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Home > England & Wales Companies > BURGOYNE & RAMPLING LIMITED
Company Information for

BURGOYNE & RAMPLING LIMITED

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
00500710
Private Limited Company
Liquidation

Company Overview

About Burgoyne & Rampling Ltd
BURGOYNE & RAMPLING LIMITED was founded on 1951-10-26 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Burgoyne & Rampling Limited is a Private Limited Company registered in United Kingdom 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
BURGOYNE & RAMPLING LIMITED
 
Legal Registered Office
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO15
 
Filing Information
Company Number 00500710
Company ID Number 00500710
Date formed 1951-10-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-05
Account next due 2017-01-05
Latest return 2015-07-19
Return next due 2016-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGOYNE & RAMPLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
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Company Officers of BURGOYNE & RAMPLING LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN CRONIN
 Company Secretary 2006-06-30
JOHN CRONIN
 Director 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BURGOYNE
 Director 1992-07-31 2007-11-08
RICHARD HARLEY BURGOYNE
 Director 1992-07-31 2007-06-28
PAUL BURGOYNE
 Company Secretary 1992-07-31 2006-06-30
BRIAN BAINES
 Director 1996-12-02 1998-10-02
MARK BURGOYNE
 Director 1992-07-31 1996-09-26
BRIAN BAINES
 Director 1992-07-31 1994-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AS TAXATION LTD MEERSON EDITIONS LIMITED Company Secretary 2014-10-02 CURRENT 2013-04-05 Liquidation

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
2017-11-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017
2016-04-18RES13APPOINTED 04/03/2016
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 92 STATION ROAD CLACTON ON SEA ESSEX CO15 1SG
2015-10-22AA05/04/15 TOTAL EXEMPTION SMALL
2015-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN CRONIN / 02/09/2015
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2260
2015-07-30AR0119/07/15 FULL LIST
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-10AA05/04/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2260
2014-08-06AR0119/07/14 FULL LIST
2013-10-29AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-19AR0119/07/13 FULL LIST
2012-10-31AA05/04/12 TOTAL EXEMPTION SMALL
2012-07-23AR0122/07/12 FULL LIST
2011-10-24AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-22AR0122/07/11 FULL LIST
2010-09-02AA05/04/10 TOTAL EXEMPTION SMALL
2010-07-22AR0122/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRONIN / 22/07/2010
2009-10-06AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-10-08AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-04363(288)DIRECTOR RESIGNED
2008-08-04363sRETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-14288bDIRECTOR RESIGNED
2007-08-08363(288)DIRECTOR RESIGNED
2007-08-08363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: IRONBRIDGE WAREHOUSE OXFORD ROAD CLACTON ON-SEA ESSEX CO15 3TQ
2006-08-01363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-11288bSECRETARY RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-25363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-27363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-21363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-24363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-13363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-16363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-11-09288bDIRECTOR RESIGNED
1998-08-24363sRETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1997-08-27363sRETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-02-11363bRETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1997-02-05288aNEW DIRECTOR APPOINTED
1996-11-05288bDIRECTOR RESIGNED
1996-10-24SRES01ADOPT MEM AND ARTS 26/09/96
1996-10-24SRES09POS 26/09/96
1996-10-24169£ IC 4000/2260 25/09/96 £ SR 1740@1=1740
1996-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-09-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-19363sRETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1994-10-14288DIRECTOR RESIGNED
1994-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-22363sRETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-07-27363sRETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-21363bRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1991-08-28363aRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to BURGOYNE & RAMPLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-17
Appointment of Liquidators2016-03-17
Resolutions for Winding-up2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against BURGOYNE & RAMPLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-01-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05

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 BURGOYNE & RAMPLING LIMITED

Intangible Assets
Patents
We have not found any records of BURGOYNE & RAMPLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGOYNE & RAMPLING LIMITED
Trademarks
We have not found any records of BURGOYNE & RAMPLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGOYNE & RAMPLING LIMITED. 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 (46310 - Wholesale of fruit and vegetables) as BURGOYNE & RAMPLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGOYNE & RAMPLING LIMITED 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 TypeNotices to Creditors
Defending partyBURGOYNE & RAMPLING LIMITEDEvent Date2016-03-14
In accordance with Rule 4.106A, we, Lee Death and Richard Toone both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 4 March 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 15 April 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: Lee Michael De'ath , (IP No. 9316) and Richard Howard Toone , (IP No. 9146) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD . For further details contact: Julian Purser, Email: jpurser@cvr.global Tel: 01206 217900
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURGOYNE & RAMPLING LIMITEDEvent Date2016-03-04
Lee Michael De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Howard Toone , (IP No. 9146) of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA . : For further details contact: Julian Purser, Email: jpurser@cvr.global Tel: 01206 217900
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURGOYNE & RAMPLING LIMITEDEvent Date2016-03-04
In accordance with Part 13, Chapter 2 of the Companies Act 2006, the Directors propose on 04 March 2016 , that the resolutions set out below be submitted to the eligible members of the Company as written Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Lee De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone , (IP No. 9146) of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Julian Purser, Email: jpurser@cvr.global Tel: 01206 217900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGOYNE & RAMPLING LIMITED 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 BURGOYNE & RAMPLING LIMITED 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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