BURNS JEWELLERS (BURY) LIMITED

Overview

Company Name	BURNS JEWELLERS (BURY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03768848
Jurisdiction	England/Wales
Date of Creation	May 12, 1999
Date of Cessation	Feb 12, 2016

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 JEWELLERS (BURY) LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BURNS JEWELLERS (BURY) LIMITED located?

Registered Office Address	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitfield
Undeliverable Registered Office Address	No

What are the latest accounts for BURNS JEWELLERS (BURY) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for BURNS JEWELLERS (BURY) LIMITED?

Annual Return

Last Annual Return	May 12, 2014

What are the latest filings for BURNS JEWELLERS (BURY) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jul 01, 2015

Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitfield M45 7TA on Jul 01, 2015

2 pages

AD01

Dec 12, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Sep 11, 2014

Registered office address changed from Offices 58-60 Royal Exchange Buildings Manchester M2 7DA to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on Sep 11, 2014

2 pages

AD01

Sep 09, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2014

Statement of affairs with form 4.19

8 pages

4.20

Sep 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 03, 2014	LRESEX

Jun 02, 2014

Annual return made up to May 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 2	SH01

Feb 26, 2014

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

5 pages

Jun 18, 2013

Annual return made up to May 12, 2013 with full list of shareholders

5 pages

AR01

Dec 17, 2012

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

6 pages

Nov 13, 2012

legacy

3 pages

MG02

Nov 13, 2012

legacy

3 pages

MG02

May 17, 2012

Annual return made up to May 12, 2012 with full list of shareholders

5 pages

AR01

Jan 10, 2012

Accounts for a small company made up to May 31, 2011

9 pages

Jun 21, 2011

Annual return made up to May 12, 2011 with full list of shareholders

5 pages

AR01

Nov 17, 2010

Accounts for a small company made up to May 31, 2010

9 pages

May 24, 2010

Annual return made up to May 12, 2010 with full list of shareholders

5 pages

AR01

Oct 15, 2009

Accounts for a small company made up to May 31, 2009

9 pages

Jul 22, 2009

legacy

3 pages

363a

Feb 26, 2009

Accounts for a small company made up to May 31, 2008

9 pages

Nov 01, 2008

legacy

3 pages

395

Sep 29, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of BURNS JEWELLERS (BURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Martin Jonathan 1 St Mary's Road M25 1AQ Prestwich Manchester	May 28, 1999		Secretary	1 St Mary's Road M25 1AQ Prestwich Manchester		British		10175400001
BURNS, Howard Lawrence Mesadda Prestwich Park Road South Prestwich M25 9PF Manchester Lancashire	May 28, 1999		Director	Mesadda Prestwich Park Road South Prestwich M25 9PF Manchester Lancashire	England	British	1959-12	52291220001
BURNS, Joel 11 The Residences Scholes Lane Prestwich M25 0NT Manchester Lancashire	May 28, 1999		Director	11 The Residences Scholes Lane Prestwich M25 0NT Manchester Lancashire	England	British	1934-9	52291250002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 12, 1999	May 12, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	May 12, 1999	May 28, 1999	Secretary	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				58396030003
COHEN, Martin Jonathan 1 St Mary's Road M25 1AQ Prestwich Manchester	May 28, 1999	Aug 23, 2008	Director	1 St Mary's Road M25 1AQ Prestwich Manchester		British	1962-10	10175400001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 12, 1999	May 12, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
WACKS CALLER (NOMINEES) LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	May 12, 1999	May 28, 1999	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				77050230003

View Detailed Information on Officers and People with Significant Control

Does BURNS JEWELLERS (BURY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 2008 Delivered On Nov 01, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 01, 2008Registration of a charge (395)
Debenture	Created On Jul 17, 2006 Delivered On Jul 19, 2006	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 Hsbc Bank PLC
	Transactions Jul 19, 2006Registration of a charge (395) Nov 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jul 19, 1999 Delivered On Jul 26, 1999	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 Jul 26, 1999Registration of a charge (395) Nov 12, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BURNS JEWELLERS (BURY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2014	Commencement of winding up
Feb 12, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Maloney Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Sep 03, 2014
John Malcolm Titley Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Sep 03, 2014

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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