BURNLEY PACKAGING MACHINERY LIMITED
Overview
| Company Name | BURNLEY PACKAGING MACHINERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04142148 |
| 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 BURNLEY PACKAGING MACHINERY LIMITED?
- (3663) /
Where is BURNLEY PACKAGING MACHINERY LIMITED located?
| Registered Office Address | Unit 1 Calder Close Calder Park WF4 3BA Wakefield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNLEY PACKAGING MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSWELL ENGINEERING LTD | Jan 16, 2001 | Jan 16, 2001 |
What are the latest filings for BURNLEY PACKAGING MACHINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing Insolvency:- secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 17 pages | LIQ MISC OC | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2009 | 6 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator ;- t e dixon & j p philmore replacing d a willis & m c bowker | 10 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency filing INSOLVENCY:Release of liquidator - Secretary of State's certificate | 1 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:miscellaneous | 1 pages | LIQ MISC | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of BURNLEY PACKAGING MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Sharon | Secretary | 107 Church Lane Gomersal BD19 4QN Cleckheaton West Yorkshire | British | Company Director | 40781790002 | |||||
| BOOTH, Stephen | Director | Trinity Court 107 Church Lane BD19 4QN Gomersal West Yorkshire | United Kingdom | British | Company Director | 74593800001 | ||||
| PRUCHNIEWICZ, Edward Ian | Director | Woodlands / 347 Drub Lane, Gomersal BD19 4BX Cleckheaton West Yorkshire | United Kingdom | British | Director | 156138960001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does BURNLEY PACKAGING MACHINERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 06, 2001 Delivered On Mar 13, 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
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Transactions
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Does BURNLEY PACKAGING MACHINERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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