BURWARTON SUPERIOR LTD

Key Data

Status

Dissolved

Company No.

09206563

Incorporation date

05/09/2014

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2014)

04/04/2023

Final Gazette dissolved via compulsory strike-off

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30/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

28/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-28

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28/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-28

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28/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-28

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28/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (5 pages)

12/04/2022

Registered office address changed from 190 Chairborough Road High Wycombe HP12 3UL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-04-12

View PDF (1 pages)

12/04/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-03-16

View PDF (2 pages)

12/04/2022

Cessation of Anthony Aquart as a person with significant control on 2022-03-16

View PDF (1 pages)

12/04/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-03-16

View PDF (2 pages)

12/04/2022

Termination of appointment of Anthony Aquart as a director on 2022-03-16

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (5 pages)

24/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

10/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

04/09/2020

Registered office address changed from 5 King Arthurs Walk Runcorn WA7 2NE United Kingdom to 190 Chairborough Road High Wycombe HP12 3UL on 2020-09-04

View PDF (1 pages)

04/09/2020

Notification of Anthony Aquart as a person with significant control on 2020-08-18

View PDF (2 pages)

04/09/2020

Cessation of Paul Labio as a person with significant control on 2020-08-18

View PDF (1 pages)

04/09/2020

Appointment of Mr Anthony Aquart as a director on 2020-08-18

View PDF (2 pages)

04/09/2020

Termination of appointment of Paul Labio as a director on 2020-08-18

View PDF (1 pages)

21/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

06/03/2020

Registered office address changed from 64 Redcar Road Romford RM3 9PT United Kingdom to 5 King Arthurs Walk Runcorn WA7 2NE on 2020-03-06

View PDF (1 pages)

06/03/2020

Notification of Paul Labio as a person with significant control on 2020-02-26

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06/03/2020

Cessation of Anthony Donovan Johnson as a person with significant control on 2020-02-26

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06/03/2020

Appointment of Mr Paul Labio as a director on 2020-02-26

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06/03/2020

Termination of appointment of Anthony Donovan Johnson as a director on 2020-02-26

View PDF (1 pages)

18/10/2019

Registered office address changed from Flat 3 6 Roman Place Leeds LS8 2DS England to 64 Redcar Road Romford RM3 9PT on 2019-10-18

View PDF (1 pages)

18/10/2019

Notification of Anthony Donovan Johnson as a person with significant control on 2019-10-01

View PDF (2 pages)

18/10/2019

Cessation of Brian Crossley as a person with significant control on 2019-10-01

View PDF (1 pages)

18/10/2019

Appointment of Mr Anthony Donovan Johnson as a director on 2019-10-01

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18/10/2019

Termination of appointment of Brian Crossley as a director on 2019-10-01

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (5 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

14/06/2019

Appointment of Mr Brian Crossley as a director on 2019-05-23

View PDF (2 pages)

14/06/2019

Notification of Brian Crossley as a person with significant control on 2019-05-23

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14/06/2019

Registered office address changed from 641 Honeypot Lane Stanmore HA7 1JE United Kingdom to Flat 3 6 Roman Place Leeds LS8 2DS on 2019-06-14

View PDF (1 pages)

14/06/2019

Termination of appointment of Alexandru Avram as a director on 2019-05-23

View PDF (1 pages)

14/06/2019

Cessation of Alexandru Avram as a person with significant control on 2019-05-23

View PDF (1 pages)

25/03/2019

Registered office address changed from 43, Acton Street Wigan WN1 2AH England to 641 Honeypot Lane Stanmore HA7 1JE on 2019-03-25

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25/03/2019

Notification of Alexandru Avram as a person with significant control on 2019-03-15

View PDF (2 pages)

25/03/2019

Cessation of Simon Ardrey as a person with significant control on 2019-03-15

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25/03/2019

Termination of appointment of Simon Ardrey as a director on 2019-03-15

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25/03/2019

Appointment of Mr Alexandru Avram as a director on 2019-03-15

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

26/07/2018

Change of details for Mr Simon Ardrey as a person with significant control on 2018-06-07

View PDF (2 pages)

