Dissolved
Dissolved 2017-05-07
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Company Information for CONEY BURROWS LIMITED
CLIFTON MOOR, YORK, YO30,
|
Company Registration Number
 04677677 Private Limited Company
Dissolved 2017-05-07 |
Company Overview
About Coney Burrows Ltd
CONEY BURROWS LIMITED was founded on 2003-02-25 and had its registered office in Clifton Moor. The company was dissolved on the 2017-05-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONEY BURROWS LIMITED | |
| Legal Registered Office | |
| CLIFTON MOOR YORK | |
Filing Information
| Company Number | 04677677 | |
|---|---|---|
| Date formed | 2003-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2017-05-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 11:44:16 |
| Companies House |
|
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Company Officers of CONEY BURROWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE SHEVILL |
||
MARK SHEVILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN SHEVILL |
Company Secretary | ||
PAYSTREAM SECRETARIAL LIMITED |
Nominated Secretary | ||
JO ANN SHEVILL |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B46 MANAGEMENT LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| B46 SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2015-11-09 | Liquidation | |
| MMS LEADERSHIP LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2016-05-31 | |
| BATTING 4 6 LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-12-14 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 4 TRANKER LANE RHODESIA WORKSOP NOTTINGHAMSHIRE S80 3LG | |
| LATEST SOC | 18/03/11 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS MICHELLE SHEVILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN SHEVILL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/02/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 93 LUNDHILL ROAD WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0RL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEVILL / 20/02/2009 | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 93 LUNDHILL ROAD WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0RL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 93 LUNDHILL ROAD WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0RL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: NATIONAL WESTMINSTER HOUSE DEPT 140, 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/06/03--------- £ SI 1@1=1 £ IC 1/2 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to CONEY BURROWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-23 |
| Notices to Creditors | 2011-11-24 |
| Proposal to Strike Off | 2010-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against CONEY BURROWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONEY BURROWS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of CONEY BURROWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONEY BURROWS LIMITED
Income
Government Income
We have not found government income sources for CONEY BURROWS 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 (7487 - Other business activities) as CONEY BURROWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONEY BURROWS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CONEY BURROWS LIMITED | Event Date | 2016-11-16 |
| Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 25 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 16 November 2016 Office Holder details: Rob Sadler , (IP No. 009172) and David Anthony Horner , (IP No. 008956) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Chris Cox by email at chris.cox@begbies-traynor.com or by telephone on 01904 479801. Rob Sadler , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CONEY BURROWS LIMITED | Event Date | 2011-11-16 |
| Andrew Timothy Clay (IP Number: 009164) and David Anthony Horner (IP Number: 008956), both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG were appointed as Joint Liquidators of the Company on 16 November 2011 . Creditors of the Company are required on or before 19 December 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Chris Cox by e-mail at chris.cox@begbies-traynor.com or by telephone on 01904 479801. Andrew Timothy Clay , Office holder capacity: Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONEY BURROWS LIMITED | Event Date | 2010-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONEY BURROWS 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 CONEY BURROWS 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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