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Home > England & Wales Companies > BURTON LAINE FURNITURE LTD
Company Information for

BURTON LAINE FURNITURE LTD

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
08159295
Private Limited Company
Liquidation

Company Overview

About Burton Laine Furniture Ltd
BURTON LAINE FURNITURE LTD was founded on 2012-07-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Burton Laine Furniture 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
BURTON LAINE FURNITURE LTD
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in SG13
 
Filing Information
Company Number 08159295
Company ID Number 08159295
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 27/07/2014
Return next due 24/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON LAINE FURNITURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of BURTON LAINE FURNITURE LTD

Current Directors
Officer Role Date Appointed
MELISSA JANE NEWBURY
Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL SKELHORN
Director 2012-07-27 2012-09-30

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
2019-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-24
2018-04-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-24
2017-08-23600Appointment of a voluntary liquidator
2017-08-23LIQ10Removal of liquidator by court order
2017-04-064.68 Liquidators' statement of receipts and payments to 2017-01-24
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 6-7 Dicker Mill Hertford SG13 7AA
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-294.20STATEMENT OF AFFAIRS/4.19
2016-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-294.20STATEMENT OF AFFAIRS/4.19
2016-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0127/07/13 ANNUAL RETURN FULL LIST
2013-10-30CH01Director's details changed for Ms Melissa Jane Newbury on 2013-09-23
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 155a West Green Road Tottenham London N15 5EA England
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKELHORN
2012-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to BURTON LAINE FURNITURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-29
Resolutions for Winding-up2016-01-29
Meetings of Creditors2016-01-18
Fines / Sanctions
No fines or sanctions have been issued against BURTON LAINE FURNITURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURTON LAINE FURNITURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2013-07-31 £ 107,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 LAINE FURNITURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 6,660
Current Assets 2013-07-31 £ 95,090
Debtors 2013-07-31 £ 88,430
Tangible Fixed Assets 2013-07-31 £ 4,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTON LAINE FURNITURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON LAINE FURNITURE LTD
Trademarks
We have not found any records of BURTON LAINE FURNITURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON LAINE FURNITURE 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BURTON LAINE FURNITURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTON LAINE FURNITURE 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 TypeAppointment of Liquidators
Defending partyBURTON LAINE FURNITURE LTDEvent Date2016-01-25
Nicholas Simmonds and Garry Lock , both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA . : Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Kimberley Reid, Email: kimberley.reid@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURTON LAINE FURNITURE LTDEvent Date2016-01-25
Notice is hereby given that the following resolutions were passed on 25 January 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds and Garry Lock , both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA , (IP Nos 9570 and 12670) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 25 January 2016 the appointment of Nicholas Simmonds and Garry Lock as Joint Liquidators was confirmed. Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Kimberley Reid, Email: kimberley.reid@quantuma.com Melissa Newbury , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBURTON LAINE FURNITURE LTDEvent Date2016-01-14
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 25 January 2016 at 12.00 noon. It has been concluded by the majority of members that the meeting of Creditors will be held by telephone conference. Please use the following to attend the meeting: UK Dial-In number landlines: 0844 545 2121. Dial In number UK Mobiles: 83000. Access code: 5875-9303. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nicholas Simmonds and Garry Lock (IP Nos 9570 and 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA , are qualified to act as insolvency practitioners in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Nicholas Simmonds, Tel: 01273 322400. Alternative contact: Kimberley Reid, Email: kimberley.reid@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTON LAINE FURNITURE 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 LAINE FURNITURE 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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