THE BURDENS GROUP LIMITED
Overview
| Company Name | THE BURDENS GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01661040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE BURDENS GROUP LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE BURDENS GROUP LIMITED located?
| Registered Office Address | Suite 500 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BURDENS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURDENS TRACTORS LIMITED | Mar 08, 1989 | Mar 08, 1989 |
| BURDENS TRACTORS (WRANGLE) LIMITED | Jun 15, 1984 | Jun 15, 1984 |
| BURDENS IMEX LIMITED | Oct 13, 1982 | Oct 13, 1982 |
| BESTKENT LIMITED | Aug 31, 1982 | Aug 31, 1982 |
What are the latest accounts for THE BURDENS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for THE BURDENS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 12, 2025 |
| Next Confirmation Statement Due | Mar 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2024 |
| Overdue | Yes |
What are the latest filings for THE BURDENS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||
Administrator's progress report | 28 pages | AM10 | ||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | pages | AM22 | ||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 29 pages | AM22 | ||||||
Statement of administrator's revised proposal | 5 pages | AM09 | ||||||
Revision of administrator’s proposals | 25 pages | AM08 | ||||||
Administrator's progress report | 31 pages | AM10 | ||||||
Satisfaction of charge 22 in full | 4 pages | MR04 | ||||||
Statement of affairs with form AM02SOA | 17 pages | AM02 | ||||||
Administrator's progress report | 32 pages | AM10 | ||||||
Satisfaction of charge 016610400023 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 21 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 19 in full | 7 pages | MR04 | ||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||
Administrator's progress report | 33 pages | AM10 | ||||||
Registered office address changed from Spalding Road Sutterton Boston Lincolnshire PE20 2ET to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Nov 07, 2024 | 3 pages | AD01 | ||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||
Statement of administrator's proposal | 68 pages | AM03 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Termination of appointment of John Southern as a secretary on Jun 14, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of John Southern as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Change of details for Agriturf Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||
Change of details for Agriturf Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||
Secretary's details changed for John Southern on Apr 12, 2024 | 1 pages | CH03 | ||||||
| ||||||||
Who are the officers of THE BURDENS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Kevin Richard | Director | Spalding Road Sutterton PE20 2ET Boston C/O The Burdens Group Limited Lincolnshire England | United Kingdom | British | 56819390003 | |||||
| TAYLOR, Shaun Richard | Director | Spalding Road Sutterton PE20 2ET Boston C/O The Burdens Group Limited Lincolnshire England | United Kingdom | British | 101350500002 | |||||
| WATES, John William | Director | Spalding Road Sutterton PE20 2ET Boston C/O The Burdens Group Limited Lincolnshire England | England | British | 67213660003 | |||||
| BURDEN, Norman Robert | Secretary | Carmel Woodside Road Kirton PE20 1PQ Boston Lincolnshire | British | 1638870001 | ||||||
| EVERTON, Stephen Christopher Jim | Secretary | 3 Pond Close LN2 3UE Welton Lincolnshire | British | 17011610002 | ||||||
| HIRST, Stephen | Secretary | 12 Ireton Road CO3 3AT Colchester Essex | British | 15209580001 | ||||||
| LYTH, Dorothy | Secretary | 1 Orchard Close Donington PE11 4TY Spalding Lincolnshire | British | 46555600001 | ||||||
| MARRIOTT, Roger | Secretary | 27 Lowgate Lane Bicker PE20 3DG Boston Lincolnshire | British | 18807600001 | ||||||
| SOUTHERN, John | Secretary | Spalding Road Sutterton PE20 2ET Boston C/O The Burdens Group Limited Lincolnshire England | British | 175656750001 | ||||||
| BANNISTER, Roger George Frederick | Director | 17 Rimmington Road Fishtoft PE21 0QU Boston Lincolnshire | British | 68719320001 | ||||||
| BURDEN, Norman Robert | Director | Carmel Woodside Road Kirton PE20 1PQ Boston Lincolnshire | United Kingdom | British | 1638870001 | |||||
| CUNNINGHAM, James Norman | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | British | 38804460001 | ||||||
| DEPTFORD, Tony John | Director | Pantiles Station Road, Swineshead PE20 3NX Boston Lincolnshire | British | 92754230001 | ||||||
| EVERTON, Stephen Christopher Jim | Director | 3 Pond Close LN2 3UE Welton Lincolnshire | British | 17011610002 | ||||||
| HARWOOD, Keith | Director | Spalding Road Sutterton PE20 2ET Boston Lincolnshire | United Kingdom | British | 12709960003 | |||||
| HIRST, Stephen | Director | 12 Ireton Road CO3 3AT Colchester Essex | England | British | 15209580001 | |||||
| KINDELL, Anthony Clifford Donald | Director | Wineham Cottage Wineham Lane Bolney RH17 5SD Haywards Heath West Sussex | British | 12267130001 | ||||||
| LYTH, Dorothy | Director | 1 Orchard Close Donington PE11 4TY Spalding Lincolnshire | British | 46555600001 | ||||||
| MILES, Peter | Director | Jesmond View Bere Court Road Pangbourne RG8 8JU Reading Berkshire | British | 41577000003 | ||||||
| MILES, Peter | Director | 23 Firwood Close GU21 1UQ Woking Surrey | British | 41577000001 | ||||||
| NOBLE, Mark Robert | Director | Spalding Road Sutterton PE20 2ET Boston Lincolnshire | England | British | 175365640001 | |||||
| SOUTHERN, John | Director | Spalding Road Sutterton PE20 2ET Boston C/O The Burdens Group Limited Lincolnshire England | United Kingdom | British | 175652460001 | |||||
| TAYLOR-CLAGUE, Albert Clive | Director | Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire | British | 36517460001 |
Who are the persons with significant control of THE BURDENS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agriturf Holdings Limited | Dec 18, 2017 | Spalding Road Sutterton PE20 2ET Boston C/O The Burdens Group Limited Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agriturf Limited | Apr 06, 2016 | Sutterton PE20 2ET Boston Spalding Road Lincolnshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does THE BURDENS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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