co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURNS E-COMMERCE LTD

BURNS E-COMMERCE LTD

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

    • Overview

    Company NameBURNS E-COMMERCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09307466
    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 E-COMMERCE LTD?

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

    Where is BURNS E-COMMERCE LTD located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Whitefield
    M45 7TA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNS E-COMMERCE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for BURNS E-COMMERCE 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 Oct 09, 2018

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2017

    		13 pagesLIQ03

    Registered office address changed from Burns House 93 Chapel Street Salford M3 5DF to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA on Jan 12, 2017

    		1 pagesAD01

    Termination of appointment of Joel Burns as a director on Jan 06, 2017

    		1 pagesTM01

    Termination of appointment of Howard Lawrence Burns as a director on Jan 06, 2017

    		1 pagesTM01

    Registered office address changed from 93 Chapel Street Salford M3 5DF to Burns House 93 Chapel Street Salford M3 5DF on Oct 25, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2016

    		LRESEX

    Statement of affairs with form 4.19

    		8 pages4.20

    Accounts for a dormant company made up to May 31, 2015

    		1 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Nov 30, 2015 to May 31, 2015

    		1 pagesAA01

    Termination of appointment of Martin Jonathan Cohen as a director on Jul 02, 2015

    		1 pagesTM01

    Appointment of Mr Joel Burns as a director on Jul 02, 2015

    		2 pagesAP01

    Appointment of Mr Howard Lawrence Burns as a director on Jul 02, 2015

    		2 pagesAP01

    Registered office address changed from 58 Royal Exchange Buildings Manchester M2 7DA United Kingdom to 93 Chapel Street Salford M3 5DF on Jul 02, 2015

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BURNS E-COMMERCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Howard Lawrence
    93 Chapel Street
    M3 5DF Salford
    Burns House
    		Director
    93 Chapel Street
    M3 5DF Salford
    Burns House
    		EnglandBritish52291220001
    BURNS, Joel
    93 Chapel Street
    M3 5DF Salford
    Burns House
    		Director
    93 Chapel Street
    M3 5DF Salford
    Burns House
    		EnglandBritish52291250002
    COHEN, Martin Jonathan
    13 Milton Crescent
    SK8 1NT Cheadle
    Flat 5,
    Cheshire
    United Kingdom
    		Director
    13 Milton Crescent
    SK8 1NT Cheadle
    Flat 5,
    Cheshire
    United Kingdom
    		United KingdomBritish192574100001
    View Detailed Information on Officers and People with Significant Control

    Does BURNS E-COMMERCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2016Commencement of winding up
    Nov 28, 2019Dissolved 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
    View Detailed Information on Insolvency Cases

    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