Company NameBurnden Park Engineering Company,Limited
Company StatusDissolved
Company Number00456375
CategoryPrivate Limited Company
Incorporation Date29 June 1948(74 years, 9 months ago)
Dissolution Date18 January 2013 (10 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools

Directors

Director NameMr Christopher Brian Gregory
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1991(43 years, 5 months after company formation)
Appointment Duration21 years, 2 months (closed 18 January 2013)
RoleEngineer
Correspondence Address86 Hill Cot Road
Bolton
Lancashire
BL1 8RN
Director NameMrs Denise Anne Gregory
Date of BirthOctober 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1991(43 years, 5 months after company formation)
Appointment Duration21 years, 2 months (closed 18 January 2013)
RoleComapny Secretary
Correspondence Address167 Town Lane
Whittle Le Woods
Chorley
Lancashire
PR6 8AG
Secretary NameMrs Denise Anne Gregory
NationalityBritish
StatusClosed
Appointed22 November 1991(43 years, 5 months after company formation)
Appointment Duration21 years, 2 months (closed 18 January 2013)
RoleCompany Director
Correspondence Address167 Town Lane
Whittle Le Woods
Chorley
Lancashire
PR6 8AG

Location

Registered AddressHodgsons Nelson House
Park Road
Timperley
Cheshire
WA14 5BZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£44,074
Current Liabilities£7,108

