Burginmacca Limited

Company Name	Burginmacca Limited
Company Status	Dissolved
Company Number	05867150
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 9 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Steven Burgin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2006(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	60 Hospital Street Nantwich Cheshire CW5 5RP

Director Name	Phenice Adora McCall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Sutton Close Off Welsh Row Nantwich Cheshire CW5 5GF

Secretary Name	Catherine Ann Courier
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Church Leigh Adderley Market Drayton Shropshire TF9 3TD

Secretary Name	Alison Warren
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 year, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 21 September 2007)
Role	Hair Stylist
Correspondence Address	4 Stephenson Drive Crewe Cheshire CW1 5GN

Secretary Name	Christine Ann Currier
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2011)
Role	Book Keeper
Correspondence Address	Churchleigh Adderley Salop TF9 3TD

Contact

Website	stevenburgin.co.uk
Telephone	01270 624333
Telephone region	Crewe

Location

Registered Address	60 Hospital Street Nantwich Cheshire CW5 5RP
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Shareholders

50k at £1	Steven Burgin 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,260
Cash	£2,922
Current Liabilities	£24,906

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
31 January 2014	Application to strike the company off the register (3 pages)
31 January 2014	Application to strike the company off the register (3 pages)
2 August 2013	Registered office address changed from 36 Tamworth Street Lichfield Staffordshire WS13 6JJ on 2 August 2013 (1 page)
2 August 2013	Director's details changed for Steven Burgin on 1 January 2013 (2 pages)
2 August 2013	Registered office address changed from 36 Tamworth Street Lichfield Staffordshire WS13 6JJ on 2 August 2013 (1 page)
2 August 2013	Director's details changed for Steven Burgin on 1 January 2013 (2 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 50,000 (3 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 50,000 (3 pages)
2 August 2013	Registered office address changed from 36 Tamworth Street Lichfield Staffordshire WS13 6JJ on 2 August 2013 (1 page)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 50,000 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
28 February 2012	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
27 February 2012	Director's details changed for Steven Burgin on 1 October 2009 (2 pages)
27 February 2012	Director's details changed for Steven Burgin on 1 October 2009 (2 pages)
27 February 2012	Director's details changed for Steven Burgin on 1 October 2009 (2 pages)
27 January 2012	Annual return made up to 5 July 2009 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 5 July 2009 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 5 July 2009 with a full list of shareholders (6 pages)
16 September 2011	Termination of appointment of Christine Currier as a secretary (1 page)
16 September 2011	Termination of appointment of Christine Currier as a secretary (1 page)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 July 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
7 July 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
11 March 2009	Return made up to 05/07/08; full list of members (10 pages)
11 March 2009	Return made up to 05/07/08; full list of members (10 pages)
24 June 2008	Appointment terminate, director phenice mccall logged form (2 pages)
24 June 2008	Appointment terminate, director phenice mccall logged form (2 pages)
23 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
28 September 2007	Memorandum and Articles of Association (11 pages)
28 September 2007	Return made up to 05/07/07; full list of members (7 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2007	Memorandum and Articles of Association (11 pages)
28 September 2007	Return made up to 05/07/07; full list of members (7 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	Memorandum and Articles of Association (6 pages)
22 September 2007	Memorandum and Articles of Association (6 pages)
22 September 2007	New secretary appointed (2 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2006	Incorporation (14 pages)
5 July 2006	Incorporation (14 pages)

Burginmacca Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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