J. BURDEKIN LIMITED

Key Data

Status

Dissolved

Company No.

01264516

Incorporation date

22/06/1976

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1976)

05/01/2010

Final Gazette dissolved following liquidation

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24/10/2009

Administrator's progress report to 2009-10-01

View PDF (10 pages)

05/10/2009

Notice of move from Administration to Dissolution on 2009-10-01

View PDF (10 pages)

17/09/2009

Administrator's progress report to 2009-05-24

View PDF (8 pages)

11/02/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

05/02/2009

Statement of administrator's proposal

View PDF (19 pages)

08/12/2008

Appointment of an administrator

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from basket works 172 wakefield rd ossett west yorkshire WF5 9AQ

View PDF (1 pages)

12/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

02/10/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

09/07/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

22/05/2007

Director resigned

View PDF (1 pages)

28/09/2006

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

22/06/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (9 pages)

14/06/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

14/06/2005

Director's particulars changed

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14/06/2005

Location of debenture register address changed

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08/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Resolutions

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18/10/2004

Resolutions

View PDF (2 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

21/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

29/09/2003

Accounts for a medium company made up to 2002-11-30

View PDF (16 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

25/04/2003

Director's particulars changed

View PDF (0 pages)

17/07/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

09/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

06/08/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

27/04/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

09/03/2001

Director's particulars changed

View PDF (1 pages)

23/06/2000

Accounts for a medium company made up to 1999-11-30

View PDF (32 pages)

01/06/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

28/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

25/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

26/05/1998

Return made up to 15/04/98; no change of members

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09/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

29/05/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

29/05/1997

Secretary's particulars changed;director's particulars changed

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29/05/1997

Registered office changed on 29/05/97

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15/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

01/05/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

21/09/1995

Accounting reference date extended from 30/09 to 30/11

View PDF (1 pages)

09/05/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

22/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/04/1994

Return made up to 15/04/94; full list of members

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20/04/1994

Secretary's particulars changed;director's particulars changed

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19/04/1994

Accounts for a small company made up to 1993-09-30

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27/05/1993

Accounts for a small company made up to 1992-09-30

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27/04/1993

Return made up to 15/04/93; full list of members

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27/04/1993

Secretary's particulars changed

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06/05/1992

Accounts for a small company made up to 1991-09-30

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06/05/1992

Return made up to 15/04/92; no change of members

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06/05/1992

Director's particulars changed

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10/05/1991

Accounts for a small company made up to 1990-09-30

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10/05/1991

Return made up to 15/04/91; no change of members

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06/04/1990

Accounts for a small company made up to 1989-09-30

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06/04/1990

Return made up to 02/04/90; full list of members

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06/07/1989

Accounts for a small company made up to 1988-09-30

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06/07/1989

Return made up to 13/04/89; full list of members

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01/09/1988

£ sr 1500@1

View PDF (1 pages)

01/08/1988

Full accounts made up to 1987-09-30

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01/08/1988

Return made up to 14/06/88; full list of members

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18/07/1988

Resolutions

View PDF (1 pages)

14/10/1987

New director appointed

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17/06/1987

Full accounts made up to 1986-09-30

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17/06/1987

Director resigned

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17/06/1987

Return made up to 26/05/87; full list of members

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02/10/1986

Full accounts made up to 1985-09-30

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02/10/1986

Return made up to 03/07/86; full list of members

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02/10/1986

Secretary resigned;new secretary appointed

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22/06/1976

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

30/11/2006

Last change occurred

30/11/2006

Accounts

Small

Last made up date

30/11/2006

Next account date

30/11/2007

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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
O'leary, Gerard	Director	31/08/2007 - Present	1
O'leary, Gerard	Secretary	04/02/2006 - Present	-
Harding, Nicholas David	Secretary	08/07/2003 - 04/02/2006	-
O'leary, Judith	Director	31/08/2007 - Present	-
Sadler, David Michael	Director	06/10/2004 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About J. BURDEKIN LIMITED

J. BURDEKIN LIMITED is an(a) Dissolved company incorporated on 22/06/1976 with the registered office located at C/O BEGBIES TRAYNOR, Glendevon House Hawthorn House, Coal Road, Leeds LS14 1PQ. There are currently 4 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 J. BURDEKIN LIMITED?

J. BURDEKIN LIMITED is currently Dissolved. It was registered on 22/06/1976 and dissolved on 05/01/2010.

Where is J. BURDEKIN LIMITED located?

J. BURDEKIN LIMITED is registered at C/O BEGBIES TRAYNOR, Glendevon House Hawthorn House, Coal Road, Leeds LS14 1PQ.

What does J. BURDEKIN LIMITED do?

J. BURDEKIN LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for J. BURDEKIN LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved following liquidation.