W.T. BURDEN LIMITED

Overview

Company Name	W.T. BURDEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06289010
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2007
Date of Cessation	Mar 17, 2022

Summary

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

What is the purpose of W.T. BURDEN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is W.T. BURDEN LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of W.T. BURDEN LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3392 LIMITED	Jun 21, 2007	Jun 21, 2007

What are the latest accounts for W.T. BURDEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for W.T. BURDEN LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2021	Notice of move from Administration to Dissolution	27 pages	AM23

Aug 11, 2021	Administrator's progress report	27 pages	AM10

Aug 02, 2021	Notice of order removing administrator from office	21 pages	AM16

Jul 19, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Dec 07, 2020	Administrator's progress report	27 pages	AM10

Dec 07, 2020	Notice of extension of period of Administration	3 pages	AM19

Jun 04, 2020	Administrator's progress report	28 pages	AM10

Dec 03, 2019	Administrator's progress report	27 pages	AM10

Nov 12, 2019	Notice of extension of period of Administration	3 pages	AM19

Jun 13, 2019	Administrator's progress report	27 pages	AM10

Dec 11, 2018	Administrator's progress report	27 pages	AM10

Jul 10, 2018	Termination of appointment of Jeremy Paul Burden as a director on Jul 02, 2018	1 pages	TM01

Jun 08, 2018	Administrator's progress report	30 pages	AM10

Jan 25, 2018	Notice of extension of period of Administration	3 pages	AM19

Dec 07, 2017	Administrator's progress report	36 pages	AM10

Jun 06, 2017	Administrator's progress report	34 pages	AM10

Jan 17, 2017	Notice of extension of period of Administration	1 pages	2.31B

Dec 21, 2016	Administrator's progress report to Oct 28, 2016	27 pages	2.24B

Dec 21, 2016	Notice of extension of period of Administration	2 pages	2.31B

Jul 15, 2016	Administrator's progress report to Jun 08, 2016	31 pages	2.24B

Jan 14, 2016	Administrator's progress report to Dec 08, 2015	27 pages	2.24B

Nov 12, 2015	Notice of extension of period of Administration	1 pages	2.31B

Jul 14, 2015	Administrator's progress report to Jun 08, 2015	32 pages	2.24B

Jul 10, 2015	Termination of appointment of John Doohan as a director on Jun 30, 2015	2 pages	TM01

View All Filings

Who are the officers of W.T. BURDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Jul 16, 2007		Secretary	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire		British		23547320002
BURDEN, Arthur James Axholme 288 Wilbraham Road Whalley Range M16 8LT Manchester Lancashire	Jul 16, 2007		Director	Axholme 288 Wilbraham Road Whalley Range M16 8LT Manchester Lancashire	United Kingdom	British	1929-1	123652250001
HAMPTON, Alan Roger 71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	Jul 01, 2009		Director	71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	England	British	1947-4	11824960001
HANCOCK, Kevin David Keward BA5 1QN Wells Sugar Loaf Farm Somerset United Kingdom	Jul 16, 2007		Director	Keward BA5 1QN Wells Sugar Loaf Farm Somerset United Kingdom	England	British	1959-8	12859560004
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 21, 2007	Jul 16, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
AMIRI, Said Amin The Grange Harden Park SK9 7QN Alderley Edge Cheshire	Jul 16, 2007	Feb 13, 2013	Director	The Grange Harden Park SK9 7QN Alderley Edge Cheshire	United Kingdom	British	1956-9	61887910002
BAILEY, William Paul 37 Mainway Alkrington Middleton M24 1LL Manchester	Jul 16, 2007	Jun 01, 2011	Director	37 Mainway Alkrington Middleton M24 1LL Manchester	United Kingdom	British	1952-9	58337960002
BURDEN, Jeremy Paul Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	Jul 16, 2007	Jul 02, 2018	Director	Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	United Kingdom	British	1961-1	41792630001
DOOHAN, John Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	Jul 16, 2007	Jun 30, 2015	Director	Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	United Kingdom	British	1963-4	129812950002
DORAN, Lesley Monread Road Naas 6 Kerdiff Court County Kildare Ireland	Mar 08, 2011	Nov 02, 2012	Director	Monread Road Naas 6 Kerdiff Court County Kildare Ireland	Ireland	Irish	1968-5	158639970001
EATON, Darren 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	Jul 16, 2007	Jan 01, 2012	Director	7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	England	British	1966-6	70533940003
ECKERSLEY, John Stephen The Green Broadwell GL56 0UF Moreton In Marsh Rose's Cottage Gloucestershire	Jul 16, 2007	Mar 01, 2015	Director	The Green Broadwell GL56 0UF Moreton In Marsh Rose's Cottage Gloucestershire	England	British	1966-7	139165260001
KANER, David Rochester House Canon Frome HR8 2TG Ledbury Herefordshire	Jul 01, 2009	Mar 31, 2012	Director	Rochester House Canon Frome HR8 2TG Ledbury Herefordshire		British	1952-2	124672500001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 21, 2007	Jul 16, 2007	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does W.T. BURDEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2012 Delivered On Mar 03, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 03, 2012Registration of a charge (MG01) Jun 27, 2013Satisfaction of a charge (MR04)
All assets guarantee and indemnity and debenture	Created On Feb 21, 2012 Delivered On Feb 24, 2012	Satisfied	Amount secured All monies due or to become due from each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Commercial Distribution Finance Europe Limited
	Transactions Feb 24, 2012Registration of a charge (MG01) Jun 27, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does W.T. BURDEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Administration started
Dec 17, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	practitioner	The Chancery, 58 Spring Gardens M2 1EW Manchester England	Dec 08, 2014
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Jun 16, 2021
Stephen Gerard Clancy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
James Saunders The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

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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