Walter Burgess Limited

Company Name	Walter Burgess Limited
Company Status	Dissolved
Company Number	00192127
Category	Private Limited Company
Incorporation Date	25 August 1923(100 years, 2 months ago)
Dissolution Date	20 December 2016 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Christopher William Wilby
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(67 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (closed 20 December 2016)
Role	Market Trader
Country of Residence	England
Correspondence Address	198 Flanshaw Lane Flanshaw Wakefield West Yorkshire WF2 9JB

Secretary Name	Mr Jonathan Hudson
Nationality	British
Status	Closed
Appointed	25 January 1993(69 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (closed 20 December 2016)
Role	Accountant
Correspondence Address	10 Moor Crescent Skipton North Yorkshire BD23 2LJ

Director Name	Mr Graham Richard Tunnicliffe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(77 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Brookfield Road Wyke Bradford West Yorkshire BD3 0RN

Director Name	Mr Jonathan Hudson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(86 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Richard Etherington
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(67 years, 7 months after company formation)
Appointment Duration	12 years (resigned 12 April 2003)
Role	Executive Director
Correspondence Address	366 Oakworth Road Keighley West Yorkshire BD21 1RP

Director Name	Christopher John Gibson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(67 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hazelwood St John's Park Menston Ilkley LS29 6ES

Director Name	Hannah Margaret Tunnicliffe
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(67 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	474 Halifax Road Liversedge West Yorkshire WF15 8DX

Director Name	William Frederick Wilby
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(67 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 October 2002)
Role	Market Trader
Correspondence Address	Flat 12 Manor Croft Gardens Old Bank Road Dewsbury West Yorkshire WF12 7AH

Secretary Name	Mr John Illingworth Robertshaw
Nationality	British
Status	Resigned
Appointed	01 April 1991(67 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	6 Moorfield Drive Oakworth Keighley West Yorkshire BD22 7EX

Director Name	Mr David Robert Gordon Barwick
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(86 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garage Dalton Lane Keighley West Yorkshire BD21 4JH

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2010
Net Worth	£979,225
Cash	£149
Current Liabilities	£4,164

