BURTONS OF CUMBRIA LIMITED

Key Data

Status

Dissolved

Company No.

03301998

Incorporation date

14/01/1997

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1997)

24/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (28 pages)

27/12/2023

Liquidators' statement of receipts and payments to 2023-10-11

View PDF (29 pages)

18/12/2022

Liquidators' statement of receipts and payments to 2022-10-11

View PDF (28 pages)

25/10/2021

Resolutions

View PDF (1 pages)

22/10/2021

Registered office address changed from Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2SA United Kingdom to Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA on 2021-10-22

View PDF (2 pages)

20/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2021

Declaration of solvency

View PDF (5 pages)

23/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

13/08/2021

Registered office address changed from Treetops Pooley Bridge Penrith Cumbria CA10 2NN to Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2SA on 2021-08-13

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (5 pages)

19/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

23/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

13/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

16/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

16/01/2019

Director's details changed for Richard Hugh Burton on 2019-01-14

View PDF (2 pages)

11/12/2018

Termination of appointment of Thomas Hugh Burton as a secretary on 2018-12-11

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

29/08/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

28/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

29/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

10/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

01/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

18/03/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

18/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

25/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Richard Hugh Burton on 2010-01-25

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

27/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

13/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

30/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

02/03/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

06/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

06/01/2006

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

18/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

30/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/01/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

18/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Registered office changed on 16/09/03 from: hazel lodge chestnut hill keswick cumbria CA12 4LR

View PDF (1 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

21/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

17/05/2001

Registered office changed on 17/05/01 from: warwick house allenbrook road, rosehill industrial, carlisle cumbria CA1 2UT

View PDF (1 pages)

20/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

19/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (2 pages)

02/10/2000

£ ic 84000/42000 30/08/00 £ sr 42000@1=42000

View PDF (1 pages)

12/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Registered office changed on 01/06/00 from: edenhall country hotel edenhall penrith cumbria CA11 8SX

View PDF (1 pages)

26/01/2000

Return made up to 14/01/00; no change of members

View PDF (7 pages)

09/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

20/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

10/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

28/10/1998

Director's particulars changed

View PDF (1 pages)

28/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

31/12/1997

Registered office changed on 31/12/97 from: hazelwood chestnut hill keswick cumbria CA12 4LR

View PDF (1 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1997

Resolutions

View PDF (1 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Ad 17/09/97--------- £ si 83000@1=83000 £ ic 2/83002

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

£ nc 1000/100000 17/09/97

View PDF (1 pages)

29/09/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

22/01/1997

Registered office changed on 22/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£207,861.00

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Confirmation

Last made up date

28/02/2021

Next confirmation date

14/01/2022

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
559.82K
-
0.00
207.86K
-

2021
5
559.82K
-
0.00
207.86K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

559.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

207.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BURTONS OF CUMBRIA LIMITED

BURTONS OF CUMBRIA LIMITED is an(a) Dissolved company incorporated on 14/01/1997 with the registered office located at Sterling House Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2SA. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTONS OF CUMBRIA LIMITED?

BURTONS OF CUMBRIA LIMITED is currently Dissolved. It was registered on 14/01/1997 and dissolved on 24/10/2024.

Where is BURTONS OF CUMBRIA LIMITED located?

BURTONS OF CUMBRIA LIMITED is registered at Sterling House Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2SA.

What does BURTONS OF CUMBRIA LIMITED do?

BURTONS OF CUMBRIA LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BURTONS OF CUMBRIA LIMITED have?

BURTONS OF CUMBRIA LIMITED had 5 employees in 2021.

What is the latest filing for BURTONS OF CUMBRIA LIMITED?

The latest filing was on 24/10/2024: Final Gazette dissolved following liquidation.