BURTON SAMEDAY COURIERS LIMITED

Overview

Company Name	BURTON SAMEDAY COURIERS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04600934
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2002

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 SAMEDAY COURIERS LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is BURTON SAMEDAY COURIERS LIMITED located?

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for BURTON SAMEDAY COURIERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2018
Next Accounts Due On	Apr 30, 2019
Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What is the status of the latest confirmation statement for BURTON SAMEDAY COURIERS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 26, 2019
Next Confirmation Statement Due	Dec 10, 2019
Next Confirmation Statement Made Up To	Nov 26, 2018
Overdue	Yes

What are the latest filings for BURTON SAMEDAY COURIERS LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2025

Liquidators' statement of receipts and payments to Feb 19, 2025

18 pages

LIQ03

Oct 14, 2025

Liquidators' statement of receipts and payments to Feb 19, 2024

19 pages

LIQ03

Mar 01, 2023

Registered office address changed from 4 Horninglow Street Burton on Trent Staffordshire DE14 1NG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Mar 01, 2023

2 pages

AD01

Mar 01, 2023

Statement of affairs

9 pages

LIQ02

Mar 01, 2023

Appointment of a voluntary liquidator

3 pages

600

Mar 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 20, 2023	LRESEX

Jun 21, 2022

Appointment of Mr Keith Varley as a director on Jun 19, 2022

2 pages

AP01

Jan 27, 2021

Termination of appointment of Keith Varley as a director on Jan 01, 2021

1 pages

TM01

Aug 10, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 02, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 19, 2019

Confirmation statement made on Nov 26, 2018 with no updates

2 pages

CS01

Feb 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2018

Termination of appointment of Jason William Bridges as a director on Nov 16, 2018

1 pages

TM01

Aug 02, 2018

Total exemption full accounts made up to Jul 31, 2017

4 pages

Jul 10, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2017

Confirmation statement made on Nov 26, 2017 with no updates

2 pages

CS01

Sep 11, 2017

Appointment of Keith Varley as a director on Aug 28, 2017

3 pages

AP01

Sep 06, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 05, 2017

Total exemption full accounts made up to Jul 31, 2016

4 pages

Aug 12, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 18, 2017

Confirmation statement made on Nov 26, 2016 with updates

11 pages

CS01

Aug 13, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of BURTON SAMEDAY COURIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VARLEY, Keith 4 Horninglow Street DE14 1NG Burton On Trent Staffordshire	Nov 26, 2002		Secretary	4 Horninglow Street DE14 1NG Burton On Trent Staffordshire		British			61463550001
HARCOMBE, Malcolm Eric Laverstock House Uttoxeter Road DE65 5PX Foston Derbyshire	Nov 26, 2002		Director	Laverstock House Uttoxeter Road DE65 5PX Foston Derbyshire	England	British	1958-9	Display Designer	86111690001
VARLEY, Keith Midland Drive B72 1TU Sutton Coldfield Station House West Midlands	Jun 19, 2022		Director	Midland Drive B72 1TU Sutton Coldfield Station House West Midlands	England	British	1950-11	Administrator	297157350001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 26, 2002	Nov 26, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIDGES, Jason William 4 Horninglow Street Burton On Trent DE14 1NG Staffordshire	Aug 01, 2006	Nov 16, 2018	Director	4 Horninglow Street Burton On Trent DE14 1NG Staffordshire		British	1973-1	Operations Director	117346180002
VARLEY, Keith 4 Horninglow Street Burton On Trent DE14 1NG Staffordshire	Aug 28, 2017	Jan 01, 2021	Director	4 Horninglow Street Burton On Trent DE14 1NG Staffordshire	England	British	1950-11	Adminstrator	222701950001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 26, 2002	Nov 26, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON SAMEDAY COURIERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Malcom Eric Harcombe Horninglow Street DE14 1NG Burton-On-Trent 4 Staffordshire England	Apr 06, 2016	Horninglow Street DE14 1NG Burton-On-Trent 4 Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jason William Bridges Horninglow Street DE14 1NG Burton-On-Trent 4 Staffordshire United Kingdom	Apr 06, 2016	Horninglow Street DE14 1NG Burton-On-Trent 4 Staffordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Julie Therese Jackson Horninglow Street DE14 1NG Burton-On-Trent 4 Staffordshire England	Apr 06, 2016	Horninglow Street DE14 1NG Burton-On-Trent 4 Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BURTON SAMEDAY COURIERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	Feb 20, 2023

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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