| Company Name | DAVE Burnett Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07540147 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
| Dissolution Date | 26 October 2023 (6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Director
| Director Name | Mr David William Burnett |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
Location
| Registered Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | David Burnett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,728 |
| Cash | £241,085 |
| Current Liabilities | £24,043 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 26 July 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
|---|---|
| 15 December 2022 | Liquidators' statement of receipts and payments to 4 November 2022 (14 pages) |
| 2 December 2021 | Liquidators' statement of receipts and payments to 4 November 2021 (14 pages) |
| 5 December 2020 | Registered office address changed from 11 Mere Oaks Standish Wigan Lancashire WN1 2SL England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 5 December 2020 (2 pages) |
| 28 November 2020 | Resolutions
|
| 20 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 20 November 2020 | Declaration of solvency (12 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 24 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 17 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 April 2015 | Registered office address changed from 37 Kingshill Court Standish Wigan Lancashire WN6 0AR to 11 Mere Oaks Standish Wigan Lancashire WN1 2SL on 19 April 2015 (1 page) |
| 19 April 2015 | Registered office address changed from 37 Kingshill Court Standish Wigan Lancashire WN6 0AR to 11 Mere Oaks Standish Wigan Lancashire WN1 2SL on 19 April 2015 (1 page) |
| 1 March 2015 | Director's details changed for Mr David William Burnett on 5 November 2014 (2 pages) |
| 1 March 2015 | Director's details changed for Mr David William Burnett on 5 November 2014 (2 pages) |
| 1 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Director's details changed for Mr David William Burnett on 5 November 2014 (2 pages) |
| 2 November 2014 | Registered office address changed from 1 Toddington Toddington Lane Haigh Wigan Greater Manchester WN2 1LF to 37 Kingshill Court Standish Wigan Lancashire WN6 0AR on 2 November 2014 (1 page) |
| 2 November 2014 | Registered office address changed from 1 Toddington Toddington Lane Haigh Wigan Greater Manchester WN2 1LF to 37 Kingshill Court Standish Wigan Lancashire WN6 0AR on 2 November 2014 (1 page) |
| 2 November 2014 | Registered office address changed from 1 Toddington Toddington Lane Haigh Wigan Greater Manchester WN2 1LF to 37 Kingshill Court Standish Wigan Lancashire WN6 0AR on 2 November 2014 (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 31 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 4 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2011 | Registered office address changed from 1 Toddingnton Toddington Lane Haigh Wigan Greater Manchester WN2 1LF England on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 1 Toddingnton Toddington Lane Haigh Wigan Greater Manchester WN2 1LF England on 7 March 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mr David William Burnett on 7 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr David William Burnett on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from 1 Toddingnton Toddington Lane Haigh Wigan Greater Manchester WN2 1LF England on 7 March 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mr David William Burnett on 7 March 2011 (2 pages) |
| 24 February 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (1 page) |
| 24 February 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (1 page) |
| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|