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Home > England & Wales Companies > BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD
Company Information for

BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD

OAK HOUSE 317, GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ,
Company Registration Number
03456723
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Burnley Telematics And Teleworking Centre Ltd
BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD was founded on 1997-10-28 and has its registered office in Leyland. The organisation's status is listed as "Liquidation". Burnley Telematics And Teleworking Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD
 
Legal Registered Office
OAK HOUSE 317
GOLDEN HILL LANE
LEYLAND
LANCASHIRE
PR25 2YJ
Other companies in BB10
 
Filing Information
Company Number 03456723
Company ID Number 03456723
Date formed 1997-10-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 31/12/2015
Latest return 05/11/2014
Return next due 03/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD
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Company Officers of BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD

Current Directors
Officer Role Date Appointed
SYED EJAZ HUSSAIN
 Company Secretary 1997-10-28
SYED EJAZ HUSSAIN
 Director 1997-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
QALLAB SHAH
 Director 2007-06-28 2015-04-30
NAJAMUL HASSNAIN SHAH
 Director 1997-10-28 2007-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED EJAZ HUSSAIN ICARE SOLUTIONS BURNLEY LTD Director 2018-05-31 CURRENT 2018-05-31 Active
SYED EJAZ HUSSAIN TRAFALGAR MILL MANAGEMENT SERVICES LTD Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
SYED EJAZ HUSSAIN TELEMATICS BUSINESS SOLUTIONS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-12-27Final Gazette dissolved via compulsory strike-off
2021-09-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-09
2017-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-09
2016-11-174.68 Liquidators' statement of receipts and payments to 2016-09-09
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Chandler House Talbot Road Leyland Lancashire PR25 2ZF
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM The Learning Zone 53B Daneshouse Road Burnley Lancashire BB10 1AF
2015-09-21600Appointment of a voluntary liquidator
2015-09-214.20Volunatary liquidation statement of affairs with form 4.19
2015-09-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-10
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR QALLAB SHAH
2015-06-03AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-11-10AR0105/11/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0105/11/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0105/11/11 ANNUAL RETURN FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM Northbridge House Elm Street Burnley Lancashire BB10 1PD
2011-02-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0105/11/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QALLAB SHAH / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED EJAZ HUSSAIN / 10/11/2009
2009-03-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07363aANNUAL RETURN MADE UP TO 28/10/08
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06363sANNUAL RETURN MADE UP TO 28/10/07
2007-08-01288bDIRECTOR RESIGNED
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-11288aNEW DIRECTOR APPOINTED
2006-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-08363sANNUAL RETURN MADE UP TO 28/10/06
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-18363sANNUAL RETURN MADE UP TO 28/10/05
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-29225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sANNUAL RETURN MADE UP TO 28/10/04
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sANNUAL RETURN MADE UP TO 28/10/03
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sANNUAL RETURN MADE UP TO 28/10/02
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363sANNUAL RETURN MADE UP TO 28/10/01
2001-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sANNUAL RETURN MADE UP TO 28/10/00
2000-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sANNUAL RETURN MADE UP TO 28/10/99
1999-12-19287REGISTERED OFFICE CHANGED ON 19/12/99 FROM: A111 NORTHBRIDGE HOUSE ELM STREET BURNLEY LANCASHIRE BB10 1PD
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: C/O GUARDIAN TECHNOLOGY (UK) LTD LOMESHAY BUSINESS VILLAGE TURNER ROAD NELSON LANCASHIRE BB9 7DR
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/98
1998-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/98
1998-12-09363sANNUAL RETURN MADE UP TO 28/10/98
1997-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-16
Resolutions for Winding-up2015-09-16
Meetings of Creditors2015-09-01
Fines / Sanctions
No fines or sanctions have been issued against BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD

Intangible Assets
Patents
We have not found any records of BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD
Trademarks
We have not found any records of BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD. 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 (85600 - Educational support services) as BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD 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 TypeAppointment of Liquidators
Defending partyBURNLEY TELEMATICS AND TELEWORKING CENTRE LTDEvent Date2015-09-10
Timothy J Hargreaves , of Riley Moss Insolvency Ltd , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF . : For further details contact: T J Hargeaves, E-mail: info@rminsolvency.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURNLEY TELEMATICS AND TELEWORKING CENTRE LTDEvent Date2015-09-10
At a General Meeting of the members of the above named Company, duly convened and held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 10 September 2015 the following Special Resolution and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Timothy Hargreaves , of Riley Moss Insolvency Limited , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF , (IP No 008637) be and he is hereby nominated as Liquidator for the purpose of winding up. For further details contact: T J Hargeaves, E-mail: info@rminsolvency.com. Syed Ejaz Hussain , Director and Shareholder :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBURNLEY TELEMATICS AND TELEWORKING CENTRE LTDEvent Date2015-08-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 10 September 2015 at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. During the period before 10 September 2015, Timothy John Hargreaves (IP No: 8637) of Riley Moss Insolvency , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF , will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Riley Moss Insolvency Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, no later than 12 noon on the business day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at the time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: David Aston, Email: david@rminsolvency.com Tel: 01772 641146
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD 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 BURNLEY TELEMATICS AND TELEWORKING CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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