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Home > England & Wales Companies > BURGIN EUROPEAN (TRANSPORT) LIMITED
Company Information for

BURGIN EUROPEAN (TRANSPORT) LIMITED

XL BUSINESS SOLUTIONS LTD PREMIER HOUSE, BRADFORD ROAD, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
04311211
Private Limited Company
Liquidation

Company Overview

About Burgin European (transport) Ltd
BURGIN EUROPEAN (TRANSPORT) LIMITED was founded on 2001-10-25 and has its registered office in Bradford Road. The organisation's status is listed as "Liquidation". Burgin European (transport) 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
BURGIN EUROPEAN (TRANSPORT) LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LTD PREMIER HOUSE
BRADFORD ROAD
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in S9
 
Filing Information
Company Number 04311211
Company ID Number 04311211
Date formed 2001-10-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2015-10-25
Return next due 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGIN EUROPEAN (TRANSPORT) LIMITED
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Company Officers of BURGIN EUROPEAN (TRANSPORT) LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD HADAWAY
 Director 2006-10-16
SARAH HOLLIS
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN NATALIE DAWSON
 Director 2010-03-15 2014-10-01
SARAH LOUISE NOBLE
 Company Secretary 2003-12-30 2009-11-19
SHIRLEY MARY HADAWAY
 Director 2005-01-10 2006-10-16
JOHN RICHARD HADAWAY
 Director 2001-10-29 2005-01-10
ROGER ROSE
 Company Secretary 2001-10-29 2003-12-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-10-25 2001-10-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-10-25 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD HADAWAY LAND TOURS (RHINELAND) LIMITED Director 2006-09-04 CURRENT 2002-01-18 Active - Proposal to Strike off
JOHN RICHARD HADAWAY LINBURG TOURING (SALES) LTD Director 2004-07-05 CURRENT 2004-06-25 Active
JOHN RICHARD HADAWAY LINBURG TOURING LIMITED Director 2002-01-21 CURRENT 2002-01-15 Active
SARAH HOLLIS COACH TOURING (LOGISTICS) LTD Director 2016-09-17 CURRENT 2016-09-17 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
2017-10-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-194.20STATEMENT OF AFFAIRS/4.19
2016-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2016 FROM UNIT 7 35, CATLEY ROAD DARNALL SHEFFIELD SOUTH YORKSHIRE S9 5JF
2016-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2016 FROM UNIT 7 35, CATLEY ROAD DARNALL SHEFFIELD SOUTH YORKSHIRE S9 5JF
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 25
2015-11-20AR0125/10/15 FULL LIST
2015-09-18AA31/01/15 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 25
2014-10-27AR0125/10/14 FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MRS SARAH HOLLIS
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAWSON
2014-09-01AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 25
2013-10-31AR0125/10/13 FULL LIST
2013-07-09AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-02AR0125/10/12 FULL LIST
2012-08-10AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-28AR0125/10/11 FULL LIST
2011-08-04AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-26AR0125/10/10 FULL LIST
2010-08-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-16SH0116/04/10 STATEMENT OF CAPITAL GBP 25
2010-03-22AP01DIRECTOR APPOINTED MS GILLIAN NATALIE DAWSON
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY SARAH NOBLE
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY SARAH NOBLE
2009-10-30AR0125/10/09 FULL LIST
2009-09-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 213 DERBYSHIRE LANE, NORTON LEES,, SHEFFIELD SOUTH YORKSHIRE S8 8SA
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-28288cSECRETARY'S CHANGE OF PARTICULARS / SARAH NOBLE / 28/10/2008
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-06363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-02288bDIRECTOR RESIGNED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 621 CHESTERFIELD ROAD WOODSEATS SHEFFIELD S8 0RX
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-06363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-03-07225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-01-06ELRESS252 DISP LAYING ACC 30/11/05
2006-01-06ELRESS366A DISP HOLDING AGM 30/11/05
2005-10-25363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-02-18363aRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2005-01-27288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-12363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21288bSECRETARY RESIGNED
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-27363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288aNEW SECRETARY APPOINTED
2001-10-31288bSECRETARY RESIGNED
2001-10-31288bDIRECTOR RESIGNED
2001-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BURGIN EUROPEAN (TRANSPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-13
Resolutions for Winding-up2016-10-13
Meetings of Creditors2016-09-28
Fines / Sanctions
No fines or sanctions have been issued against BURGIN EUROPEAN (TRANSPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGIN EUROPEAN (TRANSPORT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2013-01-31 £ 200,591
Creditors Due Within One Year 2012-01-31 £ 178,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 BURGIN EUROPEAN (TRANSPORT) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 176,425
Debtors 2012-01-31 £ 153,983
Tangible Fixed Assets 2013-01-31 £ 4,526
Tangible Fixed Assets 2012-01-31 £ 4,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGIN EUROPEAN (TRANSPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGIN EUROPEAN (TRANSPORT) LIMITED
Trademarks
We have not found any records of BURGIN EUROPEAN (TRANSPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGIN EUROPEAN (TRANSPORT) 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 (45200 - Maintenance and repair of motor vehicles) as BURGIN EUROPEAN (TRANSPORT) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where BURGIN EUROPEAN (TRANSPORT) 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 TypeAppointment of Liquidators
Defending partyBURGIN EUROPEAN (TRANSPORT) LIMITEDEvent Date2016-10-06
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURGIN EUROPEAN (TRANSPORT) LIMITEDEvent Date2016-10-06
At a General Meeting of the Company, convened, and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 06 October 2016 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 9354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. J Hadaway , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBURGIN EUROPEAN (TRANSPORT) LIMITEDEvent Date2016-09-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 06 October 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. J N Bleazard of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: J Bleazard, Tel: 01274 870101.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGIN EUROPEAN (TRANSPORT) 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 BURGIN EUROPEAN (TRANSPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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