A C BURN LIMITED
Overview
| Company Name | A C BURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01989465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A C BURN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A C BURN LIMITED located?
| Registered Office Address | Old Croft Stanwix Carlisle CA3 9BA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A C BURN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRS FEEDS LIMITED | Oct 16, 2014 | Oct 16, 2014 |
| JOHN STRONACH (SHIPBROKERS) LIMITED | Jun 05, 2014 | Jun 05, 2014 |
| WALISCHMILLER SOLUTIONS LIMITED | Aug 29, 2009 | Aug 29, 2009 |
| NORTH COUNTRY EGGS LIMITED | Jul 14, 1986 | Jul 14, 1986 |
| KINDBEAR LIMITED | Feb 14, 1986 | Feb 14, 1986 |
What are the latest accounts for A C BURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 30, 2014 |
What is the status of the latest annual return for A C BURN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A C BURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Aug 30, 2014 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed carrs feeds LIMITED\certificate issued on 28/01/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed john stronach (shipbrokers) LIMITED\certificate issued on 16/10/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed walischmiller solutions LIMITED\certificate issued on 05/06/14 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Holmes as a director | 2 pages | TM01 | ||||||||||
Appointment of Neil Austin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ronald Wood as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Davies as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 01, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Katie Sinclair as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Ronald Wood as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 03, 2011 | 5 pages | AA | ||||||||||
Who are the officers of A C BURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Katie | Secretary | Old Croft Stanwix Carlisle CA3 9BA | British | 175192840001 | ||||||
| AUSTIN, Neil | Director | Old Croft Stanwix Carlisle CA3 9BA | United Kingdom | British | Finance Director | 178039060001 | ||||
| DAVIES, Timothy John | Director | Old Croft Stanwix Carlisle CA3 9BA | England | British | Company Director | 73704170002 | ||||
| WOOD, Ronald Chalmers | Secretary | Old Croft Stanwix Carlisle CA3 9BA | British | 303800003 | ||||||
| ARMSTRONG, David Brian | Director | 47 Millcroft Whiteclosegate CA3 0HZ Carlisle | United Kingdom | British | Director | 303850002 | ||||
| HOLMES, Christopher Nigel Couper | Director | Old Croft Stanwix Carlisle CA3 9BA | England | British | Director | 4291330002 | ||||
| WOOD, Ronald Chalmers | Director | Old Croft Stanwix Carlisle CA3 9BA | England | British | Director | 303800003 |
Does A C BURN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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