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BURKE FOOD SYSTEMS LIMITED

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BURKE FOOD SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04299956

Incorporation date

05/10/2001

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

29 Park Square West, Leeds, West Yorkshire LS1 2PQCopy
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See on map
Latest events (Record since 05/10/2001)
dot icon13/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/02/2024
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon25/09/2023
Liquidators' statement of receipts and payments to 2023-07-18
View PDF (16 pages)
dot icon18/02/2023
Liquidators' statement of receipts and payments to 2021-07-18
View PDF (16 pages)
dot icon18/02/2023
Liquidators' statement of receipts and payments to 2022-07-18
View PDF (15 pages)
dot icon12/10/2020
Liquidators' statement of receipts and payments to 2020-07-18
View PDF (17 pages)
dot icon12/10/2020
Liquidators' statement of receipts and payments to 2020-07-18
View PDF (17 pages)
dot icon06/08/2019
Registered office address changed from 6 the Firs Scarcroft Leeds West Yorkshire LS14 3JH to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2019-08-06
View PDF (2 pages)
dot icon05/08/2019
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon05/08/2019
Resolutions
View PDF (1 pages)
dot icon05/08/2019
Declaration of solvency
View PDF (5 pages)
dot icon19/07/2019
Total exemption full accounts made up to 2019-07-19
View PDF (8 pages)
dot icon17/07/2019
Current accounting period shortened from 2019-10-31 to 2019-07-19
View PDF (1 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-05 with updates
View PDF (3 pages)
dot icon26/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon24/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon12/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon09/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon19/06/2014
Appointment of Mrs Menakshi Kishu Sehwani as a director
View PDF (2 pages)
dot icon14/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon11/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon17/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2011
Director's details changed for Richard Martin Burke on 2011-10-05
View PDF (2 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon02/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2010
Registered office address changed from 2 Strickland Avenue Leeds LS17 8JU on 2010-11-02
View PDF (1 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon02/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Director's details changed for Richard Martin Burke on 2009-10-04
View PDF (2 pages)
dot icon27/10/2009
Termination of appointment of Eamonn Burke as a secretary
View PDF (1 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon09/10/2008
Return made up to 05/10/08; full list of members
View PDF (3 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon22/10/2007
Return made up to 05/10/07; full list of members
View PDF (2 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon16/10/2006
Return made up to 05/10/06; full list of members
View PDF (6 pages)
dot icon14/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon06/10/2005
Return made up to 05/10/05; full list of members
View PDF (6 pages)
dot icon07/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon29/09/2004
Return made up to 05/10/04; full list of members
View PDF (6 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon13/01/2004
Return made up to 05/10/03; full list of members
View PDF (6 pages)
dot icon24/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon10/06/2003
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/06/2003
Return made up to 05/10/02; full list of members
View PDF (6 pages)
dot icon01/04/2003
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/10/2001
New director appointed
View PDF (1 pages)
dot icon16/10/2001
New secretary appointed
View PDF (1 pages)
dot icon16/10/2001
Secretary resigned
View PDF (1 pages)
dot icon16/10/2001
Director resigned
View PDF (1 pages)
dot icon16/10/2001
Registered office changed on 16/10/01 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon05/10/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
19/07/2019
dot iconLast change occurred
19/07/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
19/07/2019
dot iconNext account date
19/07/2020
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
05/10/2001 - 10/10/2001
1437
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director
05/10/2001 - 10/10/2001
419
Burke, Richard Martin
Director
10/10/2001 - Present
5
Sehwani, Menakshi Kishu
Director
18/06/2014 - Present
-
Burke, Eamonn
Secretary
10/10/2001 - 17/09/2009
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURKE FOOD SYSTEMS LIMITED

BURKE FOOD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/10/2001 with the registered office located at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ. There are currently 2 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 BURKE FOOD SYSTEMS LIMITED?

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BURKE FOOD SYSTEMS LIMITED is currently Dissolved. It was registered on 05/10/2001 and dissolved on 13/05/2024.

Where is BURKE FOOD SYSTEMS LIMITED located?

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BURKE FOOD SYSTEMS LIMITED is registered at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ.

What does BURKE FOOD SYSTEMS LIMITED do?

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BURKE FOOD SYSTEMS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BURKE FOOD SYSTEMS LIMITED?

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The latest filing was on 13/05/2024: Final Gazette dissolved following liquidation.