED?

Annual Return

Last Annual Return	Jan 29, 2011

What are the latest filings for BURNS & DUDGON LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2014

Liquidators' statement of receipts and payments to Sep 24, 2014

12 pages

4.68

Oct 06, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jun 02, 2014

Liquidators' statement of receipts and payments to Mar 15, 2014

12 pages

4.68

May 31, 2013

Liquidators' statement of receipts and payments to Mar 14, 2013

12 pages

4.68

Apr 16, 2012

Liquidators' statement of receipts and payments to Mar 14, 2012

10 pages

4.68

Oct 04, 2011

legacy

3 pages

MG02

Oct 04, 2011

legacy

3 pages

MG02

Mar 28, 2011

Statement of affairs with form 4.19

11 pages

4.20

Mar 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2011

Registered office address changed from 48, Newhampton Road West, Wolverhampton WV6 0RY on Feb 17, 2011

2 pages

AD01

Jan 31, 2011

Annual return made up to Jan 29, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2011	Statement of capital on Jan 31, 2011 Capital: GBP 725	SH01

Dec 17, 2010

Termination of appointment of Yvonne Beddows as a director

1 pages

TM01

Sep 23, 2010

Total exemption full accounts made up to Dec 31, 2009

13 pages

Feb 04, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

5 pages

AR01

Feb 03, 2010

Director's details changed for Richard David Stoker on Jan 29, 2010

2 pages

CH01

Feb 03, 2010

Director's details changed for Yvonne Beddows on Jan 29, 2010

2 pages

CH01

Feb 03, 2010

Director's details changed for Mr Nigel John Taylor on Jan 29, 2010

2 pages

CH01

Jul 28, 2009

legacy

1 pages

288b

Jul 28, 2009

legacy

1 pages

288b

Jul 28, 2009

legacy

1 pages

288a

Jul 27, 2009

Total exemption full accounts made up to Dec 31, 2008

15 pages

Feb 12, 2009

legacy

4 pages

363a

Feb 12, 2009

legacy

1 pages

353

View All Filings

Who are the officers of BURNS & DUDGON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Nigel John 7 Honeysuckle Drive Featherstone WV10 7TD Wolverhampton	Jul 28, 2009		Secretary	7 Honeysuckle Drive Featherstone WV10 7TD Wolverhampton		British		62382190001
STOKER, Richard David 16 Lincoln Fields Billingsley WV16 6PB Bridgnorth Salop	Mar 01, 2007		Director	16 Lincoln Fields Billingsley WV16 6PB Bridgnorth Salop	United Kingdom	British	1973-4	120547190001
TAYLOR, Nigel John 7 Honeysuckle Drive Featherstone WV10 7TD Wolverhampton	Dec 18, 1998		Director	7 Honeysuckle Drive Featherstone WV10 7TD Wolverhampton	England	British	1956-3	62382190001
BEDDOWS, Roger Frederick 22 Slade Avenue WS7 8EL Burntwood Staffordshire	Dec 18, 1998	Jul 23, 2009	Secretary	22 Slade Avenue WS7 8EL Burntwood Staffordshire		British		62175980001
KRONHEIM, Henry 94 Wergs Road Tettenhall WV6 8TH Wolverhampton West Midlands		Dec 18, 1998	Secretary	94 Wergs Road Tettenhall WV6 8TH Wolverhampton West Midlands		British		2754530001
BEDDOWS, Roger Frederick 22 Slade Avenue WS7 8EL Burntwood Staffordshire		Jul 23, 2009	Director	22 Slade Avenue WS7 8EL Burntwood Staffordshire		British	1943-9	62175980001
BEDDOWS, Yvonne 22 Slade Avenue WS7 2EL Burntwood Staffordshire	Dec 18, 1998	Dec 17, 2010	Director	22 Slade Avenue WS7 2EL Burntwood Staffordshire	United Kingdom	British	1948-7	62511760001
KRONHEIM, Henry 94 Wergs Road Tettenhall WV6 8TH Wolverhampton West Midlands		Dec 18, 1998	Director	94 Wergs Road Tettenhall WV6 8TH Wolverhampton West Midlands		British	1920-4	2754530001
RICHARDS, John Alan Larmans Bowling Green Lane Albrighton WV7 3HN Wolverhampton West Midlands		Dec 18, 1998	Director	Larmans Bowling Green Lane Albrighton WV7 3HN Wolverhampton West Midlands		British	1939-3	2754540001

View Detailed Information on Officers and People with Significant Control

Does BURNS & DUDGON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 22, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 newhampton road west wolverhampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 2004Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 22, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 2004Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jul 22, 1999 Delivered On Jul 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 48 newhampton road west wolverhampton t/n-SF75447.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 23, 1999Registration of a charge (395) Jun 12, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURNS & DUDGON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2011	Commencement of winding up
Jan 06, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ronald Brindley Alpha House Tipton Street DY3 1HE Sedgley West Midlands	practitioner	Alpha House Tipton Street DY3 1HE Sedgley West Midlands	Mar 15, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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