BURNS-ANDERSON LIMITED

Overview

Company Name	BURNS-ANDERSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02073962
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1986
Date of Cessation	Nov 26, 2022

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-ANDERSON LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is BURNS-ANDERSON LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of BURNS-ANDERSON LIMITED?

Previous Company Names
Company Name	From	Until
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC	Nov 30, 1987	Nov 30, 1987
BURNS-ANDERSON FINANCIAL PRACTICES PLC	Oct 19, 1987	Oct 19, 1987
LEVELTERM PUBLIC LIMITED COMPANY	Nov 13, 1986	Nov 13, 1986

What are the latest accounts for BURNS-ANDERSON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for BURNS-ANDERSON LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 26, 2022	Return of final meeting in a creditors' voluntary winding up	13 pages	LIQ14

Nov 15, 2021	Registered office address changed from C/O C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Sep 04, 2021	Liquidators' statement of receipts and payments to Jul 06, 2021	15 pages	LIQ03

Sep 18, 2020	Liquidators' statement of receipts and payments to Jul 06, 2020	15 pages	LIQ03

Dec 23, 2019	Change of membership of creditors or liquidation committee	12 pages	COM2

Sep 10, 2019	Liquidators' statement of receipts and payments to Jul 06, 2019	25 pages	LIQ03

Sep 28, 2018	Liquidators' statement of receipts and payments to Jul 06, 2018	17 pages	LIQ03

Jul 25, 2017	Appointment of a voluntary liquidator	1 pages	600

Jul 25, 2017	Appointment of a voluntary liquidator	1 pages	600

Jul 07, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	22 pages	AM22

Jun 20, 2017	Administrator's progress report	18 pages	AM10

Dec 22, 2016	Administrator's progress report to Nov 10, 2016	18 pages	2.24B

Jul 11, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jun 23, 2016	Administrator's progress report to May 10, 2016	18 pages	2.24B

