Burwell Reed And Kinghorn Limited

Company Name	Burwell Reed And Kinghorn Limited
Director	Beric Brookshaw Reed
Company Status	Liquidation
Company Number	00599707
Category	Private Limited Company
Incorporation Date	28 February 1958(65 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Beric Brookshaw Reed
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(33 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Engineer/Administrator
Correspondence Address	Pinewood Walton Wetherby LS23 7DQ

Director Name	Keith Wardle
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1974(16 years after company formation)
Appointment Duration	23 years, 6 months (resigned 03 September 1997)
Role	Engineer
Correspondence Address	14 Castle Mills Knaresborough North Yorkshire HG5 8DE

Director Name	Keith Wardle
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1974(16 years after company formation)
Appointment Duration	23 years, 6 months (resigned 03 September 1997)
Role	Engineer
Correspondence Address	14 Castle Mills Knaresborough North Yorkshire HG5 8DE

Director Name	John Percy Bedford
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Engineer
Correspondence Address	16 Ferrybridge Road Knottingley West Yorkshire WF11 8JF

Director Name	Mr John Stephen Briggs
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Hollin Gardens Weetwood Leeds LS16 5NL

Director Name	Alan Burwell
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 November 1997)
Role	Engineer
Correspondence Address	The Cedars 270a High Street Boston Spa Wetherby West Yorkshire LS23 6AJ

Secretary Name	Mr John Stephen Briggs
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hollin Gardens Weetwood Leeds LS16 5NL

Secretary Name	Richard John Ashworth
Nationality	British
Status	Resigned
Appointed	28 April 1999(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	15 Tinshill Mount Leeds West Yorkshire LS16 7AY

Director Name	Christopher McDermott
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(42 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lakeside View Rawdon Leeds West Yorkshire LS19 6RN

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2001
Turnover	£10,355,000
Gross Profit	-£182,000
Net Worth	-£1,950,000
Cash	£30,000
Current Liabilities	£626,000

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	19 May 2017 (overdue)

