BURBANK SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

05383243

Incorporation date

04/03/2005

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2005)

16/03/2026

Final Gazette dissolved following liquidation

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16/12/2025

Return of final meeting in a creditors' voluntary winding up

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28/02/2024

Resignation of a liquidator

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09/02/2024

Liquidators' statement of receipts and payments to 2023-12-01

View PDF (17 pages)

14/06/2023

Death of a liquidator

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14/06/2023

Appointment of a voluntary liquidator

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14/06/2023

Registered office address changed from Wesley House Chapel Lane Huddesfiled Road Birstall Batley West Yorkshire WF17 9EJ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2023-06-14

View PDF (2 pages)

24/01/2023

Liquidators' statement of receipts and payments to 2022-12-01

View PDF (20 pages)

14/01/2022

Liquidators' statement of receipts and payments to 2021-12-01

View PDF (16 pages)

20/01/2021

Liquidators' statement of receipts and payments to 2020-12-01

View PDF (13 pages)

12/02/2020

Liquidators' statement of receipts and payments to 2019-12-01

View PDF (17 pages)

14/02/2019

Liquidators' statement of receipts and payments to 2018-12-01

View PDF (17 pages)

13/02/2018

Liquidators' statement of receipts and payments to 2017-12-01

View PDF (18 pages)

14/03/2017

Liquidators' statement of receipts and payments to 2016-06-01

View PDF (9 pages)

02/02/2017

Liquidators' statement of receipts and payments to 2016-12-01

View PDF (13 pages)

03/03/2016

Liquidators' statement of receipts and payments to 2015-12-01

View PDF (12 pages)

08/07/2015

Liquidators' statement of receipts and payments to 2015-06-01

View PDF (5 pages)

08/01/2015

Liquidators' statement of receipts and payments to 2014-12-01

View PDF (5 pages)

15/07/2014

Liquidators' statement of receipts and payments to 2014-06-01

View PDF (5 pages)

03/01/2014

Liquidators' statement of receipts and payments to 2013-12-01

View PDF (5 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-06-01

View PDF (5 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-12-01

View PDF (5 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-01

View PDF (5 pages)

23/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (10 pages)

02/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

27/02/2009

Result of meeting of creditors

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27/01/2009

Statement of administrator's proposal

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02/12/2008

Appointment of an administrator

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02/12/2008

Registered office changed on 02/12/2008 from suite 16 bridgewater house surrey road nelson lancashire BB9 7TZ

View PDF (1 pages)

24/07/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

24/07/2008

Director's change of particulars / ian horner / 01/08/2007

View PDF (1 pages)

03/06/2008

Registered office changed on 03/06/2008 from spaces business centre lomeshaye nelson lancashire BB9 7DR

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

26/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

15/11/2006

Accounting reference date extended from 31/03/06 to 31/08/06

View PDF (1 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Registered office changed on 14/09/06 from: city wharf new bailey street manchester lancashire M3 5ER

View PDF (1 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Registered office changed on 03/05/06 from: c/o styles & george, bromley house, woodford road, bramhall stockport SK7 1JN

View PDF (1 pages)

13/04/2006

Secretary's particulars changed

View PDF (1 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

05/05/2005

Certificate of change of name

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16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New secretary appointed

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

Incorporation

View PDF (12 pages)

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

31/08/2007

Next confirmation date

04/03/2017

Last change occurred

31/08/2007

Accounts

Total Exemption Small

Last made up date

31/08/2007

Next account date

31/08/2008

Next due on

30/06/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	04/03/2005 - 04/03/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	04/03/2005 - 04/03/2005	15962
Horner, Ian Wilson	Director	04/03/2005 - Present	1
SG SECRETARIES LIMITED	Corporate Secretary	04/03/2005 - Present	16
SG NOMINEE DIRECTORS LIMITED	Corporate Director	04/03/2005 - 04/03/2005	2

Persons with Significant Control

No PSC data available.

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Description

About BURBANK SECURITIES LIMITED

BURBANK SECURITIES LIMITED is an(a) Dissolved company incorporated on 04/03/2005 with the registered office located at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN. There are currently 3 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 BURBANK SECURITIES LIMITED?

BURBANK SECURITIES LIMITED is currently Dissolved. It was registered on 04/03/2005 and dissolved on 16/03/2026.

Where is BURBANK SECURITIES LIMITED located?

BURBANK SECURITIES LIMITED is registered at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN.

What does BURBANK SECURITIES LIMITED do?

BURBANK SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BURBANK SECURITIES LIMITED?

The latest filing was on 16/03/2026: Final Gazette dissolved following liquidation.