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Company Information for

BURTON PV LTD

BIRMINGHAM, WEST MIDLANDS, B3,
Company Registration Number
07218440
Private Limited Company
Dissolved

Dissolved 2017-10-05

Company Overview

About Burton Pv Ltd
BURTON PV LTD was founded on 2010-04-09 and had its registered office in Birmingham. The company was dissolved on the 2017-10-05 and is no longer trading or active.

Key Data
Company Name
BURTON PV LTD
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Previous Names
LIVE PV LTD18/07/2016
Filing Information
Company Number 07218440
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 GB107435238  
Last Datalog update: 2018-01-25 03:25:01
Primary Source:Companies House
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Companies with same name BURTON PV LTD
The following companies were found which have the same name as BURTON PV LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURTON PVT LTD 300 PLATT LANE MANCHESTER M14 7BZ Active Company formed on the 2016-08-10

Company Officers of BURTON PV LTD

Current Directors
Officer Role Date Appointed
JASON WARE
Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY WARE
Director 2010-04-09 2015-05-01

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
2017-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 83 FRIAR GATE DERBY DE1 1FL ENGLAND
2016-08-244.20STATEMENT OF AFFAIRS/4.19
2016-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-04MEM/ARTSARTICLES OF ASSOCIATION
2016-08-04MEM/ARTSARTICLES OF ASSOCIATION
2016-07-26RES01ALTER ARTICLES 05/07/2016
2016-07-18RES15CHANGE OF NAME 15/07/2016
2016-07-18CERTNMCOMPANY NAME CHANGED LIVE PV LTD CERTIFICATE ISSUED ON 18/07/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-06AR0109/04/16 FULL LIST
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY WARE
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM UNIT 6 THE MALTSTERS WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1LS
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-07AR0109/04/15 FULL LIST
2015-02-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 072184400001
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY HARRISON / 26/07/2014
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-09AR0109/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-01DISS40DISS40 (DISS40(SOAD))
2013-04-30AR0109/04/13 FULL LIST
2013-04-30AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-30GAZ1FIRST GAZETTE
2012-09-13MEM/ARTSARTICLES OF ASSOCIATION
2012-09-13RES01ALTER ARTICLES 06/09/2012
2012-04-23AR0109/04/12 FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 2 BROOKHOUSE MEWS BRETBY ON THE HILL SWADLINCOTE DE11 0LG UNITED KINGDOM
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY HARRISON / 03/04/2012
2012-03-06AP01DIRECTOR APPOINTED MR JASON WARE
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-17AR0109/04/11 FULL LIST
2010-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BURTON PV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-18
Notices to Creditors2016-08-18
Resolutions for Winding-up2016-08-18
Meetings of Creditors2016-08-01
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against BURTON PV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 88,568
Creditors Due Within One Year 2011-05-01 £ 272,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
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 BURTON PV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10
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

Intangible Assets
Patents
We have not found any records of BURTON PV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON PV LTD
Trademarks
We have not found any records of BURTON PV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON PV 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 (43210 - Electrical installation) as BURTON PV LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BURTON PV 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.
Import/Export of Goods
Goods imported/exported by BURTON PV LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-05-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-04-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-12-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-12-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-11-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-10-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-08-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-07-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-04-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-02-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-01-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-12-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-12-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-11-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-08-0185044088Inverters 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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBURTON PV LTDEvent Date2016-08-12
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 TypeAppointment of Liquidators
Defending partyBURTON PV LTDEvent Date2016-08-10
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 TypeResolutions for Winding-up
Defending partyBURTON PV LTDEvent Date2016-08-10
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 TypeMeetings of Creditors
Defending partyBURTON PV LTDEvent Date2016-07-28
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 TypeProposal to Strike Off
Defending partyLIVE PV LTDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTON PV 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 BURTON PV LTD any grants or awards.
Ownership
    We could not find any group structure information
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