MCBURNEY RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

05084122

Incorporation date

24/03/2004

Size

Total Exemption Small

Classification

Manufacture of other machine tools not elsewhere classified (29.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

04/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

06/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2021

Resignation of a liquidator

View PDF (3 pages)

31/03/2021

Liquidators' statement of receipts and payments to 2021-02-06

View PDF (21 pages)

08/04/2020

Liquidators' statement of receipts and payments to 2020-02-06

View PDF (21 pages)

22/05/2019

Appointment of a voluntary liquidator

View PDF (24 pages)

22/05/2019

Removal of liquidator by court order

View PDF (23 pages)

24/03/2019

Liquidators' statement of receipts and payments to 2019-02-06

View PDF (20 pages)

03/04/2018

Liquidators' statement of receipts and payments to 2018-02-06

View PDF (20 pages)

03/04/2017

Liquidators' statement of receipts and payments to 2017-02-06

View PDF (18 pages)

07/03/2016

Liquidators' statement of receipts and payments to 2016-02-06

View PDF (20 pages)

28/04/2015

Liquidators' statement of receipts and payments to 2015-02-06

View PDF (19 pages)

17/03/2014

Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (17 pages)

18/03/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

17/02/2013

Administrator's progress report to 2013-02-07

View PDF (22 pages)

06/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/09/2012

Administrator's progress report to 2012-09-14

View PDF (18 pages)

28/05/2012

Result of meeting of creditors

View PDF (34 pages)

01/05/2012

Statement of administrator's proposal

View PDF (35 pages)

02/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/03/2012

Registered office address changed from 14 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff South Glamorgan CF14 5GF United Kingdom on 2012-03-21

View PDF (2 pages)

19/03/2012

Appointment of an administrator

View PDF (1 pages)

10/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

24/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

12/10/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

13/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

20/10/2009

Registered office address changed from 34 Park Crescent Bargoed Mid Glamorgan CF81 8PL on 2009-10-21

View PDF (1 pages)

05/10/2009

Termination of appointment of Debbie Mc Burney as a secretary

View PDF (1 pages)

29/09/2009

Certificate of change of name

View PDF (3 pages)

29/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

22/05/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

09/07/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

18/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

19/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

18/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

06/06/2005

Return made up to 25/03/05; full list of members

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 18/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Harrison, Irene Lesley	Nominee Secretary	24/03/2004 - 24/03/2004	3811
Business Information Research & Reporting Limited	Nominee Director	24/03/2004 - 24/03/2004	5082
Mc Burney, Nigel Phillip	Director	24/03/2004 - Present	1
Mc Burney, Debbie Elaine	Secretary	24/03/2004 - 29/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MCBURNEY RETAIL LIMITED

MCBURNEY RETAIL LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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 MCBURNEY RETAIL LIMITED?

MCBURNEY RETAIL LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 04/07/2022.

Where is MCBURNEY RETAIL LIMITED located?

MCBURNEY RETAIL LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does MCBURNEY RETAIL LIMITED do?

MCBURNEY RETAIL LIMITED operates in the Manufacture of other machine tools not elsewhere classified (29.43 - SIC 2003) sector.

What is the latest filing for MCBURNEY RETAIL LIMITED?

The latest filing was on 04/07/2022: Final Gazette dissolved following liquidation.