BURTONWOOD TAVERNS LIMITED

Key Data

Status

Dissolved

Company No.

02508826

Incorporation date

04/06/1990

Size

Dormant

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1990)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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20/10/2009

Application to strike the company off the register

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24/09/2009

Statement by Directors

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24/09/2009

Miscellaneous

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24/09/2009

Solvency Statement dated 18/09/09

View PDF (1 pages)

24/09/2009

Resolutions

View PDF (2 pages)

04/06/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed andrew andonis andrea

View PDF (1 pages)

30/03/2009

Appointment Terminated Director paul inglett

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11/03/2009

Accounts made up to 2008-10-04

View PDF (5 pages)

29/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts made up to 2007-09-29

View PDF (5 pages)

07/11/2007

Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT

View PDF (1 pages)

25/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: po box 26 park brewery bath road wolverhampton west midlands WV1 4NY

View PDF (1 pages)

01/01/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

22/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

28/02/2006

Accounts made up to 2005-10-01

View PDF (5 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/07/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

14/07/2005

Location of register of members address changed

View PDF (0 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Registered office changed on 19/01/05 from: burtonwood brewery PLC bold lane burtonwood warrington cheshire WA5 4PJ

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Accounts made up to 2004-04-03

View PDF (10 pages)

17/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts made up to 2003-03-29

View PDF (11 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

12/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-30

View PDF (11 pages)

27/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

16/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

11/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

01/07/2001

Director's particulars changed

View PDF (0 pages)

20/01/2001

Full accounts made up to 2000-04-01

View PDF (19 pages)

25/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

25/06/2000

Director's particulars changed

View PDF (0 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (15 pages)

20/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

02/08/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

01/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

07/08/1997

New director appointed

View PDF (2 pages)

30/07/1997

Return made up to 05/06/97; full list of members

View PDF (0 pages)

07/04/1997

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

16/03/1997

Director resigned

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15/09/1996

New director appointed

View PDF (2 pages)

01/09/1996

Full accounts made up to 1996-02-29

View PDF (18 pages)

13/07/1996

Director resigned

View PDF (1 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

15/06/1996

Resolutions

View PDF (1 pages)

14/06/1996

Return made up to 05/06/96; change of members

View PDF (7 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/1996

Registered office changed on 24/03/96 from: george house 3 st thomas's road chorley lancashire PR7 1HP

View PDF (1 pages)

19/03/1996

Resolutions

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (2 pages)

13/03/1996

Resolutions

View PDF (1 pages)

06/07/1995

Full accounts made up to 1995-02-28

View PDF (16 pages)

08/06/1995

Return made up to 05/06/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/08/1994

Full accounts made up to 1994-02-28

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14/06/1994

Return made up to 05/06/94; full list of members

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22/05/1994

New director appointed

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22/05/1994

Director resigned

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23/09/1993

Full accounts made up to 1992-12-31

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10/08/1993

Particulars of mortgage/charge

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10/08/1993

Particulars of mortgage/charge

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01/08/1993

Accounting reference date extended from 31/12 to 28/02

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15/06/1993

Return made up to 05/06/93; no change of members

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15/06/1993

Secretary's particulars changed;director's particulars changed

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13/12/1992

Particulars of mortgage/charge

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13/12/1992

Particulars of mortgage/charge

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13/12/1992

Particulars of mortgage/charge

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08/12/1992

Particulars of mortgage/charge

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28/10/1992

Full accounts made up to 1991-12-29

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18/10/1992

Particulars of mortgage/charge

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11/10/1992

Particulars of mortgage/charge

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11/10/1992

Particulars of mortgage/charge

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11/10/1992

Particulars of mortgage/charge

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21/07/1992

Return made up to 05/06/92; no change of members

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21/07/1992

Location of register of members address changed

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21/07/1992

Director's particulars changed

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27/05/1992

Particulars of mortgage/charge

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05/04/1992

Particulars of mortgage/charge

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01/08/1991

Return made up to 05/06/91; full list of members

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20/05/1991

Full accounts made up to 1991-01-06

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12/05/1991

Particulars of mortgage/charge

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12/05/1991

Particulars of mortgage/charge

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17/01/1991

Particulars of mortgage/charge

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16/01/1991

Accounting reference date notified as 31/12

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13/01/1991

New director appointed

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13/01/1991

New director appointed

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13/01/1991

New director appointed

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02/01/1991

Certificate of change of name

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02/08/1990

Resolutions

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02/08/1990

Registered office changed on 03/08/90 from: classic house 174-180 old street london EC1V 9BP

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02/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1990

Incorporation

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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

03/10/2008

Last change occurred

03/10/2008

Accounts

Dormant

Last made up date

03/10/2008

Next account date

03/10/2009

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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
Wimpenny, Nigel Byron	Director	06/02/2004 - 07/01/2005	35
Andrew, Derek	Director	07/01/2005 - Present	79
Inglett, Paul	Director	07/01/2005 - 31/03/2009	155
Oliver, Stephen John	Director	07/01/2005 - Present	70
Rylance, Martin Gerard	Director	10/07/1997 - 06/02/2004	5

Persons with Significant Control

No PSC data available.

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Description

About BURTONWOOD TAVERNS LIMITED

BURTONWOOD TAVERNS LIMITED is an(a) Dissolved company incorporated on 04/06/1990 with the registered office located at Marstons House, Brewery Road, Wolverhampton WV1 4JT. There are currently 6 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 BURTONWOOD TAVERNS LIMITED?

BURTONWOOD TAVERNS LIMITED is currently Dissolved. It was registered on 04/06/1990 and dissolved on 15/02/2010.

Where is BURTONWOOD TAVERNS LIMITED located?

BURTONWOOD TAVERNS LIMITED is registered at Marstons House, Brewery Road, Wolverhampton WV1 4JT.

What does BURTONWOOD TAVERNS LIMITED do?

BURTONWOOD TAVERNS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for BURTONWOOD TAVERNS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.