BURLOW & SPENCER LTD.
Overview
| Company Name | BURLOW & SPENCER LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07743877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURLOW & SPENCER LTD.?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is BURLOW & SPENCER LTD. located?
| Registered Office Address | 683-693 Wilmslow Road M20 6RE Didsbury Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURLOW & SPENCER LTD.?
| Company Name | From | Until |
|---|---|---|
| BURLOW LIMITED | Aug 17, 2011 | Aug 17, 2011 |
What are the latest accounts for BURLOW & SPENCER LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What is the status of the latest confirmation statement for BURLOW & SPENCER LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 20, 2019 |
What are the latest filings for BURLOW & SPENCER LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 35 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2024 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2023 | 36 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2022 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2021 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2020 | 18 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 95 Spencer Street Spencer Street Birmingham B18 6DA England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on May 03, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 95 Spencer Street Spencer Street Birmingham B18 6DA on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Branston Court Branston Street Birmingham B18 6BA England to 20-22 Wenlock Road Wenlock Road London N1 7GU on May 26, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Branston Court Branston Street Birmingham B18 6BA on May 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed burlow LIMITED\certificate issued on 20/01/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Miss Zia Bi as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Balvinder Kaur Chowdhary as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BURLOW & SPENCER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BI, Zia | Director | Wenlock Road N1 7GU London 22 England | England | British | 204294910001 | |||||
| CHOWDHARY, Balvinder Kaur | Nominee Director | Syon Lane TW7 5NQ Isleworth 46 Middlesex United Kingdom | United Kingdom | British | 900004170001 |
Who are the persons with significant control of BURLOW & SPENCER LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Zia Bi | Apr 06, 2016 | Wilmslow Road M20 6RE Didsbury 683-693 Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BURLOW & SPENCER LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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