Dissolved
Dissolved 2016-02-09
Company Information for BURTON INDUSTRIAL ESTATE LIMITED
BIRMINGHAM, WEST MIDLANDS, B4 7EU,
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Company Registration Number
00173803
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | |
---|---|
BURTON INDUSTRIAL ESTATE LIMITED | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS B4 7EU | |
Company Number | 00173803 | |
---|---|---|
Date formed | 1921-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2001-07-31 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-02-14 14:57:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY MARGARET BURTON |
||
JOHN MALCOLM FRANK BURTON |
||
ROSEMARY MARGARET BURTON |
||
RAMESHCHANDRA BABULAL RADIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALLS |
Director | ||
ANTHONY COLIN WILFRED KITE |
Director | ||
COLIN DAVID TILL |
Director | ||
STEPHEN FREDERICK WEBB |
Director | ||
ANTHONY WILLIAM LISTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B. D. ESTATES LIMITED. | Company Secretary | 1997-05-23 | CURRENT | 1920-02-09 | Active | |
BURTON ESTATES (HOLDINGS) LIMITED | Company Secretary | 1995-04-19 | CURRENT | 1995-04-03 | Active | |
NETHERLAKE INVESTMENTS LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Liquidation | |
BURTON ESTATES (HOLDINGS) LIMITED | Director | 1995-04-19 | CURRENT | 1995-04-03 | Active | |
B.D. DIRECT LIMITED | Director | 1992-11-23 | CURRENT | 1936-08-24 | Active | |
B. D. ESTATES LIMITED. | Director | 1992-11-23 | CURRENT | 1920-02-09 | Active | |
BURTON ESTATES (HOLDINGS) LIMITED | Director | 1995-04-19 | CURRENT | 1995-04-03 | Active | |
B. D. ESTATES LIMITED. | Director | 1994-07-07 | CURRENT | 1920-02-09 | Active | |
BURTON ESTATES (HOLDINGS) LIMITED | Director | 1995-05-16 | CURRENT | 1995-04-03 | Active | |
B. D. ESTATES LIMITED. | Director | 1994-07-07 | CURRENT | 1920-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
LIQ | DISSOLVED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: PETFORD STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 6EJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363a | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363a | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363a | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BURTON DELINGPOLE (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 16/08/95 | |
ORES13 | PAYMENT OF DIVIDEND 21/07/95 | |
SRES13 | TERMS OF AG SALE OF S/C 06/07/95 | |
SRES13 | RE RECONSTRUCTION OF CO 17/05/95 | |
363x | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | |
88(2)R | AD 17/10/94--------- £ SI 100@1=100 £ IC 1757560/1757660 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | |
363x | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | |
88(2)R | AD 09/11/92--------- £ SI 100@1=100 £ IC 1767763/1767863 | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | |
169 | £ SR 503237@1 17/12/90 | |
363 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 13/12/90 | |
SRES01 | ALTER MEM AND ARTS 13/12/90 | |
SRES09 | 503237 13/12/90 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEETER OF SET-OFF | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as BURTON INDUSTRIAL ESTATE LIMITED are:
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. |