This company is commonly known as A. P. Burt & Sons Limited. The company was founded 90 years ago and was given the registration number 00282209. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
| Name | : | A. P. BURT & SONS LIMITED |
|---|---|---|
| Company Number | : | 00282209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 December 1933 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD | Secretary | 03 December 2018 | Active |
| Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD | Director | 05 June 2017 | Active |
| 17 Chesterfield View, Castlenock, Dublin 15, Ireland, IRISH | Secretary | - | Active |
| 201, - 249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Secretary | 30 January 2015 | Active |
| 15 The Quays, Cumberland Road, Bristol, BS1 6UQ | Secretary | 31 October 1995 | Active |
| 17 Chesterfield View, Dublin 15, Ireland, IRISH | Director | 24 September 2002 | Active |
| The Old Stable Yard, Peveril Road, Ashby Magna, LE17 5NQ | Director | - | Active |
| 8 Court Farm Road, Whitchurch, Bristol, BS14 0EH | Director | 05 June 1992 | Active |
| 20, Brickfield Road, Yardley, Birmingham, England, B25 8HE | Director | 05 June 2017 | Active |
| Avebury House 201-249, Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 30 January 2015 | Active |
| 201, - 249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 16 December 2013 | Active |
| 325 Chestnut Street Suite 909, Philadelphia Pa, Usa, 19106 | Director | - | Active |
| 15 The Quays, Cumberland Road, Bristol, BS1 6UQ | Director | 26 September 1997 | Active |
| 110 Shrewsbury Lawn, Cabinteely, Dublin, Ireland, 18 | Director | 17 November 1999 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 01 March 2017 | Active |
| Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU | Director | 11 April 2017 | Active |
| Avebury House 201-249, Avebury Boulevard, Milton Keynes, MK9 1AU | Director | 30 January 2015 | Active |
| 13 Woodbine Road, Blackrock, Dublin, Ireland, IRISH | Director | - | Active |
| Mr Shabir Majid Alimahomed | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton, BL6 4SD |
| Nature of control | : |
|
| Esnt International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-08 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-01-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-06 | Resolution | Resolution. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Change account reference date company previous extended. | Download |
| 2018-07-30 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Officers | Termination director company with name termination date. | Download |
| 2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Resolution | Resolution. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
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