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Burco Dean Appliances Limited
Burco Dean Appliances Limited is a dissolved company incorporated on 10 December 1984 with the registered office located in Liverpool, Merseyside. Burco Dean Appliances Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2020
(4 years ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
01870098
Private limited company
Age
40 years
Incorporated
10 December 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burco Dean Appliances Limited
Contact
Update Details
Address
C/O Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
Same address for the past
6 years
Companies in L3 1QH
Telephone
08448153742
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Fergal Naughton
Secretary • Director • Irish • Lives in Ireland • Born in Aug 1975
Martin Lawrence Naughton
Director • Irish • Lives in Ireland • Born in May 1939
Donal Francis Flynn
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Nov 1973
Glen Electric Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morphy Richards Limited
Martin Lawrence Naughton and Fergal John Naughton are mutual people.
Active
Glen Dimplex UK Limited
Martin Lawrence Naughton and Fergal John Naughton are mutual people.
Active
Morphy Richards Appliances Limited
Martin Lawrence Naughton and Fergal John Naughton are mutual people.
Active
Precis (521) Limited
Martin Lawrence Naughton and Fergal John Naughton are mutual people.
Active
Stoves Group Ltd
Martin Lawrence Naughton and Fergal John Naughton are mutual people.
Active
Glen Dimplex Home Appliances Limited
Martin Lawrence Naughton and Fergal John Naughton are mutual people.
Active
Belling (1992) Limited
Martin Lawrence Naughton and Fergal John Naughton are mutual people.
Active
Roberts Radio Limited
Martin Lawrence Naughton and Fergal John Naughton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Mar
⟶
30 Sep 2018
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Nov 2020
Mr Donal Francis Flynn Details Changed
5 Years Ago on 29 Jun 2020
Registered Address Changed
6 Years Ago on 10 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Sep 2019
Declaration of Solvency
6 Years Ago on 7 Sep 2019
Full Accounts Submitted
6 Years Ago on 3 Jul 2019
Confirmation Submitted
7 Years Ago on 30 Oct 2018
Accounting Period Extended
7 Years Ago on 9 Mar 2018
Full Accounts Submitted
7 Years Ago on 20 Dec 2017
Confirmation Submitted
8 Years Ago on 7 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2020
Director's details changed for Mr Donal Francis Flynn on 29 June 2020
Submitted on 29 Jun 2020
Registered office address changed from Stoney Lane Prescot Merseyside L35 2XW to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 10 September 2019
Submitted on 10 Sep 2019
Declaration of solvency
Submitted on 7 Sep 2019
Appointment of a voluntary liquidator
Submitted on 7 Sep 2019
Resolutions
Submitted on 7 Sep 2019
Statement by Directors
Submitted on 12 Jul 2019
Statement of capital on 12 July 2019
Submitted on 12 Jul 2019
Solvency Statement dated 17/06/19
Submitted on 12 Jul 2019
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Repayment History
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