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Home > England & Wales Companies > BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED
Company Information for

BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
03803390
Private Limited Company
Liquidation

Company Overview

About Burgess Williams Financial Management Ltd
BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED was founded on 1999-07-08 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Burgess Williams Financial Management 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
BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in BN1
 
Filing Information
Company Number 03803390
Company ID Number 03803390
Date formed 1999-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 29/09/2016
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 09:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED Unknown

Company Officers of BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUISE CHANDLER
 Company Secretary 1999-08-04
PAUL SIMON CHANDLER
 Director 1999-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1999-07-08 1999-08-04
RAPID NOMINEES LIMITED
 Nominated Director 1999-07-08 1999-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY LOUISE CHANDLER BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-02-14
PAUL SIMON CHANDLER AIS (MARINE) 3 PLC Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-05-29
PAUL SIMON CHANDLER SEATON LANE DEVELOPMENTS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-08
PAUL SIMON CHANDLER CHECK PROTECT INVESTIGATE LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
PAUL SIMON CHANDLER AIS INDUSTRIES LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2017-03-14
PAUL SIMON CHANDLER AIS IUK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-05-22
PAUL SIMON CHANDLER ARMADILLO SHOPFITTERS LIMITED Director 2014-09-01 CURRENT 2010-11-04 Active - Proposal to Strike off
PAUL SIMON CHANDLER WINDCREW MARINE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
PAUL SIMON CHANDLER TRANSIVE LIMITED Director 2014-02-19 CURRENT 2007-02-06 Active
PAUL SIMON CHANDLER AIS (MARINE) 2 LIMITED Director 2013-12-10 CURRENT 2013-12-10 Liquidation
PAUL SIMON CHANDLER ROB HENDERSON CONSULTING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Liquidation
PAUL SIMON CHANDLER AFRICA DRIVE (SOUTHAMPTON) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-05-05
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MARINE) LIMITED Director 2013-09-19 CURRENT 2011-05-12 Active - Proposal to Strike off
PAUL SIMON CHANDLER AIS CAPITAL MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
PAUL SIMON CHANDLER REDMAVEN LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MANAGEMENT) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Liquidation
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (PROPERTY) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2014-07-01
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Liquidation
PAUL SIMON CHANDLER LA PERLA NO 1 LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
PAUL SIMON CHANDLER BELMONT DESIGN LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-11-22
PAUL SIMON CHANDLER JOAN TOLLEY DEVELOPMENTS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-09
PAUL SIMON CHANDLER BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-02-14

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
2019-10-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-24
2019-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-24
2018-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-24
2017-08-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Maria House 35 Millers Road Brighton BN1 5NP
2016-12-31DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 64500
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 64500
2015-09-28SH0101/07/15 STATEMENT OF CAPITAL GBP 64500
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 56000
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 56000
2014-07-23AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0130/06/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 30/06/09; full list of members
2008-08-20363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / TRACEY CHANDLER / 01/07/2008
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 01/07/2008
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
2007-07-11363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-1288(2)RAD 05/05/05--------- £ SI 16000@1=16000
2005-07-27363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-14363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-16363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-2388(2)RAD 28/04/03--------- £ SI 10000@1=10000 £ IC 10000/20000
2003-05-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-16363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-12363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-17ELRESS252 DISP LAYING ACC 23/10/00
2000-11-17ELRESS366A DISP HOLDING AGM 23/10/00
2000-07-17363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-05-08225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-10-2088(2)RAD 15/10/99--------- £ SI 9000@1=9000 £ IC 1001/10001
1999-08-19288bDIRECTOR RESIGNED
1999-08-19SRES01ADOPT MEM AND ARTS 04/08/99
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
1999-08-19288bSECRETARY RESIGNED
1999-08-19288aNEW SECRETARY APPOINTED
1999-08-19288aNEW DIRECTOR APPOINTED
1999-08-1988(2)RAD 04/08/99--------- £ SI 1000@1=1000 £ IC 1/1001
1999-08-13123NC INC ALREADY ADJUSTED 02/08/99
1999-08-13SRES04£ NC 1000/250000 02/08
1999-08-13287REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ
1999-08-11CERTNMCOMPANY NAME CHANGED DEXMORE LTD CERTIFICATE ISSUED ON 12/08/99
1999-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-01
Resolution2017-08-01
Fines / Sanctions
No fines or sanctions have been issued against BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 88,753
Creditors Due Within One Year 2011-12-31 £ 71,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 56,000
Called Up Share Capital 2011-12-31 £ 56,000
Debtors 2012-12-31 £ 130,809
Debtors 2011-12-31 £ 97,693
Fixed Assets 2012-12-31 £ 27,495
Fixed Assets 2011-12-31 £ 30,966
Shareholder Funds 2012-12-31 £ 69,261
Shareholder Funds 2011-12-31 £ 56,385
Tangible Fixed Assets 2012-12-31 £ 2,912
Tangible Fixed Assets 2011-12-31 £ 3,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED owns 1 domain names.

burgesswilliams.co.uk  

Trademarks
We have not found any records of BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS WILLIAMS FINANCIAL MANAGEMENT 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 (66120 - Security and commodity contracts dealing activities) as BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGESS WILLIAMS FINANCIAL MANAGEMENT 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 TypeAppointment of Liquidators
Defending partyBURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITEDEvent Date2017-07-25
Liquidator's name and address: Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : Ag KF41858
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITEDEvent Date2017-07-25
At a General Meeting of the above named Company, duly convened, and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 25 July 2017 at 3.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily; and that Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk , Tel: 01892 700200 . Ag KF41858
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGESS WILLIAMS FINANCIAL MANAGEMENT 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 BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN1 1EE