BURTONWOOD INVESTMENTS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

BURTONWOOD INVESTMENTS LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
(1,538 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
03421043
Incorporation Date:
18 Aug 1997
Financial Year End:
30 Sep
Capital:
£1,000.00 on 4 Sep 2013
For period ending:
30 Sep 2013
Filed on:
30 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Aug 2013
Filed on:
4 Sep 2013
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Map


Notices published in the Gazette

6 Nov 2014

BURTONWOOD INVESTMENTS LIMITED (Company Number 03421043) Trading Name: Back to Basics Previous Name of Company: Sweepdale Limited Registered office: Woodbottom Cottage, Woodbottom Place, Todmorden, Lancashire, OL14 6PX Principal trading address: Gable End Farm, Crossley New Road, Cross Stone, Todmorden, Lancashire, OL14 8RP Notice is hereby given that on 28 October 2014 the following resolutions were passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Joanne Wright and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 15550 and 9701) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Joanne Wright and Gemma Louise Roberts were confirmed by the creditors. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Daniel Hurton John Stephen Kendall, Director

6 Nov 2014

Company Number: 03421043 Name of Company: BURTONWOOD INVESTMENTS LIMITED Trading Name: Back to Basics Previous Name of Company: Sweepdale Limited Nature of Business: Accounting and Auditing Activities Type of Liquidation: Creditors Registered office: Woodbottom Cottage, Woodbottom Place, Todmorden, Lancashire, OL14 6PX Principal trading address: Gable End Farm, Crossley New Road, Cross Stone, Todmorden, Lancashire, OL14 8RP Joanne Wright and Gemma Louise Roberts, both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Office Holder Numbers: 15550 and 9701. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Daniel Hurton Date of Appointment: 28 October 2014 By whom Appointed: Members and Creditors

20 Oct 2014

BURTONWOOD INVESTMENTS LIMITED Trading Name: Back to Basics (Company Number 03421043) Previous Name of Company: Sweepdale Limited Registered office: Woodbottom Cottage, Woodbottom Place, Todmorden, Lancashire, OL14 6PX Principal trading address: Gable End Farm, Crossley New Road, Cross Stone, Todmorden, Lancashire, OL14 8RP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the Creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, on 28 October 2014, at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Joanne Wright and Gemma Louise Roberts (IP Nos. 15550 and 9701) are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Daniel Hurton, Tel: 0114 235 6780. John Stephen Kendall, Director 14 October 2014

25 Sep 2014

In the High Court of Justice (Chancery Division) Companies Court No 5927 of 2014 In the Matter of BURTONWOOD INVESTMENTS LIMITED (Company Number 03421043 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03421043, of Woodbottom Cottage, Woodbottom Place, Todmorden, Lancashire, England, OL14 6PX formerly of Unit 10D Topland Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire, England, HX7 5RW, principal trading address at Unit 10D, Topland Country Business Park, Hebden Bridge, West Yorkshire, HX7 5RW presented on 22 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 6 October 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 October 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1729393/Z.) 24 September 2014

Recently Filed Documents - 75 available


Directors and Secretaries

John Kendall
1 May 2004 ⇒ Present ( 12 Years ) Director
10 Aug 2004 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 16 Oct 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 6 Mar 2001

Previous Company Names

SWEEPDALE LIMITED
Changed 3 Nov 1997

Previous Addresses

GABLE END FARM CROSSLEY NEW ROAD
CROSS STONE,
TODMORDEN
LANCASHIRE
OL14 8RP
ENGLAND
Changed 23 May 2014

GISTERED OFFICE CHANGED ON 07/09/2009 FROM
GABLE END FARM CROSSLEY NEW ROAD
CROSS STONE ROAD
TODMORDEN
LANCASHIRE
OL14 8RP
Changed 7 Sep 2009

GISTERED OFFICE CHANGED ON 20/11/2008 FROM
WOODBOTTOM COTTAGE
WOODBOTTOM PLACE
WALSDEN TODMORDEN
LANCASHIRE
OL14 6PX
Changed 20 Nov 2008

4 WOODBOTTOM PLACE
WALSDON TODMORDEN
LANCASHIRE OL14 6PX
Changed 14 Sep 2005

C/O J S KENDALL ACCOUNTING &
BROOK HOUSE
7 CLAY LANE BURTONWOOD
WARRINGTON CHESHIRE WA5 4HR
Changed 6 Nov 1997

CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP
Changed 9 Sep 1997


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.burtonwoodinvestments.co.uk
www.burtonwoodinvestments.com
www.burtonwoodinvestments.accountants
www.burtonwoodinvestments.net
www.burtonwoodinvestments.and
www.burtonwoodinvestments.accountant
www.burtonwoodinvestments.legal

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 30 Jun 2014 9
30 Sep 2012 1 Jul 2013 10
30 Sep 2011 29 Jun 2012 9
30 Sep 2010 30 Jun 2011 9
30 Sep 2009 31 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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