26/07/2018

Registered office address changed from 43 Upper Dicconson Street Wigan WN2 2AG England to 43, Acton Street Wigan WN1 2AH on 2018-07-26

View PDF (1 pages)

26/07/2018

Director's details changed for Mr Simon Ardrey on 2018-06-07

View PDF (2 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

02/05/2018

Director's details changed for Mr Simon Ardrey on 2018-04-19

View PDF (2 pages)

02/05/2018

Change of details for Mr Simon Ardrey as a person with significant control on 2018-04-19

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02/05/2018

Registered office address changed from Flat 16, Woodford Court Woodford Street, Hindley Wigan WN2 4BB England to 43 Upper Dicconson Street Wigan WN2 2AG on 2018-05-02

View PDF (1 pages)

26/04/2018

Termination of appointment of Terry Dunne as a director on 2018-04-13

View PDF (1 pages)

26/04/2018

Cessation of Terry Dunne as a person with significant control on 2018-04-13

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26/04/2018

Registered office address changed from 34a Market Street Tamworth B79 7LR United Kingdom to Flat 16, Woodford Court Woodford Street, Hindley Wigan WN2 4BB on 2018-04-26

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26/04/2018

Notification of Simon Ardrey as a person with significant control on 2018-04-13

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26/04/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

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26/04/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

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26/04/2018

Cessation of Catalin Bindar as a person with significant control on 2018-04-05

View PDF (1 pages)

26/04/2018

Termination of appointment of Catalin Bindar as a director on 2018-04-05

View PDF (1 pages)

26/04/2018

Appointment of Mr Simon Ardrey as a director on 2018-04-13

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

16/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

08/04/2016

Micro company accounts made up to 2015-09-30

View PDF (4 pages)

06/10/2015

Appointment of Catalin Bindar as a director on 2015-09-25

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05/10/2015

Termination of appointment of John Madden as a director on 2015-09-25

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05/10/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 34a Market Street Tamworth B79 7LR on 2015-10-05

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09/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

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20/05/2015

Registered office address changed from 7 Genoa Court Andover SP10 5JB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-05-20

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20/05/2015

Termination of appointment of Fabio Domingos as a director on 2015-05-13

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20/05/2015

Appointment of John Madden as a director on 2015-05-13

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27/03/2015

Appointment of Fabio Domingos as a director on 2015-03-24

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27/03/2015

Registered office address changed from 70D Goldhawk Road London W12 8HA United Kingdom to 7 Genoa Court Andover SP10 5JB on 2015-03-27

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27/03/2015

Termination of appointment of Muzammil Khan as a director on 2015-03-24

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14/11/2014

Appointment of Muzammil Khan as a director on 2014-11-03

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14/11/2014

Termination of appointment of Terence Dunne as a director on 2014-11-03

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14/11/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 70D Goldhawk Road London W12 8HA on 2014-11-14

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05/09/2014

Incorporation

View PDF (38 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

30/09/2020

Last change occurred

30/09/2020

Accounts

Micro Entity

Last made up date

30/09/2020

Next account date

30/09/2021

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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
Mr Simon Ardrey	Director	13/04/2018 - 15/03/2019	1
Mr Paul Labio	Director	26/02/2020 - 18/08/2020	-
Dunne, Terry	Director	05/04/2018 - 13/04/2018	3650
Mr Brian Crossley	Director	23/05/2019 - 01/10/2019	-
Mr Anthony Aquart	Director	18/08/2020 - 16/03/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURWARTON SUPERIOR LTD

BURWARTON SUPERIOR LTD is an(a) Dissolved company incorporated on 05/09/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. 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 BURWARTON SUPERIOR LTD?

BURWARTON SUPERIOR LTD is currently Dissolved. It was registered on 05/09/2014 and dissolved on 04/04/2023.

Where is BURWARTON SUPERIOR LTD located?

BURWARTON SUPERIOR LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BURWARTON SUPERIOR LTD do?

BURWARTON SUPERIOR LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for BURWARTON SUPERIOR LTD?

The latest filing was on 04/04/2023: Final Gazette dissolved via compulsory strike-off.