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Burns Carlton Limited

Burns Carlton Limited is a dissolved company incorporated on 12 September 2008 with the registered office located in Hull, East Riding of Yorkshire. Burns Carlton Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 February 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06696190
Private limited company
Age
17 years
Incorporated 12 September 2008
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
Unit 8b Marina Court
Castle Street
Hull
HU1 1TJ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1957
Director • Managing Director • British • Lives in England • Born in Mar 1979
Director • Sales Director • British • Lives in England • Born in Jan 1979
Secretary • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£22.58K
Increased by £22.58K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£729.67K
Increased by £134.17K (+23%)
Total Liabilities
-£284.18K
Increased by £133.38K (+88%)
Net Assets
£445.49K
Increased by £785 (0%)
Debt Ratio (%)
39%
Increased by 13.62% (+54%)
Latest Activity
Registered Address Changed
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Sep 2014
Registered Address Changed
11 Years Ago on 29 Jul 2014
Mr Maduka Okeke Appointed
11 Years Ago on 10 Dec 2013
Mr Richard Ogbogbo Appointed
11 Years Ago on 10 Dec 2013
Confirmation Submitted
12 Years Ago on 4 Nov 2013
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Mr Terence Peter Ellis Details Changed
12 Years Ago on 2 Sep 2013
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Documents
Submitted on 24 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Nov 2016
Liquidators' statement of receipts and payments to 14 December 2015
Submitted on 14 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jan 2015
Statement of affairs with form 4.19
Submitted on 9 Jan 2015
Registered office address changed from 288 Bishopsgate London EC2M 4QP to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Submitted on 22 Sep 2014
Repayment History
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