BURNTWOOD HOLDINGS LIMITED
Overview
| Company Name | BURNTWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03840104 |
| 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 BURNTWOOD HOLDINGS LIMITED?
- (7487) /
Where is BURNTWOOD HOLDINGS LIMITED located?
| Registered Office Address | Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNTWOOD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1939) LIMITED | Sep 13, 1999 | Sep 13, 1999 |
What are the latest accounts for BURNTWOOD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BURNTWOOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 03, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 17 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of BURNTWOOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRONS, Simon Andrew | Secretary | The Cottage The Grange High Street ST14 8LD Marchington | British | 55976790005 | ||||||
| IRONS, Simon Andrew | Director | The Cottage The Grange High Street ST14 8LD Marchington | England | British | 55976790005 | |||||
| WOODWARD, John Brian | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | England | British | 9070090003 | |||||
| RANDLES, Margaret Josephine | Secretary | 222 Beacon Street WS13 7BH Lichfield Staffordshire | British | 9070120002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| RANDLES, Margaret Josephine | Director | 222 Beacon Street WS13 7BH Lichfield Staffordshire | England | British | 9070120002 | |||||
| THACKRAY, David Ian | Director | 37 Burton Old Road WS13 6EN Lichfield Staffordshire | British | 9070100001 | ||||||
| WOODWARD, Lynn Carol | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | British | 3850190003 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does BURNTWOOD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Jun 05, 2009 Delivered On Jun 16, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Princess christian college wilbraham road fallowfields manchester. Chester street, aston lock south birmingham, land on the west side of manton lane bedford. For further properties please see form 395 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 05, 2009 Delivered On Jun 16, 2009 | Satisfied | Amount secured All monies due or to become due from the mortgagors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars St matthew's road, burntwood, staffordshire t/n SF419963 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 28, 2004 Delivered On Jul 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Burntwood nursery st matthews road burntwood near lichfield staffordshire t/no SF419963. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 2004 Delivered On Jul 01, 2004 | 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. See the mortgage charge document for full details. | ||||
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