BURROWS AND CLOSE WHOLESALE LIMITED
Overview
| Company Name | BURROWS AND CLOSE WHOLESALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02321438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURROWS AND CLOSE WHOLESALE LIMITED?
- (5146) /
Where is BURROWS AND CLOSE WHOLESALE LIMITED located?
| Registered Office Address | Unit 5 Charles Park Cinderhill Road NG6 8RF Bulwell Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURROWS AND CLOSE WHOLESALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BURROWS AND CLOSE WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(190) | ||||||||||
Full accounts made up to Dec 31, 2003 | 18 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BURROWS AND CLOSE WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOSE, Alan Richard | Secretary | 20 Oakham Drive NG16 6RR Selston Notts | British | 95197720002 | ||||||
| CLOSE, Jeannette Elizabeth | Director | 115 Church Lane NG16 6FB Selston Nottinghamshire | England | British | 97761680001 | |||||
| CLOSE, Richard Leslie | Director | 115 Church Lane Selston NG16 6FB Nottingham Nottinghamshire | England | British | 18675160001 | |||||
| CLOSE, Richard Leslie | Secretary | 115 Church Lane Selston NG16 6FB Nottingham Nottinghamshire | British | 18675160001 | ||||||
| BURROWS, Graham Paul | Director | Neepawa Hall Lane Colston Bassett NG12 3FB Nottingham Nottinghamshire | England | British | 18675170001 | |||||
| ELLIS, Gordon | Director | 16 The Chancery Beeston NG9 3AJ Nottingham | British | 18675180002 |
Does BURROWS AND CLOSE WHOLESALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 08, 2004 Delivered On Jan 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over all property and assets present and future including intellectual property rights goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 2004 Delivered On Jan 10, 2004 | Outstanding | 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
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Transactions
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| Legal mortgage | Created On Sep 01, 1994 Delivered On Sep 09, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 164 & 164A bramcote lane wollaton nottingham t/no NT113230 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 13, 1992 Delivered On Apr 22, 1992 | Outstanding | 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
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Transactions
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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