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Company Information for

BURLS,GORDON & ROLLAND LIMITED

ROBSON SCOTT ASSOCIATES LTD, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
00861367
Private Limited Company
Liquidation

Company Overview

About Burls,gordon & Rolland Ltd
BURLS,GORDON & ROLLAND LIMITED was founded on 1965-10-12 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Burls,gordon & Rolland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BURLS,GORDON & ROLLAND LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES LTD
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in CR3
 
Filing Information
Company Number 00861367
Company ID Number 00861367
Date formed 1965-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-12-26
Return next due 2017-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 21:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLS,GORDON & ROLLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of BURLS,GORDON & ROLLAND LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANNE ROLLAND
Company Secretary 1991-12-26
ANDREW ROLLAND
Director 1991-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRIAN MILLARD
Director 1991-12-26 2002-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 4 CRAIGMILLER PARK DARLINGTON COUNTY DURHAM DL3 8UW
2016-02-244.70DECLARATION OF SOLVENCY
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-17AR0126/12/15 FULL LIST
2016-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 4 CRAIGMILLER PARK 4 CRAIGMILLER PARK DARLINGTON COUNTY DURHAM DL3 8UW ENGLAND
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 7 LOXFORD WAY CATERHAM SURREY CR3 6BX
2015-10-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0126/12/14 FULL LIST
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0126/12/13 FULL LIST
2013-01-02AR0126/12/12 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-03AR0126/12/11 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-30AR0126/12/10 FULL LIST
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0126/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND / 14/01/2010
2009-11-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-11363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-20288bDIRECTOR RESIGNED
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 439 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EL
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-18363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-20363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-01-21363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-13363sRETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-15363sRETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-02363sRETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1995-01-25363sRETURN MADE UP TO 26/12/94; CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-31363sRETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
1993-01-15363sRETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
1993-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-08363sRETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1992-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1991-01-31363aRETURN MADE UP TO 26/12/90; CHANGE OF MEMBERS
1991-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-17363RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1989-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-01-04363RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-08-19288NEW DIRECTOR APPOINTED
1988-08-19288DIRECTOR RESIGNED
1987-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-10363RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
1987-06-19288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BURLS,GORDON & ROLLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-18
Appointment of Liquidators2016-02-18
Resolutions for Winding-up2016-02-18
Fines / Sanctions
No fines or sanctions have been issued against BURLS,GORDON & ROLLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLS,GORDON & ROLLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLS,GORDON & ROLLAND LIMITED

Intangible Assets
Patents
We have not found any records of BURLS,GORDON & ROLLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLS,GORDON & ROLLAND LIMITED
Trademarks
We have not found any records of BURLS,GORDON & ROLLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLS,GORDON & ROLLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as BURLS,GORDON & ROLLAND LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where BURLS,GORDON & ROLLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBURLS, GORDON & ROLLAND LIMITEDEvent Date2016-02-12
In accordance with Rule 4.106 , I Christopher David Horner of Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD give notice that on 12 February 2016 I was appointed as Liquidator of Burls, Gordon & Rolland Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 31 May 2016 to send in their names, their addresses and descriptions, full particulars of their debts or claims, to the undersigned, Christopher David Horner of Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURLS, GORDON & ROLLAND LIMITEDEvent Date2016-02-12
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURLS, GORDON & ROLLAND LIMITEDEvent Date2016-02-12
PASSED: 12 FEBRUARY 2016 At a GENERAL MEETING of the above-named Company, duly convened, and held at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 12 February 2016 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Andrew Rolland , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLS,GORDON & ROLLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURLS,GORDON & ROLLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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