Liquidation
Company Information for W BURRELL HOMES LIMITED
STIRLING TONER & CO, 227 SAUCHIEHALL STREET, GLASGOW, G2 3EX,
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Company Registration Number
SC342878
Private Limited Company
Liquidation |
Company Name | |
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W BURRELL HOMES LIMITED | |
Legal Registered Office | |
STIRLING TONER & CO 227 SAUCHIEHALL STREET GLASGOW G2 3EX Other companies in G76 | |
Company Number | SC342878 | |
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Company ID Number | SC342878 | |
Date formed | 2008-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-10-08 07:02:09 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ANTHONY MCCARDLE |
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BRIAN ANTHONY MCCARDLE |
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DOMINIC MARTIN SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D. SWEENEY HOME IMPROVEMENT LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 9B HILLCREST CARMUNNOCK GLASGOW G76 9DP | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 FULL LIST | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2013 TO 30/09/2013 | |
AR01 | 14/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN SWEENEY / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MCCARDLE / 14/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 9 HILLCREST CARMUNNOCK GLASGOW G76 9DP | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCCARDLE / 10/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SWEENEY / 10/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCCARDLE / 10/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 58A CLYDEFORD ROAD CAMBUSLANG GLASGOW G72 7JG | |
288a | DIRECTOR AND SECRETARY APPOINTED BRIAN ANTHONY MCCARDLE | |
288a | DIRECTOR APPOINTED DOMINIC MARTIN SWEENEY | |
88(2) | AD 14/05/08 GBP SI 98@1=98 GBP IC 2/100 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-04-04 |
Appointment of Liquidators | 2017-03-14 |
Petitions to Wind Up (Companies) | 2017-01-10 |
Proposal to Strike Off | 2014-10-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 W BURRELL HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as W BURRELL HOMES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | W BURRELL HOMES LIMITED | Event Date | 2017-04-04 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | W BURRELL HOMES LIMITED | Event Date | 2017-01-24 |
I, Gerard Patrick Crampsey , Stirling Toner & Co, 227 Sauchiehall Street, Glasgow G2 3EX , hereby give notice that I was appointed Interim Liquidator of W Burrell Homes Limited on 24 January 2017 by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow Sheriff Court. Further, by interlocutor of that Court dated 15 February 2017, the Sheriff extended the period for calling the statutory meeting of creditors by 28 days from 21 February 2017. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 , that the first Meeting of Creditors of the Company will be held within the offices of Stirling Toner & Co , 227 Sauchiehall Street, Glasgow, G2 3EX on 29 March 2017 at 11:00am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3) . A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 20 December 2016. Proxies may also be lodged with me at the meeting or before the meeting at my office. For further information contact Gerard P Crampsey (IP no: 23 ) Email: tom.millar@stirlingtoner.co.uk Telephone: 0141 353 0345 Gerard Patrick Crampsey : Interim Liquidator : Stirling Toner & Co : 227 Sauchiehall Street, Glasgow G2 3EX : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | W BURRELL HOMES LIMITED | Event Date | 2016-12-15 |
Notice is hereby given that on 15 December 2016 a Petition was presented to Sheriff at Glasgow Sheriff Court by Brian McCardle, craving the Court that W Burrell Homes Limited, a company incorporated under the Companies Acts and having its registered office at 9B Hillcrest, Carmunnock, Glasgow, G76 9DP (the Company) be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Glasgow by Interlocutor dated 20th December 2016 appointed all persons having interest to lodge Answers thereto in the hands of the Sheriff Clerk, Glasgow Sheriff Court, within eight days after intimation, service and advertisement; meantime appointed Gerard Patrick Crampsey, Insolvency Practitioner, Stirling Toner & Co, Kensington House, 227 Sauchiehall Street, Glasgow, G2 3EX to be provisional liquidator with the powers specified in Part II of Schedule 4 of the Insolvency Act 1986; all of which notice is hereby given. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | W BURRELL HOMES LIMITED | Event Date | 2014-10-03 |
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. |