Dec 18, 2015	Administrator's progress report to Nov 10, 2015	18 pages	2.24B

Jun 25, 2015	Administrator's progress report to May 10, 2015	17 pages	2.24B

Jun 12, 2015	Notice of extension of period of Administration	1 pages	2.31B

Dec 16, 2014	Administrator's progress report to Nov 10, 2014	16 pages	2.24B

Jun 17, 2014	Administrator's progress report to May 10, 2014	16 pages	2.24B

Dec 12, 2013	Administrator's progress report to Nov 10, 2013	18 pages	2.24B

Jul 04, 2013	Administrator's progress report to May 10, 2013	19 pages	2.24B

Jul 04, 2013	Notice of extension of period of Administration	1 pages	2.31B

Feb 07, 2013	Administrator's progress report to Jan 02, 2013	22 pages	2.24B

Oct 12, 2012	Result of meeting of creditors	1 pages	2.23B

View All Filings

Who are the officers of BURNS-ANDERSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORRIE, Frank Norman 15 Park Road SK12 2NA Disley Cheshire	Jun 27, 2008		Director	15 Park Road SK12 2NA Disley Cheshire	United Kingdom	British	1966-5	103489750001
CARTER, Mark Lawrence Beverley House Kellaway Avenue Horfield BS7 8UU Bristol Avon	Mar 31, 1992	Jan 25, 1994	Secretary	Beverley House Kellaway Avenue Horfield BS7 8UU Bristol Avon		British		26240160001
COLEMAN, Peter Brian Flat 4 1 Gloucester Row Clifton BS8 4AW Bristol	Nov 20, 2002	Nov 20, 2002	Secretary	Flat 4 1 Gloucester Row Clifton BS8 4AW Bristol		British		84990800001
COLEMAN, Peter Brian Flat 4 1 Gloucester Row Clifton BS8 4AW Bristol	Nov 20, 2002	Apr 27, 2005	Secretary	Flat 4 1 Gloucester Row Clifton BS8 4AW Bristol		British		84990800001
GRIGG, Paivi Katriina 17 Freeland Place BS8 4NP Bristol	Jan 25, 1994	Oct 23, 2000	Secretary	17 Freeland Place BS8 4NP Bristol		Finnish		37717860001
HARGREAVES, Martin Robert 35 Wellington Hill West Henleaze BS9 4SP Bristol Avon	Apr 27, 2005	Sep 01, 2008	Secretary	35 Wellington Hill West Henleaze BS9 4SP Bristol Avon		British		105133370001
PARSONS, Ian Douglas Westering Battery Lane BS20 7JD Portishead North Somerset	Nov 06, 2000	Nov 20, 2002	Secretary	Westering Battery Lane BS20 7JD Portishead North Somerset		British		112234800001
REESE, Deborah Louise Royal Carriage Mews Woolwich SE18 6GG London 302 East Carriage House	Jul 15, 2009	May 18, 2012	Secretary	Royal Carriage Mews Woolwich SE18 6GG London 302 East Carriage House		British		139505900001
REID, Robert 40 Fosseway BS21 5EQ Clevedon Avon	Oct 23, 2000	Nov 06, 2000	Secretary	40 Fosseway BS21 5EQ Clevedon Avon		British		72632170001
RITCHIE, Alistair John The Coach House 68 York Road KT13 9DY Weybridge Surrey		Mar 31, 1992	Secretary	The Coach House 68 York Road KT13 9DY Weybridge Surrey		British		6417760001
HBJGW MANCHESTER SECRETARIES LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	Sep 01, 2008	Jul 09, 2009	Secretary	3 Hardman Square Spinningfields M3 3EB Manchester				113594300007
BATES, Peter 6 Otley Road HG2 0DN Harrogate North Yorkshire		Mar 26, 2008	Director	6 Otley Road HG2 0DN Harrogate North Yorkshire	United Kingdom	British	1948-4	36869520003
BOOTHMAN, Derek Arnold Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		Aug 21, 1992	Director	Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		British	1932-6	5733500001
CAMPBELL, Donald Walter 4 Croft Road BT18 0PB Holywood County Down N Ireland		Jul 02, 1996	Director	4 Croft Road BT18 0PB Holywood County Down N Ireland		British	1957-8	65111320001
CHRISTIE, Andrew Mcalister Paulstile Chilly Hill Lane Chew Magna BS18 8QU Bristol Avon		Oct 26, 1992	Director	Paulstile Chilly Hill Lane Chew Magna BS18 8QU Bristol Avon		British	1950-12	24229580001
COLEMAN, Peter Brian 26 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol	Sep 26, 2002	Jun 27, 2008	Director	26 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol	England	British	1969-8	84990800004
CRAVEN, Richard James Doveleat Ellesborough Road HP22 6ES Wendover Buckinghamshire	Mar 26, 2008	Nov 28, 2008	Director	Doveleat Ellesborough Road HP22 6ES Wendover Buckinghamshire	England	British	1965-3	92962410001
EASTER, Alan James 25 Mill Mead RH20 3BE Ashington West Sussex	Apr 03, 2009	Jun 30, 2011	Director	25 Mill Mead RH20 3BE Ashington West Sussex	United Kingdom	British	1965-5	111901510001
EDGE, Christopher Norman Mayfield House Old Ford Lane Stonely PE19 5EJ St Neots Cambridgeshire	Mar 26, 2008	Jan 27, 2009	Director	Mayfield House Old Ford Lane Stonely PE19 5EJ St Neots Cambridgeshire		British	1958-12	80299560001
EDMONDSON, David John 31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire		Jul 02, 1993	Director	31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire		British	1956-1	121775830001
FIRTH, Andrew Charles Clearwell House Whitley Hill B95 5DL Henley In Arden West Midlands	Mar 26, 2008	Jun 29, 2009	Director	Clearwell House Whitley Hill B95 5DL Henley In Arden West Midlands	United Kingdom	British	1965-6	85621770001
