BURTON'S CONFECTIONERY LIMITED

Overview

Company Name	BURTON'S CONFECTIONERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04277917
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2001
Date of Cessation	Aug 24, 2017

Summary

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

What is the purpose of BURTON'S CONFECTIONERY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BURTON'S CONFECTIONERY LIMITED located?

Registered Office Address	74-78 Victoria Street St Albans AL1 3XH Herts
Undeliverable Registered Office Address	No

What were the previous names of BURTON'S CONFECTIONERY LIMITED?

Previous Company Names
Company Name	From	Until
BURTON'S CONFECTIONARY LIMITED	Aug 29, 2001	Aug 29, 2001

What are the latest accounts for BURTON'S CONFECTIONERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for BURTON'S CONFECTIONERY LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 30, 2016

Liquidators' statement of receipts and payments to Sep 29, 2016

8 pages

4.68

Nov 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2015	LRESSP

Nov 05, 2015

Appointment of a voluntary liquidator

pages

600

Nov 05, 2015

Declaration of solvency

3 pages

4.70

Oct 20, 2015

Appointment of a voluntary liquidator

2 pages

600

May 11, 2015

Annual return made up to Apr 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 100.1	SH01

Sep 26, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

May 09, 2014

Annual return made up to Apr 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2014	Statement of capital on May 09, 2014 Capital: GBP 100.1	SH01

Apr 16, 2014

Appointment of Sarah Ann Spittle as a director

3 pages

AP01

Apr 16, 2014

Termination of appointment of James Green as a secretary

2 pages

TM02

Apr 16, 2014

Termination of appointment of James Green as a director

2 pages

TM01

Dec 30, 2013

Statement of capital following an allotment of shares on Nov 27, 2013

Capital: GBP 100.10

4 pages

SH01

Dec 30, 2013

Change of share class name or designation

2 pages

SH08

Dec 20, 2013

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Sep 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Apr 29, 2013

Annual return made up to Apr 18, 2013 with full list of shareholders

4 pages

AR01

Sep 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Apr 25, 2012

Annual return made up to Apr 18, 2012 with full list of shareholders

4 pages

AR01

Aug 12, 2011

Accounts for a dormant company made up to Jan 01, 2011

2 pages

May 09, 2011

Annual return made up to Apr 18, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2010

Termination of appointment of Andrew Readshaw as a director

2 pages

TM01

Apr 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Apr 23, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BURTON'S CONFECTIONERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPITTLE, Sarah Ann 74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England	Apr 01, 2014		Director	74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England	United Kingdom	British	1969-4	186942350001
CHADA, Jaspal Singh 9 Kiln Close Calvert MK18 2FD Buckingham Buckinghamshire	Mar 27, 2007	Jul 11, 2007	Secretary	9 Kiln Close Calvert MK18 2FD Buckingham Buckinghamshire		British		100093770001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Jul 11, 2007	Dec 14, 2007	Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		British		102575170001
GREEN, James Alexander 94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire	Dec 03, 2007	Apr 01, 2014	Secretary	94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire		British		127488000001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Dec 04, 2001	Sep 30, 2004	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
MARTIN, Richard William Thomas Church Barn NN17 3AX Laxton Northamptonshire	Sep 30, 2004	Mar 27, 2007	Secretary	Church Barn NN17 3AX Laxton Northamptonshire		British		37115510005
WG&M SECRETARIES LIMITED One South Place EC2M 2WG London	Aug 29, 2001	Dec 04, 2001	Secretary	One South Place EC2M 2WG London				90830630001
BARNES, Richard Anthony Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire	Jan 03, 2006	Dec 03, 2007	Director	Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire	England	British	1948-10	9859220001
BELFER, Simon Leo 1505 No 1 West India Quay 26 Hertsmere Road E14 4EF London	Sep 23, 2003	Jan 20, 2005	Director	1505 No 1 West India Quay 26 Hertsmere Road E14 4EF London		British	1963-11	94520040002
CAMP, Anthony Mark 2 Ashton Barns Ashton Hall Estate Ashton With Stodday LA2 0AJ Lancaster Lancashire	Sep 23, 2003	Mar 31, 2004	Director	2 Ashton Barns Ashton Hall Estate Ashton With Stodday LA2 0AJ Lancaster Lancashire	England	British	1959-4	104226000001
DUBERY, Marc Alvington Cottage 61 Wray Park Road RH2 0EQ Reigate Surrey	Jan 04, 2006	Mar 29, 2007	Director	Alvington Cottage 61 Wray Park Road RH2 0EQ Reigate Surrey		British	1962-6	110304580001
GATFIELD, Jonathan Edward 2 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	Sep 23, 2003	Apr 06, 2006	Director	2 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	England	British	1959-5	200797110002
GREEN, James Alexander 94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire	Dec 03, 2007	Apr 01, 2014	Director	94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire	England	British	1954-2	127488000001
HUFFER, Matthew Bryan 44 Sandy Lane South SM6 9QZ Wallington Surrey	Sep 23, 2003	Jan 03, 2006	Director	44 Sandy Lane South SM6 9QZ Wallington Surrey		British	1969-12	94594690001
READSHAW, Andrew Craig 11 The Reeds AL7 3BN Welwyn Garden City Hertfordshire	Apr 06, 2006	Sep 03, 2010	Director	11 The Reeds AL7 3BN Welwyn Garden City Hertfordshire	England	British	1962-7	76632400001
SHARPE, Adrian Vaughan Shipman The Old Manor House Manor Way, Wrea Green PR4 2WH Preston Lancashire	Dec 04, 2001	Apr 25, 2003	Director	The Old Manor House Manor Way, Wrea Green PR4 2WH Preston Lancashire	United Kingdom	British	1948-10	141268630001
WG&M NOMINEES LIMITED One South Place EC2M 2WG London	Aug 29, 2001	Dec 04, 2001	Director	One South Place EC2M 2WG London				90601110001

View Detailed Information on Officers and People with Significant Control

Does BURTON'S CONFECTIONERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Commencement of winding up
Aug 24, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2015

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.
license: CC0