CHORLEY BURDETT ANTIQUES LIMITED

CHORLEY BURDETT ANTIQUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCHORLEY BURDETT ANTIQUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04706776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHORLEY BURDETT ANTIQUES LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHORLEY BURDETT ANTIQUES LIMITED located?

    Registered Office Address
    F A Simms & Partners Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHORLEY BURDETT ANTIQUES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRESPOWER LIMITEDMar 21, 2003Mar 21, 2003

    What are the latest accounts for CHORLEY BURDETT ANTIQUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CHORLEY BURDETT ANTIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    30 pagesLIQ14

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    3 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Sep 13, 2019

    13 pagesLIQ03

    Removal of liquidator by court order

    11 pagesLIQ10

    Registered office address changed from Unit 16, Sovereign Centre Christchurch Road Bournemouth BH1 4SX England to F a Simms & Partners Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on Sep 28, 2018

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 14, 2018

    LRESEX

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Registered office address changed from 829 - 831 Christchurch Road Boscombe Bournemouth BH7 6AR to Unit 16, Sovereign Centre Christchurch Road Bournemouth BH1 4SX on Jun 27, 2016

    1 pagesAD01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 828 Christchurch Road Pokesdown Bournemouth Dorset BH7 6DF* on Mar 20, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    15 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHORLEY BURDETT ANTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Elizabeth Sylvia Dorothy
    7 The Malverns
    40-42 Park Road
    BH19 2AD Swanage
    Dorset
    Secretary
    7 The Malverns
    40-42 Park Road
    BH19 2AD Swanage
    Dorset
    British89750670001
    BURDETT, Raymond Thomas
    Flat 1 4 Queens Park West Drive
    BH8 9BX Bournemouth
    Dorset
    Director
    Flat 1 4 Queens Park West Drive
    BH8 9BX Bournemouth
    Dorset
    United KingdomBritish88154470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CHORLEY BURDETT ANTIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Thomas Burdett
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Alma Park
    Leicestershire
    Apr 06, 2016
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Alma Park
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CHORLEY BURDETT ANTIQUES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2018Commencement of winding up
    Feb 27, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carolynn Jean Best
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire

    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