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Burke Ford Group Limited

Burke Ford Group Limited is a dissolved company incorporated on 4 November 1991 with the registered office located in London, Greater London. Burke Ford Group Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 20 July 2017 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02659917
Private limited company
Age
34 years
Incorporated 4 November 1991
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
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Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Helen Frances Hay
Director • Company Secretary • British
Mrs Helen Louise Ashton
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1962
Mrs Stephanie Johnson
Secretary • British • Lives in England • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryden Associates Limited
Mrs Helen Louise Ashton is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Registered Address Changed
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Oct 2016
Declaration of Solvency
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
Full Accounts Submitted
10 Years Ago on 13 Jul 2015
Stephanie Johnson Resigned
10 Years Ago on 26 Jun 2015
Jlt Secretaries Limited Appointed
10 Years Ago on 26 Jun 2015
Stephanie Johnson Resigned
10 Years Ago on 26 Jun 2015
Phillip Eric Goodings Resigned
10 Years Ago on 26 Jun 2015
Mrs Helen Louise Ashton Appointed
10 Years Ago on 26 Jun 2015
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Documents
Submitted on 20 Jul 2017
Liquidators' statement of receipts and payments to 6 April 2017
Submitted on 20 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 4 Oct 2016
Appointment of a voluntary liquidator
Submitted on 4 Oct 2016
Resolutions
Submitted on 4 Oct 2016
Resolutions
Submitted on 6 Jul 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 14 Apr 2016
Termination of appointment of Stephanie Johnson as a director on 26 June 2015
Submitted on 26 Aug 2015
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Repayment History
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