Liquidation
Company Information for ST IVES BURNLEY LIMITED
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
05464477
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ST IVES BURNLEY LIMITED | ||
Legal Registered Office | ||
30 Finsbury Square London EC2A 1AG Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 05464477 | |
---|---|---|
Company ID Number | 05464477 | |
Date formed | 2005-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-07-31 | |
Account next due | 30/04/2022 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-10-05 12:05:10 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FATTAL |
||
PAUL BRADLEY GRAY |
||
J SCHWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROBERT ARMITAGE |
Director | ||
NICHOLAS EVAN COLE |
Director | ||
CLIVE JONATHAN LOVETT |
Director | ||
PHILIP CHARLES HARRIS |
Company Secretary | ||
PATRICK NEIL MARTELL |
Director | ||
LLOYD JOHN WIGGLESWORTH |
Director | ||
PHILIP ASCROFT |
Director | ||
STEPHEN JOHN PARKIN |
Director | ||
BRIAN CHARLES EDWARDS |
Director | ||
SIMON CHRISTOPHER WARD |
Director | ||
MARK ALEXANDER LOCKLEY |
Director | ||
RAYMOND VICTOR MORLEY |
Director | ||
PHILIP CHARLES HARRIS |
Director | ||
ST IVES PLC |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIN AND CARTA UK LIMITED | Director | 2016-02-08 | CURRENT | 1985-03-21 | Active | |
FRIPP, SANDEMAN AND PARTNERS LIMITED | Director | 2015-08-12 | CURRENT | 1976-11-03 | Liquidation | |
KIN AND CARTA PARTNERSHIPS LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
EBEE LIMITED | Director | 2014-11-27 | CURRENT | 2009-03-12 | Active | |
OKANA SYSTEMS LIMITED | Director | 2014-11-27 | CURRENT | 1999-11-15 | Liquidation | |
THE HEALTH HIVE LIMITED | Director | 2014-11-27 | CURRENT | 2007-11-09 | Active | |
THE HEALTH HIVE GROUP LIMITED | Director | 2014-11-27 | CURRENT | 2011-06-08 | Active | |
POLLEN HEALTH LIMITED | Director | 2014-11-27 | CURRENT | 2011-11-08 | Active | |
REALISE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2006-08-07 | Liquidation | |
AMAZE (EUROPE) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
BRANDED3 SEARCH LTD | Director | 2014-08-01 | CURRENT | 2008-01-21 | Liquidation | |
KIN AND CARTA FORMER HOLDCO LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-27 | Liquidation | |
RESPONSE ONE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2008-10-15 | Liquidation | |
KIN AND CARTA GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2013-02-25 | Active | |
KIN AND CARTA SCOTLAND LIMITED | Director | 2014-08-01 | CURRENT | 1997-02-20 | Active | |
PRAGMA CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 1987-10-28 | Active | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1986-09-01 | Liquidation | |
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 1991-12-13 | Liquidation | |
EDIT AGENCY LIMITED | Director | 2014-08-01 | CURRENT | 1998-09-01 | Active | |
INCITE MARKETING PLANNING LIMITED | Director | 2014-08-01 | CURRENT | 2000-01-18 | Active | |
OCCAM DM LIMITED | Director | 2014-08-01 | CURRENT | 2004-04-05 | Liquidation | |
KIN AND CARTA PLC | Director | 2014-08-01 | CURRENT | 1981-03-23 | Active | |
AMAZE (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
AMAZE LIMITED | Director | 2013-03-28 | CURRENT | 1993-06-25 | Liquidation | |
AMAZE TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 2007-10-01 | Liquidation | |
KIN AND CARTA PLC | Director | 2018-08-04 | CURRENT | 1981-03-23 | Active | |
KIN AND CARTA UK LIMITED | Director | 2018-08-04 | CURRENT | 1985-03-21 | Active | |
AMAZE (HOLDINGS) LIMITED | Director | 2018-08-04 | CURRENT | 2007-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to The Spitfire Building 71 Collier Street London N1 9BE | ||
Register inspection address changed to The Spitfire Building 71 Collier Street London N1 9BE | ||
AD02 | Register inspection address changed to The Spitfire Building 71 Collier Street London N1 9BE | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 07/01/22 FROM The Spitfire Building 71 Collier Street London N1 9BE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM The Spitfire Building 71 Collier Street London N1 9BE England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CH01 | Director's details changed for Mr Daniel Fattal on 2021-09-27 | |
PSC05 | Change of details for Kin and Carta Investments Limited as a person with significant control on 2021-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM 11 Soho Street Soho London W1D 3AD England | |
AP01 | DIRECTOR APPOINTED MR DANIEL FATTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRIS KUTSOR | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr J Schwan on 2020-08-01 | |
PSC05 | Change of details for Kin and Carta Investments Limited as a person with significant control on 2020-11-06 | |
CH01 | Director's details changed for Mr George Chris Kutsor on 2020-11-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FATTAL on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM One Tudor Street London EC4Y 0AH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
PSC05 | Change of details for Kin and Carta Holdings Limited as a person with significant control on 2020-02-07 | |
PSC05 | Change of details for Kin and Carta Holdings Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr J Schwan on 2019-01-15 | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
PSC05 | Change of details for St Ives Holdings Limited as a person with significant control on 2018-11-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/08/18 | |
AP01 | DIRECTOR APPOINTED MR J SCHWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVAN COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/07/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/07/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONATHAN LOVETT | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/07/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/07/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/07/16 | |
CH01 | Director's details changed for Mr Matthew Robert Armitage on 2016-09-01 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/15 | |
AP03 | SECRETARY APPOINTED MR DANIEL FATTAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL | |
AP01 | DIRECTOR APPOINTED PAUL BRADLEY GRAY | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WIGGLESWORTH | |
AR01 | 26/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/07/12 | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASCROFT | |
AR01 | 26/05/12 FULL LIST | |
RES13 | COMPANY BUSINESS 22/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKIN | |
AA | FULL ACCOUNTS MADE UP TO 29/07/11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS EVAN COLE | |
AR01 | 26/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN PARKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ST IVES HOUSE LAVINGTON STREET LONDON SE1 0NX | |
AP01 | DIRECTOR APPOINTED PHILIP ASCROFT | |
AP01 | DIRECTOR APPOINTED CLIVE JONATHAN LOVETT | |
AR01 | 26/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
288a | DIRECTOR APPOINTED LLOYD JOHN WIGGLESWORTH | |
288a | DIRECTOR APPOINTED PATRICK MARTELL | |
RES13 | CREDIT AGREEMENT-ANCILLARY/FOREIGN FACILITY -DIR APPOVAL 08/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS | |
288a | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LOCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 03/08/07 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/02/06 | |
ELRES | S366A DISP HOLDING AGM 14/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SPRINT 1035 LIMITED CERTIFICATE ISSUED ON 21/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.81 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ST IVES BURNLEY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ST IVES BURNLEY LIMITED | Event Date | 2021-12-16 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 16 December 2021 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Daniel Fattal, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | ST IVES BURNLEY LIMITED | Event Date | 2021-12-16 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
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. |