| Company Name | Bursk (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00656419 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1960(64 years ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mrs Audrey Hawcridge Garlick |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 08 September 2015) |
| Role | Chiropodist |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Primrose Avenue Gee Cross Hyde Cheshire SK14 5BU |
| Secretary Name | Mr Denis Charles Garlick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2013(52 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 25 Primrose Avenue Hyde Cheshire SK14 5BU |
| Director Name | Mr Denis Charles Garlick |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 05 February 1999) |
| Role | Textile Agent |
| Correspondence Address | 25 Primrose Avenue Gee Cross Hyde Cheshire SK14 5BU |
| Secretary Name | Mrs Audrey Hawcridge Garlick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 14 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Primrose Avenue Gee Cross Hyde Cheshire SK14 5BU |
| Director Name | Mr Neil Harvey Garlick |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(38 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 August 2000) |
| Role | Textile Agent |
| Country of Residence | England |
| Correspondence Address | 9 Windsor Road Gee Cross Hyde Cheshire SK14 5JB |
| Secretary Name | Barbara Henshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(40 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 18 March 2013) |
| Role | Company Director |
| Correspondence Address | 2 Thorley Mews Bramhall Stockport Cheshire SK7 2HH |
Location
| Registered Address | C/O J Humphrey Jones And Co Suite 3c St Christopher House Wellington Road South Stockport Cheshire SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 1k at £1 | Mr Denis Charles Garlick 50.00% Ordinary |
|---|---|
| 1k at £1 | Mrs Audrey Hawcridge Garlick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,181 |
| Cash | £1,471 |
| Current Liabilities | £1,416 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2015 | Application to strike the company off the register (3 pages) |
| 16 May 2015 | Application to strike the company off the register (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 19 March 2013 | Appointment of Bursk ( Holdings) Ltd Denis Charles Garlick as a secretary (2 pages) |
| 19 March 2013 | Appointment of Bursk ( Holdings) Ltd Denis Charles Garlick as a secretary (2 pages) |
| 18 March 2013 | Termination of appointment of Barbara Henshaw as a secretary (1 page) |
| 18 March 2013 | Termination of appointment of Barbara Henshaw as a secretary (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 August 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 8 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 16 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: j humphrey jones and co central buildings 11 peter street manchester M2 5QR (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: j humphrey jones and co central buildings 11 peter street manchester M2 5QR (1 page) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 10 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 4 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 September 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 26/07/95; no change of members (4 pages) |