Dissolved 2017-10-05
Company Information for BURTON PV LTD
BIRMINGHAM, WEST MIDLANDS, B3,
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Company Registration Number
07218440
Private Limited Company
Dissolved Dissolved 2017-10-05 |
Company Name | ||
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BURTON PV LTD | ||
Legal Registered Office | ||
BIRMINGHAM WEST MIDLANDS | ||
Previous Names | ||
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Company Number | 07218440 | |
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Date formed | 2010-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-10-05 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-25 03:25:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BURTON PVT LTD | 300 PLATT LANE MANCHESTER M14 7BZ | Active | Company formed on the 2016-08-10 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 83 FRIAR GATE DERBY DE1 1FL ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/07/2016 | |
RES15 | CHANGE OF NAME 15/07/2016 | |
CERTNM | COMPANY NAME CHANGED LIVE PV LTD CERTIFICATE ISSUED ON 18/07/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY WARE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM UNIT 6 THE MALTSTERS WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1LS | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072184400001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY HARRISON / 26/07/2014 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/09/2012 | |
AR01 | 09/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 2 BROOKHOUSE MEWS BRETBY ON THE HILL SWADLINCOTE DE11 0LG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY HARRISON / 03/04/2012 | |
AP01 | DIRECTOR APPOINTED MR JASON WARE | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-18 |
Notices to Creditors | 2016-08-18 |
Resolutions for Winding-up | 2016-08-18 |
Meetings of Creditors | 2016-08-01 |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-05-01 | £ 88,568 |
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Creditors Due Within One Year | 2011-05-01 | £ 272,372 |
Creditors and other liabilities
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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 BURTON PV LTD
Called Up Share Capital | 2012-05-01 | £ 10 |
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Called Up Share Capital | 2011-05-01 | £ 10 |
Cash Bank In Hand | 2012-05-01 | £ 5,281 |
Cash Bank In Hand | 2011-05-01 | £ 73,718 |
Current Assets | 2012-05-01 | £ 76,636 |
Current Assets | 2011-05-01 | £ 259,067 |
Debtors | 2012-05-01 | £ 27,060 |
Debtors | 2011-05-01 | £ 167,326 |
Fixed Assets | 2012-05-01 | £ 31,001 |
Fixed Assets | 2011-05-01 | £ 28,792 |
Shareholder Funds | 2012-05-01 | £ 19,069 |
Shareholder Funds | 2011-05-01 | £ 15,487 |
Stocks Inventory | 2012-05-01 | £ 44,295 |
Stocks Inventory | 2011-05-01 | £ 18,023 |
Tangible Fixed Assets | 2012-05-01 | £ 31,001 |
Tangible Fixed Assets | 2011-05-01 | £ 28,792 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BURTON PV LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85044088 | Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BURTON PV LTD | Event Date | 2016-08-12 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 September 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Arvindar Jit Singh at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their 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 dividend paid before such debts/claims are proved. Date of Appointment: 10 August 2016. Office Holder details: Arvindar Jit Singh (IP No: 11070) and Gerald Clifford Smith (IP No: 6335), both of FRP Advisory, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com, Tel: 0121 710 1680. Alternative contact: Pooja Ghelani | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BURTON PV LTD | Event Date | 2016-08-10 |
Arvindar Jit Singh and Gerald Clifford Smith , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB . : Further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com, Tel: 0121 710 1680. Alternative contact: Pooja Ghelani | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BURTON PV LTD | Event Date | 2016-08-10 |
At a general meeting of the above named Company, duly convened, and held at the offices of Maple Accountancy, 83 Friar Gate, Derby, DE1 1FL on 10 August 2016 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Arvindar Jit Singh and Gerald Clifford Smith , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB , (IP No: 11070 and 6335) be and are hereby appointed Liquidators for the purposes of such winding up. Further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com, Tel: 0121 710 1680. Alternative contact: Pooja Ghelani Jason Ware , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BURTON PV LTD | Event Date | 2016-07-28 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at the offices of Maple Accountancy, 83 Friar Gate, Derby DE1 1FL on 10 August 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP , 170 Edmund Street, Birmingham, West Midlands B3 2HB , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Pooja Ghelani, Tel: 0121 710 1687. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LIVE PV LTD | Event Date | 2013-04-30 |
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. |