BURLEY WINDOWS LIMITED

Overview

Company Name	BURLEY WINDOWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05453721
Jurisdiction	England/Wales
Date of Creation	May 16, 2005
Date of Cessation	Sep 19, 2013

Summary

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

What is the purpose of BURLEY WINDOWS LIMITED?

(4534) /

Where is BURLEY WINDOWS LIMITED located?

Registered Office Address	West Lancashire Investment Centre Whitemoss Business Park WN8 9TG Skelmersdale Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for BURLEY WINDOWS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BURLEY WINDOWS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 19, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Feb 05, 2013	Liquidators' statement of receipts and payments to Jan 17, 2013	8 pages	4.68

Mar 22, 2012	Liquidators' statement of receipts and payments to Jan 17, 2012	8 pages	4.68

Sep 08, 2011	Appointment of a voluntary liquidator	1 pages	600

Sep 08, 2011	Insolvency court order Court order insolvency:- c/o re. Replacement of liquidator	15 pages	LIQ MISC OC

Sep 08, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 18, 2011	Administrator's progress report to Jan 11, 2011	12 pages	2.24B

Jan 18, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Aug 13, 2010	Administrator's progress report to Jul 21, 2010	10 pages	2.24B

Mar 19, 2010	Result of meeting of creditors	4 pages	2.23B

Mar 12, 2010	Result of meeting of creditors	4 pages	2.23B

Feb 26, 2010	Registered office address changed from Unit 6-9 Bridle Way, Netherton Liverpool Merseyside L30 4UW on Feb 26, 2010	2 pages	AD01

Feb 17, 2010	Statement of administrator's proposal	20 pages	2.17B

Feb 04, 2010	Appointment of an administrator	1 pages	2.12B

Jun 19, 2009	legacy	4 pages	363a

Jun 19, 2009	Accounts made up to Mar 31, 2009	2 pages	AA

Jun 17, 2009	legacy	1 pages	225

Jun 01, 2009	legacy	1 pages	288a

Jun 01, 2009	legacy	1 pages	288a

Jun 01, 2009	legacy	1 pages	288a

May 29, 2009	legacy	1 pages	288b

May 29, 2009	legacy	1 pages	288b

May 29, 2009	legacy	1 pages	288b

Jan 21, 2009	Accounts made up to May 31, 2008	2 pages	AA

View All Filings

Who are the officers of BURLEY WINDOWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Stephen Earlsmere 76 Earlsway CH4 8AZ Curzon Park, Chester Cheshire	May 13, 2009		Secretary	Earlsmere 76 Earlsway CH4 8AZ Curzon Park, Chester Cheshire		Other			115380270001
ATKINS, Paul John Arundel Road Hillside PR8 3DQ Southport 46 Merseyside United Kingdom	May 13, 2009		Director	Arundel Road Hillside PR8 3DQ Southport 46 Merseyside United Kingdom	United Kingdom	British	1957-9	Director	138628330001
THOMPSON, Stephen 76 Earlsway Curzon Park CH4 8AZ Chester Cheshire	May 13, 2009		Director	76 Earlsway Curzon Park CH4 8AZ Chester Cheshire	England	British	1957-1	Director	115380250001
JOHANSEN, Doreen Ann Copper Beeches Paddock Close Blundellsands L23 8UX Liverpool Merseyside	May 16, 2005	May 13, 2009	Secretary	Copper Beeches Paddock Close Blundellsands L23 8UX Liverpool Merseyside		British		Secretary	11401470001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 16, 2005	May 16, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
JOHANSEN, Doreen Ann Copper Beeches Paddock Close Blundellsands L23 8UX Liverpool Merseyside	May 16, 2005	May 13, 2009	Director	Copper Beeches Paddock Close Blundellsands L23 8UX Liverpool Merseyside		British	1949-10	Secretary	11401470001
JOHANSEN, Terence Copper Beeches Paddock Close Blundellsands L23 8UX Liverpool Merseyside	May 16, 2005	May 13, 2009	Director	Copper Beeches Paddock Close Blundellsands L23 8UX Liverpool Merseyside	United Kingdom	British	1950-4	Builder	11401480001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 16, 2005	May 16, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does BURLEY WINDOWS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2010	Administration started
Jan 18, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Andrew Shaw West Lancashire Investment Centre Maple View Whitemoss Business Park WN8 9TG Skelmersdale Lancashire	practitioner	West Lancashire Investment Centre Maple View Whitemoss Business Park WN8 9TG Skelmersdale Lancashire		Jan 18, 2011

Date	Type
Jan 18, 2011	Commencement of winding up
Sep 19, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Andrew Shaw West Lancashire Investment Centre Maple View Whitemoss Business Park WN8 9TG Skelmersdale Lancashire	practitioner	West Lancashire Investment Centre Maple View Whitemoss Business Park WN8 9TG Skelmersdale Lancashire	Jan 18, 2011	Aug 12, 2011
Peter John Harold West Lancashire Investment Centre Maple View White Moss Business Park WN8 9TG Skelmersdale Lancashire	practitioner	West Lancashire Investment Centre Maple View White Moss Business Park WN8 9TG Skelmersdale Lancashire	Aug 12, 2011

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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