| Company Name | N.C.Burgess Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00603830 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1958(64 years, 11 months ago) |
| Dissolution Date | 9 July 2019 (3 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mrs Alice May Burgess |
|---|---|
| Date of Birth | March 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(32 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Warren Lea Poynton Stockport Cheshire SK12 1BP |
| Secretary Name | Mr Michael John Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(32 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 09 July 2019) |
| Role | Company Director |
| Correspondence Address | 19 Rudyard Grove Heaton Chapel Stockport Cheshire SK4 5ND |
| Director Name | Mr Michael John Wilkinson |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2015(56 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Safestore 61/63 Wellington Road North Stockport SK4 1HS |
Contact
| Website | burgesscarpets.co.uk |
|---|
Location
| Registered Address | C/O Safestore 61/63 Wellington Road North Stockport SK4 1HS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 750 at £1 | Mrs Alice May Burgess 50.00% Ordinary A |
|---|---|
| 600 at £1 | Mrs Alice May Burgess 40.00% Ordinary B |
| 150 at £1 | Mr Michael John Wilkinson 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,389 |
| Cash | £1,374 |
| Current Liabilities | £52,717 |
Accounts
| Latest Accounts | 30 June 2017 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 25 August 1972 | Delivered on: 7 September 1972 Satisfied on: 31 July 2012 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 wellington rd south stockport cheshire. Fully Satisfied |
|---|
Filing History
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 23 March 2018 | Registered office address changed from The Annexe Building Adjacent to 70 Range Road Adswood Stockport Cheshire SK3 8EE to C/O Safestore 61/63 Wellington Road North Stockport SK4 1HS on 23 March 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 June 2015 | Appointment of Mr Michael John Wilkinson as a director on 6 April 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Michael John Wilkinson as a director on 6 April 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Michael John Wilkinson as a director on 6 April 2015 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 19 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 20 December 2012 | Registered office address changed from 16 Wellington Road South Stockport Cheshire SK4 1AA on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from 16 Wellington Road South Stockport Cheshire SK4 1AA on 20 December 2012 (1 page) |
| 6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mrs Alice May Burgess on 1 January 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mrs Alice May Burgess on 1 January 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mrs Alice May Burgess on 1 January 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Resolutions
|
| 9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 28 January 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 29 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 17 April 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 17 April 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 13 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 13 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 May 1958 | Incorporation (18 pages) |
| 1 May 1958 | Incorporation (18 pages) |