Active - Proposal to Strike off
Company Information for BURTON SAMEDAY LIMITED
4 Horninglow Street, Burton On Trent, Staffordshire, DE14 1NG,
|
Company Registration Number
02465333 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| BURTON SAMEDAY LIMITED | ||
| Legal Registered Office | ||
| 4 Horninglow Street Burton On Trent Staffordshire DE14 1NG Other companies in DE14 | ||
| Previous Names | ||
|
| Company Number | 02465333 | |
|---|---|---|
| Company ID Number | 02465333 | |
| Date formed | 1990-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2019-01-31 | |
| Account next due | 31/01/2021 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-06-21 05:25:46 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BURTON SAMEDAY COURIERS LIMITED | STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU | Liquidation | Company formed on the 2002-11-26 |
| Officer | Role | Date Appointed |
|---|---|---|
KEITH VARLEY |
||
JASON WILLIAM BRIDGES |
||
MALCOLM ERIC HARCOMBE |
||
KEITH VARLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARETH LOCK |
Director | ||
NOEL CHRISTOPHER LOCK |
Director | ||
NOEL CHRISTOPHER LOCK |
Company Secretary | ||
JOHN BARRY WOOD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED | Company Secretary | 2004-04-20 | CURRENT | 1989-04-05 | Active | |
| LOCKWOOD DEVELOPMENTS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1987-03-31 | Active | |
| VICTORIA MEWS (BURTON ON TRENT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1995-02-24 | Active | |
| BURTON SAMEDAY COURIERS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-26 | Liquidation | |
| SAVE A TREE LIMITED | Company Secretary | 1998-05-10 | CURRENT | 1989-12-12 | Active | |
| PHARMA DELIVERIES LIMITED | Director | 2015-12-01 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| BURTON SAMEDAY COURIERS LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-26 | Liquidation | |
| CORNERHOUSE PROMOTIONS LIMITED | Director | 1999-07-01 | CURRENT | 1999-07-01 | Active | |
| PHARMA TRANSPORT LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
| PHARMA DELIVERIES LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| LOCKWOOD DEVELOPMENTS LIMITED | Director | 2014-05-20 | CURRENT | 1987-03-31 | Active | |
| URSUS MARITIMUS DEVELOPMENTS & LETTINGS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-02-28 | |
| GLAN GORS TRAINING LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2018-05-29 | |
| TRANSIT CASES LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
| HUNTER FINANCE LIMITED | Director | 2012-04-03 | CURRENT | 1986-07-14 | Active | |
| CORNERHOUSE PROMOTIONS LIMITED | Director | 2012-03-02 | CURRENT | 1999-07-01 | Active | |
| MARBRIDGE PRODUCTIONS TAMWORTH LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED | Director | 2011-03-04 | CURRENT | 1989-04-05 | Active | |
| BRETBY PROPERTIES LIMITED | Director | 2011-02-25 | CURRENT | 1996-07-24 | Active | |
| WORLD WISE CONSERVATION LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
| VICTORIA MEWS (BURTON ON TRENT) MANAGEMENT COMPANY LIMITED | Director | 2003-06-05 | CURRENT | 1995-02-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAM BRIDGES | |
| AP01 | DIRECTOR APPOINTED JASON WILLIAM BRIDGES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/16 FULL LIST | |
| AR01 | 31/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MALCOLM ERIC HARCOMBE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEITH VARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LOCK | |
| RES15 | CHANGE OF NAME 14/05/2013 | |
| CERTNM | Company name changed world wise conservation LIMITED\certificate issued on 17/05/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL LOCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 31/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GARETH NICHOLAS LOCK | |
| 363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/04/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 4 HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG | |
| 363s | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 2 HUNTER CLOSE LICHFIELD STAFFS WS14 9HP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURTON SAMEDAY LIMITED are:
| 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. |