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W Burch & Son Limited

W Burch & Son Limited is a dissolved company incorporated on 25 May 1989 with the registered office located in Liverpool, Merseyside. W Burch & Son Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 11 February 2023 (2 years 9 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02389108
Private limited company
Age
36 years
Incorporated 25 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
02081239008
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Dec 1973
David Fangen Holdings Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 11 Feb 2023
Registered Address Changed
3 Years Ago on 2 Dec 2021
Declaration of Solvency
5 Years Ago on 6 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 22 Oct 2020
Registered Address Changed
5 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 27 May 2020
Subsidiary Accounts Submitted
6 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Mr Alistair Peel Appointed
6 Years Ago on 5 Apr 2019
Iain Jamieson Resigned
6 Years Ago on 5 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 13 Oct 2021
Declaration of solvency
Submitted on 6 Nov 2020
Appointment of a voluntary liquidator
Submitted on 22 Oct 2020
Resolutions
Submitted on 22 Oct 2020
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on 13 October 2020
Submitted on 13 Oct 2020
Confirmation statement made on 25 May 2020 with no updates
Submitted on 27 May 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 29 Oct 2019
Repayment History
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