BUR REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02210787

Incorporation date

13/01/1988

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1988)

21/12/2017

Final Gazette dissolved following liquidation

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21/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/01/2017

Termination of appointment of John Ian Lawson as a secretary on 2016-11-25

View PDF (2 pages)

12/01/2017

Termination of appointment of John Ian Lawson as a director on 2016-11-25

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12/01/2017

Termination of appointment of Simon Richard Lines as a director on 2016-11-25

View PDF (2 pages)

02/11/2016

Liquidators' statement of receipts and payments to 2016-08-31

View PDF (18 pages)

03/11/2015

Liquidators' statement of receipts and payments to 2015-08-31

View PDF (18 pages)

30/09/2014

Administrator's progress report to 2014-08-29

View PDF (23 pages)

18/09/2014

All of the property or undertaking has been released from charge 022107870022

View PDF (1 pages)

15/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/03/2014

Administrator's progress report to 2014-02-28

View PDF (25 pages)

14/11/2013

Notice of deemed approval of proposals

View PDF (1 pages)

28/10/2013

Statement of administrator's proposal

View PDF (51 pages)

27/10/2013

Statement of affairs with form 2.14B/2.15B

View PDF (22 pages)

25/09/2013

Registered office address changed from Ellerbeck Way Stokesley Industrial, Stokesley Middlesbrough Cleveland TS9 5JZ on 2013-09-26

View PDF (2 pages)

17/09/2013

Appointment of an administrator

View PDF (1 pages)

02/09/2013

Certificate of change of name

View PDF (3 pages)

02/09/2013

Change of name notice

View PDF (2 pages)

08/08/2013

Registration of charge 022107870023

View PDF (24 pages)

08/08/2013

Registration of charge 022107870024

View PDF (65 pages)

14/05/2013

Registration of charge 022107870022

View PDF (12 pages)

09/05/2013

Appointment of Mr Gavin Townsend as a director

View PDF (2 pages)

25/04/2013

Satisfaction of charge 15 in full

View PDF (1 pages)

25/04/2013

Satisfaction of charge 14 in full

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (9 pages)

04/10/2012

Full accounts made up to 2012-05-31

View PDF (17 pages)

04/10/2012

Termination of appointment of Michael Turnbull as a director

View PDF (1 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (7 pages)

06/03/2012

Appointment of Mr Andrew Graham Jackson as a director

View PDF (2 pages)

06/03/2012

Appointment of Mr Michael Turnbull as a director

View PDF (2 pages)

28/02/2012

Full accounts made up to 2011-05-31

View PDF (22 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

16/05/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

28/02/2011

Full accounts made up to 2010-05-31

View PDF (22 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

10/02/2011

Appointment of Mr Graeme Ratcliffe as a director

View PDF (2 pages)

25/04/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (22 pages)

01/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

09/02/2010

Appointment of Mr Iain Oates as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Roger Metcalfe as a director

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Roger Mark Metcalfe on 2010-01-01

View PDF (2 pages)

06/01/2010

Director's details changed for Simon Richard Lines on 2010-01-01

View PDF (2 pages)

17/11/2009

Termination of appointment of Barry Hindson as a director

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10/11/2009

Termination of appointment of David Dean as a director

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22/09/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (4 pages)

16/06/2009

Nc inc already adjusted 29/05/09

View PDF (1 pages)

11/06/2009

Ad 29/05/09\gbp si 1000000@1=1000000\gbp ic 50220/1050220\

View PDF (2 pages)

11/06/2009

Resolutions

View PDF (1 pages)

25/05/2009

Director appointed david dean

View PDF (2 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/01/2009

Director and secretary's change of particulars / john lawson / 21/01/2009

View PDF (2 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

09/11/2008

Full accounts made up to 2008-05-31

View PDF (22 pages)

08/07/2008

Appointment terminated director george johnson

View PDF (1 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

08/06/2008

Director appointed simon lines

View PDF (2 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

16/03/2008

Director appointed roger mark metcalfe

View PDF (2 pages)

01/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/11/2007

Full accounts made up to 2007-05-31

View PDF (24 pages)

12/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

04/12/2006

Full accounts made up to 2006-05-31

View PDF (20 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (3 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (10 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

23/11/2005

Accounting reference date extended from 30/11/05 to 29/05/06

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

29/07/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

28/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/07/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (9 pages)

18/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (9 pages)

26/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/09/2000

Registered office changed on 21/09/00 from: frankfield road great ayton cleveland TS9 6DX

View PDF (1 pages)

29/05/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

21/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

11/05/1997

Accounting reference date extended from 31/05/97 to 30/11/97

View PDF (1 pages)

05/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (10 pages)

26/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/10/1995

Full accounts made up to 1995-05-31

View PDF (8 pages)

17/05/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

28/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

24/11/1994

Director resigned

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21/11/1994

Director resigned;new director appointed

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28/09/1994

Resolutions

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28/09/1994

Ad 31/08/94--------- £ si 50070@1=50070 £ ic 150/50220

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28/09/1994

£ nc 1000/51000 31/08/94

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27/04/1994

Particulars of mortgage/charge

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24/04/1994

Particulars of mortgage/charge

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21/03/1994

Full accounts made up to 1993-05-31

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24/01/1994

Return made up to 31/12/93; full list of members

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12/04/1993

Ad 16/03/93--------- £ si 50@1=50 £ ic 100/150

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12/04/1993

New director appointed

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12/04/1993

New director appointed

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24/03/1993

Full accounts made up to 1992-05-31

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22/02/1993

Return made up to 31/12/92; full list of members

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10/02/1993

New director appointed

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24/08/1992

Return made up to 31/12/91; no change of members

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18/05/1992

Full accounts made up to 1991-05-31

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26/09/1991

Full accounts made up to 1990-05-31

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22/04/1990

Return made up to 31/12/89; full list of members

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05/04/1990

Full accounts made up to 1989-05-31

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01/03/1990

Particulars of mortgage/charge

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17/10/1989

Particulars of mortgage/charge

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17/10/1989

Particulars of mortgage/charge

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17/10/1989

Particulars of mortgage/charge

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18/10/1988

Accounting reference date extended from 31/03 to 31/05

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04/09/1988

Wd 10/08/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100

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16/05/1988

Certificate of change of name

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16/05/1988

Certificate of change of name

View PDF (2 pages)

10/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1988

Registered office changed on 11/05/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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13/01/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Full

Last made up date

30/05/2012

Next account date

30/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oates, Iain	Director	04/01/2010 - Present	7
Townsend, Gavin	Director	30/04/2013 - Present	6
Ratcliffe, Graeme	Director	01/02/2011 - Present	2
Lines, Simon Richard	Director	26/05/2008 - 25/11/2016	13
Turnbull, Michael Ronald	Director	01/03/2012 - 05/10/2012	2

Persons with Significant Control

No PSC data available.

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Description

About BUR REALISATIONS LIMITED

BUR REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/01/1988 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUR REALISATIONS LIMITED?

BUR REALISATIONS LIMITED is currently Dissolved. It was registered on 13/01/1988 and dissolved on 21/12/2017.

Where is BUR REALISATIONS LIMITED located?

BUR REALISATIONS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does BUR REALISATIONS LIMITED do?

BUR REALISATIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BUR REALISATIONS LIMITED?

The latest filing was on 21/12/2017: Final Gazette dissolved following liquidation.