B. Burns (Builders) Limited

Company Name	B. Burns (Builders) Limited
Company Status	Dissolved
Company Number	01373138
Category	Private Limited Company
Incorporation Date	13 June 1978(45 years, 11 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Brian Burns
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(13 years after company formation)
Appointment Duration	27 years, 5 months (closed 04 December 2018)
Role	Builder
Correspondence Address	Bryntirion Ruthin Road Bwlchgwyn Wrexham LL11 5UU Wales

Secretary Name	Rhianna Sarah Crowther
Nationality	British
Status	Closed
Appointed	23 June 2006(28 years after company formation)
Appointment Duration	12 years, 5 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bridgeway East Pentre Maelor Wrexham Clwyd LL13 9RB Wales

Director Name	Rhianna Sarah Crowther
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(30 years after company formation)
Appointment Duration	10 years, 6 months (closed 04 December 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Bridgeway East Pentre Maelor Wrexham Clwyd LL13 9RB Wales

Secretary Name	Mr Peter Warren Rainer
Nationality	British
Status	Resigned
Appointed	19 June 1991(13 years after company formation)
Appointment Duration	15 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	19 Bryn Eglwys Road Wrexham LL13 9LA Wales

Director Name	Michael Burns
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(30 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 2008)
Role	Builder
Correspondence Address	109 St Johns Road Wrexham North Wales LL13 8PH Wales

Location

Registered Address	2 City Road Chester Cheshire CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2008
Net Worth	£306,726
Cash	£2,347
Current Liabilities	£223,263

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 August 2017	Liquidators' statement of receipts and payments to 29 June 2017 (11 pages)
20 January 2017	Liquidators' statement of receipts and payments to 29 December 2016 (6 pages)
5 August 2016	Liquidators statement of receipts and payments to 29 June 2016 (6 pages)
5 August 2016	Liquidators' statement of receipts and payments to 29 June 2016 (6 pages)
3 March 2016	Liquidators' statement of receipts and payments to 29 December 2015 (5 pages)
3 March 2016	Liquidators statement of receipts and payments to 29 December 2015 (5 pages)
17 August 2015	Liquidators statement of receipts and payments to 29 June 2015 (5 pages)
17 August 2015	Liquidators' statement of receipts and payments to 29 June 2015 (5 pages)
20 April 2015	Liquidators statement of receipts and payments to 29 December 2014 (5 pages)
20 April 2015	Liquidators' statement of receipts and payments to 29 December 2014 (5 pages)
22 October 2014	Liquidators statement of receipts and payments to 29 June 2014 (5 pages)
22 October 2014	Liquidators' statement of receipts and payments to 29 June 2014 (5 pages)
28 January 2014	Liquidators statement of receipts and payments to 29 December 2013 (6 pages)
28 January 2014	Liquidators' statement of receipts and payments to 29 December 2013 (6 pages)
19 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (5 pages)
19 July 2013	Liquidators statement of receipts and payments to 29 June 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 29 December 2012 (5 pages)
13 February 2013	Liquidators statement of receipts and payments to 29 December 2012 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
10 January 2012	Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
10 January 2012	Liquidators statement of receipts and payments to 29 December 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 29 June 2011 (5 pages)
13 January 2011	Liquidators statement of receipts and payments to 29 December 2010 (5 pages)
13 January 2011	Liquidators' statement of receipts and payments to 29 December 2010 (5 pages)
23 July 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
23 July 2010	Liquidators statement of receipts and payments to 29 June 2010 (5 pages)
2 July 2009	Statement of affairs with form 4.19 (5 pages)
2 July 2009	Registered office changed on 02/07/2009 from 25 grosvenor road wrexham LL11 1BT (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
19 August 2008	Appointment terminated director michael burns (1 page)
7 July 2008	Director appointed michael james burns (1 page)
7 July 2008	Director appointed rhianna sarah crowther (1 page)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2007	Return made up to 14/08/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 August 2006	Return made up to 14/08/06; full list of members (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 August 2005	Return made up to 14/08/05; full list of members (2 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 September 2004	Return made up to 14/08/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 September 2003	Return made up to 14/08/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
29 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
27 December 2001	Total exemption small company accounts made up to 30 September 2001 (8 pages)
4 October 2001	Return made up to 14/08/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
21 August 2000	Return made up to 14/08/00; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 September 1999	Return made up to 14/08/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 September 1998	Return made up to 14/08/98; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
26 August 1997	Return made up to 14/08/97; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 September 1996	Return made up to 14/08/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 July 1996	Registered office changed on 18/07/96 from: acton cottage bluebell lane wrexham clwyd LL12 8PL (1 page)
13 November 1995	Return made up to 14/08/95; no change of members (4 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
26 July 1995	Auditor's resignation (2 pages)
29 August 1993	Return made up to 14/08/93; full list of members (6 pages)
31 August 1990	Return made up to 14/08/90; full list of members (4 pages)
12 December 1989	Return made up to 28/11/89; full list of members (4 pages)
9 November 1988	Return made up to 21/10/88; full list of members (4 pages)
7 July 1987	Return made up to 22/04/87; full list of members (8 pages)
10 October 1985	Accounts made up to 30 September 1984 (9 pages)

B. Burns (Builders) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire