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WALTER BURGESS LIMITED

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

Company details

9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF

WALTER BURGESS LIMITED on the map

Company type: Private Limited Company
Company number: 00192127
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.08.25
last member list: 2012.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.04.29
overdue: OVERDUE
last made update: 2012.04.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.05.20

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015
Form type: 4.68
Date: 2015.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
Form type: 4.68
Date: 2014.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, RSM TENON ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, LANCASHIRE, M3 2LF
Form type: AD01
Date: 2014.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013
Form type: 4.68
Date: 2013.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.12.07
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, ST ANDREW HOUSE 119-121 THE HEADROW, LEEDS, LS1 5JW
Form type: AD01
Date: 2012.06.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, THE GARAGE DALTON LANE, KEIGHLEY, WEST YORKSHIRE, BD21 4JH, UNITED KINGDOM
Form type: AD01
Date: 2012.05.28
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.15
Form type: LATEST SOC
Document description: 15/05/12 STATEMENT OF CAPITAL;GBP 35640
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.18
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARWICK
Form type: TM01
Date: 2011.02.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON
Form type: TM01
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED MR DAVID ROBERT GORDON BARWICK
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR JONATHAN HUDSON
Form type: AP01
Date: 2010.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.12.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.20
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, CENTRAL GARAGE, HANOVER STREET, KEIGHLEY, WEST YORKS, BD21 3RA
Form type: 287
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06

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Company directors and board members:

JONATHAN HUDSON (dissolve)
Secretary, ACCOUNTANT, 1993.01.25
10 MOOR CRESCENT , SKIPTON
BD23 2LJ, NORTH YORKSHIRE
JONATHAN HUDSON (dissolve)
Director, 2010.01.01
9TH FLOOR 3 HARDMAN STREET , MANCHESTER
M3 3HF
GRAHAM RICHARD TUNNICLIFFE (dissolve)
Director, 2001.03.27
18 BROOKFIELD ROAD WYKE , BRADFORD
BD3 0RN, WEST YORKSHIRE
CHRISTOPHER WILLIAM WILBY (dissolve)
Director, MARKET TRADER, 1991.04.01
198 FLANSHAW LANE FLANSHAW , WAKEFIELD
WF2 9JB, WEST YORKSHIRE
JOHN ILLINGWORTH ROBERTSHAW (dissolve)
Secretary, 1991.04.01 - 1993.01.25
6 MOORFIELD DRIVE OAKWORTH , KEIGHLEY
BD22 7EX, WEST YORKSHIRE
DAVID ROBERT GORDON BARWICK (dissolve)
Director, 2010.01.01 - 2011.02.11
THE GARAGE DALTON LANE , KEIGHLEY
BD21 4JH, WEST YORKSHIRE
RICHARD ETHERINGTON (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.04.01 - 2003.04.12
366 OAKWORTH ROAD , KEIGHLEY
BD21 1RP, WEST YORKSHIRE
CHRISTOPHER JOHN GIBSON (dissolve)
Director, MANAGING DIRECTOR, 1991.04.01 - 2010.02.01
HAZELWOOD ST JOHN'S PARK MENSTON , ILKLEY
LS29 6ES
HANNAH MARGARET TUNNICLIFFE (dissolve)
Director, 1991.04.01 - 2000.09.21
474 HALIFAX ROAD , LIVERSEDGE
WF15 8DX, WEST YORKSHIRE
WILLIAM FREDERICK WILBY (dissolve)
Director, MARKET TRADER, 1991.04.01 - 2002.10.23
FLAT 12 MANOR CROFT GARDENS OLD BANK ROAD , DEWSBURY
WF12 7AH, WEST YORKSHIRE

Companies near to WALTER BURGESS ltd.

Information about the Private Limited Company WALTER BURGESS 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: 2016.04.10. Reload the data