Company Information for BURCO DEAN APPLIANCES LIMITED
C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,
|
Company Registration Number
01870098
Private Limited Company
Liquidation |
Company Name | |
---|---|
BURCO DEAN APPLIANCES LIMITED | |
Legal Registered Office | |
C/O KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH Other companies in L35 | |
Company Number | 01870098 | |
---|---|---|
Company ID Number | 01870098 | |
Date formed | 1984-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-05 10:38:00 |
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Officer | Role | Date Appointed |
---|---|---|
FERGAL NAUGHTON |
||
DONAL FRANCIS FLYNN |
||
FERGAL JOHN NAUGHTON |
||
MARTIN LAWRENCE NAUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN FINBAR O'DRISCOLL |
Company Secretary | ||
SEAN FINBAR O'DRISCOLL |
Director | ||
ALAN BLACKBURN |
Company Secretary | ||
LOCHLANN GERARD QUINN |
Director | ||
RONALD COLQUITT |
Company Secretary | ||
RONALD COLQUITT |
Director | ||
WILLIAM EDWARD HALL |
Director | ||
DEREK BREWETT ISHERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLING (1992) LIMITED. | Director | 2017-01-27 | CURRENT | 1992-04-15 | Active | |
DIP LIMITED | Director | 2017-01-27 | CURRENT | 1986-05-09 | Liquidation | |
GLEN DIMPLEX HOME APPLIANCES LIMITED | Director | 2017-01-27 | CURRENT | 1992-02-28 | Active | |
ROBERTS RADIO LIMITED | Director | 2017-01-27 | CURRENT | 1994-10-13 | Active | |
MY GREEN HEATING FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-10 | Liquidation | |
UNIDARE ENVIRONMENTAL LIMITED | Director | 2017-01-27 | CURRENT | 1957-08-09 | Liquidation | |
GLEN DIMPLEX NI LIMITED | Director | 2017-01-27 | CURRENT | 1978-06-07 | Liquidation | |
SEAGOE TECHNOLOGIES LIMITED | Director | 2017-01-27 | CURRENT | 1997-02-17 | Liquidation | |
MORPHY RICHARDS LIMITED | Director | 2017-01-27 | CURRENT | 1959-12-16 | Active | |
HALSTEAD BOILERS LTD | Director | 2017-01-27 | CURRENT | 1990-07-25 | Liquidation | |
BELLING APPLIANCES LIMITED. | Director | 2017-01-27 | CURRENT | 1992-04-15 | Liquidation | |
ABILITY PROJECTS LIMITED | Director | 2017-01-27 | CURRENT | 2000-10-12 | Active | |
GLEN ELECTRIC LIMITED | Director | 2017-01-27 | CURRENT | 1973-08-24 | Active | |
NOBO HEATING UK LIMITED | Director | 2017-01-27 | CURRENT | 1970-09-18 | Liquidation | |
PRECIS (521) LIMITED | Director | 2017-01-27 | CURRENT | 1986-05-29 | Active | |
STOVES GROUP LTD | Director | 2017-01-27 | CURRENT | 1989-02-24 | Active | |
REDRING XPELAIR GROUP LTD | Director | 2017-01-27 | CURRENT | 1935-10-14 | Liquidation | |
LEC REFRIGERATION LIMITED | Director | 2017-01-27 | CURRENT | 1942-04-04 | Liquidation | |
GLEN DIMPLEX UK LIMITED | Director | 2017-01-27 | CURRENT | 1977-05-06 | Active | |
BERRY MAGICOAL LIMITED | Director | 2017-01-27 | CURRENT | 1928-07-09 | Liquidation | |
APPLIED ENERGY PRODUCTS LTD | Director | 2017-01-27 | CURRENT | 2001-07-20 | Active | |
BELLING (1992) LIMITED. | Director | 2017-01-27 | CURRENT | 1992-04-15 | Active | |
DIP LIMITED | Director | 2017-01-27 | CURRENT | 1986-05-09 | Liquidation | |
GLEN DIMPLEX HOME APPLIANCES LIMITED | Director | 2017-01-27 | CURRENT | 1992-02-28 | Active | |
ROBERTS RADIO LIMITED | Director | 2017-01-27 | CURRENT | 1994-10-13 | Active | |
MY GREEN HEATING FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-10 | Liquidation | |
UNIDARE ENVIRONMENTAL LIMITED | Director | 2017-01-27 | CURRENT | 1957-08-09 | Liquidation | |
GLEN DIMPLEX NI LIMITED | Director | 2017-01-27 | CURRENT | 1978-06-07 | Liquidation | |
SEAGOE TECHNOLOGIES LIMITED | Director | 2017-01-27 | CURRENT | 1997-02-17 | Liquidation | |
MORPHY RICHARDS LIMITED | Director | 2017-01-27 | CURRENT | 1959-12-16 | Active | |
MORPHY RICHARDS APPLIANCES LIMITED | Director | 2017-01-27 | CURRENT | 1982-01-29 | Active | |
HALSTEAD BOILERS LTD | Director | 2017-01-27 | CURRENT | 1990-07-25 | Liquidation | |
BELLING APPLIANCES LIMITED. | Director | 2017-01-27 | CURRENT | 1992-04-15 | Liquidation | |
NOBO HEATING UK LIMITED | Director | 2017-01-27 | CURRENT | 1970-09-18 | Liquidation | |
PRECIS (521) LIMITED | Director | 2017-01-27 | CURRENT | 1986-05-29 | Active | |
STOVES GROUP LTD | Director | 2017-01-27 | CURRENT | 1989-02-24 | Active | |
REDRING XPELAIR GROUP LTD | Director | 2017-01-27 | CURRENT | 1935-10-14 | Liquidation | |
