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BURTONWOOD INNS LIMITED

Learn more about BURTONWOOD INNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT

BURTONWOOD INNS LIMITED on the map

Company type: Private Limited Company
Company number: 00040234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.01.01
dissolution date: 2010.02.16
last member list: 2009.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant
  • 7499 - Non-trading company
  • 5540 - Bars

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.10.04
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.05
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE, TRUSTEE FO RTHE HOLDERS OF THEOUTSTANDING STOCK)
FOURTH SUPPLEMENTAL TRUST DEED - Outstanding on 2005.05.10
THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE, TRUSTEE FOR THE HOLDERS OF THEOUTSTANDING STOCK)
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 2005.05.10
THE LAW DEBENTURE TRUST CORPORATION PLC(THE TRUSTEE,AS TRUSTEE FOR THE HOLDERS OF THEOUTSTANDING STOCK)
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 2005.05.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.21
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S-DIV
Form type: 122
Date: 2009.09.30
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S-DIV
Form type: 122
Date: 2009.09.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.25
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MEMORANDUM OF CAPITAL - PROCESSED 25/09/09
Form type: MISC
Date: 2009.09.25
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SDIV 18/09/2009
Form type: RES13
Date: 2009.09.25
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SOLVENCY STATEMENT DATED 18/09/09
Form type: CAP-SS
Date: 2009.09.25
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 18/09/2009
Form type: RES01
Date: 2009.09.25
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REDUCE ISSUED CAPITAL 18/09/2009
Form type: RES06
Date: 2009.09.25
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED ANDREW ANDONIS ANDREA
Form type: 288a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
Form type: 288b
Date: 2009.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, PO BOX 26, PARK BREWERY BATH ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4NY
Form type: 287
Date: 2007.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, BOLD LANE, BURTONWOOD, WARRINGTON, CHESHIRE WA5 4PJ
Form type: 287
Date: 2005.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ADOPTARTICLES04/10/99
Form type: SRES01
Date: 2000.03.29

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Company directors and board members:

ANNE MARIE BRENNAN (dissolve)
Secretary, 2005.01.07 - 2010.02.16
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ANDREW ANDONIS ANDREA (dissolve)
Director, COMPANY DIRECTOR, 2009.03.31 - 2010.02.16
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
DEREK ANDREW (dissolve)
Director, MANAGING DIRECTOR, 2005.01.07 - 2010.02.16
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ALISTAIR WILLIAM DARBY (dissolve)
Director, MANAGING DIRECTOR, 2005.01.07 - 2010.02.16
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
RALPH GRAHAM FINDLAY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.01.07 - 2010.02.16
MARSTONS HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
STEPHEN JOHN OLIVER (dissolve)
Director, MANAGING DIRECTOR, 2005.01.07 - 2010.02.16
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
GILLIAN MARY CRANMER (dissolve)
Secretary, 1991.08.31 - 2005.01.07
WOODLEA 11 THE FIRS BOWDON , ALTRINCHAM
WA14 2TG, CHESHIRE
LYNNE D'ARCY (dissolve)
Director, MANAGING DIRECTOR, 1999.03.01 - 2005.01.07
5 WINWICK PARK AVENUE , WARRINGTON
WA2 8XB, CHESHIRE
CHRISTOPHER JOHN DAVIES (dissolve)
Director, WINE & SPIRITS MANAGER, 1991.08.31 - 1994.01.31
17 BROCKLEBANK ROAD , SOUTHPORT
PR9 9LL, MERSEYSIDE
JOHN GRAEME DUTTON-FORSHAW (dissolve)
Director, CHAIRMAN, 1991.08.31 - 2001.09.21
LYNWOOD OVER-THE-MISBOURNE DENHAM , UXBRIDGE
UB9 5DR, MIDDLESEX
RICHARD ANTHONY GILCHRIST (dissolve)
Director, CO DIRECTOR, 1991.08.31 - 2005.01.07
THE MOUNT BROXTON , CHESTER
CH3 9JB
PAUL INGLETT (dissolve)
Director, FINANCE DIRECTOR, 2005.01.07 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS

Companies near to BURTONWOOD INNS ltd.

Information about the Private Limited Company BURTONWOOD INNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data