BURTON MOTOR FACTORS LIMITED

Key Data

Status

Dissolved

Company No.

02876182

Incorporation date

29/11/1993

Size

Dormant

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1993)

09/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/05/2023

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square Leeds West Yorkshire LS1 2LH on 2023-05-17

View PDF (2 pages)

11/05/2023

Declaration of solvency

View PDF (6 pages)

11/05/2023

Resolutions

View PDF (1 pages)

11/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

29/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

23/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

04/05/2021

Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-05-04

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

29/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

05/06/2019

Resolutions

View PDF (11 pages)

15/05/2019

Cessation of Andrew Gordon Richards as a person with significant control on 2019-05-10

View PDF (1 pages)

15/05/2019

Cessation of Alistair John Richards as a person with significant control on 2019-05-10

View PDF (1 pages)

15/05/2019

Notification of Alliance Automotive Uk Limited as a person with significant control on 2019-05-10

View PDF (2 pages)

15/05/2019

Termination of appointment of Andrew Gordon Richards as a director on 2019-05-10

View PDF (1 pages)

15/05/2019

Termination of appointment of Alistair John Richards as a director on 2019-05-10

View PDF (1 pages)

15/05/2019

Appointment of Mr John Frederick Coombes as a director on 2019-05-10

View PDF (2 pages)

15/05/2019

Termination of appointment of Andrew Gordon Richards as a secretary on 2019-05-10

View PDF (1 pages)

15/05/2019

Registered office address changed from 51 st John Street Ashbourne Derbyshire DE6 1GP to No 1 Colmore Square Birmingham B4 6AA on 2019-05-15

View PDF (1 pages)

16/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

08/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

17/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

22/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

09/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (11 pages)

24/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/11/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

17/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

17/06/2005

Registered office changed on 17/06/05 from: unit 3 steel fabs industrial estate victoria crescent burton on trent staffordshire DE14 2QD

View PDF (1 pages)

07/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

23/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

13/02/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

18/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/01/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

02/01/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

15/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/02/2001

Registered office changed on 08/02/01 from: unit 4 manor trading estate hawkins lane burton on trent DE14 1QX

View PDF (1 pages)

08/02/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

12/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/12/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

07/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/11/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

08/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

25/11/1996

Return made up to 29/11/96; no change of members

View PDF (2 pages)

23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

20/02/1996

Return made up to 29/11/95; no change of members

View PDF (4 pages)

29/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

30/01/1995

Return made up to 29/11/94; full list of members

View PDF (0 pages)

15/02/1994

Registered office changed on 15/02/94 from: 37 cheswood drive minworth sutton coldfield west midlands B76 1YA

View PDF (0 pages)

20/12/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

20/12/1993

Director resigned;new director appointed

View PDF (4 pages)

20/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/12/1993

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1993

Registered office changed on 14/12/93 from:\17 city business centre lower road london SE16 1AA

View PDF (1 pages)

29/11/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURTON MOTOR FACTORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

29/11/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About BURTON MOTOR FACTORS LIMITED

BURTON MOTOR FACTORS LIMITED is an(a) Dissolved company incorporated on 29/11/1993 with the registered office located at C/O Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square, Leeds, West Yorkshire LS1 2LH. 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 BURTON MOTOR FACTORS LIMITED?

BURTON MOTOR FACTORS LIMITED is currently Dissolved. It was registered on 29/11/1993 and dissolved on 09/08/2024.

Where is BURTON MOTOR FACTORS LIMITED located?

BURTON MOTOR FACTORS LIMITED is registered at C/O Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square, Leeds, West Yorkshire LS1 2LH.

What does BURTON MOTOR FACTORS LIMITED do?

BURTON MOTOR FACTORS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BURTON MOTOR FACTORS LIMITED?

The latest filing was on 09/08/2024: Final Gazette dissolved following liquidation.