BURTON INTERNATIONAL GROUP LIMITED

Overview

Company Name	BURTON INTERNATIONAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01693922
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1983
Date of Cessation	Dec 06, 2016

Summary

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

What is the purpose of BURTON INTERNATIONAL GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BURTON INTERNATIONAL GROUP LIMITED located?

Registered Office Address	11 Brownlow Drive CV37 9QS Stratford-Upon-Avon Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of BURTON INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BURTON INTERNATIONAL GROUP PLC	Aug 07, 2001	Aug 07, 2001
BURTON INTERNATIONAL PLC	Dec 22, 1987	Dec 22, 1987
BURTONGUARDS LIMITED	Nov 20, 1985	Nov 20, 1985
PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED	Mar 03, 1983	Mar 03, 1983
SKYSPAN LIMITED	Jan 24, 1983	Jan 24, 1983

What are the latest accounts for BURTON INTERNATIONAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for BURTON INTERNATIONAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 20, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 03, 2016

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

3 pages

Aug 06, 2015

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

3 pages

Aug 06, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 200,040	SH01

Oct 29, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 200,040	SH01

May 29, 2014

Registered office address changed from * Unit 10 Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR England* on May 29, 2014

1 pages

AD01

Feb 26, 2014

Total exemption small company accounts made up to Oct 31, 2013

3 pages

Jul 01, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2013	Statement of capital on Jul 01, 2013 Capital: GBP 200,040	SH01

Jul 01, 2013

Total exemption small company accounts made up to Oct 31, 2012

3 pages

Jul 25, 2012

Registered office address changed from * 6 & 10 Fringe Meadow Road Centech Park Redditch Worcestershire B98 9NR United Kingdom* on Jul 25, 2012

1 pages

AD01

Jul 05, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

May 23, 2012

Amended accounts made up to Oct 31, 2010

3 pages

AAMD

May 23, 2012

Total exemption small company accounts made up to Oct 31, 2011

3 pages

Dec 28, 2011

legacy

3 pages

MG02

Dec 28, 2011

legacy

3 pages

MG02

Dec 28, 2011

legacy

3 pages

MG02

Nov 28, 2011

legacy

3 pages

MG02

Oct 21, 2011

Total exemption small company accounts made up to Oct 31, 2010

4 pages

Sep 08, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Sep 08, 2011

Termination of appointment of Gainflow Management Accounting Limited as a secretary

1 pages

TM02

Jul 11, 2011

Termination of appointment of Gainflow Management Accounting Limited as a secretary

1 pages

TM02

Jul 30, 2010

Total exemption small company accounts made up to Oct 31, 2009

5 pages

View All Filings

Who are the officers of BURTON INTERNATIONAL GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RICHFORD, Phillip Clive

Mar 25, 2003

Director

11 Brownlow Drive

CV37 9QS Stratford Upon Avon

Warwickshire

England

British

1960-1

89120750001

MARTIN, Peter Douglas

May 01, 2003

Oct 24, 2008

Secretary

Skippers

Newmarket Road

CB8 8SS Moulton

Suffolk

New Zealander

36973660001

TURNBULL, Alexander Meredith

May 01, 2003

Secretary

10 Tunstall Way

Walton

S40 2RH Chesterfield

Derbyshire

British

29989890001

GAINFLOW MANAGEMENT ACCOUNTING LIMITED

Oct 27, 2008

Jul 08, 2011

Secretary

Norton Leys

Wavendon Gate

MK7 7TA Milton Keynes

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05499761

134288760001

BRADBURY, Edward Arthur

Sep 01, 1994

Director

69 Lowland Road

Huntingdon

WS12 4PL Cannock

Staffordshire

British

1944-11

29989900001

BURTON, Helen

Apr 08, 2003

Director

Green End Farm

Green End

MK45 2AB Maulden

Bedfordshire

British

1947-4

81256860001

BURTON, Paul Jeremy

Apr 05, 2003

Director

The White Horse

Deadmans Cross

SG17 5QQ Haynes

Bedfordshire

British

1945-2

81257000001

DAVIES, Geoffrey

Sep 01, 1994

Feb 28, 1999

Director

73 Northview Road

LU5 5HB Dunstable

Bedfordshire

United Kingdom

British

1961-2

41057210002

HALL, Trevor

May 13, 2002

Jun 30, 2002

Director

9 Linacre Court

SR8 2NP Peterlee

County Durham

British

1952-6

69885730001

JACKSON, Elizabeth

Jun 27, 2008

Director

2 Orchard Way

MK45 1LF Flitwick

Bedfordshire

British

1945-2

29989930002

STAMP, Michael

Oct 24, 2003

Dec 11, 2006

Director

Field Road

Billinghay

LN4 4EA Lincoln

Lincolnshire

United Kingdom

British

1962-8

140938900001

TURNBULL, Alexander Meredith

Feb 04, 2005

Director

10 Tunstall Way

Walton

S40 2RH Chesterfield

Derbyshire

British

1940-2

29989890001

View Detailed Information on Officers and People with Significant Control

Does BURTON INTERNATIONAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 24, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge, all fixed assets, all specific book debts, the factors account and all other debts, by way of floating charge, the floating assets.
	Persons Entitled Calverton Factors Limited
	Transactions Jun 02, 2006Registration of a charge (395) Dec 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jun 09, 2003 Delivered On Jun 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
	Persons Entitled Bibby Factors Slough Limited
	Transactions Jun 10, 2003Registration of a charge (395) Dec 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Marine mortgage	Created On Feb 08, 1994 Delivered On Feb 11, 1994	Satisfied	Amount secured £32000 and all other sums due from the company to the chargee under the terms of the charge (as defined therein)
	Short particulars Dutch barge "eesti princess" engine no: CE33688U898563W. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 11, 1994Registration of a charge (395) Oct 23, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 18, 1991 Delivered On Nov 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1991Registration of a charge (395) Nov 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 18, 1991 Delivered On Nov 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 woburn street ampthill bedfordshire t/no BD135739 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1991Registration of a charge (395) Dec 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 17, 1988 Delivered On Mar 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 woburn street, ampthill, bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 1988Registration of a charge Jun 26, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 10, 1986 Delivered On Oct 16, 1986	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 Barclays Bank PLC
	Transactions Oct 16, 1986Registration of a charge Jun 26, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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