C BURNS ASSOCIATES LIMITED

Overview

Company Name	C BURNS ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04117691
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000
Date of Cessation	Aug 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of C BURNS ASSOCIATES LIMITED?

(7450) /

Where is C BURNS ASSOCIATES LIMITED located?

Registered Office Address	Wilson Field Ltd The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of C BURNS ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
CULLEN-BURNS ASSOCIATES LTD	Mar 12, 2001	Mar 12, 2001
WORK STATION PERSONNEL LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for C BURNS ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for C BURNS ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2023

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Dec 18, 2022

Liquidators' statement of receipts and payments to Oct 16, 2022

20 pages

LIQ03

Jan 12, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2022

Liquidators' statement of receipts and payments to Oct 16, 2021

20 pages

LIQ03

Dec 23, 2021

Removal of liquidator by court order

12 pages

LIQ10

Dec 17, 2020

Liquidators' statement of receipts and payments to Oct 16, 2020

19 pages

LIQ03

Dec 20, 2019

Liquidators' statement of receipts and payments to Oct 16, 2019

18 pages

LIQ03

Jan 08, 2019

Liquidators' statement of receipts and payments to Oct 16, 2018

18 pages

LIQ03

Dec 22, 2017

Liquidators' statement of receipts and payments to Oct 16, 2017

16 pages

LIQ03

Dec 23, 2016

Liquidators' statement of receipts and payments to Oct 16, 2016

16 pages

4.68

Dec 24, 2015

Liquidators' statement of receipts and payments to Oct 16, 2015

15 pages

4.68

Dec 10, 2014

Liquidators' statement of receipts and payments to Oct 16, 2014

14 pages

4.68

Dec 10, 2013

Liquidators' statement of receipts and payments to Oct 16, 2013

11 pages

4.68

Jun 26, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

13 pages

LIQ MISC OC

Jun 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

13 pages

LIQ MISC OC

Jun 25, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 31, 2012

Registered office address changed from * Automotive House Grays Place Slough Berkshire SL2 5AF United Kingdom* on Oct 31, 2012

1 pages

AD01

Oct 30, 2012

Statement of affairs with form 4.19

5 pages

4.20

Oct 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 21, 2012

Certificate of change of name

Company name changed cullen-burns associates LTD\certificate issued on 21/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 21, 2012	Change company name resolution on Sep 20, 2012	RES15
change-of-name	Sep 21, 2012	Change of name by resolution	NM01

Jul 16, 2012

Notice of completion of voluntary arrangement

7 pages

1.4

Feb 14, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 08, 2011

8 pages

1.3

View All Filings

Who are the officers of C BURNS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLEN, Noreen Black Park Cottage Black Park Road, SL3 6JJ Fulmer Buckinghamshire	Dec 01, 2000		Secretary	Black Park Cottage Black Park Road, SL3 6JJ Fulmer Buckinghamshire		English		Director	73989330001
BURNS, Adrian Francis Black Park Cottage Black Park Road, SL3 6JJ Fulmer Buckinghamshire	Dec 01, 2000		Director	Black Park Cottage Black Park Road, SL3 6JJ Fulmer Buckinghamshire	England	British	1966-4	Director	73989310001
CULLEN, Noreen Black Park Cottage Black Park Road, SL3 6JJ Fulmer Buckinghamshire	Dec 01, 2000		Director	Black Park Cottage Black Park Road, SL3 6JJ Fulmer Buckinghamshire	Gbr	English	1965-3	Director	73989330001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 30, 2000	Nov 30, 2000	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 30, 2000	Nov 30, 2000	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900006860001

View Detailed Information on Officers and People with Significant Control

Does C BURNS ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Apr 09, 2001 Delivered On Apr 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Apr 10, 2001Registration of a charge (395)
Debenture	Created On Mar 20, 2001 Delivered On Mar 24, 2001	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 Hsbc Bank PLC
	Transactions Mar 24, 2001Registration of a charge (395)

View Detailed Information on Charges

Does C BURNS ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2010	Date of meeting to approve CVA
Jul 11, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Filippa Bjorg Connor 93 Queen Street S1 1WF Sheffield South Yorkshire	practitioner	93 Queen Street S1 1WF Sheffield South Yorkshire

Date	Type
Oct 17, 2012	Commencement of winding up
Aug 24, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Claire Louise Foster Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Oct 17, 2012	May 24, 2013
Robert Neil Dymond The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Oct 17, 2012
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	May 24, 2013	Dec 08, 2021
Kelly Burton The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Dec 08, 2021

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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