Liquidation
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Company Information for JAMES BURWOOD LTD
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
 07942353 Private Limited Company
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Company Overview
About James Burwood Ltd
JAMES BURWOOD LTD was founded on 2012-02-09 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". James Burwood Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| JAMES BURWOOD LTD | |
| Legal Registered Office | |
| 21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in SW8 | |
Filing Information
| Company Number | 07942353 | |
|---|---|---|
| Company ID Number | 07942353 | |
| Date formed | 2012-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2017 | |
| Account next due | 30/11/2018 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 15:40:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES BURWOOD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZZURRI CONSULTING LIMITED DMD AND CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZZURRI CONSULTING LIMITED DMD AND CO LTD
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Companies with same name JAMES BURWOOD LTD
The following companies were found which have the same name as JAMES BURWOOD LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JAMES BURWOOD (SUSSEX) LLP | MYOSOTIS ISLE OF THORNS CHELWOOD GATE HAYWARDS HEATH WEST SUSSEX RH17 7LA | Dissolved | Company formed on the 2005-09-14 | |
| JAMES BURWOOD LIMITED | Unknown | |||
| JAMES BURWOOD CONSULTING LTD | 47 TILLOTSON COURT WANDSWORTH ROAD LONDON SW8 2NH | Active - Proposal to Strike off | Company formed on the 2019-07-10 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 47 TILLOTSON COURT WANDSWORTH ROAD LONDON SW8 2NH | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT BURWOOD | |
| LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/02/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BURWOOD / 04/12/2015 | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 FULL LIST | |
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to JAMES BURWOOD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2018-04-12 |
| Appointment of Liquidators | 2018-04-12 |
| Resolutions for Winding-up | 2018-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against JAMES BURWOOD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JAMES BURWOOD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 7,384 |
|---|---|---|
| Provisions For Liabilities Charges | 2013-02-28 | £ 3,032 |
Creditors and other liabilities
Filed Financial Reports
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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 JAMES BURWOOD LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 14,864 |
|---|---|---|
| Current Assets | 2013-02-28 | £ 23,444 |
| Debtors | 2013-02-28 | £ 8,580 |
| Shareholder Funds | 2013-02-28 | £ 12,128 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for JAMES BURWOOD 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 (70229 - Management consultancy activities other than financial management) as JAMES BURWOOD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMES BURWOOD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | JAMES BURWOOD LIMITED | Event Date | 2018-04-12 |
| I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS give notice that I was appointed liquidator of the above named company on 4 April 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 May 2018 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Robyn McDonough Tel: 01474 532862 Email address: robynmcdonough@brettsbr.co.uk This Notice is purely formal and all known Creditors have been or will be paid in full. Isobel Susan Brett : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JAMES BURWOOD LIMITED | Event Date | 2018-04-04 |
| Liquidator's name and address: Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS : Contact person: Robyn McDonough Telephone no. 01474 532862 E-mail address: robynmcdonough@brettsbr.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JAMES BURWOOD LIMITED | Event Date | 2018-04-04 |
| At a General Meeting of the members of the above-named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 4 April 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily" Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". James Burwood : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES BURWOOD 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 JAMES BURWOOD 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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