FITZGERALD, Peter Gerald Echline Farmhouse EH30 9SW South Queensferry West Lothian	Apr 28, 1998	Oct 29, 2002	Director	Echline Farmhouse EH30 9SW South Queensferry West Lothian		British	1940-12	344800002
GOW, Brian Hugh 10 Muirnwood Place Monifieth DD5 4JL Dundee Angus		Jun 30, 1992	Director	10 Muirnwood Place Monifieth DD5 4JL Dundee Angus		British	1940-5	24229610001
GRIGG, Paivi Katriina 17 Freeland Place BS8 4NP Bristol	Feb 15, 1994	Oct 23, 2000	Director	17 Freeland Place BS8 4NP Bristol	England	Finnish	1956-4	37717860001
HARDIMAN, Patrick Joseph Dunburgh Meadow Dunburgh Road Geldeston NR34 0LL Beccles Suffolk		Jul 31, 2001	Director	Dunburgh Meadow Dunburgh Road Geldeston NR34 0LL Beccles Suffolk	England	British	1939-8	8893640002
HAYDEN, John Michael Peter 35 The Boulevard Taw Hill SN25 1WB Swindon Wiltshire	Oct 01, 2002	Nov 18, 2004	Director	35 The Boulevard Taw Hill SN25 1WB Swindon Wiltshire		British	1965-2	105747990001
HORROCKS, Graham 96 Hillside Road BS20 8LJ Portishead Bristol	Aug 17, 1998	Sep 30, 1999	Director	96 Hillside Road BS20 8LJ Portishead Bristol		British	1951-6	60960780001
HOWELLS, Richard James Holmlea 16 Maple Grove Prestwich M25 3DQ Manchester Lancashire	Nov 01, 2000	Sep 06, 2002	Director	Holmlea 16 Maple Grove Prestwich M25 3DQ Manchester Lancashire		British	1971-8	109112530002
HUGHES, Michael 103 Farleigh Road Backwell BS48 3PG Bristol Avon	Nov 18, 2004	Jun 03, 2008	Director	103 Farleigh Road Backwell BS48 3PG Bristol Avon	United Kingdom	British	1963-1	102520330001
KELLAND, Steven Mark Christopher Flat 11 Clifton Downs Mansions 12 Upper Belgrave Road BS8 2XJ Bristol		Sep 13, 2002	Director	Flat 11 Clifton Downs Mansions 12 Upper Belgrave Road BS8 2XJ Bristol		British	1955-10	24229620003
LEVINE, Bryan Woodborough Road SW15 6PT London 2a United Kingdom	Apr 09, 2009	Dec 21, 2011	Director	Woodborough Road SW15 6PT London 2a United Kingdom	United Kingdom	British	1962-2	67682400009
LUND, Mark Joseph Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex	Oct 22, 2008	Apr 15, 2011	Director	Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex	England	British	1957-7	74519810001
MAY, Ian 3 Richmond Terrace Clifton BS8 1AB Bristol Avon	Apr 19, 1994	May 09, 2002	Director	3 Richmond Terrace Clifton BS8 1AB Bristol Avon	England	British	1945-4	38895250001
MAYO, David Joseph Edgecumbe House Bere Ferrers PL20 7JL Yelverton Devon		May 16, 1996	Director	Edgecumbe House Bere Ferrers PL20 7JL Yelverton Devon		British	1944-12	76997210001
PARKER, Colin Edward Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex	Aug 11, 1994	Mar 26, 2008	Director	Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex		British	1935-10	33472460001

View Detailed Information on Officers and People with Significant Control

Does BURNS-ANDERSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2008 Delivered On Apr 10, 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 charge over the undertaking and all property and assets present and future, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2008Registration of a charge (395) Jul 07, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Mar 10, 1995 Delivered On Mar 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £400,000 together with interest accrued now or to be held by national westminster bank PLC on account numbered 88524876 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 1995Registration of a charge (395) Oct 01, 1999Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 03, 1993 Delivered On Sep 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £350,000 together with interst accrued now or to be held by national westminster bank PLC on an account no 88524876 & earmarked or designated by ref to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1993Registration of a charge (395) Oct 01, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURNS-ANDERSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2012	Administration started
Jul 07, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Jul 07, 2017
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Jul 07, 2017
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jul 07, 2017

Date	Type
Jul 07, 2017	Commencement of winding up
Nov 26, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jul 07, 2017
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Jul 07, 2017
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Jul 07, 2017
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Jul 07, 2017
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jul 07, 2017
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Jul 07, 2017

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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