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Company Information for

BURSTAR LTD

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
05718922
Private Limited Company
Liquidation

Company Overview

About Burstar Ltd
BURSTAR LTD was founded on 2006-02-22 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Burstar Ltd 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
BURSTAR LTD
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CO3
 
Filing Information
Company Number 05718922
Company ID Number 05718922
Date formed 2006-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 22/02/2015
Return next due 21/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURSTAR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name BURSTAR LTD
The following companies were found which have the same name as BURSTAR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURSTAR CORPORATION 8120 128TH STREET #200 SURREY British Columbia V3W 1R1 Dissolved Company formed on the 2006-10-24
BURSTAR INVESTMENT PTE. LTD. KING GEORGE'S AVENUE Singapore 208559 Active Company formed on the 2012-10-11
BURSTAR LLC Michigan UNKNOWN
BURSTAR PTY LTD NSW 2456 Dissolved Company formed on the 2007-03-02
BURSTAR SOLUTIONS LTD WARDEN HOUSE, 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX Active Company formed on the 2015-04-08
BURSTAR WORLDWIDE LIMITED Voluntary Liquidation
Burstar Worldwide Investments Ltd Voluntary Liquidation
BURSTARMAGEDDON LTD OFFICE 6 MCF COMPLEX 60 NEW ROAD KIDDERMINSTER DY10 1AQ Active - Proposal to Strike off Company formed on the 2019-05-22

Company Officers of BURSTAR LTD

Current Directors
Officer Role Date Appointed
LISA JANE MEASOR
Company Secretary 2006-03-23
BRUCE HUTTON
Director 2006-10-09
LEE JAMES MEASOR
Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
Company Secretary 2006-02-22 2006-03-23
UK DIRECTORS LTD
Director 2006-02-22 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE HUTTON BURSTAR SOLUTIONS LTD Director 2015-04-08 CURRENT 2015-04-08 Active
LEE JAMES MEASOR BURSTAR SOLUTIONS LTD Director 2015-04-08 CURRENT 2015-04-08 Active

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
2019-04-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-06-294.68 Liquidators' statement of receipts and payments to 2017-04-03
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Warden House 37 Manor Road Colchester Essex CO3 3LX
2016-04-214.70DECLARATION OF SOLVENCY
2016-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-214.70DECLARATION OF SOLVENCY
2016-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-22CH01Director's details changed for Lee James Measor on 2012-10-24
2013-02-22CH03SECRETARY'S DETAILS CHNAGED FOR LISA JANE MEASOR on 2012-10-24
2012-11-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0122/02/11 ANNUAL RETURN FULL LIST
2010-09-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0122/02/10 ANNUAL RETURN FULL LIST
2009-08-03225Accounting reference date extended from 28/02/2010 to 30/04/2010
2009-07-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 22/02/09; full list of members
2009-03-03288cDirector's change of particulars / bruce hutton / 03/11/2008
2008-10-13AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-26363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-21288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-05-1688(2)RAD 04/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-31288bSECRETARY RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURSTAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-13
Resolutions for Winding-up2016-04-13
Appointment of Liquidators2016-04-13
Fines / Sanctions
No fines or sanctions have been issued against BURSTAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURSTAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 51,561
Creditors Due Within One Year 2012-04-30 £ 17,291
Provisions For Liabilities Charges 2013-04-30 £ 16,202
Provisions For Liabilities Charges 2012-04-30 £ 20,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 BURSTAR LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 79,414
Cash Bank In Hand 2012-04-30 £ 7,837
Current Assets 2013-04-30 £ 117,460
Current Assets 2012-04-30 £ 47,969
Debtors 2013-04-30 £ 38,046
Debtors 2012-04-30 £ 40,132
Secured Debts 2012-04-30 £ 7,751
Shareholder Funds 2013-04-30 £ 130,709
Shareholder Funds 2012-04-30 £ 113,867
Tangible Fixed Assets 2013-04-30 £ 81,012
Tangible Fixed Assets 2012-04-30 £ 103,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURSTAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURSTAR LTD
Trademarks
We have not found any records of BURSTAR LTD registering or being granted any trademarks
Income
Government Income

Government spend with BURSTAR LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-06-13 GBP £27,801
London Borough of Havering 2014-06-13 GBP £27,801
London Borough of Havering 2014-04-09 GBP £30,000
London Borough of Havering 2014-04-09 GBP £30,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BURSTAR 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 TypeNotices to Creditors
Defending partyBURSTAR LTDEvent Date2016-04-04
The Company was placed into Members Voluntary Liquidation on 4 April 2016 when Chris Williams of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a final distribution to creditors. Creditors of the Company are required to prove their debts before 09 May 2016 by sending to Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 9 May 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURSTAR LTDEvent Date2016-04-04
Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members on 04 April 2016 , as a Special Resolution and an Ordinary Resolution to wind up the above named Company and appoint a liquidator as follows: That the Company be wound up voluntarily and that Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURSTAR LTDEvent Date2016-04-04
Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURSTAR 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 BURSTAR 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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