D & C Burns Limited

Company Name	D & C Burns Limited
Company Status	Dissolved
Company Number	07582521
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years, 1 month ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Christine Burns
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelson Mill Gaskell Street Bolton BL1 2QE

Director Name	Mr Dale Norman Burns
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelson Mill Gaskell Street Bolton BL1 2QE

Contact

Website	hargreaveshamilton.co.uk

Location

Registered Address	Nelson Mill Gaskell Street Bolton BL1 2QE
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Christine Burns 50.00% Ordinary
50 at £1	Dale Norman Burns 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,110
Cash	£100
Current Liabilities	£22,831

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 May 2011	Delivered on: 24 May 2011 Persons entitled: J. & D. Andre' Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 May 2011

Delivered on: 24 May 2011
Persons entitled: J. & D. Andre' Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 August 2016	Compulsory strike-off action has been discontinued (1 page)
4 August 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 April 2013	Director's details changed for Mr Christine Burns on 1 March 2013 (2 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Register inspection address has been changed (1 page)
5 April 2013	Director's details changed for Mr Christine Burns on 1 March 2013 (2 pages)
5 April 2013	Director's details changed for Mr Dale Norman Burns on 1 March 2013 (2 pages)
5 April 2013	Director's details changed for Mr Dale Norman Burns on 1 March 2013 (2 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
15 August 2011	Registered office address changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England on 15 August 2011 (1 page)
24 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
29 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)