BURBAK BOOZE LIMITED
Overview
| Company Name | BURBAK BOOZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04322526 |
| 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 BURBAK BOOZE LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BURBAK BOOZE LIMITED located?
| Registered Office Address | Light Eaves Cheddleton Heath Road ST13 7DX Leek Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURBAK BOOZE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2017 |
| Next Accounts Due On | Feb 28, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for BURBAK BOOZE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 23-27 High Street Buxton Derbyshire SK17 6ET to Light Eaves Cheddleton Heath Road Leek Staffordshire ST13 7DX on Apr 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to May 31, 2010 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Paul Baker on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Pamela Baker on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BURBAK BOOZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, John Paul | Secretary | Light Eaves Cheddleton Heath Road ST13 7DX Leek Staffordshire | British | Director | 79197790001 | |||||
| BAKER, John Paul | Director | Light Eaves Cheddleton Heath Road ST13 7DX Leek Staffordshire | England | British | Director | 79197790001 | ||||
| BAKER, Pamela | Director | Light Eaves Cheddleton Heath Road ST13 7DX Leek Staffordshire | England | British | Director | 66237130003 | ||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 |
Who are the persons with significant control of BURBAK BOOZE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Paul Baker | Oct 01, 2016 | Cheddleton Heath Road ST13 7DX Leek Light Eaves Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Pamela Baker | Oct 01, 2016 | Cheddleton Heath Road ST13 7DX Leek Light Eaves Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BURBAK BOOZE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 02, 2002 Delivered On Jan 11, 2002 | 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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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