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Burger Master Restaurants Limited

Burger Master Restaurants Limited is a dissolved company incorporated on 18 November 1992 with the registered office located in Port Talbot, West Glamorgan. Burger Master Restaurants Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02765699
Private limited company
Age
33 years
Incorporated 18 November 1992
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
SIAN WHEELER
Forest Products Centre Ynys Y Gwas
Cwmavon
Port Talbot
West Glamorgan
SA12 9AB
United Kingdom
Same address for the past 13 years
Telephone
01639 871671
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Jun 1961
Secretary • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Patricks Day Development Limited
Robert George James is a mutual person.
Active
Pontrhydyfen Investments Ltd
David Julian James is a mutual person.
Active
Forest Lodge Lane Estates Limited
David Julian James is a mutual person.
Active
Cwmavon Solar Limited
David Julian James is a mutual person.
Active
Eithen Place Ltd
Robert George James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Mr Robert George James Appointed
12 Years Ago on 15 May 2013
Compulsory Gazette Notice
12 Years Ago on 30 Apr 2013
Confirmation Submitted
12 Years Ago on 12 Dec 2012
David James Resigned
13 Years Ago on 18 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 11 Sep 2012
Registered Address Changed
13 Years Ago on 25 Jul 2012
Mr David Julian James Appointed
13 Years Ago on 9 Jan 2012
George James Resigned
13 Years Ago on 2 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Appointment of Mr Robert George James as a director
Submitted on 15 May 2013
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2013
Annual return made up to 18 November 2012 with full list of shareholders
Submitted on 12 Dec 2012
Termination of appointment of David James as a director
Submitted on 18 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 11 Sep 2012
Registered office address changed from Forest Lodge Ynys Y Gwas Farm Ynys Y Gwas Cwmavon Port Talbot West Glamorgan SA12 9AB on 25 July 2012
Submitted on 25 Jul 2012
Appointment of Mr David Julian James as a director
Submitted on 9 Jan 2012
Annual return made up to 18 November 2011 with full list of shareholders
Submitted on 2 Dec 2011
Repayment History
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