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Burton's Finance Limited

Burton's Finance Limited is a dissolved company incorporated on 23 February 2007 with the registered office located in St. Albans, Hertfordshire. Burton's Finance Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 August 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06125609
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
74-78 Victoria Street
St Albans
Herts
AL1 3XH
Same address for the past 17 years
Telephone
01727 836746
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Cfo • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey & Brockless Limited
Nicholas Peter Field is a mutual person.
Active
Fresh-Pak Chilled Foods Limited
Nicholas Peter Field is a mutual person.
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S.K. Chilled Foods Limited
Nicholas Peter Field is a mutual person.
Active
The Real Yorkshire Pudding Co Limited
Nicholas Peter Field is a mutual person.
Active
Specialty Chilled Foods Group Limited
Nicholas Peter Field is a mutual person.
Active
Zorba Delicacies Limited
Nicholas Peter Field is a mutual person.
Active
Deli Fresh Chilled Foods Limited
Nicholas Peter Field is a mutual person.
Active
Specialty Foods Group Limited
Nicholas Peter Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
28 Dec 2013
For period 28 Dec28 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.27M
Same as previous period
Total Liabilities
-£19.37M
Increased by £533K (+3%)
Net Assets
£5.9M
Decreased by £533K (-8%)
Debt Ratio (%)
77%
Increased by 2.11% (+3%)
Latest Activity
Benedict Robert Clarke Resigned
9 Years Ago on 23 Sep 2016
Charge Satisfied
9 Years Ago on 15 Mar 2016
Voluntary Liquidator Appointed
10 Years Ago on 20 Oct 2015
Declaration of Solvency
10 Years Ago on 20 Oct 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Auditor Resigned
11 Years Ago on 16 Oct 2014
Full Accounts Submitted
11 Years Ago on 3 Oct 2014
James Alexander Green Resigned
11 Years Ago on 1 Apr 2014
James Alexander Green Resigned
11 Years Ago on 1 Apr 2014
Nicholas Peter Field Appointed
11 Years Ago on 1 Apr 2014
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Documents
Submitted on 24 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2017
Liquidators' statement of receipts and payments to 29 September 2016
Submitted on 30 Nov 2016
Termination of appointment of Benedict Robert Clarke as a director on 23 September 2016
Submitted on 5 Oct 2016
Satisfaction of charge 061256090004 in full
Submitted on 15 Mar 2016
Declaration of solvency
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 20 Oct 2015
Resolutions
Submitted on 20 Oct 2015
Annual return made up to 23 February 2015. List of shareholders has changed
Submitted on 7 Apr 2015
Auditor's resignation
Submitted on 16 Oct 2014
Repayment History
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