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Company Information for BURNDEN HOLDINGS (UK) LTD
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
 04411558 Private Limited Company
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Company Overview
About Burnden Holdings (uk) Ltd
BURNDEN HOLDINGS (UK) LTD was founded on 2002-04-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Burnden Holdings (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| BURNDEN HOLDINGS (UK) LTD | |
| Legal Registered Office | |
| GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H | |
Filing Information
| Company Number | 04411558 | |
|---|---|---|
| Company ID Number | 04411558 | |
| Date formed | 2002-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2007 | |
| Account next due | 30/04/2009 | |
| Latest return | 08/04/2008 | |
| Return next due | 06/05/2009 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-08-06 13:25:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNDEN HOLDINGS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARY COTTAM ACCOUNTANTS LIMITED ISIS BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARY COTTAM ACCOUNTANTS LIMITED ISIS BUSINESS SOLUTIONS LTD
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Company Officers of BURNDEN HOLDINGS (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN BECKETT |
||
STEPHEN JOHN BECKETT |
||
GARY JOHN FIELDING |
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SALLY ANNE FIELDING |
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EAMON ANTHONY KAVANAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MICHAEL WHITLOCK |
Director | ||
ALBERT MARSLAND |
Director | ||
DAVID GORDON HAZZLEWOOD |
Company Secretary | ||
BUSINESSLEGAL LIMITED |
Nominated Director | ||
BUSINESSLEGAL SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BURNDEN GROUP LIMITED | Company Secretary | 2003-03-21 | CURRENT | 1991-02-07 | Liquidation | |
| THE PAINTWORKS ESCO LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| THE MOVEMENT ESCO LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| HEPWORTH PLACE ESCO LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
| THE PAINTWORKS ESCO LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| H2010 ESCO LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active | |
| VITAL COMMUNITY ENERGI LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active | |
| VITAL ENERGI UTILITIES LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
| VITAL HOLDINGS LIMITED | Director | 2016-06-16 | CURRENT | 2007-10-10 | Active | |
| JETA COMMERCIAL HOLDINGS LTD | Director | 2010-01-25 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
| K2 GLASS LIMITED | Director | 2008-09-30 | CURRENT | 2008-03-20 | Dissolved 2014-12-23 | |
| BURNDEN GROUP HOLDINGS LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| THE BURNDEN GROUP LIMITED | Director | 2003-03-21 | CURRENT | 1991-02-07 | Liquidation | |
| NORVIK PVCU MANUFACTURING LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2014-12-09 | |
| NPWS REALISATIONS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-04-16 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory liquidation. Final meeting | ||
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/13 FROM Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| LIQ MISC | Insolvency:original form L64.04. | |
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| 2.24B | Administrator's progress report to 2009-09-30 | |
| 2.30B | Liquidation/administration: Notice of automatic end of case | |
| 2.30B | Liquidation/administration: Notice of automatic end of case | |
| AUD | AUDITOR'S RESIGNATION | |
| 2.24B | Administrator's progress report to 2009-04-01 | |
| 287 | Registered office changed on 17/12/2008 from burnden works burnden road bolton lancashire BL3 2RB | |
| 2.16B | Statement of affairs with form 2.15B/2.14B | |
| 2.17B | Statement of administrator's proposal | |
| 2.12B | Appointment of an administrator | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 01/09/03 | |
| RES04 | £ NC 233000/233002 01/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 01/09/03--------- £ SI 2@1=2 £ IC 233000/233002 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/07/02--------- £ SI 50000@1=50000 £ IC 183000/233000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 31/07/03 | |
| SA | SHARES AGREEMENT OTC | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 232000/233000 31/07 | |
| 88(2)R | AD 31/07/03--------- £ SI 1000@1=1000 £ IC 182000/183000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to BURNDEN HOLDINGS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Qualifying | 2018-08-14 |
| Meetings of Creditors | 2015-11-27 |
| Appointment of Liquidators | 2013-01-07 |
| Winding-Up Orders | 2010-08-16 |
| Petitions to Wind Up (Companies) | 2009-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against BURNDEN HOLDINGS (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Outstanding | GE COMMERCIAL FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | GARY JOHN FIELDING AND SALLY ANNE FIELDING | |
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | GARY JOHN FIELDING AND SALLY ANNE FIELDING TRADING AS GJ AND SA FIELDING ASSOCIATES | |
| ASSIGNMENT OF AN INSURANCE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF AN INSURANCE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BURNDEN HOLDINGS (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for BURNDEN HOLDINGS (UK) LTD
Income
Government Income
We have not found government income sources for BURNDEN HOLDINGS (UK) LTD. 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 (7414 - Business & management consultancy) as BURNDEN HOLDINGS (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BURNDEN HOLDINGS (UK) LTD 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 | Qualifying | |
|---|---|---|---|
| Defending party | BURNDEN HOLDINGS (UK) LTD | Event Date | 2018-08-14 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BURNDEN HOLDINGS (UK) LTD | Event Date | 2015-11-26 |
| case number 2907 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.54 for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 18 December 2015 , at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting together with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 11 December 2012. Office Holder details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Raymond Khan, Email: Raymond.khan@griffins.net | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BURNDEN HOLDINGS (UK) LIMITED | Event Date | 2012-12-11 |
| In the Liverpool District Registry case number 2907 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Legislation section: Section 137(4) of the Legislation: Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. A Meeting of Creditors has been summoned for the purpose of establishing a Liquidation Committee under Legislation section: Section 141 of the Insolvency Act 1986. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 24 January 2013 at 10.00 am. Stephen John Hunt (IP number 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 11 December 2012 . The Companys registered office is Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BURNDEN HOLDINGS (UK) LIMITED | Event Date | 2009-12-07 |
| In the Liverpool District Registry case number 2907 Principal Trading Address: Not Known R W Gardner, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8500, Email Manchester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 7 December 2009 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BURNDEN HOLDINGS (UK) LIMITED | Event Date | 2009-10-16 |
| In the High Court of Justice (Chancery Division) Liverpool District Registry case number 2907 A Petition to wind up the above-named Company of registered office Price Waterhouse Coopers LLP, Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP , presented on 16 October 2009 by MERIDIAN NOMINEES AND SECOND NOMINEES , both of Steward House, 309 Bury New Road, Manchester M7 2YN , claiming to be Creditors of the Company will be heard at Liverpool Civil & Family Court, at 35 Vernon Street, Liverpool, Merseyside L2 2BX , on 7 December 2009 , at 10.00 am. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 4 December 2009. The Petitioners Solicitors are Halliwells LLP Solicitors , The Plaza, 100 Old Hall Street, Liverpool L3 9TD . (Ref: HFS/GT/M26124/1.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNDEN HOLDINGS (UK) LTD 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 BURNDEN HOLDINGS (UK) LTD 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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