Dissolved
Dissolved 2014-11-14
Company Information for BURTON FINANCIAL SERVICES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
01776839
Private Limited Company
Dissolved Dissolved 2014-11-14 |
Company Name | |
---|---|
BURTON FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 01776839 | |
---|---|---|
Date formed | 1983-12-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-11-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-06-06 20:02:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURTON FINANCIAL SERVICES LIMITED | 42A BRICK LANE LONDON E1 6RF | Active - Proposal to Strike off | Company formed on the 2016-04-28 | |
BURTON FINANCIAL SERVICES LLC | Michigan | UNKNOWN | ||
BURTON FINANCIAL SERVICES PTY LTD | Active | Company formed on the 2019-05-01 | ||
BURTON FINANCIAL SERVICES PTY LTD | Active | Company formed on the 2019-05-01 | ||
BURTON FINANCIAL SERVICES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FN SECRETARY LIMITED |
||
STEVEN MARK PICKERING |
||
MANUEL URIA-FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMON CELICOURT MACRIS DE RIDDER |
Director | ||
DUNCAN GEE BERRY |
Director | ||
KELLIE VICTORIA EVANS |
Director | ||
ROBERT JAMES GARDEN |
Director | ||
DAVID HARVEY |
Director | ||
IAN GEORGE FERGUSON |
Director | ||
CLODAGH GUNNIGLE |
Director | ||
MANDEEP SINGH JOHAR |
Director | ||
WILLIAM JOHN FLYNN |
Director | ||
RICHARD JOHN HARVEY |
Director | ||
PETER HARVEY GREEN |
Company Secretary | ||
GARY PHILLIP MARSHALL |
Director | ||
EWAN DOUGLAS CAMERON |
Director | ||
DANIEL MARSH LEVINE |
Director | ||
JOHN STEWART MACPHAIL |
Director | ||
JENNIFER ANNE OWENS |
Company Secretary | ||
LIONEL OLIVER LOPEZ |
Director | ||
DANIEL EDWARD LAURENCE HAYES |
Company Secretary | ||
MICHAEL CANNIFFE |
Director | ||
SUSAN ELIZABETH CRICHTON |
Company Secretary | ||
EDWARD BRIAN NOTT |
Director | ||
STEPHEN PAUL BAKER |
Director | ||
RICHARD WILLIAM GREEN |
Director | ||
MARK CHAMBERS |
Company Secretary | ||
JOHN PAUL MACKIN |
Director | ||
ELIZABETH ANNE LEE |
Company Secretary | ||
KEITH ALAN HELMING |
Director | ||
GRAEME SUTHERLAND COWAN MORRISON |
Director | ||
JOHN WILFRED JAMES COLLINS |
Company Secretary | ||
ROGER IVIMY |
Director | ||
RICHARD CARNEY |
Director | ||
ANTHONY IAN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 1984-12-06 | Dissolved 2015-02-12 | |
NANDINA LIMITED | Director | 2013-08-13 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 13 LIMITED | Director | 2013-08-13 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
FN SECRETARY LTD | Director | 2013-08-13 | CURRENT | 1994-06-01 | Dissolved 2016-01-19 | |
ALMANCIL LIMITED | Director | 2013-08-13 | CURRENT | 1994-07-06 | Dissolved 2014-05-04 | |
BD (HARROW) LIMITED | Director | 2013-08-13 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FN 1 LIMITED | Director | 2013-08-13 | CURRENT | 1906-07-25 | Dissolved 2016-04-22 | |
FN 10 LTD | Director | 2012-06-19 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
LEASE MANAGEMENT SERVICES LIMITED | Director | 2012-06-19 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
WOODCHESTER BUSINESS FINANCE LIMITED | Director | 2012-06-19 | CURRENT | 1964-01-20 | Dissolved 2014-11-14 | |
FIRST NATIONAL GROUP LIMITED | Director | 2012-06-19 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
GE HOME LENDING INTRODUCTIONS LIMITED | Director | 2012-06-19 | CURRENT | 1999-12-10 | Dissolved 2016-04-22 | |
BG HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1984-12-06 | Dissolved 2015-02-12 | |
NANDINA LIMITED | Director | 2011-08-01 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 10 LTD | Director | 2011-08-01 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
LEASE MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
FN 13 LIMITED | Director | 2011-08-01 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
WOODCHESTER BUSINESS FINANCE LIMITED | Director | 2011-08-01 | CURRENT | 1964-01-20 | Dissolved 2014-11-14 | |
FN SECRETARY LTD | Director | 2011-08-01 | CURRENT | 1994-06-01 | Dissolved 2016-01-19 | |
ALMANCIL LIMITED | Director | 2011-08-01 | CURRENT | 1994-07-06 | Dissolved 2014-05-04 | |
BD (HARROW) LIMITED | Director | 2011-08-01 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FIRST NATIONAL GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
FN 1 LIMITED | Director | 2011-08-01 | CURRENT | 1906-07-25 | Dissolved 2016-04-22 | |
GE HOME LENDING INTRODUCTIONS LIMITED | Director | 2011-08-01 | CURRENT | 1999-12-10 | Dissolved 2016-04-22 | |
FIRST NATIONAL FINANCE CORPORATION LIMITED | Director | 2011-08-01 | CURRENT | 1988-03-22 | Dissolved 2017-02-08 | |
FIRST NATIONAL FINANCIAL SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1988-01-21 | Dissolved 2017-02-08 | |
FIRST NATIONAL MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1986-07-17 | Dissolved 2017-02-08 | |
FN 2 LIMITED | Director | 2011-08-01 | CURRENT | 1930-12-24 | Dissolved 2017-02-08 | |
MALVERN HOUSE ACQUISITION LIMITED | Director | 2011-08-01 | CURRENT | 1999-08-24 | Dissolved 2017-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/13 FROM Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Manuel Uria-Fernandez on 2013-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK PICKERING | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
AA01 | Current accounting period shortened from 31/12/12 TO 30/11/12 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/12 | |
AP01 | DIRECTOR APPOINTED STEVEN MARK PICKERING | |
CC04 | Statement of company's objects | |
RES13 | DELETE PROVISIONS OF MEMORANDUM AND TREAT AS ARTICLES 12/01/2010 | |
RES01 | ADOPT ARTICLES 20/06/12 | |
CC02 | Notice of removal of restriction on the company's articles | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER | |
AP01 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
AR01 | 12/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE | |
AP01 | DIRECTOR APPOINTED MS ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 | |
AR01 | 12/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 6 AGAR STREET LONDON WC2N 4HR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BURTON FINANCIAL SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BURTON FINANCIAL SERVICES LIMITED | Event Date | 2014-06-27 |
Final Meetings of the Companies under section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP on 7 August 2014 at 11.00 am and 11.15 am respectively for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meeting. Date of Appointment: 16 December 2013 Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137. | |||
Initiating party | Event Type | ||
Defending party | BURTON FINANCIAL SERVICES LIMITED | Event Date | 2014-06-27 |
Final Meetings of the Companies under section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP on 7 August 2014 at 11.00 am and 11.15 am respectively for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meeting. Date of Appointment: 16 December 2013 Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137. | |||
Initiating party | Event Type | ||
Defending party | BURTON FINANCIAL SERVICES LIMITED | Event Date | 2014-06-27 |
Final Meetings of the Companies under section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP on 7 August 2014 at 11.00 am and 11.15 am respectively for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meeting. Date of Appointment: 16 December 2013 Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |