BURKEWAY LTD

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

    Company NameBURKEWAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06341477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BURKEWAY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BURKEWAY LTD located?

    Registered Office Address
    Focus Insolvency Group Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BURKEWAY LTD?

    Previous Company Names
    Company NameFromUntil
    BURKE BUSINESS DESIGN LTDAug 13, 2007Aug 13, 2007

    What are the latest accounts for BURKEWAY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for BURKEWAY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BURKEWAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from * 417 Woodham Lane Woodham Surrey KT14 3PP* on Jun 25, 2013

    1 pagesAD01

    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

    LRESEX

    legacy

    5 pagesMG01

    Annual return made up to Aug 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2012

    Statement of capital on Oct 09, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2011

    10 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    10 pagesAA

    Registered office address changed from * Aldwych House Madeira Road West Byfleet Surrey KT14 6DA* on May 16, 2011

    2 pagesAD01

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    10 pagesAA

    legacy

    6 pagesMG01

    Secretary's details changed for Emma Jane Burke on Oct 21, 2009

    1 pagesCH03

    Director's details changed for Mr Craig Anthony Burke on Oct 21, 2009

    2 pagesCH01

    Annual return made up to Aug 13, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    10 pagesAA

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed burke business design LTD\certificate issued on 21/07/08
    2 pagesCERTNM

    Who are the officers of BURKEWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Emma Jane
    Woodham Lane
    KT14 3PP Woodham
    417
    Surrey
    England
    Secretary
    Woodham Lane
    KT14 3PP Woodham
    417
    Surrey
    England
    BritishActor126116840002
    BURKE, Craig Anthony
    Woodham Lane
    KT14 3PP Woodham
    417
    Surrey
    Director
    Woodham Lane
    KT14 3PP Woodham
    417
    Surrey
    United KingdomAustralianDirector130993840002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BURKEWAY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture (fixed and floating charge)
    Created On Dec 18, 2012
    Delivered On Dec 21, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge, the fixed assets and the proceeds and products thereof (and in the case of the assets described in part 1 of the first schedule, where applicable, such charged shall be by way of legal mortgage). By way of floating charge, the floating assets and the proceeds and products thereof.
    Persons Entitled
    • Art Share (Social Help Association for Reinvesting in Enterprise) Limited
    Transactions
    • Dec 21, 2012Registration of a charge (MG01)
    All assets debenture
    Created On Dec 16, 2009
    Delivered On Dec 18, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 18, 2009Registration of a charge (MG01)

    Does BURKEWAY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2013Commencement of winding up
    Jul 11, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary James Birchall
    Focus Insolvency Group Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    practitioner
    Focus Insolvency Group Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Anthony Benjamin Fisher
    Skull House Lane
    Appley Bridge
    WN6 9EU Wigan
    practitioner
    Skull House Lane
    Appley Bridge
    WN6 9EU Wigan

    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