KIM BURGESS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 06971156
Status Liquidation
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address JPO RESTRUCTURING LIMITED, GENESIS CENTRE NORTH STAFFS BUSINESS PARK, INNOVATION WAY, STOKE-ON-TRENT, ST6 4BF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 20 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of KIM BURGESS LIMITED are www.kimburgess.co.uk, and www.kim-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Kim Burgess Limited is a Private Limited Company. The company registration number is 06971156. Kim Burgess Limited has been working since 23 July 2009. The present status of the company is Liquidation. The registered address of Kim Burgess Limited is Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke On Trent St6 4bf. . BURGESS, Jason Adrian is a Secretary of the company. BURGESS, Kim is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
BURGESS, Jason Adrian
Appointed Date: 11 April 2011
Director
BURGESS, Kim
Appointed Date: 23 July 2009
59 years old

Persons With Significant Control

Mrs Kim Burgess
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Sam Burgess
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIM BURGESS LIMITED Events

20 Feb 2017
Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 20 February 2017
16 Feb 2017
Statement of affairs with form 4.19
16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31
09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 14 more events
19 Nov 2010
Registered office address changed from C/O Mitten Clarke Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5TQ United Kingdom on 19 November 2010
19 Oct 2010
Current accounting period extended from 31 July 2010 to 31 October 2010
03 Aug 2010
Annual return made up to 23 July 2010 with full list of shareholders
03 Aug 2010
Director's details changed for Kim Burgess on 23 July 2010
23 Jul 2009
Incorporation

KIM BURGESS LIMITED Charges

10 February 2012
Rent deposit deed
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Off Centre (Leisure) Limited
Description: The deposit account. See image for full details.

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