| Company Name | David Burke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06526705 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 1 month ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Name | Newtirfone Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David James Burke |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(1 week, 5 days after company formation) |
| Appointment Duration | 9 years (closed 11 April 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 263 Aldham House Lane Wombwell Barnsley South Yorkshire S73 9SP |
| Secretary Name | Gavandol Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | Castle Buildings 2c New Rents Ashford Kent TN23 1JH |
| Director Name | Ms Janette Lesley Post |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | May Cottage 115 Grosvenor Road Ashford Kent TN24 9PN |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2010 |
|---|---|
| Turnover | £9,800 |
| Gross Profit | £9,800 |
| Net Worth | -£1,263 |
| Current Liabilities | £6,295 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2011 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 11 January 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 15 December 2015 | Liquidators' statement of receipts and payments to 11 October 2015 (15 pages) |
| 15 December 2015 | Liquidators statement of receipts and payments to 11 October 2015 (15 pages) |
| 15 December 2015 | Liquidators' statement of receipts and payments to 11 October 2015 (15 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 11 October 2014 (12 pages) |
| 28 November 2014 | Liquidators statement of receipts and payments to 11 October 2014 (12 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 11 October 2014 (12 pages) |
| 19 November 2013 | Liquidators statement of receipts and payments to 11 October 2013 (13 pages) |
| 19 November 2013 | Liquidators' statement of receipts and payments to 11 October 2013 (13 pages) |
| 19 November 2013 | Liquidators' statement of receipts and payments to 11 October 2013 (13 pages) |
| 18 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 18 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 18 October 2012 | Registered office address changed from 263 Aldham House Lane Wombwell Barnsley South Yorkshire S73 8SP on 18 October 2012 (2 pages) |
| 18 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Registered office address changed from 263 Aldham House Lane Wombwell Barnsley South Yorkshire S73 8SP on 18 October 2012 (2 pages) |
| 18 October 2012 | Resolutions
|
| 3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 9 June 2011 | Registered office address changed from Warwick House 4 Stanley Place Chester Cheshire CH1 2LU on 9 June 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from Warwick House 4 Stanley Place Chester Cheshire CH1 2LU on 9 June 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from Warwick House 4 Stanley Place Chester Cheshire CH1 2LU on 9 June 2011 (2 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Mr David James Burke on 24 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Gavandol Limited on 24 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Gavandol Limited on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Mr David James Burke on 24 March 2010 (2 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 29 March 2008 | Registered office changed on 29/03/2008 from castle buildings 2C new rents ashford kent TN23 1JH (1 page) |
| 29 March 2008 | Registered office changed on 29/03/2008 from castle buildings 2C new rents ashford kent TN23 1JH (1 page) |
| 20 March 2008 | Director appointed mr david james burke (1 page) |
| 20 March 2008 | Director appointed mr david james burke (1 page) |
| 19 March 2008 | Appointment terminated director janette post (1 page) |
| 19 March 2008 | Appointment terminated director janette post (1 page) |
| 13 March 2008 | Company name changed newtirfone LIMITED\certificate issued on 15/03/08 (2 pages) |
| 13 March 2008 | Company name changed newtirfone LIMITED\certificate issued on 15/03/08 (2 pages) |
| 7 March 2008 | Incorporation (12 pages) |
| 7 March 2008 | Incorporation (12 pages) |