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved following liquidation (1 page)
20 December 2016	Final Gazette dissolved following liquidation (1 page)
20 September 2016	Return of final meeting in a creditors' voluntary winding up (23 pages)
20 September 2016	Return of final meeting in a creditors' voluntary winding up (23 pages)
4 August 2015	Liquidators' statement of receipts and payments to 13 June 2015 (18 pages)
4 August 2015	Liquidators statement of receipts and payments to 13 June 2015 (18 pages)
4 August 2015	Liquidators' statement of receipts and payments to 13 June 2015 (18 pages)
19 August 2014	Liquidators' statement of receipts and payments to 13 June 2014 (18 pages)
19 August 2014	Liquidators' statement of receipts and payments to 13 June 2014 (18 pages)
19 August 2014	Liquidators statement of receipts and payments to 13 June 2014 (18 pages)
14 March 2014	Registered office address changed from Rsm Tenon Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF on 14 March 2014 (2 pages)
14 March 2014	Registered office address changed from Rsm Tenon Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF on 14 March 2014 (2 pages)
30 July 2013	Liquidators statement of receipts and payments to 13 June 2013 (14 pages)
30 July 2013	Liquidators' statement of receipts and payments to 13 June 2013 (14 pages)
30 July 2013	Liquidators' statement of receipts and payments to 13 June 2013 (14 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 June 2012	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW on 26 June 2012 (2 pages)
26 June 2012	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW on 26 June 2012 (2 pages)
22 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2012	Appointment of a voluntary liquidator (1 page)
22 June 2012	Appointment of a voluntary liquidator (1 page)
21 June 2012	Statement of affairs with form 4.19 (6 pages)
21 June 2012	Statement of affairs with form 4.19 (6 pages)
28 May 2012	Registered office address changed from the Garage Dalton Lane Keighley West Yorkshire BD21 4JH United Kingdom on 28 May 2012 (2 pages)
28 May 2012	Registered office address changed from the Garage Dalton Lane Keighley West Yorkshire BD21 4JH United Kingdom on 28 May 2012 (2 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 35,640 (6 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 35,640 (6 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 35,640 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
15 February 2011	Termination of appointment of David Barwick as a director (1 page)
15 February 2011	Termination of appointment of David Barwick as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
16 February 2010	Termination of appointment of Christopher Gibson as a director (1 page)
16 February 2010	Termination of appointment of Christopher Gibson as a director (1 page)
26 January 2010	Appointment of Mr Jonathan Hudson as a director (2 pages)
26 January 2010	Appointment of Mr David Robert Gordon Barwick as a director (2 pages)
26 January 2010	Appointment of Mr David Robert Gordon Barwick as a director (2 pages)
26 January 2010	Appointment of Mr Jonathan Hudson as a director (2 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
8 April 2009	Return made up to 01/04/09; full list of members (6 pages)
8 April 2009	Return made up to 01/04/09; full list of members (6 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
26 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 April 2008	Return made up to 01/04/08; full list of members (6 pages)
18 April 2008	Return made up to 01/04/08; full list of members (6 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Location of register of members (1 page)
29 February 2008	Registered office changed on 29/02/2008 from central garage hanover street keighley west yorks BD21 3RA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from central garage hanover street keighley west yorks BD21 3RA (1 page)
26 April 2007	Return made up to 01/04/07; full list of members (5 pages)
26 April 2007	Return made up to 01/04/07; full list of members (5 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
5 January 2007	Particulars of mortgage/charge (6 pages)
5 January 2007	Particulars of mortgage/charge (6 pages)
6 April 2006	Return made up to 01/04/06; full list of members (4 pages)
6 April 2006	Return made up to 01/04/06; full list of members (4 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 April 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
8 April 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
6 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
6 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
13 April 2004	Return made up to 01/04/04; full list of members (10 pages)
13 April 2004	Return made up to 01/04/04; full list of members (10 pages)
31 March 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
31 March 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
23 April 2003	Director resigned (2 pages)
23 April 2003	Director resigned (2 pages)
18 April 2003	Return made up to 01/04/03; full list of members (11 pages)
18 April 2003	Return made up to 01/04/03; full list of members (11 pages)
1 April 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
1 April 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
16 April 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
16 April 2002	Return made up to 01/04/02; full list of members (11 pages)
16 April 2002	Return made up to 01/04/02; full list of members (11 pages)
16 April 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
10 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
14 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Return made up to 01/04/01; full list of members (11 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Return made up to 01/04/01; full list of members (11 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
11 April 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
11 April 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
11 April 2000	Return made up to 01/04/00; full list of members (11 pages)
11 April 2000	Return made up to 01/04/00; full list of members (11 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
24 April 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
24 April 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
9 April 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1999	Secretary's particulars changed (1 page)
8 April 1999	Secretary's particulars changed (1 page)
18 September 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
18 September 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
21 May 1998	Return made up to 01/04/98; no change of members (6 pages)
21 May 1998	Return made up to 01/04/98; no change of members (6 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
25 April 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
25 April 1997	Return made up to 01/04/97; full list of members (8 pages)
25 April 1997	Return made up to 01/04/97; full list of members (8 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
26 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
26 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
2 June 1996	Return made up to 01/04/96; change of members (8 pages)
2 June 1996	Return made up to 01/04/96; change of members (8 pages)
25 April 1995	Return made up to 01/04/95; full list of members (8 pages)
25 April 1995	Return made up to 01/04/95; full list of members (8 pages)
18 April 1991	Full accounts made up to 31 December 1990 (16 pages)
18 April 1991	Full accounts made up to 31 December 1990 (16 pages)
21 May 1990	Full accounts made up to 31 December 1989 (17 pages)
21 May 1990	Full accounts made up to 31 December 1989 (17 pages)
12 June 1987	Full accounts made up to 31 December 1986 (10 pages)
12 June 1987	Full accounts made up to 31 December 1986 (10 pages)
14 May 1987	Accounts made up to 31 December 1986 (14 pages)
14 May 1987	Accounts made up to 31 December 1986 (14 pages)
14 April 1983	Accounts made up to 31 December 1982 (11 pages)
14 April 1983	Accounts made up to 31 December 1982 (11 pages)
25 June 1979	Accounts made up to 31 December 1978 (12 pages)
25 June 1979	Accounts made up to 31 December 1978 (12 pages)
29 September 1965	Allotment of shares (3 pages)
29 September 1965	Allotment of shares (3 pages)

Walter Burgess Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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