BURWOOD PARTNERS LIMITED

BURWOOD PARTNERS LIMITED

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

    Company NameBURWOOD PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07428397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BURWOOD PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BURWOOD PARTNERS LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURWOOD PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for BURWOOD PARTNERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BURWOOD PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 1St Floor Barclays House 51 Bishopric Horsham West Sussex RH12 1BS to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on Sep 08, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2014

    LRESSP

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to Jun 30, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Ms Hilary Jane Bradshaw as a director

    2 pagesAP01

    Incorporation

    51 pagesNEWINC

    Who are the officers of BURWOOD PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD
    Floor
    Barclays House 51 Bishopric
    RH12 1BS Horsham
    1st
    West Sussex
    United Kingdom
    Secretary
    Floor
    Barclays House 51 Bishopric
    RH12 1BS Horsham
    1st
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02744887
    84398960001
    BRADSHAW, Hilary Jane
    c/o Frp Advisory Llp
    Cannon Street
    EC4N 6EU London
    110
    Director
    c/o Frp Advisory Llp
    Cannon Street
    EC4N 6EU London
    110
    EnglandBritish94517350001
    SHIRREFS, Richard
    Floor Barclays House
    51 Bishopric
    RH12 1BS Horsham
    1st
    West Sussex
    United Kingdom
    Director
    Floor Barclays House
    51 Bishopric
    RH12 1BS Horsham
    1st
    West Sussex
    United Kingdom
    United KingdomBritish68544040003

    Does BURWOOD PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2014Commencement of winding up
    Jun 30, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Michael Charles Healy
    110 Cannon Street
    EC4N 6EU London
    practitioner
    110 Cannon Street
    EC4N 6EU London

    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