| Company Name | Burnden Park Engineering Company,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00456375 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1948(74 years, 9 months ago) |
| Dissolution Date | 18 January 2013 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Christopher Brian Gregory |
|---|---|
| Date of Birth | June 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(43 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 18 January 2013) |
| Role | Engineer |
| Correspondence Address | 86 Hill Cot Road Bolton Lancashire BL1 8RN |
| Director Name | Mrs Denise Anne Gregory |
|---|---|
| Date of Birth | October 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(43 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 18 January 2013) |
| Role | Comapny Secretary |
| Correspondence Address | 167 Town Lane Whittle Le Woods Chorley Lancashire PR6 8AG |
| Secretary Name | Mrs Denise Anne Gregory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(43 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 18 January 2013) |
| Role | Company Director |
| Correspondence Address | 167 Town Lane Whittle Le Woods Chorley Lancashire PR6 8AG |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,074 |
| Current Liabilities | £7,108 |
Accounts
| Latest Accounts | 31 May 2006 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 October 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 18 October 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 18 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 22 December 2011 | Liquidators statement of receipts and payments to 18 November 2011 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 7 December 2010 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
| 7 December 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 7 December 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 21 June 2010 | Liquidators statement of receipts and payments to 18 May 2010 (5 pages) |
| 21 June 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 21 June 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 5 January 2010 | Liquidators statement of receipts and payments to 18 November 2009 (5 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 9 June 2009 | Liquidators statement of receipts and payments to 18 May 2009 (5 pages) |
| 9 June 2009 | Liquidators' statement of receipts and payments to 18 May 2009 (5 pages) |
| 9 June 2009 | Liquidators' statement of receipts and payments to 18 May 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2008 | Liquidators statement of receipts and payments to 18 November 2008 (6 pages) |
| 2 December 2008 | Liquidators' statement of receipts and payments to 18 November 2008 (6 pages) |
| 2 December 2008 | Liquidators' statement of receipts and payments to 18 November 2008 (6 pages) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 6 November 2008 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 6 November 2008 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2008 | Liquidators statement of receipts and payments to 18 November 2008 (5 pages) |
| 9 July 2008 | Liquidators' statement of receipts and payments to 18 November 2008 (5 pages) |
| 9 July 2008 | Liquidators' statement of receipts and payments to 18 November 2008 (5 pages) |
| 30 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 March 2007 | C/O replacement of liquidator (3 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2007 | C/O replacement of liquidator (3 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 19 December 2006 | S/S cert release of liquidator (1 page) |
| 19 December 2006 | S/S cert release of liquidator (1 page) |
| 19 December 2006 | S/S cert release of liquidator (1 page) |
| 19 December 2006 | S/S cert release of liquidator (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: burnden works lorne street moses gate bolton BL4 7LN (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: burnden works lorne street moses gate bolton BL4 7LN (1 page) |
| 2 June 2006 | Declaration of solvency (5 pages) |
| 2 June 2006 | Resolutions
|
| 2 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2006 | Declaration of solvency (5 pages) |
| 2 June 2006 | Resolutions
|
| 2 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members
|
| 9 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 6 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 10 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 December 2000 | Return made up to 27/11/00; full list of members
|
| 19 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 25 November 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 10 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 19 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 6 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 13 December 1995 | Return made up to 30/11/95; no change of members
|
| 13 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |