| Company Name | Ganley Burt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08911430 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Dissolution Date | 9 May 2022 (2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Laurence Spears Burt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Cottage Cock Lane Great Budworth Northwich Cheshire CW9 6HP |
| Director Name | Dr Anne Rosemary Kinsella |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2015(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 09 May 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Cottage Cock Lane Great Budworth Northwich Cheshire CW9 6HP |
| Director Name | Mr Geoffrey Charles Fairclough |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House Ashley Road Altrincham Cheshire WA14 2UT |
| Director Name | Mr John Leonard Whittick |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House Ashley Road Altrincham Cheshire WA14 2UT |
Contact
| Website | ganleyburt.co.uk |
|---|
Location
| Registered Address | 1st Floor The Outset Sankey Street Warrington WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 6 at £1 | Laurence Spears Burt 60.00% Ordinary A |
|---|---|
| 2 at £1 | Geoffrey Charles Fairclough 20.00% Ordinary C |
| 2 at £1 | John Leonard Whittick 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,229 |
| Cash | £20,303 |
| Current Liabilities | £71,936 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 30 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 5 January 2016 | Registered office address changed from Bridge House Ashley Road Altrincham Cheshire WA14 2UT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 5 January 2016 (1 page) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2015 | Appointment of Dr Anne Rosemary Kinsella as a director on 13 November 2015 (2 pages) |
| 21 October 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 21 October 2015 | Termination of appointment of Geoffrey Charles Fairclough as a director on 21 October 2015 (1 page) |
| 21 October 2015 | Termination of appointment of John Leonard Whittick as a director on 21 October 2015 (1 page) |
| 17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|