BURNS JEWELLERS (CRYSTAL) LTD

BURNS JEWELLERS (CRYSTAL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBURNS JEWELLERS (CRYSTAL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08904572
    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 BURNS JEWELLERS (CRYSTAL) LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BURNS JEWELLERS (CRYSTAL) LTD located?

    Registered Office Address
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNS JEWELLERS (CRYSTAL) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BURNS JEWELLERS (CRYSTAL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 01, 2020

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 01, 2019

    16 pagesLIQ03

    Removal of liquidator by court order

    20 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Aug 01, 2018

    15 pagesLIQ03

    Statement of affairs

    7 pagesLIQ02

    Registered office address changed from 93 Chapel Street Salford M3 5DF to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Aug 24, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2017

    LRESEX

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Joel Burns on Nov 15, 2016

    2 pagesCH01

    Director's details changed for Mr Howard Lawrence Burns on Nov 15, 2016

    2 pagesCH01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Previous accounting period extended from Feb 28, 2015 to May 31, 2015

    1 pagesAA01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Office 58-60 Royal Exchange Buildings Manchester M2 7DA United Kingdom to 93 Chapel Street Salford M3 5DF on May 15, 2015

    1 pagesAD01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BURNS JEWELLERS (CRYSTAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Howard Lawrence
    Chapel Street
    M3 5DF Salford
    Burns House
    England
    Director
    Chapel Street
    M3 5DF Salford
    Burns House
    England
    EnglandBritishCompany Director52291220001
    BURNS, Joel
    Chapel Street
    M3 5DF Salford
    Burns House
    England
    Director
    Chapel Street
    M3 5DF Salford
    Burns House
    England
    EnglandBritishCompany Director52291250002

    Who are the persons with significant control of BURNS JEWELLERS (CRYSTAL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burns Jewellers (Uk) Ltd
    Chapel Street
    M3 5DF Salford
    93
    England
    Apr 06, 2016
    Chapel Street
    M3 5DF Salford
    93
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number09100559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BURNS JEWELLERS (CRYSTAL) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2017Commencement of winding up
    Mar 11, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Martin Maloney
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    practitioner
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester

    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