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Home > England & Wales Companies > BURN FIRECLAY COMPANY,LIMITED(THE)
Company Information for

BURN FIRECLAY COMPANY,LIMITED(THE)

PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,
Company Registration Number
00313318
Private Limited Company
Liquidation

Company Overview

About Burn Fireclay Company,limited(the)
BURN FIRECLAY COMPANY,LIMITED(THE) was founded on 1936-04-23 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Liquidation". Burn Fireclay Company,limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BURN FIRECLAY COMPANY,LIMITED(THE)
 
Legal Registered Office
PRICEWATERHOUSECOOPERS
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
Other companies in LS1
 
Filing Information
Company Number 00313318
Company ID Number 00313318
Date formed 1936-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/1997
Account next due 31/07/1999
Latest return 20/07/1999
Return next due 17/08/2000
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 07:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURN FIRECLAY COMPANY,LIMITED(THE)
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Company Officers of BURN FIRECLAY COMPANY,LIMITED(THE)

Current Directors
Officer Role Date Appointed
WILLIAM ALAN CARD
 Company Secretary 1991-07-20
JAMES MCCAIG
 Director 1991-07-20
JOHN MICHAEL SHAW
 Director 1998-11-02
PETER DAVID WYAMAR VAUGHAN
 Director 1991-07-20
LIONEL BARRYMORE YOUNG
 Director 1997-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD BEVERIDGE BURN
 Director 1991-07-20 1998-11-17
STEPHANIE DOBREE BURN
 Director 1991-07-20 1998-11-17
HUGH MCPHAIL MCCAIG
 Director 1991-07-20 1998-11-17
ROGER CHARLTON SPOOR
 Director 1993-04-07 1998-11-17
SIMON JOHN BURGESS
 Director 1997-05-19 1997-10-23
HUGH MCPHAIL MCCAIG
 Director 1991-07-20 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALAN CARD N.H.CHAPMAN AND COMPANY LIMITED Company Secretary 2001-05-14 CURRENT 1930-11-25 Dissolved 2016-02-11
JAMES MCCAIG ANGLO SCOTTISH BIOSOLIDS LTD Director 2014-05-08 CURRENT 2014-05-08 Active
JAMES MCCAIG ANGLO SCOTTISH RECYCLING COMPANY LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active
JAMES MCCAIG CRAIGEND ADMINISTRATIVE SERVICES LTD. Director 2012-04-19 CURRENT 2011-08-22 Dissolved 2016-09-06
JAMES MCCAIG EARNSTATUS LIMITED Director 1991-11-13 CURRENT 1991-10-23 Active

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
2013-06-17AC92Restoration by order of the court
2010-11-12GAZ2Final Gazette dissolved via compulsory strike-off
2010-08-124.68 Liquidators' statement of receipts and payments to 2010-07-23
2010-08-124.72Voluntary liquidation creditors final meeting
2010-07-094.68 Liquidators' statement of receipts and payments to 2010-06-19
2010-01-30LIQ MISC OCCourt order insolvency:replacement of liquidator
2010-01-30600Appointment of a voluntary liquidator
2010-01-304.40Notice of ceasing to act as a voluntary liquidator
2010-01-194.68 Liquidators' statement of receipts and payments to 2009-12-19
2009-06-304.68 Liquidators' statement of receipts and payments to 2009-06-19
2009-06-02LIQ MISCInsolvency:s/s cert. Release of liquidator
2009-05-19600Appointment of a voluntary liquidator
2009-05-19LIQ MISC OCCourt order insolvency:replacement of liquidator
2009-05-194.40Notice of ceasing to act as a voluntary liquidator
2009-01-124.68 Liquidators' statement of receipts and payments to 2008-12-19
2008-07-174.68 Liquidators' statement of receipts and payments to 2008-06-19
2008-02-14MISCSec of state's release of liq
2008-01-104.68Liquidators' statement of receipts and payments
2007-11-14600Appointment of a voluntary liquidator
2007-11-14MISCO/C - replacement of liquidator
2007-11-144.40Notice of ceasing to act as a voluntary liquidator
2007-07-064.68Liquidators' statement of receipts and payments
2007-01-244.68Liquidators' statement of receipts and payments
2006-07-104.68Liquidators' statement of receipts and payments
2006-07-054.68Liquidators' statement of receipts and payments
2006-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN
2004-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-02-104.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2003-02-10600APPOINTMENT OF LIQUIDATOR
2003-02-10MISCC/O RE CHANGE OF LIQ
2003-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-07-224.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2002-07-22MISCO/C 20/06/02 REM/APPT LIQS
2002-07-22600APPOINTMENT OF LIQUIDATOR
2002-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: C/O PRICEWATERHOUSE COOPERS BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2001-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-01-20600APPOINTMENT OF LIQUIDATOR
1999-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1999-12-294.48CONSTITUTION OF LIQUIDATION COMMITTEE
1999-12-294.20STATEMENT OF AFFAIRS
1999-12-24287REGISTERED OFFICE CHANGED ON 24/12/99 FROM: STOBSWOOD MORPETH NORTHUMBERLAND NE61 5PZ
1999-11-09363(288)DIRECTOR RESIGNED
1999-11-09363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-12-23288aNEW DIRECTOR APPOINTED
1998-12-23288bDIRECTOR RESIGNED
1998-12-23288bDIRECTOR RESIGNED
1998-12-23288bDIRECTOR RESIGNED
1998-12-23288bDIRECTOR RESIGNED
1998-08-24288aNEW DIRECTOR APPOINTED
1998-08-18288bDIRECTOR RESIGNED
1998-08-18363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-08-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2640 - Manufacture of bricks, etc. in baked clay



Licences & Regulatory approval
We could not find any licences issued to BURN FIRECLAY COMPANY,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURN FIRECLAY COMPANY,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 TH AUGUST 1994 1994-09-09 Outstanding LLOYDS BANK PLC,
STANDARD SECURITY 1993-04-01 Outstanding LLOYDS BANK PLC
MORTGAGE 1993-03-13 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1985-07-19 Outstanding LLOYDS BANK PLC
AGREEMENT EVIDENCED BY A DISPOSITION EX FACIE ABSOLUTE WHICH WAS PRESENTED AT THE REGISTER OF SASINES ON THE 19/5/66 AND A MINUTE OF AGREEMENT OF 7/4/66 & 25/4/66 1966-05-27 Outstanding LLOYDS BANK PLC
DEBENTURE 1966-04-27 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of BURN FIRECLAY COMPANY,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BURN FIRECLAY COMPANY,LIMITED(THE)
Trademarks
We have not found any records of BURN FIRECLAY COMPANY,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURN FIRECLAY COMPANY,LIMITED(THE). 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 (2640 - Manufacture of bricks, etc. in baked clay) as BURN FIRECLAY COMPANY,LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BURN FIRECLAY COMPANY,LIMITED(THE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURN FIRECLAY COMPANY,LIMITED(THE) 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 BURN FIRECLAY COMPANY,LIMITED(THE) 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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    Other companies at postcode LS1 4JP