BURDEN FOODS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBURDEN FOODS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05985314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BURDEN FOODS LTD?

    • (5211) /

    Where is BURDEN FOODS LTD located?

    Registered Office Address
    Unit 5
    Lowmoor Road
    NG17 7JE Kirkby In Ashfield
    Notts
    Undeliverable Registered Office AddressNo

    What were the previous names of BURDEN FOODS LTD?

    Previous Company Names
    Company NameFromUntil
    DENBUR FOODS RETAIL LIMITEDNov 01, 2006Nov 01, 2006

    What are the latest accounts for BURDEN FOODS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2011
    Next Accounts Due OnDec 31, 2011
    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest confirmation statement for BURDEN FOODS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2016
    Next Confirmation Statement DueNov 15, 2016
    OverdueYes

    What is the status of the latest annual return for BURDEN FOODS LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BURDEN FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2010

    Statement of capital on Nov 01, 2010

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2008

    • Capital: GBP 3
    2 pagesSH01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Certificate of change of name

    Company name changed denbur foods retail LIMITED\certificate issued on 02/04/08
    3 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of BURDEN FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDEN, Deborah Lynn
    Checkmate
    Commonside Road
    CM18 7EY Harlow
    Essex
    Secretary
    Checkmate
    Commonside Road
    CM18 7EY Harlow
    Essex
    British116563810001
    BURDEN, Deborah Lynn
    Checkmate
    Commonside Road
    CM18 7EY Harlow
    Essex
    Director
    Checkmate
    Commonside Road
    CM18 7EY Harlow
    Essex
    BritishDirector116563810001
    BURDEN, Graeme Charles Bruce
    Checkmate
    Commonside Road
    CM18 7EY Harlow
    Essex
    Director
    Checkmate
    Commonside Road
    CM18 7EY Harlow
    Essex
    United KingdomBritishDirector32575990002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Does BURDEN FOODS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2012Petition date
    Oct 12, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    The Frontage
    4th Floor
    NG1 2BL Queen Street
    Nottingham
    practitioner
    The Frontage
    4th Floor
    NG1 2BL Queen Street
    Nottingham

    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