W BURCH & SON LIMITED
Overview
| Company Name | W BURCH & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02389108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W BURCH & SON LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is W BURCH & SON LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W BURCH & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| W. BURCH & SON LIMITED | May 25, 1989 | May 25, 1989 |
What are the latest accounts for W BURCH & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for W BURCH & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 37 pages | LIQ13 | ||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2021 | 23 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on Oct 13, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Alistair Peel as a secretary on Apr 05, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Charles Douglas Knowles Scott as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 10, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Peter Rea as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Michael George Cary as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Jamieson as a secretary on Apr 05, 2019 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 09, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of W BURCH & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 257476580001 | |||||||
| REA, Michael Peter | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Company Director | 246551910001 | ||||
| SCOTT, Charles Douglas Knowles | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | Company Director | 246551920001 | ||||
| COOPER, David Arthur | Secretary | Offham House Offham, South Stoke BN18 9PD Arundel West Sussex | British | 66988110001 | ||||||
| JAMIESON, Iain | Secretary | 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England | 221685150001 | |||||||
| MARTIN, Stephen Paul Victor | Secretary | 12 Martin Close CM11 2BZ Billericay Essex | British | 54058330001 | ||||||
| MILAM, Christopher Mark | Secretary | Tawny Grove Four Marks GU34 5DU Alton 10 Hampshire England | British | Director | 49715370003 | |||||
| AGNEW, James Ion Daniel | Director | 36a College Street GU31 4AF Petersfield Hampshire | United Kingdom | British | Insurance Broker | 78920900003 | ||||
| CARY, Jeremy Michael George | Director | Maple House Tilford GU10 2AL Farnham Surrey | United Kingdom | British | Insurance Broker | 78399940001 | ||||
| COOPER, David Arthur | Director | Offham House Offham, South Stoke BN18 9PD Arundel West Sussex | England | British | Company Director | 66988110001 | ||||
| FANGEN, David Ronald | Director | 6 Netherton Road TW1 1LZ Twickenham Middlesex | United Kingdom | British | Insurance Broker | 18821080001 | ||||
| HESTER, Keith Alexander | Director | 16 Llanvair Drive SL5 9HT South Ascot Berkshire | Uk | British | Insurance Broker | 78920890002 | ||||
| LAVENDER, John | Director | 32 Chiltern Road SL6 1XA Maidenhead Berkshire | British | Insurance Broker | 29101000001 | |||||
| MILAM, Christopher Mark | Director | Tawny Grove Four Marks GU34 5DU Alton 10 Hampshire England | England | British | Director | 49715370004 | ||||
| ROBINSON, Peter Richard | Director | 9 Downs Road CR8 1DS Purley Surrey | United Kingdom | British | Insurance Broker | 51917050001 | ||||
| SHAND, Mark Ralph | Director | 5 Fraser Gardens OX10 9BL Wallingford Oxfordshire | United Kingdom | British | Insurance Broker | 98040500001 | ||||
| WILLIAMS, Roy Grainger | Director | Armscote Manor CV37 8DA Armscote Warwickshire | United Kingdom | British | Company Director | 78315110002 |
Who are the persons with significant control of W BURCH & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Fangen Holdings Ltd | May 26, 2016 | 1-2 Bridge Street GU1 4RY Guildford Blenheim House England | No | ||||||||||
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Natures of Control
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Does W BURCH & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 06, 2008 Delivered On Jun 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, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 19, 1997 Delivered On Sep 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does W BURCH & SON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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