Burdew Contract Furniture Limited

Company Name	Burdew Contract Furniture Limited
Company Status	Dissolved
Company Number	01160641
Category	Private Limited Company
Incorporation Date	19 February 1974(49 years, 3 months ago)
Dissolution Date	2 February 2011 (12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Charles Gallifant
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(17 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 02 February 2011)
Role	Company Director
Correspondence Address	3 Ancaster View West Park Leeds LS16 5HR

Director Name	Mr David Eastlake
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2007(32 years, 11 months after company formation)
Appointment Duration	4 years (closed 02 February 2011)
Role	Comapany
Country of Residence	Scotland
Correspondence Address	44 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Secretary Name	Mrs Helen Eastlake
Nationality	British
Status	Closed
Appointed	26 January 2007(32 years, 11 months after company formation)
Appointment Duration	4 years (closed 02 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Mr Terry Burton
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	14 Fearnville Mount Leeds West Yorkshire LS8 3DW

Secretary Name	Mr Terry Burton
Nationality	British
Status	Resigned
Appointed	12 July 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	14 Fearnville Mount Leeds West Yorkshire LS8 3DW

Director Name	Neil Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(23 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	Loughrigg 6 Southway Ilkley West Yorkshire LS29 8QS

Secretary Name	Mr Charles Gallifant
Nationality	British
Status	Resigned
Appointed	02 May 1997(23 years, 2 months after company formation)
Appointment Duration	10 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	2 Helmsley Road West Park Leeds West Yorks LS16 5JA

Secretary Name	Julie Gallifant
Nationality	British
Status	Resigned
Appointed	27 February 1998(24 years after company formation)
Appointment Duration	8 years, 11 months (resigned 26 January 2007)
Role	Srn
Correspondence Address	3 Ancaster View West Park Leeds LS16 5HR

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£277,892
Cash	£48,050
Current Liabilities	£707,617

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2011	Final Gazette dissolved following liquidation (1 page)
3 November 2010	Administrator's progress report to 26 October 2010 (10 pages)
3 November 2010	Administrator's progress report to 26 October 2010 (10 pages)
2 November 2010	Notice of move from Administration to Dissolution (10 pages)
2 November 2010	Notice of move from Administration to Dissolution on 26 October 2010 (10 pages)
2 June 2010	Administrator's progress report to 30 April 2010 (7 pages)
2 June 2010	Administrator's progress report to 30 April 2010 (7 pages)
21 April 2010	Notice of extension of period of Administration (1 page)
21 April 2010	Notice of extension of period of Administration (1 page)
9 January 2010	Administrator's progress report to 31 October 2009 (8 pages)
9 January 2010	Administrator's progress report to 31 October 2009 (8 pages)
21 August 2009	Registered office changed on 21/08/2009 from balne mills silcoates street wakefield west yorkshire WF2 0DX (1 page)
21 August 2009	Registered office changed on 21/08/2009 from balne mills silcoates street wakefield west yorkshire WF2 0DX (1 page)
11 August 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
11 August 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
8 July 2009	Statement of administrator's proposal (33 pages)
8 July 2009	Statement of administrator's proposal (33 pages)
6 July 2009	Statement of affairs with form 2.14B (12 pages)
6 July 2009	Statement of affairs with form 2.14B (12 pages)
14 May 2009	Appointment of an administrator (2 pages)
14 May 2009	Appointment of an administrator (2 pages)
10 March 2009	Registered office changed on 10/03/2009 from 9 wortley moor lane leeds LS12 4HZ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 9 wortley moor lane leeds LS12 4HZ (1 page)
17 September 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 May 2008	Return made up to 28/02/08; no change of members (7 pages)
22 May 2008	Return made up to 28/02/08; no change of members (7 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 January 2008	Return made up to 28/02/07; full list of members (3 pages)
28 January 2008	Return made up to 28/02/07; full list of members (3 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
14 March 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
16 February 2007	394 (1 page)
16 February 2007	394 (1 page)
15 February 2007	Declaration of assistance for shares acquisition (6 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2007	Declaration of assistance for shares acquisition (6 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
14 February 2007	New secretary appointed (4 pages)
14 February 2007	New director appointed (4 pages)
14 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
14 February 2007	New secretary appointed (4 pages)
14 February 2007	New director appointed (4 pages)
13 February 2007	Particulars of mortgage/charge (8 pages)
13 February 2007	Particulars of mortgage/charge (8 pages)
10 February 2007	Particulars of mortgage/charge (5 pages)
10 February 2007	Particulars of mortgage/charge (5 pages)
15 March 2006	Return made up to 28/02/06; full list of members (7 pages)
15 March 2006	Return made up to 28/02/06; full list of members (7 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
21 June 2005	Return made up to 28/02/05; full list of members (7 pages)
21 June 2005	Return made up to 28/02/05; full list of members (7 pages)
11 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
11 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
15 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
15 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
20 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 September 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
5 September 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
26 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2001	Return made up to 28/02/01; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
19 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
9 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 28/02/00; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
6 April 1999	Return made up to 28/02/99; no change of members (4 pages)
6 April 1999	Return made up to 28/02/99; no change of members (4 pages)
6 March 1999	Articles of association (8 pages)
6 March 1999	Articles of association (8 pages)
2 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
2 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
28 April 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Return made up to 28/02/98; full list of members (6 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
10 March 1998	Resolutions SRES13 ‐ Special resolution (9 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 March 1998	Resolutions SRES13 ‐ Special resolution (9 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
27 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
19 June 1997	£ ic 100/74 02/05/97 £ sr [email protected]=26 (1 page)
19 June 1997	£ ic 100/74 02/05/97 £ sr [email protected]=26 (1 page)
20 May 1997	Return made up to 28/02/97; full list of members (6 pages)
20 May 1997	Return made up to 28/02/97; full list of members (6 pages)
16 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Ad 02/05/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Ad 02/05/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
13 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
23 April 1996	Return made up to 28/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1996	Return made up to 28/02/96; no change of members (4 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
8 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
16 March 1995	Return made up to 28/02/95; no change of members (4 pages)
16 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Burdew Contract Furniture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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