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Company Information for

BURNLEY DP LIMITED

C/O ARMSTRONG WATSON LLP 3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,

Company Registration Number

08418749

Private Limited Company

Liquidation

Company Overview

About Burnley Dp Ltd

BURNLEY DP LIMITED was founded on 2013-02-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Burnley Dp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BURNLEY DP LIMITED

C/O ARMSTRONG WATSON LLP 3RD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS Other companies in TS26

Filing Information

Company Number		08418749
Company ID Number		08418749
Date formed		2013-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB157650395~~

Last Datalog update:	2019-12-09 08:19:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNLEY DP LIMITED

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Company Officers of BURNLEY DP LIMITED

Current Directors

Officer	Role	Date Appointed
MIKE RACZ	Director	2013-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MIKE RACZ	VE MERCURY LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active - Proposal to Strike off
MIKE RACZ	SUNDERLAND II DP LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active - Proposal to Strike off
MIKE RACZ	GYM FACTORY EDGBASTON LTD	Director	2013-09-18	CURRENT	2013-09-18	Active
MIKE RACZ	CONSETT DP LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
MIKE RACZ	CHESTER LE STREET DP LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Active
MIKE RACZ	OLDHAM & OPENSHAW DP LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Liquidation
MIKE RACZ	SUNDERLAND DP LTD.	Director	2009-10-15	CURRENT	2009-10-15	Active
MIKE RACZ	WASHINGTON DP LTD	Director	2009-01-09	CURRENT	2009-01-09	Active
MIKE RACZ	REDCAR DP LTD	Director	2007-02-27	CURRENT	2007-02-27	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.

Date	Document Type	Document Description
2020-01-31	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-01-31	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-19
2018-12-04	600	Appointment of a voluntary liquidator
2018-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/18 FROM 178 York Road Hartlepool TS26 9EA
2018-11-08	LIQ01	Voluntary liquidation declaration of solvency
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-06-12	PSC07	CESSATION OF RACZ INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-05-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-04	LATEST SOC	04/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-04	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-08-22	AA01	Current accounting period extended from 28/02/16 TO 31/08/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11	AR01	25/02/16 FULL LIST
2016-04-11	AR01	25/02/16 FULL LIST
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-03-19	MG01	Particulars of a mortgage or charge / charge no: 1
2013-02-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BURNLEY DP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-10-29
Notices to	2018-10-29
Resolution	2018-10-29

Fines / Sanctions

No fines or sanctions have been issued against BURNLEY DP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-19	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

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 BURNLEY DP LIMITED

Intangible Assets

Patents

We have not found any records of BURNLEY DP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURNLEY DP LIMITED

Trademarks

We have not found any records of BURNLEY DP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURNLEY DP 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 (47290 - Other retail sale of food in specialised stores) as BURNLEY DP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURNLEY DP 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	Appointmen
Defending party	BURNLEY DP LIMITED	Event Date	2018-10-29
Name of Company: BURNLEY DP LIMITED Company Number: 08418749 Trading Name: Domino's Pizza Nature of Business: Domino's Pizza Franchaise Registered office: C/O Armstrong Watson LLP, Third Floor, 10 Sou…

Initiating party		Event Type	Notices to
Defending party	BURNLEY DP LIMITED	Event Date	2018-10-29

Initiating party		Event Type	Resolution
Defending party	BURNLEY DP LIMITED	Event Date	2018-10-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURNLEY DP 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 BURNLEY DP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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