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

BURBANK SECURITIES LIMITED

YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
05383243
Private Limited Company
Liquidation

Company Overview

About Burbank Securities Ltd
BURBANK SECURITIES LIMITED was founded on 2005-03-04 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". Burbank Securities Limited is a Private Limited Company registered in 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
BURBANK SECURITIES LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
7 SOUTH LANE
HOLMFIRTH
WEST YORKSHIRE
HD9 1HN
Other companies in WF17
 
Previous Names
SGCO 49 LIMITED05/05/2005
Filing Information
Company Number 05383243
Company ID Number 05383243
Date formed 2005-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2007
Account next due 30/06/2009
Latest return 04/03/2008
Return next due 01/04/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-07 00:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURBANK SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVTHOR LTD   OHCO 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.
Companies with same name BURBANK SECURITIES LIMITED
The following companies were found which have the same name as BURBANK SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURBANK SECURITIES INC California Unknown

Company Officers of BURBANK SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE HOHOL
 Company Secretary 2006-08-23
SG SECRETARIES LIMITED
 Company Secretary 2005-03-04
IAN WILSON HORNER
 Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-03-04 2005-03-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-03-04 2005-03-04
SG NOMINEE DIRECTORS LIMITED
 Director 2005-03-04 2005-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILSON HORNER CHK DEVELOPMENTS LIMITED Director 2007-09-12 CURRENT 2007-09-12 Dissolved 2015-02-17

