Chris Burrell Limited

Company Name	Chris Burrell Limited
Company Status	Dissolved
Company Number	02975446
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	28 December 2009 (14 years, 4 months ago)
Previous Name	Evenground Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher John Burrell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1994(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 2 months (closed 28 December 2009)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Wisefield Farm Beverley Road, Beeford Driffield East Yorkshire YO25 8AD

Secretary Name	Michael Paul Burrell
Nationality	British
Status	Closed
Appointed	14 May 2001(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 28 December 2009)
Role	Company Director
Correspondence Address	12 Mallard Close Molescroft Beverley HU17 7QG

Director Name	Michael Paul Burrell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2002(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 December 2009)
Role	Joiner
Correspondence Address	12 Mallard Close Molescroft Beverley HU17 7QG

Secretary Name	Joanne Ayre
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	72a Main Street Beeford Driffield North Humberside YO25 8AZ

Director Name	Lynda Burrell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2002)
Role	Embroiderer
Correspondence Address	Wisefield Farm Beverley Road, Beeford Driffield North Humberside YO25 8AD

Secretary Name	Lynda Burrell
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Wisefield Farm Beverley Road, Beeford Driffield North Humberside YO25 8AD

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£986,847
Net Worth	£186,869
Cash	£12,357
Current Liabilities	£2,776,969

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

28 December 2009	Final Gazette dissolved following liquidation (1 page)
28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2009	Liquidators' statement of receipts and payments to 22 September 2009 (9 pages)
13 November 2009	Return of final meeting in a creditors' voluntary winding up (6 pages)
13 November 2009	Return of final meeting in a creditors' voluntary winding up (6 pages)
13 November 2009	Liquidators statement of receipts and payments to 22 September 2009 (9 pages)
28 September 2009	Liquidators statement of receipts and payments to 24 January 2009 (6 pages)
28 September 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
28 September 2009	Liquidators' statement of receipts and payments to 24 July 2009 (6 pages)
28 September 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
28 September 2009	Liquidators statement of receipts and payments to 22 September 2009 (9 pages)
28 September 2009	Liquidators' statement of receipts and payments to 24 January 2009 (6 pages)
28 September 2009	Liquidators' statement of receipts and payments to 22 September 2009 (9 pages)
28 September 2009	Liquidators statement of receipts and payments to 24 July 2009 (6 pages)
22 August 2008	Liquidators statement of receipts and payments to 24 July 2008 (6 pages)
22 August 2008	Liquidators' statement of receipts and payments to 24 July 2008 (6 pages)
8 February 2008	Liquidators' statement of receipts and payments (6 pages)
8 February 2008	Liquidators statement of receipts and payments (6 pages)
22 August 2007	Liquidators' statement of receipts and payments (7 pages)
22 August 2007	Liquidators statement of receipts and payments (7 pages)
8 August 2006	Appointment of a voluntary liquidator (4 pages)
8 August 2006	Appointment of a voluntary liquidator (4 pages)
25 July 2006	Administrator's progress report (13 pages)
25 July 2006	Result of meeting of creditors (3 pages)
25 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
25 July 2006	Administrator's progress report (13 pages)
25 July 2006	Result of meeting of creditors (3 pages)
25 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
23 February 2006	Administrator's progress report (13 pages)
23 February 2006	Administrator's progress report (13 pages)
16 September 2005	Statement of affairs (15 pages)
16 September 2005	Statement of administrator's proposal (19 pages)
16 September 2005	Statement of affairs (15 pages)
16 September 2005	Statement of administrator's proposal (19 pages)
2 August 2005	Registered office changed on 02/08/05 from: wisefield farm beverley road beeford driffield east yorkshire YO25 8AD (1 page)
2 August 2005	Registered office changed on 02/08/05 from: wisefield farm beverley road beeford driffield east yorkshire YO25 8AD (1 page)
1 August 2005	Appointment of an administrator (1 page)
1 August 2005	Appointment of an administrator (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2005	Return made up to 06/10/04; full list of members (7 pages)
4 January 2005	Accounts for a medium company made up to 31 October 2003 (19 pages)
4 January 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
4 January 2005	Accounts for a medium company made up to 31 October 2003 (19 pages)
4 January 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
12 December 2003	Return made up to 06/10/03; full list of members (7 pages)
12 December 2003	Return made up to 06/10/03; full list of members (7 pages)
7 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
7 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 December 2002	Return made up to 06/10/02; full list of members (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Return made up to 06/10/02; full list of members (7 pages)
6 December 2002	Director resigned (1 page)
6 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
16 November 2001	Return made up to 06/10/01; full list of members (6 pages)
16 November 2001	Return made up to 06/10/01; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
26 January 2001	Return made up to 06/10/00; full list of members; amend (6 pages)
26 January 2001	Return made up to 06/10/00; full list of members; amend (6 pages)
21 December 2000	Return made up to 06/10/00; full list of members (6 pages)
21 December 2000	Return made up to 06/10/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Return made up to 06/10/99; full list of members (7 pages)
16 November 1999	Return made up to 06/10/99; full list of members (7 pages)
16 November 1999	New secretary appointed (2 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
11 February 1999	Return made up to 06/10/98; full list of members (6 pages)
11 February 1999	Return made up to 06/10/98; full list of members (6 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	Return made up to 06/10/97; no change of members (4 pages)
24 November 1997	Return made up to 06/10/97; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
19 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 November 1996	Return made up to 06/10/96; no change of members (4 pages)
10 November 1996	Return made up to 06/10/96; no change of members (4 pages)
9 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
8 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
7 December 1995	Return made up to 06/10/95; full list of members (6 pages)
7 December 1995	Return made up to 06/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
10 November 1994	Secretary resigned;new secretary appointed (2 pages)
10 November 1994	Secretary resigned;new secretary appointed (2 pages)
2 November 1994	Registered office changed on 02/11/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
2 November 1994	Registered office changed on 02/11/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
6 October 1994	Incorporation (27 pages)

Chris Burrell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies