SIMON BURGESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMON BURGESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990343
    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 SIMON BURGESS LIMITED?

    • (7487) /

    Where is SIMON BURGESS LIMITED located?

    Registered Office Address
    BRIDGESTONES
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON BURGESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SIMON BURGESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 12, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    0 pagesNEWINC

    Who are the officers of SIMON BURGESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Rebecca Janet
    Bollinbrook Road
    SK10 3DJ Macclesfield
    23
    Cheshire
    Secretary
    Bollinbrook Road
    SK10 3DJ Macclesfield
    23
    Cheshire
    BritishSecretary95105250002
    BURGESS, Rebecca Janet
    Bollinbrook Road
    SK10 3DJ Macclesfield
    23
    Cheshire
    Director
    Bollinbrook Road
    SK10 3DJ Macclesfield
    23
    Cheshire
    BritishSecretary95105250002
    BURGESS, Simon Paul
    Bollinbrook Road
    SK10 3DJ Macclesfield
    23
    Cheshire
    Director
    Bollinbrook Road
    SK10 3DJ Macclesfield
    23
    Cheshire
    BritishBuilding Supplies95105290002
    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

    Does SIMON BURGESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2011Dissolved on
    Feb 13, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    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