Liquidation
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Company Information for BURMAN, GOODFELLOW & OLIVER LIMITED
C/O M1 INSOLVENCY, GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU,
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Company Registration Number
 02894725 Private Limited Company
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Company Overview
About Burman, Goodfellow & Oliver Ltd
BURMAN, GOODFELLOW & OLIVER LIMITED was founded on 1994-02-04 and has its registered office in Barker Gate. The organisation's status is listed as "Liquidation". Burman, Goodfellow & Oliver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BURMAN, GOODFELLOW & OLIVER LIMITED | |
| Legal Registered Office | |
| C/O M1 INSOLVENCY GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU Other companies in NG2 | |
Filing Information
| Company Number | 02894725 | |
|---|---|---|
| Company ID Number | 02894725 | |
| Date formed | 1994-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-09 08:19:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURMAN, GOODFELLOW & OLIVER LIMITED
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Company Officers of BURMAN, GOODFELLOW & OLIVER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN OLIVER MAXWELL-JONES |
||
PETER RUPERT MAXWELL-JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE MORRIS |
Director | ||
JONATHAN OLIVER MAXWELL-JONES |
Director | ||
DELIA MAXWELL JONES |
Director | ||
PETER RUPERT MAXWELL JONES |
Company Secretary | ||
PETER MAXWELL-JONES |
Company Secretary | ||
PETER MAXWELL-JONES |
Director | ||
ROGER SCHOLES BENSON |
Company Secretary | ||
DELIA ANN MAXWELL-JONES |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 12 Bridgford Road West Bridgford Nottingham NG2 6AB | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN OLIVER MAXWELL-JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP .5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LEE MORRIS | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP .5 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP .5 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP .5 | |
| AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXWELL-JONES | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER RUPERT MAXWELL-JONES | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLIVER MAXWELL-JONES / 09/02/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER MAXWELL JONES | |
| 169 | GBP IC 1/0.5 22/12/08 GBP SR 50@0.01=0.5 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 26A SUSSEX TERRACE BRIGHTON EAST SUSSEX BN2 9QJ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 122 | S-DIV | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM THE WILLOWS BROMLEY HURST ABBOTS BROMLEY STAFFORDSHIRE WS15 3AY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DELIA MAXWELL JONES | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BURMAN, GOODFELLOW & OLIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-01-31 |
| Appointmen | 2019-01-31 |
| Resolution | 2019-01-31 |
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against BURMAN, GOODFELLOW & OLIVER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 148,823 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 38,547 |
Creditors and other liabilities
Filed Financial Reports
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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 BURMAN, GOODFELLOW & OLIVER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 859 |
| Debtors | 2011-10-01 | £ 859 |
| Fixed Assets | 2011-10-01 | £ 350,089 |
| Secured Debts | 2011-10-01 | £ 160,476 |
| Shareholder Funds | 2011-10-01 | £ 163,578 |
| Tangible Fixed Assets | 2011-10-01 | £ 350,089 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BURMAN, GOODFELLOW & OLIVER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURMAN, GOODFELLOW & OLIVER LIMITED
Income
Government Income
We have not found government income sources for BURMAN, GOODFELLOW & OLIVER 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 (68100 - Buying and selling of own real estate) as BURMAN, GOODFELLOW & OLIVER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURMAN, GOODFELLOW & OLIVER 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 Type | Notices to | |
|---|---|---|---|
| Defending party | BURMAN, GOODFELLOW & OLIVER LIMITED | Event Date | 2019-01-31 |
| Initiating party | Event Type | Appointmen | |
| Defending party | BURMAN, GOODFELLOW & OLIVER LIMITED | Event Date | 2019-01-31 |
| Name of Company: BURMAN, GOODFELLOW & OLIVER LIMITED Company Number: 02894725 Trading Name: BGO Ltd Nature of Business: Buying and selling of own real estate; Other letting and operating of own or lea… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | BURMAN, GOODFELLOW & OLIVER LIMITED | Event Date | 2019-01-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BURMAN, GOODFELLOW & OLIVER LIMITED | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURMAN, GOODFELLOW & OLIVER 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 BURMAN, GOODFELLOW & OLIVER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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