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Company Information for

BURTECH PRECISION LIMITED

C/O, REDMAN NICHOLS BUTLER, NORMANBY GATEWAY, SCUNTHORPE, DN15 9YG,
Company Registration Number
02450075
Private Limited Company
Liquidation

Company Overview

About Burtech Precision Ltd
BURTECH PRECISION LIMITED was founded on 1989-12-06 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Burtech Precision Limited 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
BURTECH PRECISION LIMITED
 
Legal Registered Office
C/O
REDMAN NICHOLS BUTLER
NORMANBY GATEWAY
SCUNTHORPE
DN15 9YG
Other companies in DN15
 
Filing Information
Company Number 02450075
Company ID Number 02450075
Date formed 1989-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTECH PRECISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OCG LEGAL LTD   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED   JW ACCOUNTING MANAGEMENT LIMITED
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Companies with same name BURTECH PRECISION LIMITED
The following companies were found which have the same name as BURTECH PRECISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURTECH PRECISION LIMITED Unknown
BURTECH PRECISION LIMITED 3 MELTON ENTERPRISE PARK REDCLIFF ROAD MELTON EAST YORKSHIRE HU14 3RS Active Company formed on the 2020-11-02
BURTECH PRECISION ENGINEERING LIMITED BURTECH ENGINEERING LTD FIRST AVENUE FLIXBOROUGH SCUNTHORPE NORTH LINCOLNSHIRE DN15 8SE Active Company formed on the 2021-03-18

Company Officers of BURTECH PRECISION LIMITED

Current Directors
Officer Role Date Appointed
ROSALYNNE HARAH
 Company Secretary 2005-05-16
KENNETH LESLIE BURNETT
 Director 2016-02-02
STEPHEN KEITH MAW
 Director 1991-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LESLIE BURNETT
 Director 1991-12-06 2016-02-03
KENNETH LESLIE BURNETT
 Company Secretary 1991-12-06 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYNNE HARAH K.L. BURNETT LIMITED Company Secretary 1998-09-10 CURRENT 1986-03-25 Active
KENNETH LESLIE BURNETT BURTECH ENGINEERING LIMITED Director 2016-02-03 CURRENT 2005-10-07 Active
KENNETH LESLIE BURNETT K.L. BURNETT LIMITED Director 2016-02-02 CURRENT 1986-03-25 Active
KENNETH LESLIE BURNETT PLS FABRICATIONS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
STEPHEN KEITH MAW BURTECH ENGINEERING LIMITED Director 2016-01-01 CURRENT 2005-10-07 Active
STEPHEN KEITH MAW PLS FABRICATIONS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off

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
2018-12-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-09-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-04LIQ10Removal of liquidator by court order
2017-12-04600Appointment of a voluntary liquidator
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM First Avenue Flixborough Industrial Estate Flixborough Scunthorpe North Lincolnshire DN15 8SE
2017-09-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-03AP01DIRECTOR APPOINTED MR KENNETH LESLIE BURNETT
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LESLIE BURNETT
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-22AR0106/12/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-13AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-24RES01ADOPT ARTICLES 24/04/13
2013-03-14MEM/ARTSARTICLES OF ASSOCIATION
2013-03-14SH0111/03/13 STATEMENT OF CAPITAL GBP 200
2013-01-24AR0106/12/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0106/12/11 FULL LIST
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0106/12/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH MAW / 06/12/2010
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0106/12/09 FULL LIST
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27288aNEW SECRETARY APPOINTED
2005-06-15288bSECRETARY RESIGNED
2004-12-29363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363aRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363aRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-30363aRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-12-09288cDIRECTOR'S PARTICULARS CHANGED
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-12395PARTICULARS OF MORTGAGE/CHARGE
1997-12-31363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-03363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-27363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-03363sRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-11363sRETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
1993-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-17363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-12-08ELRESS252 DISP LAYING ACC 01/12/92
1992-12-08ELRESS386 DISP APP AUDS 01/12/92
1992-07-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-23363aRETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1990-06-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-20287REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1990-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURTECH PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-09-21
Appointment of Liquidators2017-09-21
Meetings of Creditors2017-09-08
Meetings of Creditors2016-08-17
Fines / Sanctions
No fines or sanctions have been issued against BURTECH PRECISION 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
DEBENTURE 1998-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 424,712
Creditors Due Within One Year 2011-12-31 £ 491,141
Provisions For Liabilities Charges 2012-12-31 £ 11,214
Provisions For Liabilities Charges 2011-12-31 £ 6,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BURTECH PRECISION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 313,352
Cash Bank In Hand 2011-12-31 £ 77,335
Current Assets 2012-12-31 £ 710,265
Current Assets 2011-12-31 £ 623,867
Debtors 2012-12-31 £ 331,663
Debtors 2011-12-31 £ 467,740
Shareholder Funds 2012-12-31 £ 330,409
Shareholder Funds 2011-12-31 £ 169,077
Stocks Inventory 2012-12-31 £ 65,250
Stocks Inventory 2011-12-31 £ 78,792
Tangible Fixed Assets 2012-12-31 £ 56,070
Tangible Fixed Assets 2011-12-31 £ 42,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTECH PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTECH PRECISION LIMITED
Trademarks
We have not found any records of BURTECH PRECISION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURTECH PRECISION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2015-04-02 GBP £63,750 Other Costs
North Lincolnshire Council 2015-04-02 GBP £36,200 Other Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BURTECH PRECISION 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.
Import/Export of Goods
Goods imported/exported by BURTECH PRECISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2016-03-0084839020Parts of bearing housings, n.e.s.
2016-02-0082075060Tools for drilling, interchangeable, for working metal, with working parts of high speed steel (excl. tools for tapping)
2016-02-0084831029Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel)
2016-01-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBURTECH PRECISION LIMITEDEvent Date2017-09-12
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA on 12 September 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. K L Burnett , Chairman : Dated 12 September 2017 Liquidators Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG . Contact number: 01724 230 060. Office holder numbers: 15210 and 8367
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURTECH PRECISION LIMITEDEvent Date2017-09-12
Liquidator's name and address: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG . (T: 01724 230 060 ) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBURTECH PRECISION LIMITEDEvent Date2017-08-31
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by K L Burnett, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.00 am Date: 12 September 2017 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mark Reid Neumegen and Andrew James Nichols (office holder no 15210 and 8367 ) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Mark Reid Neumegen and Andrew James Nichols on T: 01377 257788.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBURTECH PRECISION LIMITEDEvent Date2016-08-09
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG , on 31 August 2016 at 2.45 pm for the purposes mentioned in Sections 99 to 101 of the said Act. M . R . Neumegan ( 15210 ) and A . J . Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG (T: 01724 230 060) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTECH PRECISION 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 BURTECH PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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