Burton'S(Blackpool)Limited

Company Name	Burton'S(Blackpool)Limited
Company Status	Dissolved
Company Number	00167938
Category	Private Limited Company
Incorporation Date	2 June 1920(103 years, 11 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Secretary Name	Mr Michael John Quinlan
Nationality	British
Status	Closed
Appointed	30 October 1996(76 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT

Director Name	Lyndale Foods Limited (Corporation)
Status	Closed
Appointed	22 May 2001(81 years after company formation)
Appointment Duration	20 years, 1 month (closed 06 July 2021)
Correspondence Address	48a School Road Sale Cheshire M33 7XE

Director Name	Lyndale Group Limited (Corporation)
Status	Closed
Appointed	22 May 2001(81 years after company formation)
Appointment Duration	20 years, 1 month (closed 06 July 2021)
Correspondence Address	48a School Road Sale Cheshire M33 7XE

Director Name	William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(70 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Holland Fold Cottage Long Lane Heath Charnock Chorley Lancashire PR6 9EF

Director Name	David John Butler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(71 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 1994)
Role	Divisional Executive
Correspondence Address	39 Somerset Grove Rochdale Lancashire OL11 5YS

Director Name	Peter John Collins
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(71 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 1994)
Role	General Manager
Correspondence Address	21 Thorncliffe Road Bolton Lancashire BL1 7ER

Director Name	Henry Warburton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(71 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Consultant
Correspondence Address	The Old Orchard Quaker Brook Lane Preston Lancashire PR5 0JA

Director Name	William Brett Warburton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(71 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Green Meadows Station Road Styal Wilmslow Cheshire SK9 4JP

Secretary Name	Mr Roger Neil McMullan
Nationality	British
Status	Resigned
Appointed	02 January 1992(71 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dentdale Close Lostock Bolton Lancashire BL1 5XD

Director Name	Mr John Sydney Jesky
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(75 years, 12 months after company formation)
Appointment Duration	5 years (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Woodrush 8 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Dr Nigel Carey Law
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(76 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	11 Burford Lane Lymm Cheshire WA13 0SG

Director Name	Mr Michael John Quinlan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(77 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT

Secretary Name	Dennis House Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(75 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 1996)
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 March 2019	Restoration by order of the court (3 pages)
30 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
30 June 2009	Registered office changed on 30/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Statement of affairs with form 4.19 (6 pages)
23 June 2009	Appointment of a voluntary liquidator (1 page)
23 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 48A school road sale cheshire M33 7XE (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 November 2007	Full accounts made up to 30 September 2006 (8 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: 2 brooklands place brooklands road sale cheshire M33 3SD (1 page)
30 January 2006	Full accounts made up to 30 September 2005 (10 pages)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 July 2005	Full accounts made up to 30 September 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 July 2004	Full accounts made up to 30 September 2003 (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 March 2003	Full accounts made up to 30 September 2002 (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 August 2002	Auditor's resignation (2 pages)
22 July 2002	Full accounts made up to 30 September 2001 (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 July 2001	Full accounts made up to 30 September 2000 (7 pages)
6 July 2001	New director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (3 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 363(190) ‐ Location of debenture register address changed (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
15 April 2000	Registered office changed on 15/04/00 from: the bakery 14 lyon road kearsley bolton greater manchester BL4 8NB (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
14 May 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 30 September 1998 (15 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
11 June 1998	Full accounts made up to 30 September 1997 (15 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; full list of members (9 pages)
3 October 1997	Secretary's particulars changed (1 page)
2 September 1997	Full accounts made up to 30 September 1996 (17 pages)
27 March 1997	Director's particulars changed (1 page)
17 February 1997	Return made up to 02/01/97; full list of members (7 pages)
6 January 1997	Secretary resigned (1 page)
13 December 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 30 September 1995 (17 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 7 rishton street blackpool lancshire FY1 4DB (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (3 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Auditor's resignation (1 page)
26 May 1996	Declaration of assistance for shares acquisition (6 pages)
26 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
24 May 1996	Particulars of mortgage/charge (9 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (4 pages)
4 February 1996	Return made up to 02/01/96; full list of members (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (17 pages)
3 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
2 June 1920	Incorporation (23 pages)

Burton'S(Blackpool)Limited

Business Activity

Directors

Location

Accounts

Filing History

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