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H T BURT HOLDINGS LIMITED

Learn more about H T BURT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, UNITED KINGDOM, M3 2PJ

H T BURT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00241502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.08.03
dissolution date: 2012.08.28
last member list: 2011.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company H T BURT HOLDINGS LIMITED was a Private Limited Company, registration number 00241502, established in United Kingdom on the 3. August 1929. The company was dissolved. The company was in business for 87 years and 4 months. The company used to be located at REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, UNITED KINGDOM, M3 2PJ. Business of the company H T BURT HOLDINGS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.08.28. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2011.07.04. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.04
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.28

List of company documents:

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Find out more information about H T BURT HOLDINGS LIMITED. Our website makes it possible to view other available documents related to H T BURT HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.02
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 83 PARK LANE, POYNTON, CHESHIRE, SK12 1RD, ENGLAND
Form type: AD01
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 440 WILBRAHAM ROAD, CHORLTON-CUM-HARDY, MANCHESTER, M21 0AS
Form type: AD01
Date: 2011.09.14
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.25
Form type: LATEST SOC
Document description: 25/07/11 STATEMENT OF CAPITAL;GBP 4000
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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PREVSHO FROM 28/02/2010 TO 30/09/2009
Form type: AA01
Date: 2009.12.22
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.30
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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APPROVAL OF SHARES 01/11/07
Form type: RES13
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/03
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.T.BURT LIMITED, CERTIFICATE ISSUED ON 13/08/91
Form type: CERTNM
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30

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Company directors and board members:

EILEEN JOAN BURT (dissolve)
Secretary, DIRECTOR, 2007.12.12 - 2012.08.28
HOLMLEA 35 NEW HORWICH ROAD , WHALEY BRIDGE HIGH PEAK
SK23 7LG, DERBYSHIRE
ADRIAN MATTHEW BURT (dissolve)
Director, 1994.11.15 - 2012.08.28
HOLMLEA 35 NEW HORWICH ROAD , WHALEY BRIDGE HIGH PEAK
SK23 7LG, DERBYSHIRE
ADRIAN MATTHEW BURT (dissolve)
Secretary, 1993.10.30 - 2007.12.12
HOLMLEA 35 NEW HORWICH ROAD , WHALEY BRIDGE HIGH PEAK
SK23 7LG, DERBYSHIRE
JOHN ARTHUR BURT (dissolve)
Secretary, 1991.07.04 - 1993.10.30
HEDGEROW COTTAGE HEDGEROW RAINOW , MACCLESFIELD
SK10 5DA, CHESHIRE
JOHN ARTHUR BURT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 2003.06.24
HONEYSUCKLE COTTAGE HOLEHOUSE LANE, WHITELEY GREEN , MACCLESFIELD
SK10 5SJ, CHESHIRE
MICHAEL TREVETHAN BURT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 2007.12.12
4 LYNCOMBE CLOSE CHEADLE HULME , STOCKPORT
SK8 7RB, CHESHIRE

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Information about the Private Limited Company H T BURT HOLDINGS 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: 2016.04.13. Reload the data