Burrow Hill Limited

Company Name	Burrow Hill Limited
Company Status	Dissolved
Company Number	02540423
Category	Private Limited Company
Incorporation Date	18 September 1990(33 years, 7 months ago)
Dissolution Date	22 April 2021 (3 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Christine Anne Watkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	29 years, 7 months (closed 22 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrow Hill House Red Lane Kenilworth Warwickshire CV8 1PE

Director Name	Mr Stewart Alan Watkinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	29 years, 7 months (closed 22 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrow Hill House Red Lane Kenilworth Warwickshire CV8 1PE

Secretary Name	Christine Anne Watkinson
Nationality	English
Status	Closed
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	29 years, 7 months (closed 22 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrow Hill House Red Lane Kenilworth Warwickshire CV8 1PE

Contact

Website	www.burrowhillnurseries.co.uk
Email address	[email protected]
Telephone	024 76470282
Telephone region	Coventry

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

51 at £1	Stewart Alan Watkinson 51.00% Ordinary
49 at £1	Christine Anne Watkinson 49.00% Ordinary

Financials

Year	2014
Net Worth	£188,148
Cash	£40,128
Current Liabilities	£88,645

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

4 December 1990	Delivered on: 17 December 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 December 1990

Delivered on: 17 December 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 April 2021	Final Gazette dissolved following liquidation (1 page)
22 January 2021	Return of final meeting in a members' voluntary winding up (19 pages)
9 December 2019	Liquidators' statement of receipts and payments to 19 November 2019 (23 pages)
7 December 2018	Registered office address changed from Red Lane Kenilworth Warwickshire CV8 1PE to 102 Sunlight House Quay Street Manchester M3 3JZ on 7 December 2018 (2 pages)
5 December 2018	Appointment of a voluntary liquidator (3 pages)
5 December 2018	Declaration of solvency (5 pages)
5 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-20 (1 page)
29 October 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 September 2010	Director's details changed for Stewart Alan Watkinson on 18 September 2010 (2 pages)
22 September 2010	Director's details changed for Christine Anne Watkinson on 18 September 2010 (2 pages)
22 September 2010	Director's details changed for Christine Anne Watkinson on 18 September 2010 (2 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Stewart Alan Watkinson on 18 September 2010 (2 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 September 2008	Return made up to 18/09/08; full list of members (4 pages)
25 September 2008	Return made up to 18/09/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 December 2007	Return made up to 18/09/07; full list of members (3 pages)
3 December 2007	Return made up to 18/09/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 October 2006	Return made up to 18/09/06; full list of members (3 pages)
16 October 2006	Return made up to 18/09/06; full list of members (3 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 September 2005	Return made up to 18/09/05; full list of members (3 pages)
28 September 2005	Return made up to 18/09/05; full list of members (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 October 2004	Return made up to 18/09/04; full list of members (7 pages)
12 October 2004	Return made up to 18/09/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 September 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (7 pages)
29 September 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
10 October 2002	Return made up to 18/09/02; full list of members (7 pages)
10 October 2002	Return made up to 18/09/02; full list of members (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 September 2001	Return made up to 18/09/01; full list of members (6 pages)
20 September 2001	Return made up to 18/09/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
7 November 2000	Return made up to 18/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 2000	Return made up to 18/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
9 November 1999	Return made up to 18/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1999	Return made up to 18/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
23 September 1998	Return made up to 18/09/98; no change of members (4 pages)
23 September 1998	Return made up to 18/09/98; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 October 1997	Return made up to 18/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1997	Return made up to 18/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
28 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
20 September 1996	Return made up to 18/09/96; full list of members (6 pages)
20 September 1996	Return made up to 18/09/96; full list of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
27 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
8 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
8 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)