BURNDEN HOLDINGS (UK) LTD

Key Data

Status

Dissolved

Company No.

04411558

Incorporation date

08/04/2002

Size

Group

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/04/2002)

03/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2023

Notice of final account prior to dissolution

View PDF (30 pages)

11/11/2014

Restoration by order of the court

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20/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2013

Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 2013-01-03

View PDF (2 pages)

03/01/2013

Appointment of a liquidator

View PDF (1 pages)

28/08/2012

Insolvency filing

View PDF (1 pages)

21/08/2012

Dissolution deferment

View PDF (1 pages)

24/05/2012

Completion of winding up

View PDF (1 pages)

18/08/2010

Order of court to wind up

View PDF (2 pages)

16/10/2009

Administrator's progress report to 2009-09-30

View PDF (7 pages)

16/10/2009

Notice of automatic end of Administration

View PDF (7 pages)

06/10/2009

Notice of automatic end of Administration

View PDF (7 pages)

13/05/2009

Auditor's resignation

View PDF (1 pages)

09/05/2009

Administrator's progress report to 2009-04-01

View PDF (15 pages)

17/12/2008

Registered office changed on 17/12/2008 from burnden works burnden road bolton lancashire BL3 2RB

View PDF (1 pages)

03/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

03/12/2008

Statement of administrator's proposal

View PDF (42 pages)

14/10/2008

Appointment of an administrator

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

28/07/2008

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

View PDF (2 pages)

28/07/2008

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

View PDF (2 pages)

28/07/2008

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

View PDF (2 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/07/2008

Group of companies' accounts made up to 2007-06-30

View PDF (29 pages)

13/05/2008

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

View PDF (6 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 13

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07/02/2008

Director resigned

View PDF (1 pages)

19/10/2007

Resolutions

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19/10/2007

Resolutions

View PDF (6 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

26/06/2007

Return made up to 08/04/07; no change of members

View PDF (8 pages)

28/03/2007

Group of companies' accounts made up to 2006-06-30

View PDF (29 pages)

08/12/2006

New director appointed

View PDF (2 pages)

03/06/2006

Return made up to 08/04/06; full list of members

View PDF (9 pages)

04/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (32 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/08/2005

Group of companies' accounts made up to 2004-06-30

View PDF (32 pages)

11/04/2005

Return made up to 08/04/05; full list of members

View PDF (9 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (32 pages)

16/04/2004

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

View PDF (9 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2004

Statement of affairs

View PDF (7 pages)

31/01/2004

Ad 01/09/03--------- £ si 2@1=2 £ ic 233000/233002

View PDF (2 pages)

31/01/2004

Nc inc already adjusted 01/09/03

View PDF (1 pages)

31/01/2004

Resolutions

View PDF (1 pages)

31/01/2004

Resolutions

View PDF (1 pages)

31/01/2004

Resolutions

View PDF (1 pages)

06/12/2003

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

View PDF (7 pages)

06/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (2 pages)

16/10/2003

Ad 02/07/02--------- £ si 50000@1=50000 £ ic 183000/233000

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Statement of affairs

View PDF (7 pages)

01/10/2003

Ad 31/07/03--------- £ si 1000@1=1000 £ ic 182000/183000

View PDF (2 pages)

01/10/2003

Nc inc already adjusted 31/07/03

View PDF (1 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (1 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

06/02/2003

Accounting reference date shortened from 30/06/03 to 30/06/02

View PDF (1 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Statement of affairs

View PDF (7 pages)

29/08/2002

Ad 27/06/02--------- £ si 4@1=4 £ ic 181996/182000

View PDF (2 pages)

29/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

29/08/2002

Ad 01/08/02--------- £ si 181000@1=181000 £ ic 996/181996

View PDF (2 pages)

02/07/2002

Ad 26/06/02--------- £ si 995@1=995 £ ic 1/996

View PDF (2 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (1 pages)

02/07/2002

£ nc 1000/232000 26/06/02

View PDF (1 pages)

02/07/2002

Registered office changed on 02/07/02 from: the distribution centre emlyn street farnworth bolton BL4 7EB

View PDF (1 pages)

02/07/2002

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Memorandum and Articles of Association

View PDF (15 pages)

02/07/2002

Resolutions

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

08/04/2002

Incorporation

View PDF (14 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Group

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Fielding, Sally Anne	Director	09/04/2002 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BURNDEN HOLDINGS (UK) LTD

BURNDEN HOLDINGS (UK) LTD is an(a) Dissolved company incorporated on 08/04/2002 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNDEN HOLDINGS (UK) LTD?

BURNDEN HOLDINGS (UK) LTD is currently Dissolved. It was registered on 08/04/2002 and dissolved on 03/08/2023.

Where is BURNDEN HOLDINGS (UK) LTD located?

BURNDEN HOLDINGS (UK) LTD is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does BURNDEN HOLDINGS (UK) LTD do?

BURNDEN HOLDINGS (UK) LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BURNDEN HOLDINGS (UK) LTD?

The latest filing was on 03/08/2023: Final Gazette dissolved following liquidation.