Filing History

14 December 2016	Satisfaction of charge 14 in full (4 pages)
14 December 2016	Satisfaction of charge 13 in full (4 pages)
14 December 2016	Satisfaction of charge 13 in full (4 pages)
14 December 2016	Satisfaction of charge 14 in full (4 pages)
11 June 2013	Restoration by order of the court (5 pages)
11 June 2013	Restoration by order of the court (5 pages)
25 January 2007	Dissolved (1 page)
25 January 2007	Dissolved (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 July 2006	Receiver's abstract of receipts and payments (2 pages)
24 July 2006	Receiver's abstract of receipts and payments (2 pages)
24 July 2006	Receiver's abstract of receipts and payments (2 pages)
24 July 2006	Receiver's abstract of receipts and payments (2 pages)
5 July 2006	Receiver ceasing to act (1 page)
5 July 2006	Receiver ceasing to act (1 page)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
2 June 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2005 (8 pages)
2 June 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2005 (2 pages)
2 June 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2005 (8 pages)
2 June 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2005 (2 pages)
29 November 2004	Dissolution deferment (1 page)
29 November 2004	Completion of winding up (1 page)
29 November 2004	Dissolution deferment (1 page)
29 November 2004	Completion of winding up (1 page)
28 July 2004	Voluntary arrangement report (5 pages)
28 July 2004	Voluntary arrangement report (5 pages)
14 July 2004	Order of court to wind up (1 page)
14 July 2004	Order of court to wind up (1 page)
30 June 2004	Receiver's abstract of receipts and payments (2 pages)
30 June 2004	Receiver's abstract of receipts and payments (2 pages)
31 March 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2004 (3 pages)
31 March 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2004 (3 pages)
8 September 2003	Form 3.2 - s/ment of affairs (5 pages)
8 September 2003	Administrative Receiver's report (12 pages)
8 September 2003	Form 3.2 - s/ment of affairs (5 pages)
8 September 2003	Administrative Receiver's report (12 pages)
2 July 2003	Appointment of receiver/manager (1 page)
2 July 2003	Appointment of receiver/manager (1 page)
27 June 2003	Registered office changed on 27/06/03 from: treefield industrial estate gildersome leeds LS27 7LB (1 page)
27 June 2003	Registered office changed on 27/06/03 from: treefield industrial estate gildersome leeds LS27 7LB (1 page)
18 June 2003	Administrator's abstract of receipts and payments (3 pages)
18 June 2003	Notice of discharge of Administration Order (4 pages)
18 June 2003	Administrator's abstract of receipts and payments (3 pages)
18 June 2003	Notice of discharge of Administration Order (4 pages)
17 June 2003	Notice of completion of voluntary arrangement (3 pages)
17 June 2003	Notice of completion of voluntary arrangement (3 pages)
7 May 2003	Registered office changed on 07/05/03 from: c/o geoffrey martin & co st jamess house 28 park place leeds LS1 2SP (1 page)
7 May 2003	Registered office changed on 07/05/03 from: c/o geoffrey martin & co st jamess house 28 park place leeds LS1 2SP (1 page)
7 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2003 (3 pages)
7 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2003 (3 pages)
25 March 2003	Administrator's abstract of receipts and payments (3 pages)
25 March 2003	Administrator's abstract of receipts and payments (3 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (20 pages)
1 November 2002	Full accounts made up to 31 December 2001 (20 pages)
23 August 2002	Administrator's abstract of receipts and payments (3 pages)
23 August 2002	Administrator's abstract of receipts and payments (3 pages)
28 June 2002	Re section 394 (1 page)
28 June 2002	Re section 394 (1 page)
12 April 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 April 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
21 January 2002	Registered office changed on 21/01/02 from: treefield industrial estate gildersome morley leeds LS27 7LB (1 page)
21 January 2002	Administration Order (4 pages)
21 January 2002	Notice of Administration Order (1 page)
21 January 2002	Registered office changed on 21/01/02 from: treefield industrial estate gildersome morley leeds LS27 7LB (1 page)
21 January 2002	Administration Order (4 pages)
21 January 2002	Notice of Administration Order (1 page)
8 January 2002	Particulars of mortgage/charge (9 pages)
8 January 2002	Particulars of mortgage/charge (9 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
25 May 2001	Return made up to 05/05/01; full list of members (7 pages)
25 May 2001	Return made up to 05/05/01; full list of members (7 pages)
10 January 2001	Particulars of mortgage/charge (7 pages)
10 January 2001	Particulars of mortgage/charge (7 pages)
22 December 2000	Auditor's resignation (1 page)
22 December 2000	Auditor's resignation (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (16 pages)
7 June 2000	Return made up to 05/05/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (16 pages)
7 June 2000	Return made up to 05/05/00; full list of members (7 pages)
21 April 2000	Particulars of mortgage/charge (7 pages)
21 April 2000	Particulars of mortgage/charge (7 pages)
21 April 2000	Particulars of mortgage/charge (7 pages)
21 April 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
17 April 2000	New director appointed (2 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
14 May 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Full accounts made up to 31 December 1998 (16 pages)
14 May 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Full accounts made up to 31 December 1998 (16 pages)
22 July 1998	Full accounts made up to 31 December 1997 (16 pages)
22 July 1998	Full accounts made up to 31 December 1997 (16 pages)
24 May 1998	Return made up to 05/05/98; no change of members (4 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Return made up to 05/05/98; no change of members (4 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
29 May 1997	Full accounts made up to 31 December 1996 (18 pages)
29 May 1997	Return made up to 05/05/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (18 pages)
29 May 1997	Return made up to 05/05/97; no change of members (4 pages)
28 May 1996	Full accounts made up to 31 December 1995 (17 pages)
28 May 1996	Return made up to 05/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 (6 pages)
28 May 1996	Full accounts made up to 31 December 1995 (17 pages)
28 May 1996	Return made up to 05/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 (6 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1995	Particulars of mortgage/charge (8 pages)
20 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
12 July 1983	Memorandum of association (8 pages)
12 July 1983	Memorandum of association (8 pages)

Burwell Reed And Kinghorn Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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