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ROGER BURGESS LIMITED

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

Company details

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

ROGER BURGESS LIMITED on the map

Company type: Private Limited Company
Company number: 00757289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.10
dissolution date: 2014.04.02
last member list: 2007.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.10.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.12.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.29
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS. - Outstanding on 1990.06.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.02.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013
Form type: 4.68
Date: 2013.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012
Form type: 4.68
Date: 2013.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013
Form type: 4.68
Date: 2013.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013
Form type: 4.68
Date: 2013.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012
Form type: 4.68
Date: 2012.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010
Form type: 4.68
Date: 2010.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010
Form type: 4.68
Date: 2010.03.19
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, WATERSIDE, MEADOW INDUSTRIAL ESTATE, WATER STREET PORTWOOD, STOCKPORT, SK1 2BU
Form type: 287
Date: 2009.02.23
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
Form type: 225
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ADOPT MEM AND ARTS 07/05/98
Form type: SRES01
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.04

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Company directors and board members:

IAN DAVID BURGESS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.03.27 - 2014.04.02
FOLLY FARM FOREST ROAD LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
HILARY MARGARET BURGESS (dissolve)
Director, CO DIRECTOR, 2006.06.19 - 2014.04.02
FOLLY FARM FOREST ROAD , TARPORLEY
CW6 9ES, CHESHIRE
IAN DAVID BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 2014.04.02
FOLLY FARM FOREST ROAD LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
ROGER BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.15 - 2014.04.02
FOLLY FARM FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
ROGER BURGESS (dissolve)
Secretary, 1991.03.15 - 1992.03.27
FOLLY FARM FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
ELIZABETH BURGESS (dissolve)
Director, 1991.03.15 - 1992.03.27
FOLD END FARM FERNLEE , WHALEY BRIDGE STOCKPORT
CHESHIRE
CAROL ANN FORD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2007.03.01
FOLLY FARM FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE

Companies near to ROGER BURGESS ltd.

Information about the Private Limited Company ROGER 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: 2016.06.02. Reload the data