Dissolved
Dissolved 2017-04-25
Company Information for BURNLEY CAPITAL LTD
BURY NEW ROAD, WHITEFIELD, M45,
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Company Registration Number
07836632
Private Limited Company
Dissolved Dissolved 2017-04-25 |
Company Name | |
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BURNLEY CAPITAL LTD | |
Legal Registered Office | |
BURY NEW ROAD WHITEFIELD | |
Company Number | 07836632 | |
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Date formed | 2011-11-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
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BURNLEY CAPITAL CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
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DARREN STEVEN REYNOLDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFESMYLE FAMILY AND COSMETIC DENTISTRY LTD | Director | 2014-09-16 | CURRENT | 2013-05-10 | Dissolved 2016-08-23 | |
HALO UMBRELLA LIMITED | Director | 2011-11-22 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
SLICK MACHINE LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-09-19 | |
SHEEP DISMANTLERS (NEASDEN) LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 4-6 GRIMSHAW STREET BURNLEY LANCASHIRE BB11 2AZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM SUITE 224-225, B1 BUSINESS CENTRE 2 EMPIRE WAY BURNLEY LANCASHIRE BB12 6HA | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SUITE 224-225, B1 BUSINESS CENTRE 2 EMPIRE WAY BURNLEY LANCASHIRE BB12 6HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM B1 BUSINESS CENTRE 2 EMPIRE WAY BURNLEY LANCASHIRE BB12 6HA | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 1 GREYSTONE LODGE GISBURN ROAD, GREYSTONE NELSON LANCS BB9 6NQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Appointment of Liquidators | 2016-03-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BURNLEY CAPITAL LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BURNLEY CAPITAL LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BURNLEY CAPITAL LTD | Event Date | 2016-03-08 |
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), by no later than 14 April 2016 (the last date for proving) to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA. Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 08 March 2016 Office Holder details: Steve Markey , (IP No. 14912) and Martin Maloney , (IP No. 9628) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: Steve Markey, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: Lauren Fitton. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BURNLEY CAPITAL LTD | Event Date | 2016-03-08 |
Notice is hereby given that the following resolutions were passed on 08 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be and it is hereby wound up voluntarily and that Steve Markey , (IP No. 14912) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA and Martin Maloney , (IP No. 9628) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: Steve Markey, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: Lauren Fitton. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BURNLEY CAPITAL LTD | Event Date | 2016-03-08 |
Steve Markey , (IP No. 14912) and Martin Maloney , (IP No. 9628) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . : For further details contact: Steve Markey, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: Lauren Fitton. | |||
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. |