Dissolved
Dissolved 2017-08-24
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Home > England & Wales Companies > BURTON'S CHOCOLATE PRODUCTS LIMITED
Company Information for BURTON'S CHOCOLATE PRODUCTS LIMITED
STREET, ST ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 04278626 Private Limited Company
Dissolved 2017-08-24 |
Company Overview
About Burton's Chocolate Products Ltd
BURTON'S CHOCOLATE PRODUCTS LIMITED was founded on 2001-08-30 and had its registered office in Street, St Albans. The company was dissolved on the 2017-08-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BURTON'S CHOCOLATE PRODUCTS LIMITED | ||||
| Legal Registered Office | ||||
| STREET, ST ALBANS HERTFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04278626 | |
|---|---|---|
| Date formed | 2001-08-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-08-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of BURTON'S CHOCOLATE PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH ANN SPITTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALEXANDER GREEN |
Company Secretary | ||
JAMES ALEXANDER GREEN |
Director | ||
ANDREW CRAIG READSHAW |
Director | ||
GRAHAM MARK ELLINOR |
Company Secretary | ||
RICHARD ANTHONY BARNES |
Director | ||
RICHARD WILLIAM THOMAS MARTIN |
Company Secretary | ||
MARC DUBERY |
Director | ||
JONATHAN EDWARD GATFIELD |
Director | ||
MATTHEW BRYAN HUFFER |
Director | ||
SIMON LEO BELFER |
Director | ||
CHRISTINE ANNE HINES |
Company Secretary | ||
ANTHONY MARK CAMP |
Director | ||
ADRIAN VAUGHAN SHIPMAN SHARPE |
Director | ||
WG&M SECRETARIES LIMITED |
Company Secretary | ||
WG&M NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HACKREMCO (NO.2635) LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | Dissolved 2017-08-24 | |
| THE HORIZON BISCUIT COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2001-04-18 | Dissolved 2017-08-24 | |
| BURTON'S CONFECTIONERY LIMITED | Director | 2014-04-01 | CURRENT | 2001-08-29 | Dissolved 2017-08-24 | |
| BURTON'S GOLD MEDAL BISCUITS,LIMITED | Director | 2014-04-01 | CURRENT | 1935-09-27 | Active | |
| BURTON'S BISCUITS LIMITED | Director | 2014-04-01 | CURRENT | 2001-08-30 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100.1 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100.1 | |
| AR01 | 18/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SARAH ANN SPITTLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN | |
| SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 100.10 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 27/11/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | |
| AR01 | 18/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW READSHAW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG READSHAW / 18/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CENTRIUM HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PREMIER CHOCOLATE PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 18/04/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03 | |
| 363a | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: QUALITY HOUSE VICARAGE LANE BLACKPOOL LANCASHIRE FY4 4NQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
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'S CHOCOLATE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BURTON'S CHOCOLATE PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURTON'S CHOCOLATE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 BURTON'S CHOCOLATE PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of BURTON'S CHOCOLATE PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURTON'S CHOCOLATE PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for BURTON'S CHOCOLATE PRODUCTS 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'S CHOCOLATE PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURTON'S CHOCOLATE PRODUCTS 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 | ||
|---|---|---|---|
| Defending party | BURTON’S CHOCOLATE PRODUCTS LIMITED | Event Date | |
| Laura Waters (office holder no. 9477) and Karen Dukes (office holder no. 9369) were appointed liquidators of the above companies on 30 September 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 10 May 2017 commencing at 10am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 9 May 2017. Further information about these cases is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Laura May Waters and Karen Lesley Dukes , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTON'S CHOCOLATE PRODUCTS 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'S CHOCOLATE PRODUCTS 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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