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Burnden Holdings (UK) Ltd

Burnden Holdings (UK) Ltd is a dissolved company incorporated on 8 April 2002 with the registered office located in London, Greater London. Burnden Holdings (UK) Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 3 August 2023 (2 years 3 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04411558
Private limited company
Age
23 years
Incorporated 8 April 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sally Anne Fielding is a mutual person.
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Gary John Fielding is a mutual person.
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Vital Community Energi Limited
Gary John Fielding is a mutual person.
Active
Vital Energi (Drakelow) Limited
Gary John Fielding is a mutual person.
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The Paintworks Esco Limited
Gary John Fielding is a mutual person.
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Hepworth Place Esco Limited
Gary John Fielding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2007)
Period Ended
30 Jun 2007
For period 30 Jun30 Jun 2007
Traded for 12 months
Cash in Bank
£692K
Increased by £61K (+10%)
Turnover
£44.57M
Increased by £2.69M (+6%)
Employees
394
Decreased by 23 (-6%)
Total Assets
£23.28M
Increased by £1.08M (+5%)
Total Liabilities
-£23.29M
Increased by £3.7M (+19%)
Net Assets
-£8K
Decreased by £2.62M (-100%)
Debt Ratio (%)
100%
Increased by 11.79% (+13%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 3 Aug 2023
Restoration Court Order
10 Years Ago on 11 Nov 2014
Dissolved After Liquidation
11 Years Ago on 20 Aug 2014
Liquidator Appointed
12 Years Ago on 3 Jan 2013
Registered Address Changed
12 Years Ago on 3 Jan 2013
Insolvency Filed
13 Years Ago on 28 Aug 2012
Dissolution Deferred
13 Years Ago on 21 Aug 2012
Winding Up Completed
13 Years Ago on 24 May 2012
Court Order to Wind Up
15 Years Ago on 18 Aug 2010
Auditor Resigned
16 Years Ago on 13 May 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Aug 2023
Notice of final account prior to dissolution
Submitted on 3 May 2023
Restoration by order of the court
Submitted on 11 Nov 2014
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2014
Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 3 January 2013
Submitted on 3 Jan 2013
Appointment of a liquidator
Submitted on 3 Jan 2013
Insolvency filing
Submitted on 28 Aug 2012
Dissolution deferment
Submitted on 21 Aug 2012
Completion of winding up
Submitted on 24 May 2012
Order of court to wind up
Submitted on 18 Aug 2010
Repayment History
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