BURKEWAY LTD
Overview
Company Name | BURKEWAY LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06341477 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BURKEWAY LTD?
Company Name | From | Until |
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BURKE BUSINESS DESIGN LTD | Aug 13, 2007 | Aug 13, 2007 |
What are the latest accounts for BURKEWAY LTD?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for BURKEWAY LTD?
Annual Return |
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What are the latest filings for BURKEWAY LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Registered office address changed from * 417 Woodham Lane Woodham Surrey KT14 3PP* on Jun 25, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 10 pages | AA | ||||||||||
Registered office address changed from * Aldwych House Madeira Road West Byfleet Surrey KT14 6DA* on May 16, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 10 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Secretary's details changed for Emma Jane Burke on Oct 21, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Craig Anthony Burke on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 13, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed burke business design LTD\certificate issued on 21/07/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of BURKEWAY LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BURKE, Emma Jane | Secretary | Woodham Lane KT14 3PP Woodham 417 Surrey England | British | Actor | 126116840002 | |||||
BURKE, Craig Anthony | Director | Woodham Lane KT14 3PP Woodham 417 Surrey | United Kingdom | Australian | Director | 130993840002 | ||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BURKEWAY LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does BURKEWAY LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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