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Home > England & Wales Companies > DE BURGO GENERICS LIMITED
Company Information for

DE BURGO GENERICS LIMITED

C/O HAINES WATTS LIVERPOOL LTD, PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ,
Company Registration Number
05526996
Private Limited Company
Active

Company Overview

About De Burgo Generics Ltd
DE BURGO GENERICS LIMITED was founded on 2005-08-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". De Burgo Generics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DE BURGO GENERICS LIMITED
 
Legal Registered Office
C/O HAINES WATTS LIVERPOOL LTD
PACIFIC CHAMBERS
11-13 VICTORIA STREET
LIVERPOOL
L2 5QQ
Other companies in L2
 
Previous Names
CHANELLE GENERICS LIMITED26/03/2024
Filing Information
Company Number 05526996
Company ID Number 05526996
Date formed 2005-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-06 03:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE BURGO GENERICS LIMITED
The accountancy firm based at this address is HAINES WATTS LIVERPOOL LIMITED
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Company Officers of DE BURGO GENERICS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HILARY BURKE
 Company Secretary 2005-08-04
MICHAEL HILARY BURKE
 Director 2005-08-04
MICHAEL JAMES BURKE
 Director 2005-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
POREMA LIMITED
 Company Secretary 2005-08-03 2005-08-04
SEAN KAVANAGH
 Director 2005-08-03 2005-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HILARY BURKE CHANELLE VET U.K. LIMITED Director 2007-04-05 CURRENT 2007-04-04 Active
MICHAEL HILARY BURKE DE BURGO PROPERTY UK LIMITED Director 1998-06-09 CURRENT 1998-03-09 Active
MICHAEL HILARY BURKE HINDWELL PHARMACEUTICALS LIMITED Director 1991-06-02 CURRENT 1981-07-16 Active - Proposal to Strike off
MICHAEL HILARY BURKE CHANELLE ANIMAL HEALTH LIMITED Director 1991-04-10 CURRENT 1991-04-05 Active

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
2024-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-03-26Company name changed chanelle generics LIMITED\certificate issued on 26/03/24
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BURKE
2022-10-17AP01DIRECTOR APPOINTED MISS JOANNE BURKE
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HILARY BURKE
2021-05-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HILARY BURKE on 2017-07-25
2017-08-07CH01Director's details changed for Michael Hilary Burke on 2017-07-25
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0103/08/14 ANNUAL RETURN FULL LIST
2014-09-10CH01Director's details changed for Michael James Burke on 2014-08-02
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-12-21CH01Director's details changed for Michael James Burke on 2011-12-07
2011-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HILARY BURKE on 2011-12-07
2011-08-30AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM C/O King Nagus Bakerman Knb House 7 Rodney Street Liverpool L1 9HZ
2011-08-30CH01Director's details changed for Michael Hilary Burke on 2010-11-04
2011-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HILARY BURKE on 2010-11-04
2010-10-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0103/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BURKE / 04/11/2009
2010-05-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-12-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-28363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288bSECRETARY RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DE BURGO GENERICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DE BURGO GENERICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE BURGO GENERICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 DE BURGO GENERICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2011-09-01 £ 2
Current Assets 2011-09-01 £ 2
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Debtors 2011-09-01 £ 2
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE BURGO GENERICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE BURGO GENERICS LIMITED
Trademarks
We have not found any records of DE BURGO GENERICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE BURGO GENERICS 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 DE BURGO GENERICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DE BURGO GENERICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE BURGO GENERICS 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 DE BURGO GENERICS 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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    Other companies at postcode L2 5QQ