BURNHAM GARAGE LIMITED

Liquidation (when checked on 10 Jun 2017)

Address

BURNHAM GARAGE LIMITED
81 STATION ROAD
MARLOW
SL7 1NS
(632 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sale of new cars and light motor vehicles

Legal Information

Accounts Overdue (checked on 10 Jun 2017)
Annual Return Overdue (checked on 10 Jun 2017)
Company Registration No.:
02146038
Incorporation Date:
8 Jul 1987
Financial Year End:
31 Mar
Capital:
£690.00 on 16 Oct 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
16 Oct 2014
Purchase latest return for £4.99

Information correct as of: 10 Jun 2017 - Check for updates

Map


Notices published in the Gazette

8 Oct 2015

BURNHAM GARAGE LIMITED (Company Number 02146038) Trading Name: Burnham Garage until 31 May 2015 Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Prince Albert House, 20 King Street, Maidenhead, SL6 1DT At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 29 September 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, (IP Nos. 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” The Joint Liquidators can be contacted via Email: chris.newell@quantuma.com or by Tel: 01628 478100. Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com Tel: 01628 478100. Michael Goodchild, Chairman

8 Oct 2015

BURNHAM GARAGE LIMITED (Company Number 02146038) Trading Name: Burnham Garage until 31 May 2015 Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Prince Albert House, 20 King Street, Maidenhead, SL6 1DT Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 30 November 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Christopher Newell and Peter Hughes-Holland (IP Nos. 13690 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Date of Appointment: 29 September 2015. The Joint Liquidators can be contacted via Email: chris.newell@quantuma.com or by Tel: 01628 478100. Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com Tel: 01628 478100. Christopher Newell, Joint Liquidator 29 September 2015

8 Oct 2015

Company Number: 02146038 Name of Company: BURNHAM GARAGE LIMITED Trading Name: Burnham Garage until 31 May 2015 Nature of Business: Sale and Repair of Motor Vehicles Type of Liquidation: Creditors Registered office: Prince Albert House, 20 King Street, Maidenhead, SL6 1DT Principal trading address: Prince Albert House, 20 King Street, Maidenhead, SL6 1DT Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Office Holder Numbers: 13690 and 1700. The Joint Liquidators can be contacted via Email: chris.newell@quantuma.com or by Tel: 01628 478100. Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com Tel: 01628 478100. Date of Appointment: 29 September 2015 By whom Appointed: Members and Creditors

24 Sep 2015

BURNHAM GARAGE LIMITED (Company Number 02146038) Registered office: Prince Albert House, 20 King Street, Maidenhead, SL6 1DT Principal trading address: Prince Albert House, 20 King Street, Maidenhead, SL6 1DT By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 29 September 2015 at 3.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, not later than 12.00 noon on 28 September 2015. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter Hughes-Holland (IP Nos: 13690 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. For further details contact: Caroline Lowes on tel: 01628 478100 or email: caroline.lowes@quantuma.com Michael Goodchild, Director 17 September 2015

Recently Filed Documents - 126 available


Directors and Secretaries

William Goodchild
1 Feb 2011 ⇒ Present ( 6 Years ) Director
Michael Goodchild
before 20 Sep 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 25 Apr 2014
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
MASTER DPP CHARGE - OUTSTANDING on 19 Feb 1999
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE - OUTSTANDING on 10 Jul 1997
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 15 Mar 1994
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Mar 1994

Previous Addresses

PRINCE ALBERT HOUSE 20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT
UNITED KINGDOM
Changed 17 Nov 2015

SLOUGH HOUSE 87/89 FARNHAM ROAD
SLOUGH
BERKSHIRE
SL1 4UN
Changed 17 Jun 2015

46/48 HIGH STREET
BURNHAM
BUCKS
SL1 7JR
Changed 8 Jun 1988

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 16 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.burnhamgarage.net
www.burnhamgarage.sale
www.burnhamgarage.news
www.burnhamgarage.repair
www.burnhamgarage.lighting
www.burnhamgarage.trade
www.burnhamgarage.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 10 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 16 Sep 2013 9
31 Dec 2011 20 Sep 2012 9
31 Dec 2010 20 Jul 2011 7
31 Dec 2009 17 Aug 2010 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
126 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 42 times in the last few years