BURLINGTONS DINING ROOMS AND BAR LIMITED

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BURLINGTONS DINING ROOMS AND BAR LIMITED

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Key Data

Status

Dissolved

Company No.

03924151

Incorporation date

10/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Hardman Street, Spinningfields, Manchester M3 3ATCopy
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Latest events (Record since 10/02/2000)
dot icon20/01/2015
Bona Vacantia disclaimer
dot icon25/06/2012
Final Gazette dissolved following liquidation
dot icon25/03/2012
Notice of move from Administration to Dissolution on 2012-03-19
dot icon23/10/2011
Administrator's progress report to 2011-09-24
dot icon17/10/2011
Statement of affairs with form 2.14B
dot icon08/06/2011
Notice of deemed approval of proposals
dot icon25/05/2011
Statement of administrator's proposal
dot icon30/03/2011
Registered office address changed from 502 Garstang Road Broughton Preston Lancashire PR3 5HE on 2011-03-31
dot icon30/03/2011
Appointment of an administrator
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/10/2010
Miscellaneous
dot icon13/10/2010
Miscellaneous
dot icon23/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon23/02/2010
Director's details changed for Nigel Graham Riach on 2010-01-01
dot icon02/12/2009
Accounts for a small company made up to 2009-01-31
dot icon03/03/2009
Return made up to 06/02/09; full list of members
dot icon02/10/2008
Accounts for a small company made up to 2008-01-31
dot icon17/09/2008
Particulars of a mortgage or charge / charge no: 7
dot icon02/06/2008
Nc inc already adjusted 09/11/07
dot icon02/06/2008
Resolutions
dot icon06/03/2008
Return made up to 11/02/08; full list of members
dot icon20/12/2007
Declaration of satisfaction of mortgage/charge
dot icon20/12/2007
Declaration of satisfaction of mortgage/charge
dot icon20/12/2007
Declaration of satisfaction of mortgage/charge
dot icon20/11/2007
Accounts for a small company made up to 2007-01-31
dot icon05/08/2007
Nc inc already adjusted 21/09/06
dot icon05/08/2007
Resolutions
dot icon05/08/2007
Resolutions
dot icon05/08/2007
Resolutions
dot icon02/07/2007
Resolutions
dot icon01/07/2007
New director appointed
dot icon01/03/2007
Return made up to 11/02/07; no change of members
dot icon17/10/2006
Accounts for a small company made up to 2006-01-31
dot icon21/08/2006
Nc inc already adjusted 10/07/06
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Nc inc already adjusted 26/11/04
dot icon21/08/2006
Resolutions
dot icon13/07/2006
Particulars of mortgage/charge
dot icon21/04/2006
Particulars of mortgage/charge
dot icon12/04/2006
Particulars of mortgage/charge
dot icon14/03/2006
Return made up to 11/02/06; no change of members
dot icon31/07/2005
Accounts for a small company made up to 2005-01-31
dot icon31/05/2005
Return made up to 11/02/05; full list of members
dot icon17/11/2004
Accounts for a small company made up to 2004-02-01
dot icon06/05/2004
Resolutions
dot icon06/05/2004
Resolutions
dot icon06/05/2004
Resolutions
dot icon06/05/2004
Resolutions
dot icon06/05/2004
£ nc 500000/500038 27/11/03
dot icon14/03/2004
Return made up to 11/02/04; full list of members
dot icon14/03/2004
Registered office changed on 15/03/04
dot icon18/02/2004
Resolutions
dot icon02/12/2003
Accounts for a small company made up to 2003-02-02
dot icon29/05/2003
Ad 03/04/03--------- £ si [email protected]=136666 £ ic 109200/245866
dot icon09/05/2003
Ad 21/03/03--------- £ si [email protected]=24000 £ ic 85200/109200
dot icon09/05/2003
New director appointed
dot icon14/04/2003
Director resigned
dot icon23/03/2003
Director resigned
dot icon18/03/2003
Secretary resigned
dot icon18/03/2003
New secretary appointed
dot icon18/03/2003
Return made up to 11/02/03; no change of members
dot icon23/12/2002
Director resigned
dot icon03/12/2002
Nc inc already adjusted 09/04/02
