Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > BURTON & DEAKIN MOTOR GROUP LIMITED
Company Information for BURTON & DEAKIN MOTOR GROUP LIMITED
UXBRIDGE, MIDDLESEX, UB8,
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Company Registration Number
 00859591 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Burton & Deakin Motor Group Ltd
BURTON & DEAKIN MOTOR GROUP LIMITED was founded on 1965-09-22 and had its registered office in Uxbridge. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURTON & DEAKIN MOTOR GROUP LIMITED | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX | |
Filing Information
| Company Number | 00859591 | |
|---|---|---|
| Date formed | 1965-09-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-06 21:20:26 |
| Companies House |
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Company Officers of BURTON & DEAKIN MOTOR GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ANTHONY FULFORD |
||
LEE ANTHONY FULFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG BENSTED |
Director | ||
PETER REYNOLDS |
Director | ||
MICHAEL RENNIE SMITH |
Company Secretary | ||
MICHAEL RENNIE SMITH |
Director | ||
PATRICK CHRISTOPHER CONWAY |
Director | ||
BRIAN WILLIAM JAMES WHITEHOUSE |
Director | ||
PETER CHARLES BISCHOFF |
Director | ||
TIMOTHY JOHN BARNETT |
Company Secretary | ||
TIMOTHY JOHN BARNETT |
Director | ||
ROBERT TERENCE KEMPTON |
Director | ||
JAKE BRANGWYN SHERIDAN SWALLOW |
Director | ||
BRIDGET JOANNA MARIA DE MARGARY |
Director | ||
BRIAN JOHN BARNETT |
Director | ||
PAUL ALBERT LAYZELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAWSONS EURO CARS LIMITED | Company Secretary | 2006-08-19 | CURRENT | 1955-12-01 | Dissolved 2014-01-21 | |
| WHITEHOUSE (555) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1988-01-25 | Dissolved 2014-02-18 | |
| WHITEHOUSE SOUTH LONDON LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2000-02-16 | Dissolved 2014-01-21 | |
| WHITEHOUSE (DARTFORD) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1985-04-29 | Dissolved 2014-01-21 | |
| SARGEANT & COLLINS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1935-03-07 | Dissolved 2015-12-07 | |
| WHITEHOUSE GROUP LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1989-12-12 | Dissolved 2015-12-24 | |
| WHITEHOUSE GROUP (PROPERTIES) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1960-11-28 | Liquidation | |
| SPORTS CAR CLASSICS (UK) LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
| RAWSONS EURO CARS LIMITED | Director | 2006-08-19 | CURRENT | 1955-12-01 | Dissolved 2014-01-21 | |
| WHITEHOUSE (555) LIMITED | Director | 2006-06-01 | CURRENT | 1988-01-25 | Dissolved 2014-02-18 | |
| WHITEHOUSE SOUTH LONDON LIMITED | Director | 2006-06-01 | CURRENT | 2000-02-16 | Dissolved 2014-01-21 | |
| WHITEHOUSE (DARTFORD) LIMITED | Director | 2006-06-01 | CURRENT | 1985-04-29 | Dissolved 2014-01-21 | |
| SARGEANT & COLLINS LIMITED | Director | 2006-06-01 | CURRENT | 1935-03-07 | Dissolved 2015-12-07 | |
| WHITEHOUSE GROUP (PROPERTIES) LIMITED | Director | 2006-06-01 | CURRENT | 1960-11-28 | Liquidation | |
| WHITEHOUSE GROUP LIMITED | Director | 2003-10-01 | CURRENT | 1989-12-12 | Dissolved 2015-12-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 205000 | |
| AR01 | 08/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BENSTED | |
| AR01 | 08/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CRAIG BENSTED | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB82FX UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 08/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE FULFORD / 01/08/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 138 BLENDON ROAD BEXLEY KENT DA5 1BZ | |
| 363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 1 CROFTON ROAD ORPINGTON KENT BR6 8AB | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 06/04/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
| 363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BURTON & DEAKIN MOTOR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against BURTON & DEAKIN MOTOR GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CAPITAL BANK PLC | |
| CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
| FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
| DEBENTURE | Satisfied | LLOYDS BOWMAKER LIMITED | |
| LEGAL CHARGE | Satisfied | MOBIL OIL COMPANY LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | UDT FINANCE LTD. | |
| MEM: OF DEPOSIT OF DEEDS | Satisfied | UNITED DOMINION TRUST LTD |
Intangible Assets
Patents
We have not found any records of BURTON & DEAKIN MOTOR GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURTON & DEAKIN MOTOR GROUP LIMITED
Income
Government Income
We have not found government income sources for BURTON & DEAKIN MOTOR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURTON & DEAKIN MOTOR GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURTON & DEAKIN MOTOR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BURTON & DEAKIN MOTOR GROUP LIMITED | Event Date | 2013-10-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTON & DEAKIN MOTOR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURTON & DEAKIN MOTOR GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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