Accounts

Latest Accounts31 May 2006 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2013Final Gazette dissolved following liquidation (1 page)
18 January 2013Final Gazette dissolved following liquidation (1 page)
18 October 2012Return of final meeting in a members' voluntary winding up (5 pages)
18 October 2012Return of final meeting in a members' voluntary winding up (5 pages)
29 May 2012Liquidators statement of receipts and payments to 18 May 2012 (5 pages)
29 May 2012Liquidators' statement of receipts and payments to 18 May 2012 (5 pages)
29 May 2012Liquidators' statement of receipts and payments to 18 May 2012 (5 pages)
22 December 2011Liquidators statement of receipts and payments to 18 November 2011 (5 pages)
22 December 2011Liquidators' statement of receipts and payments to 18 November 2011 (5 pages)
22 December 2011Liquidators' statement of receipts and payments to 18 November 2011 (5 pages)
15 June 2011Liquidators statement of receipts and payments to 18 May 2011 (5 pages)
15 June 2011Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
15 June 2011Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
7 December 2010Liquidators statement of receipts and payments to 18 November 2010 (5 pages)
7 December 2010Liquidators' statement of receipts and payments to 18 November 2010 (5 pages)
7 December 2010Liquidators' statement of receipts and payments to 18 November 2010 (5 pages)
21 June 2010Liquidators statement of receipts and payments to 18 May 2010 (5 pages)
21 June 2010Liquidators' statement of receipts and payments to 18 May 2010 (5 pages)
21 June 2010Liquidators' statement of receipts and payments to 18 May 2010 (5 pages)
5 January 2010Liquidators statement of receipts and payments to 18 November 2009 (5 pages)
5 January 2010Liquidators' statement of receipts and payments to 18 November 2009 (5 pages)
5 January 2010Liquidators' statement of receipts and payments to 18 November 2009 (5 pages)
9 June 2009Liquidators statement of receipts and payments to 18 May 2009 (5 pages)
9 June 2009Liquidators' statement of receipts and payments to 18 May 2009 (5 pages)
9 June 2009Liquidators' statement of receipts and payments to 18 May 2009 (5 pages)
19 February 2009Notice of ceasing to act as a voluntary liquidator (1 page)
19 February 2009Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2009Registered office changed on 17/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page)
17 February 2009Registered office changed on 17/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page)
16 February 2009Appointment of a voluntary liquidator (1 page)
16 February 2009Appointment of a voluntary liquidator (1 page)
2 December 2008Liquidators statement of receipts and payments to 18 November 2008 (6 pages)
2 December 2008Liquidators' statement of receipts and payments to 18 November 2008 (6 pages)
2 December 2008Liquidators' statement of receipts and payments to 18 November 2008 (6 pages)
17 November 2008Court order insolvency:replacement of liquidator (7 pages)
17 November 2008Court order insolvency:replacement of liquidator (7 pages)
6 November 2008Insolvency:secretary of state's certificate of release of liquidator (1 page)
6 November 2008Insolvency:secretary of state's certificate of release of liquidator (1 page)
28 October 2008Appointment of a voluntary liquidator (1 page)
28 October 2008Appointment of a voluntary liquidator (1 page)
9 July 2008Liquidators statement of receipts and payments to 18 November 2008 (5 pages)
9 July 2008Liquidators' statement of receipts and payments to 18 November 2008 (5 pages)
9 July 2008Liquidators' statement of receipts and payments to 18 November 2008 (5 pages)
30 November 2007Liquidators statement of receipts and payments (5 pages)
30 November 2007Liquidators' statement of receipts and payments (5 pages)
30 November 2007Liquidators' statement of receipts and payments (5 pages)
8 June 2007Liquidators statement of receipts and payments (5 pages)
8 June 2007Liquidators' statement of receipts and payments (5 pages)
8 June 2007Liquidators' statement of receipts and payments (5 pages)
28 March 2007C/O replacement of liquidator (3 pages)
28 March 2007Appointment of a voluntary liquidator (1 page)
28 March 2007C/O replacement of liquidator (3 pages)
28 March 2007Appointment of a voluntary liquidator (1 page)
5 February 2007Total exemption small company accounts made up to 31 May 2006 (2 pages)
5 February 2007Total exemption small company accounts made up to 31 May 2006 (2 pages)
19 December 2006S/S cert release of liquidator (1 page)
19 December 2006S/S cert release of liquidator (1 page)
19 December 2006S/S cert release of liquidator (1 page)
19 December 2006S/S cert release of liquidator (1 page)
8 June 2006Registered office changed on 08/06/06 from: burnden works lorne street moses gate bolton BL4 7LN (1 page)
8 June 2006Registered office changed on 08/06/06 from: burnden works lorne street moses gate bolton BL4 7LN (1 page)
2 June 2006Declaration of solvency (5 pages)
2 June 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 June 2006Appointment of a voluntary liquidator (1 page)
2 June 2006Declaration of solvency (5 pages)
2 June 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 June 2006Appointment of a voluntary liquidator (1 page)
3 January 2006Return made up to 27/11/05; full list of members (7 pages)
3 January 2006Return made up to 27/11/05; full list of members (7 pages)
24 November 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 November 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 January 2005Return made up to 27/11/04; full list of members (7 pages)
4 January 2005Return made up to 27/11/04; full list of members (7 pages)
11 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 December 2003Return made up to 27/11/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 December 2003Return made up to 27/11/03; full list of members (7 pages)
22 March 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 March 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 December 2002Return made up to 27/11/02; full list of members (7 pages)
6 December 2002Return made up to 27/11/02; full list of members (7 pages)
13 December 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 December 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 December 2001Return made up to 27/11/01; full list of members (6 pages)
10 December 2001Return made up to 27/11/01; full list of members (6 pages)
10 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
10 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
19 December 2000Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 2000Return made up to 27/11/00; full list of members (6 pages)
7 January 2000Accounts for a small company made up to 31 May 1999 (6 pages)
7 January 2000Accounts for a small company made up to 31 May 1999 (6 pages)
25 November 1999Return made up to 27/11/99; full list of members (6 pages)
25 November 1999Return made up to 27/11/99; full list of members (6 pages)
10 December 1998Return made up to 27/11/98; no change of members (4 pages)
10 December 1998Return made up to 27/11/98; no change of members (4 pages)
22 September 1998Accounts for a small company made up to 31 May 1998 (5 pages)
22 September 1998Accounts for a small company made up to 31 May 1998 (5 pages)
5 January 1998Accounts for a small company made up to 31 May 1997 (4 pages)
5 January 1998Accounts for a small company made up to 31 May 1997 (4 pages)
19 December 1997Return made up to 30/11/97; full list of members (6 pages)
19 December 1997Return made up to 30/11/97; full list of members (6 pages)
6 January 1997Return made up to 30/11/96; no change of members (4 pages)
6 January 1997Return made up to 30/11/96; no change of members (4 pages)
15 December 1996Accounts for a small company made up to 31 May 1996 (6 pages)
15 December 1996Accounts for a small company made up to 31 May 1996 (6 pages)
28 December 1995Accounts for a small company made up to 31 May 1995 (5 pages)
28 December 1995Accounts for a small company made up to 31 May 1995 (5 pages)
13 December 1995Return made up to 30/11/95; no change of members
  • 363(287) ‐ Registered office changed on 13/12/95
(4 pages)
13 December 1995Return made up to 30/11/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)