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon27/08/2002
Full accounts made up to 2002-02-03
dot icon20/03/2002
New director appointed
dot icon20/03/2002
Return made up to 11/02/02; no change of members
dot icon20/03/2002
Director resigned
dot icon07/03/2002
New director appointed
dot icon16/12/2001
Registered office changed on 17/12/01 from: moore & smalley richard house winckley square preston lancashire PR1 3HP
dot icon04/12/2001
Director resigned
dot icon02/10/2001
Director resigned
dot icon19/09/2001
Full accounts made up to 2001-01-28
dot icon13/03/2001
Ad 27/01/01--------- £ si 25000@1
dot icon12/03/2001
Return made up to 11/02/01; full list of members
dot icon13/02/2001
New director appointed
dot icon23/01/2001
Accounting reference date shortened from 28/02/01 to 31/01/01
dot icon13/11/2000
Ad 07/11/00--------- £ si [email protected]=5000 £ ic 89198/94198
dot icon24/08/2000
Ad 22/08/00--------- £ si [email protected]=1500 £ ic 87698/89198
dot icon27/07/2000
Ad 14/07/00--------- £ si [email protected]=7000 £ ic 80698/87698
dot icon05/06/2000
Ad 04/04/00--------- £ si [email protected]=9998 £ ic 70700/80698
dot icon05/06/2000
Ad 04/04/00--------- £ si [email protected]=3200 £ ic 67500/70700
dot icon15/05/2000
S-div 04/04/00
dot icon15/05/2000
Ad 04/04/00--------- £ si [email protected]=11498 £ ic 56002/67500
dot icon15/05/2000
Ad 04/05/00--------- £ si [email protected]=3000 £ ic 53002/56002
dot icon15/05/2000
New director appointed
dot icon15/05/2000
Secretary resigned
dot icon15/05/2000
Director resigned
dot icon15/05/2000
New secretary appointed;new director appointed
dot icon04/05/2000
Particulars of mortgage/charge
dot icon04/05/2000
Particulars of mortgage/charge
dot icon04/05/2000
Particulars of mortgage/charge
dot icon04/05/2000
Ad 11/04/00--------- £ si [email protected]=53000 £ ic 2/53002
dot icon04/05/2000
Nc inc already adjusted 04/04/00
dot icon04/05/2000
Resolutions
dot icon04/05/2000
Resolutions
dot icon04/05/2000
Resolutions
dot icon04/05/2000
Resolutions
dot icon04/05/2000
Resolutions
dot icon04/05/2000
Director resigned
dot icon04/05/2000
New director appointed
dot icon04/05/2000
Registered office changed on 05/05/00 from: st james's court 30 brown street manchester lancashire M2 2JF
dot icon04/05/2000
New director appointed
dot icon04/05/2000
New director appointed
dot icon04/05/2000
New director appointed
dot icon04/05/2000
New director appointed
dot icon06/04/2000
Certificate of change of name
dot icon10/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
10/02/2000 - 10/04/2000
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
10/02/2000 - 03/04/2000
564
Dale, Barry Gordon
Director
10/04/2000 - Present
18
Kalton, Gerald Stephen
Director
10/04/2000 - 20/09/2001
5
Eddlestone, Christopher Law
Director
11/04/2000 - 01/03/2003
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BURLINGTONS DINING ROOMS AND BAR LIMITED

BURLINGTONS DINING ROOMS AND BAR LIMITED is an(a) Dissolved company incorporated on 10/02/2000 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3AT. There are currently 5 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 BURLINGTONS DINING ROOMS AND BAR LIMITED?

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BURLINGTONS DINING ROOMS AND BAR LIMITED is currently Dissolved. It was registered on 10/02/2000 and dissolved on 25/06/2012.

Where is BURLINGTONS DINING ROOMS AND BAR LIMITED located?

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BURLINGTONS DINING ROOMS AND BAR LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does BURLINGTONS DINING ROOMS AND BAR LIMITED do?

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BURLINGTONS DINING ROOMS AND BAR LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BURLINGTONS DINING ROOMS AND BAR LIMITED?

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The latest filing was on 20/01/2015: Bona Vacantia disclaimer.