PETER BURROWES LIMITED

Overview

Company Name	PETER BURROWES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00357981
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1939
Date of Cessation	Jan 11, 2019

Summary

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

What is the purpose of PETER BURROWES LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PETER BURROWES LIMITED located?

Registered Office Address	311 High Street IG10 1AH Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PETER BURROWES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for PETER BURROWES LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Dec 18, 2017

Liquidators' statement of receipts and payments to Oct 05, 2017

21 pages

LIQ03

Nov 21, 2016

Notice of completion of voluntary arrangement

12 pages

1.4

Nov 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 06, 2016	LRESEX

Nov 17, 2016

Statement of affairs

pages

4.20

Nov 09, 2016

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 27, 2016

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 25, 2016

Statement of affairs with form 4.19

7 pages

4.20

Oct 04, 2016

Registered office address changed from Unit 14 Great Central Way Wembley London NW10 0AB to 311 High Street Loughton Essex IG10 1AH on Oct 04, 2016

2 pages

AD01

Jun 23, 2016

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

May 04, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 03, 2016

Total exemption small company accounts made up to Jan 31, 2015

5 pages

Feb 24, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 29, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 02, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 500	SH01

Nov 02, 2015

Secretary's details changed for Miss Emma Moore on Mar 02, 2015

1 pages

CH03

Jun 17, 2015

Termination of appointment of David Charles Epstein as a director on Mar 23, 2015

1 pages

TM01

Jun 17, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jun 17, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Jun 17, 2015

Satisfaction of charge 003579810003 in full

1 pages

MR04

Feb 05, 2015

Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way Wembley London NW10 0AB on Feb 05, 2015

1 pages

AD01

Jan 28, 2015

Total exemption small company accounts made up to Jan 31, 2014

5 pages

Nov 04, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 500	SH01

View All Filings

Who are the officers of PETER BURROWES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Emma Ncr Business Centre Great Central Way NW10 0AB London Unit 14 England	Nov 01, 2014		Secretary	Ncr Business Centre Great Central Way NW10 0AB London Unit 14 England					192339780001
DOOLEY, Ross Anthony 81 Campbell Avenue Barkingside IG6 1EB Ilford Essex	Jun 04, 2007		Director	81 Campbell Avenue Barkingside IG6 1EB Ilford Essex	England	British	1954-5	Accountant	84319710001
REBUCK, Craig Nigel 46 Croftdown Road NW5 1EN London			Director	46 Croftdown Road NW5 1EN London	England	British	1960-7	Company Director	124756510001
DOOLEY, Ross Anthony 81 Campbell Avenue Barkingside IG6 1EB Ilford Essex	Mar 14, 2006	Nov 01, 2014	Secretary	81 Campbell Avenue Barkingside IG6 1EB Ilford Essex		British			84319710001
REBUCK, Gillian 24 Manor House Court W9 2PZ London		Mar 14, 2006	Secretary	24 Manor House Court W9 2PZ London		British			15420030001
EPSTEIN, David Charles Camden Street NW1 0DX London 40 England	Feb 01, 2013	Mar 23, 2015	Director	Camden Street NW1 0DX London 40 England	England	British	1983-9	E-Commerce Manager	165740360001
PANNERMAN, Peggy 163 Bickenhall Mansions W1H 3DF London		Oct 31, 1995	Director	163 Bickenhall Mansions W1H 3DF London		British	1905-7	Co Director	30351100001
REBUCK, Gillian 24 Manor House Court W9 2PZ London		Feb 28, 2006	Director	24 Manor House Court W9 2PZ London		British	1933-5	Company Director	15420030001
REBUCK, Marcus Francis 3a Hendon Avenue N3 1UL London		Mar 31, 1993	Director	3a Hendon Avenue N3 1UL London	England	British	1957-6	Solicitor	75053270002

View Detailed Information on Officers and People with Significant Control

Does PETER BURROWES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 20, 2014 Delivered On Oct 31, 2014	Satisfied
	Brief description 40 camden street, london. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bridging Finance Limited
	Transactions Oct 31, 2014Registration of a charge (MR01) Jun 17, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 11, 2008 Delivered On Sep 16, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 2008Registration of a charge (395) Jun 17, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 23, 2006 Delivered On Mar 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40A camden street london. 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 25, 2006Registration of a charge (395) Jun 17, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PETER BURROWES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2016	Date of completion or termination of CVA
Jun 08, 2016	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	practitioner	Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex

Date	Type
Jan 11, 2019	Dissolved on
Oct 06, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	practitioner	Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	Oct 06, 2016

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.
license: CC0