B. ROURKE & CO. LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

B. ROURKE & CO. LIMITED
3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3AT
(356 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
01151730
Incorporation Date:
17 Dec 1973
Financial Year End:
5 Apr
Capital:
£1,000.00 on 3 Nov 2011
For period ending:
5 Apr 2011
Filed on:
8 Feb 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Oct 2011
Filed on:
3 Nov 2011
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Information correct as of: 1 Jan 2016 - Check for updates

Map


Notices published in the Gazette

21 Sep 2015

B ROURKE & CO LIMITED (Company Number 01151730) Registered office: 3 Hardman Street, Spinningfields, Manchester M3 3AT Principal trading address: Vulcan Works, Accrington Road, Burnley, Lanes, BB11 5QD NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act, 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 3 Hardman Street, Manchester, M3 3AT on 15 October 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. The Liquidators may be contacted care of BRNotice@bdo.co.uk. Patrick Alexander Lannagan (IP number 9590) and Dermot Justin Power (IP Number 6006)of BDO LLP, 3 Hardman Street, Manchester, M3 3AT were appointed Joint Liquidators of the Company on 24 July 2013 and 30 January 2014. Patrick Alexander Lannagan Joint Liquidator 3 September 2015

11 Sep 2015

B ROURKE & CO LIMITED (Company Number 01151730) Registered office: 3 Hardman Street, Spinningfields, Manchester M3 3AT Principal trading address: Vulcan Works, Accrington Road, Burnley, Lanes, BB11 5QD NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act, 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 3 Hardman Street, Manchester, M3 3AT on 15 October 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. The Liquidators may be contacted care of BRNotice@bdo.co.uk. Patrick Alexander Lannagan(IP number 9590) and Tracey Lee Pye (IP Number 9671)of BDO LLP, 3 Hardman Street, Manchester, M3 3AT were appointed Joint Liquidators of the Company on 24 July 2013. Patrick Alexander Lannagan Joint Liquidator 3 September 2015

Recently Filed Documents - 136 available


Directors and Secretaries

Elizabeth Rourke
before 22 Nov 1991 ⇒ Present ( 26 Years ) Company Secretary
before 22 Nov 1991 ⇒ Present ( 26 Years ) Director
Brian Rourke
before 22 Nov 1991 ⇒ Present ( 26 Years ) Director
Richard Twiddy
before 22 Nov 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 3 Feb 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 27 May 2011
BRIAN ROURKE
CHATTEL MORTGAGE - OUTSTANDING on 19 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 19 Dec 1996
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Aug 1995
BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 13 Aug 1979

Previous Addresses

VULCAN WORKS
ACCRINGTON ROAD
BURNLEY
LANCASHIRE
BB11 5QD
Changed 6 Aug 2012

BLAKEY STREET FORGE
BURNLEY
BB11 3BZ
Changed 28 Nov 1990


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2011 8 Feb 2012 10
5 Apr 2010 31 Dec 2010 8
5 Apr 2010 31 Dec 2010 8
5 Apr 2009 19 Dec 2009 8
5 Apr 2009 19 Dec 2009 8

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Official Accounts
Latest Annual accounts for year ending 5 Apr 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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