Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURKE FOOD SYSTEMS LIMITED
Company Information for

BURKE FOOD SYSTEMS LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
04299956
Private Limited Company
Liquidation

Company Overview

About Burke Food Systems Ltd
BURKE FOOD SYSTEMS LIMITED was founded on 2001-10-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Burke Food Systems 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
BURKE FOOD SYSTEMS LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS14
 
Filing Information
Company Number 04299956
Company ID Number 04299956
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 19/07/2019
Account next due 19/04/2021
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780556411  
Last Datalog update: 2024-03-06 23:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURKE FOOD SYSTEMS LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
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.

Company Officers of BURKE FOOD SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARTIN BURKE
Director 2001-10-10
MENAKSHI KISHU SEHWANI
Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN BURKE
Company Secretary 2001-10-10 2009-09-17
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2001-10-05 2001-10-10
YORK PLACE COMPANY NOMINEES LIMITED
Director 2001-10-05 2001-10-10

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
2024-02-13Voluntary liquidation. Notice of members return of final meeting
2023-09-25Voluntary liquidation Statement of receipts and payments to 2023-07-18
2023-02-18Voluntary liquidation Statement of receipts and payments to 2021-07-18
2023-02-18Voluntary liquidation Statement of receipts and payments to 2022-07-18
2020-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-18
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 6 the Firs Scarcroft Leeds West Yorkshire LS14 3JH
2019-08-05600Appointment of a voluntary liquidator
2019-08-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-19
2019-08-05LIQ01Voluntary liquidation declaration of solvency
2019-07-19AA19/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AA01Current accounting period shortened from 31/10/19 TO 19/07/19
2019-07-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-06-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0105/10/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19AP01DIRECTOR APPOINTED MRS MENAKSHI KISHU SEHWANI
2013-10-14AR0105/10/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0105/10/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-17CH01Director's details changed for Richard Martin Burke on 2011-10-05
2011-06-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0105/10/10 ANNUAL RETURN FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM 2 Strickland Avenue Leeds LS17 8JU
2010-07-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Richard Martin Burke on 2009-10-04
2009-10-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY EAMONN BURKE
2009-02-23AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-06-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-16363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-06363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-29363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-10DISS40STRIKE-OFF ACTION DISCONTINUED
2003-06-04363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2003-04-01GAZ1FIRST GAZETTE
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-16288bDIRECTOR RESIGNED
2001-10-16288bSECRETARY RESIGNED
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 12 YORK PLACE LEEDS LS1 2DS
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BURKE FOOD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2019-07-24
Notices to2019-07-24
Resolution2019-07-24
Proposal to Strike Off2003-04-01
Fines / Sanctions
No fines or sanctions have been issued against BURKE FOOD SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURKE FOOD SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-07-19

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 BURKE FOOD SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BURKE FOOD SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURKE FOOD SYSTEMS LIMITED
Trademarks
We have not found any records of BURKE FOOD SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURKE FOOD SYSTEMS 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 (33200 - Installation of industrial machinery and equipment) as BURKE FOOD SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURKE FOOD SYSTEMS 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 TypeAppointmen
Defending partyBURKE FOOD SYSTEMS LIMITEDEvent Date2019-07-24
Name of Company: BURKE FOOD SYSTEMS LIMITED Company Number: 04299956 Nature of Business: Installation of industrial machinery and equipment Registered office: 6 The Firs, Scarcroft, Leeds, LS14 3JH Ty…
 
Initiating party Event TypeNotices to
Defending partyBURKE FOOD SYSTEMS LIMITEDEvent Date2019-07-24
 
Initiating party Event TypeResolution
Defending partyBURKE FOOD SYSTEMS LIMITEDEvent Date2019-07-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyBURKE FOOD SYSTEMS LIMITEDEvent Date2003-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURKE FOOD SYSTEMS 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 BURKE FOOD SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1