BURLINGTON REFURBISHMENT COMPANY LTD
Overview
| Company Name | BURLINGTON REFURBISHMENT COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04175612 |
| 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 BURLINGTON REFURBISHMENT COMPANY LTD?
- Development of building projects (41100) / Construction
Where is BURLINGTON REFURBISHMENT COMPANY LTD located?
| Registered Office Address | Bartle House Oxford Court M2 3WQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON REFURBISHMENT COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BURLINGTON REFURBISHMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from 9 King Street Westhoughton Bolton BL5 3AX to Bartle House Oxford Court Manchester M2 3WQ on Jul 22, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AAMD | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registration of charge 041756120001, created on Sep 23, 2014 | 8 pages | MR01 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Mar 31, 2013 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2012 | 4 pages | AAMD | ||||||||||
Who are the officers of BURLINGTON REFURBISHMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Nicola Jane | Secretary | 288 Walshaw Road BL8 1PY Bury Lancashire | British | Secretary | 64518160003 | |||||
| NORRIS, Darrell | Director | 288 Walshaw Road BL8 1PY Bury Lancashire | England | British | Contractor | 64675750003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| PARSONS, Peter Brian | Director | 24 Harrison Crescent BL6 5EX Blackrod Lancashire | British | Director | 85145280001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BURLINGTON REFURBISHMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darrell Norris | Apr 06, 2016 | Oxford Court M2 3WQ Manchester Bartle House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BURLINGTON REFURBISHMENT COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 23, 2014 Delivered On Sep 24, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BURLINGTON REFURBISHMENT COMPANY LTD 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