LEC REFRIGERATION LIMITED | Director | 2017-01-27 | CURRENT | 1942-04-04 | Liquidation | |
GLEN DIMPLEX UK LIMITED | Director | 2017-01-27 | CURRENT | 1977-05-06 | Active | |
BERRY MAGICOAL LIMITED | Director | 2017-01-27 | CURRENT | 1928-07-09 | Liquidation | |
APPLIED ENERGY PRODUCTS LTD | Director | 2017-01-27 | CURRENT | 2001-07-20 | Active | |
ABILITY PROJECTS LIMITED | Director | 2016-03-31 | CURRENT | 2000-10-12 | Active | |
NOBO HEATING UK LIMITED | Director | 2008-09-01 | CURRENT | 1970-09-18 | Liquidation | |
CASTAWAY INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 2003-12-05 | Dissolved 2017-05-16 | |
REDRING XPELAIR GROUP LTD | Director | 2007-10-03 | CURRENT | 1935-10-14 | Liquidation | |
APPLIED ENERGY PRODUCTS LTD | Director | 2007-10-03 | CURRENT | 2001-07-20 | Active | |
LEC REFRIGERATION LIMITED | Director | 2005-02-28 | CURRENT | 1942-04-04 | Liquidation | |
HALSTEAD BOILERS LTD | Director | 2004-11-15 | CURRENT | 1990-07-25 | Liquidation | |
GALAXY SHOWERS LIMITED | Director | 2003-05-01 | CURRENT | 1995-08-01 | Dissolved 2014-03-25 | |
SEAGOE TECHNOLOGIES LIMITED | Director | 1997-02-17 | CURRENT | 1997-02-17 | Liquidation | |
DIP LIMITED | Director | 1995-09-25 | CURRENT | 1986-05-09 | Liquidation | |
BERRY MAGICOAL LIMITED | Director | 1995-09-25 | CURRENT | 1928-07-09 | Liquidation | |
ROBERTS RADIO LIMITED | Director | 1994-11-09 | CURRENT | 1994-10-13 | Active | |
MORPHY RICHARDS LIMITED | Director | 1993-01-08 | CURRENT | 1959-12-16 | Active | |
GLEN DIMPLEX UK LIMITED | Director | 1992-12-26 | CURRENT | 1977-05-06 | Active | |
BELLING (1992) LIMITED. | Director | 1992-09-18 | CURRENT | 1992-04-15 | Active | |
BELLING APPLIANCES LIMITED. | Director | 1992-09-18 | CURRENT | 1992-04-15 | Liquidation | |
PRECIS (521) LIMITED | Director | 1992-01-28 | CURRENT | 1986-05-29 | Active | |
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED | Director | 1992-01-22 | CURRENT | 1979-02-16 | Dissolved 2014-03-25 | |
MORPHY RICHARDS APPLIANCES LIMITED | Director | 1992-01-22 | CURRENT | 1982-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | Director's details changed for Mr Donal Francis Flynn on 2020-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Stoney Lane Prescot Merseyside L35 2XW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-12 GBP 3 | |
CAP-SS | Solvency Statement dated 17/06/19 | |
RES06 | Resolutions passed:
| |
SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Fergal Naughton as company secretary on 2017-03-30 | |
TM02 | Termination of appointment of Sean Finbar O'driscoll on 2017-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FINBAR O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR DONAL FLYNN | |
AP01 | DIRECTOR APPOINTED MR FERGAL JOHN NAUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM WATERSIDE MILL ROSEGROVE BURNLEY LANCASHIRE BB12 6AL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 23/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN BLACKBURN | |
288a | SECRETARY APPOINTED SEAN O'DRISCOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
MISC | 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | ALLIED IRISH BANKS PLC("THE TRUSTEE") | |
SUPPLEMENTAL DEED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE & GUARANTEE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANKAS TRUSTEE FOR THE BANKS | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURCO DEAN APPLIANCES LIMITED
GB2307546 , GB2297150 , GB2355120 , GB2411219 , GB2287591 , GB2399702 , GB2356451 , GB2332287 ,
BURCO DEAN APPLIANCES LIMITED owns 1 domain names.
burco.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as BURCO DEAN APPLIANCES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BURCO DEAN APPLIANCES LIMITED | Event Date | 2019-08-22 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 August 2019 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH . Date of Appointment: 22 August 2019 . Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0) 151 473 5132 or at carolyn.foden@kpmg.co.uk. Fergal John Naughton , Director : | |||
Initiating party | Event Type | ||
Defending party | BURCO DEAN APPLIANCES LIMITED | Event Date | 2019-08-22 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH : Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0) 151 473 5132 or at carolyn.foden@kpmg.co.uk. | |||
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. |