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
2024-02-28Voluntary liquidation. Resignation of liquidator
2024-02-09Voluntary liquidation Statement of receipts and payments to 2023-12-01
2023-06-14Voluntary liquidation. Death of a liquidator
2023-06-14Appointment of a voluntary liquidator
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Wesley House Chapel Lane Huddesfiled Road Birstall Batley West Yorkshire WF17 9EJ
2023-01-24Voluntary liquidation Statement of receipts and payments to 2022-12-01
2022-01-14Voluntary liquidation Statement of receipts and payments to 2021-12-01
2022-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-01
2021-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-01
2020-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-01
2019-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-01
2018-02-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.2
2018-02-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.2
2017-03-144.68 Liquidators' statement of receipts and payments to 2016-06-01
2017-02-024.68 Liquidators' statement of receipts and payments to 2016-12-01
2016-03-034.68 Liquidators' statement of receipts and payments to 2015-12-01
2015-07-084.68 Liquidators' statement of receipts and payments to 2015-06-01
2015-01-084.68 Liquidators' statement of receipts and payments to 2014-12-01
2014-07-154.68 Liquidators' statement of receipts and payments to 2014-06-01
2014-01-034.68 Liquidators' statement of receipts and payments to 2013-12-01
2013-07-164.68 Liquidators' statement of receipts and payments to 2013-06-01
2013-01-104.68 Liquidators' statement of receipts and payments to 2012-12-01
2012-07-234.68 Liquidators' statement of receipts and payments to 2012-06-01
2012-01-054.68 Liquidators' statement of receipts and payments to 2011-12-01
2011-06-234.68 Liquidators' statement of receipts and payments to 2011-06-01
2011-01-114.68 Liquidators' statement of receipts and payments to 2010-12-01
2009-12-022.34BNotice of move from Administration to creditors voluntary liquidation
2009-02-272.23BResult of meeting of creditors
2009-01-272.17BStatement of administrator's proposal
2008-12-022.12BAppointment of an administrator
2008-12-02287Registered office changed on 02/12/2008 from suite 16 bridgewater house surrey road nelson lancashire BB9 7TZ
2008-07-24363aReturn made up to 04/03/08; full list of members
2008-07-24288cDirector's change of particulars / ian horner / 01/08/2007
2008-06-03287Registered office changed on 03/06/2008 from spaces business centre lomeshaye nelson lancashire BB9 7DR
2008-02-07AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-26363aReturn made up to 04/03/07; full list of members
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-15225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O STYLES & GEORGE, BROMLEY HOUSE, WOODFORD ROAD, BRAMHALL STOCKPORT SK7 1JN
2006-04-13288cSECRETARY'S PARTICULARS CHANGED
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-05-05CERTNMCOMPANY NAME CHANGED SGCO 49 LIMITED CERTIFICATE ISSUED ON 05/05/05
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BURBANK SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2023-06-09
Notice of Intended Dividends2013-01-10
Meetings of Creditors2009-01-23
Fines / Sanctions
No fines or sanctions have been issued against BURBANK SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-01 Outstanding RUFFLER BAK PLC
SUB CHARGE 2006-09-15 Satisfied REGENCY FACTORS PLC
LEGAL CHARGE OF A REGISTERED ESTATE 2006-08-15 Satisfied REGENCY FACTORS PLC
LEGAL CHARGE OF A REGISTERED ESTATE 2006-08-15 Satisfied REGENCY FACTORS PLC
SUB CHARGE 2006-06-19 Satisfied REGENCY FACTORS PLC
SUB-CHARGE 2006-04-28 Satisfied REGENCY FACTORS PLC
SUB-CHARGE 2006-04-28 Satisfied REGENCY FACTORS PLC
SUB-CHARGE 2006-03-02 Satisfied REGENCY FACTORS PLC
SUB-CHARGE 2006-01-27 Satisfied REGENCY FACTORS PLC
SUB-CHARGE 2006-01-17 Satisfied REGENCY FACTORS PLC
SUB-CHARGE 2006-01-17 Satisfied REGENCY FACTORS PLC
SUB-CHARGE 2006-01-09 Satisfied REGENCY FACTORS PLC
DEBENTURE 2005-10-06 Satisfied REGENCY FACTORS PLC
Intangible Assets
Patents
We have not found any records of BURBANK SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURBANK SECURITIES LIMITED
Trademarks
We have not found any records of BURBANK SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE DARWEN CENTRAL BUILDING LIMITED LIABILITY PARTNERSHIP 2008-11-27 Outstanding
LEGAL CHARGE DARWEN CENTRAL BUILDING LIMITED LIABILITY PARTNERSHIP 2008-11-27 Outstanding
LEGAL CHARGE DARWEN CENTRAL BUILDING LIMITED LIABILITY PARTNERSHIP 2008-11-27 Outstanding
LEGAL CHARGE CHK DEVELOPMENTS LIMITED 2008-10-24 Outstanding
LEGAL MORTGAGE WALSHORNE LIMITED 2008-11-22 Outstanding

We have found 5 mortgage charges which are owed to BURBANK SECURITIES LIMITED

Income
Government Income
We have not found government income sources for BURBANK SECURITIES 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 (7487 - Other business activities) as BURBANK SECURITIES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BURBANK SECURITIES 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 partyBURBANK SECURITIES LIMITEDEvent Date2023-06-09
Name of Company: BURBANK SECURITIES LIMITED Company Number: 05383243 Nature of Business: Other Business Activities Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN Type of Liquidat…
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBURBANK SECURITIES LIMITEDEvent Date2013-02-08
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before Friday 8 February 2013 to send in their full names and addresses and full particulars of their claims to Peter OHara of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , the Joint Liquidator of the said Company. If any creditor fails to prove their debt by the above date, they will be excluded from any distribution made before their debts are proved. No further notice will be sent by the Joint Liquidators. P OHara , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBURBANK SECURITIES LIMITEDEvent Date2009-01-20
Notice is hereby given by Peter O'Hara and Simon Weir , both of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ , that a meeting of creditors of Burbank Securities Limited is to be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 30 January 2009 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. In order to be entitled to vote under Rule 2.38 at the meeting, you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. S Weir , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURBANK SECURITIES 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 BURBANK SECURITIES 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.
    Other companies at postcode HD9 1HN