Burgoyne & Rampling Limited

Company Name	Burgoyne & Rampling Limited
Company Status	Dissolved
Company Number	00500710
Category	Private Limited Company
Incorporation Date	26 October 1951(72 years, 6 months ago)
Dissolution Date	7 February 2018 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr John Cronin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(40 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (closed 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Stratford Road Holland On Sea Clacton On Sea Essex CO15 5EA

Secretary Name	Patricia Ann Cronin
Nationality	British
Status	Closed
Appointed	30 June 2006(54 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 07 February 2018)
Role	Company Director
Correspondence Address	16 Stratford Road Holland On Sea Clacton On Sea Essex CO15 5EA

Director Name	Brian Baines
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(40 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	25 Watson Road Clacton On Sea Essex CO15 3BP

Director Name	Mark Burgoyne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(40 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 1996)
Role	Company Director
Correspondence Address	70 Horsey Road Kirby Le Soken Frinton On Sea Essex CO13 0EQ

Director Name	Paul Burgoyne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(40 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	27 Upper Fourth Avenue Frinton On Sea Essex CO13 9JS

Director Name	Richard Harley Burgoyne
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(40 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	Jumbo House High Street Thorpe Le Soken Clacton On Sea Essex CO16 0DY

Secretary Name	Paul Burgoyne
Nationality	British
Status	Resigned
Appointed	31 July 1992(40 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	27 Upper Fourth Avenue Frinton On Sea Essex CO13 9JS

Director Name	Brian Baines
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(45 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	25 Watson Road Clacton On Sea Essex CO15 3BP

Contact

Telephone	01255 821976
Telephone region	Clacton-on-Sea

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.3k at £1	John Cronin 100.00% Ordinary

Financials

Year	2014
Net Worth	£261,035
Cash	£113,448
Current Liabilities	£38,201

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Charges

15 January 1988	Delivered on: 20 January 1988 Satisfied on: 2 June 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 92 oxford road clacton-on-sea, essex together with all buildings & fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

15 January 1988

Delivered on: 20 January 1988
Satisfied on: 2 June 2015
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 92 oxford road clacton-on-sea, essex together with all buildings & fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

7 February 2018	Final Gazette dissolved following liquidation (1 page)
7 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 (1 page)
7 November 2017	Return of final meeting in a members' voluntary winding up (17 pages)
7 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 (1 page)
7 November 2017	Return of final meeting in a members' voluntary winding up (17 pages)
5 June 2017	Liquidators' statement of receipts and payments to 3 March 2017 (17 pages)
5 June 2017	Liquidators' statement of receipts and payments to 3 March 2017 (17 pages)
18 April 2016	Resolutions RES13 ‐ Appointed 04/03/2016 (1 page)
18 April 2016	Resolutions RES13 ‐ Appointed 04/03/2016 (1 page)
24 March 2016	Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 March 2016 (2 pages)
24 March 2016	Appointment of a voluntary liquidator (1 page)
24 March 2016	Declaration of solvency (3 pages)
24 March 2016	Declaration of solvency (3 pages)
24 March 2016	Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 March 2016 (2 pages)
24 March 2016	Appointment of a voluntary liquidator (1 page)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
2 September 2015	Secretary's details changed for Patricia Ann Cronin on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for Patricia Ann Cronin on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for Patricia Ann Cronin on 2 September 2015 (1 page)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,260 (4 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,260 (4 pages)
2 June 2015	Satisfaction of charge 1 in full (4 pages)
2 June 2015	Satisfaction of charge 1 in full (4 pages)
10 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2,260 (4 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2,260 (4 pages)
29 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
31 October 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
2 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
2 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
22 July 2010	Director's details changed for John Cronin on 22 July 2010 (2 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for John Cronin on 22 July 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
27 July 2009	Return made up to 22/07/09; full list of members (3 pages)
27 July 2009	Return made up to 22/07/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
8 October 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
8 October 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
4 August 2008	Return made up to 22/07/08; no change of members 363(288) ‐ Director resigned (7 pages)
4 August 2008	Return made up to 22/07/08; no change of members 363(288) ‐ Director resigned (7 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
8 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director resigned (7 pages)
8 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director resigned (7 pages)
26 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: ironbridge warehouse oxford road clacton on-sea essex CO15 3TQ (1 page)
26 September 2006	Registered office changed on 26/09/06 from: ironbridge warehouse oxford road clacton on-sea essex CO15 3TQ (1 page)
1 August 2006	Return made up to 22/07/06; full list of members (7 pages)
1 August 2006	Return made up to 22/07/06; full list of members (7 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
21 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
25 August 2005	Return made up to 22/07/05; full list of members (7 pages)
25 August 2005	Return made up to 22/07/05; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
27 September 2004	Return made up to 22/07/04; full list of members (7 pages)
27 September 2004	Return made up to 22/07/04; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
12 September 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
12 September 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
21 August 2003	Return made up to 22/07/03; full list of members (5 pages)
21 August 2003	Return made up to 22/07/03; full list of members (5 pages)
16 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
16 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
24 July 2002	Return made up to 22/07/02; full list of members (7 pages)
24 July 2002	Return made up to 22/07/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
13 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
25 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
16 July 1999	Return made up to 22/07/99; no change of members (4 pages)
16 July 1999	Return made up to 22/07/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
24 August 1998	Return made up to 22/07/98; no change of members (4 pages)
24 August 1998	Return made up to 22/07/98; no change of members (4 pages)
27 August 1997	Return made up to 22/07/97; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
27 August 1997	Return made up to 22/07/97; full list of members (6 pages)
11 February 1997	Return made up to 22/07/96; full list of members (8 pages)
11 February 1997	Return made up to 22/07/96; full list of members (8 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
24 October 1996	Â£ ic 4000/2260 25/09/96 Â£ sr 1740@1=1740 (1 page)
24 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 October 1996	£ ic 4000/2260 25/09/96 £ sr 1740@1=1740 (1 page)
24 October 1996	Memorandum and Articles of Association (10 pages)
24 October 1996	Memorandum and Articles of Association (10 pages)
7 October 1996	Memorandum and Articles of Association (11 pages)
7 October 1996	Memorandum and Articles of Association (11 pages)
24 September 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
28 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
28 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
28 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
19 September 1995	Return made up to 22/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 September 1995	Return made up to 22/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)