Company NameR.T. Burrage (Grocers) Limited
Company StatusDissolved
Company Number00789388
CategoryPrivate Limited Company
Incorporation Date27 January 1964(60 years, 3 months ago)
Dissolution Date28 October 2016 (7 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeggy Frances Burrage
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(26 years, 11 months after company formation)
Appointment Duration25 years, 10 months (closed 28 October 2016)
RoleGrocer
Correspondence Address233 Maplin Way North
Thorpe Bay
Essex
SS1 3NY
Director NameRamon Terence Burrage
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(26 years, 11 months after company formation)
Appointment Duration25 years, 10 months (closed 28 October 2016)
RoleGrocer
Correspondence Address233 Maplin Way North
Thorpe Bay
Essex
SS1 3NY
Secretary NamePeggy Frances Burrage
NationalityBritish
StatusClosed
Appointed31 December 1990(26 years, 11 months after company formation)
Appointment Duration25 years, 10 months (closed 28 October 2016)
RoleCompany Director
Correspondence Address233 Maplin Way North
Thorpe Bay
Essex
SS1 3NY

Location

Registered Address2 Nelson Street
Southend On Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2006
Turnover£1,046,776
Gross Profit£98,260
Net Worth-£161,223
Cash£17,298
Current Liabilities£303,601

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

28 October 2016Final Gazette dissolved following liquidation (1 page)
28 October 2016Final Gazette dissolved following liquidation (1 page)
28 July 2016Return of final meeting in a creditors' voluntary winding up (7 pages)
28 July 2016Return of final meeting in a creditors' voluntary winding up (7 pages)
11 July 2016Liquidators' statement of receipts and payments to 12 June 2016 (5 pages)
11 July 2016Liquidators' statement of receipts and payments to 12 June 2016 (5 pages)
15 March 2016Liquidators' statement of receipts and payments to 12 June 2015 (5 pages)
15 March 2016Liquidators' statement of receipts and payments to 12 June 2015 (5 pages)
15 March 2016Liquidators statement of receipts and payments to 12 June 2015 (5 pages)
18 February 2016Liquidators statement of receipts and payments to 12 December 2015 (5 pages)
18 February 2016Liquidators' statement of receipts and payments to 12 December 2015 (5 pages)
18 February 2016Liquidators' statement of receipts and payments to 12 December 2015 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 December 2012 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 December 2014 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 December 2012 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 June 2010 (5 pages)
29 April 2015Liquidators statement of receipts and payments to 12 June 2010 (5 pages)
29 April 2015Liquidators statement of receipts and payments to 12 June 2014 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 June 2014 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 June 2011 (5 pages)
29 April 2015Liquidators statement of receipts and payments to 12 June 2013 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 December 2014 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 June 2014 (5 pages)
29 April 2015Liquidators statement of receipts and payments to 12 June 2011 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 June 2011 (5 pages)
29 April 2015Liquidators statement of receipts and payments to 12 December 2011 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 June 2013 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 June 2013 (5 pages)
29 April 2015Liquidators statement of receipts and payments to 12 December 2014 (5 pages)
29 April 2015Liquidators' statement of receipts and payments to 12 June 2010 (5 pages)
29 April 2015Liquidators statement of receipts and payments to 12 December 2012 (5 pages)
25 June 2014Liquidators' statement of receipts and payments to 12 June 2014 (5 pages)
25 June 2014Liquidators statement of receipts and payments to 12 June 2014 (5 pages)
25 June 2014Liquidators' statement of receipts and payments to 12 June 2014 (5 pages)
31 January 2014Liquidators statement of receipts and payments to 12 December 2013 (5 pages)
31 January 2014Liquidators' statement of receipts and payments to 12 December 2013 (5 pages)
31 January 2014Liquidators' statement of receipts and payments to 12 December 2013 (5 pages)
27 June 2013Liquidators' statement of receipts and payments to 12 June 2013 (5 pages)
27 June 2013Liquidators statement of receipts and payments to 12 June 2013 (5 pages)
27 June 2013Liquidators' statement of receipts and payments to 12 June 2013 (5 pages)
8 February 2013Liquidators' statement of receipts and payments to 12 December 2012 (5 pages)
8 February 2013Liquidators statement of receipts and payments to 12 December 2012 (5 pages)
8 February 2013Liquidators' statement of receipts and payments to 12 December 2012 (5 pages)
14 August 2012Liquidators' statement of receipts and payments to 12 June 2012 (6 pages)
14 August 2012Liquidators' statement of receipts and payments to 12 June 2012 (6 pages)
14 August 2012Liquidators statement of receipts and payments to 12 June 2012 (6 pages)
10 January 2012Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
10 January 2012Liquidators statement of receipts and payments to 12 December 2011 (5 pages)
10 January 2012Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
29 June 2011Liquidators statement of receipts and payments to 12 June 2011 (5 pages)
29 June 2011Liquidators' statement of receipts and payments to 12 June 2011 (5 pages)
29 June 2011Liquidators' statement of receipts and payments to 12 June 2011 (5 pages)
11 March 2011Liquidators' statement of receipts and payments to 12 June 2010 (5 pages)
11 March 2011Liquidators' statement of receipts and payments to 12 June 2009 (5 pages)
11 March 2011Liquidators' statement of receipts and payments to 12 December 2009 (5 pages)
11 March 2011Liquidators' statement of receipts and payments to 12 June 2010 (5 pages)
11 March 2011Liquidators' statement of receipts and payments to 12 December 2009 (5 pages)
11 March 2011Liquidators statement of receipts and payments to 12 December 2009 (5 pages)
11 March 2011Liquidators statement of receipts and payments to 12 June 2010 (5 pages)
11 March 2011Liquidators statement of receipts and payments to 12 June 2009 (5 pages)
11 March 2011Liquidators' statement of receipts and payments to 12 June 2009 (5 pages)
25 February 2011Notice of ceasing to act as a voluntary liquidator (1 page)
25 February 2011Appointment of a voluntary liquidator (2 pages)
25 February 2011Notice of ceasing to act as a voluntary liquidator (1 page)
25 February 2011Appointment of a voluntary liquidator (2 pages)
18 January 2011Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
18 January 2011Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
18 January 2011Liquidators statement of receipts and payments to 13 December 2010 (5 pages)
6 July 2009Liquidators statement of receipts and payments to 12 June 2009 (5 pages)
6 July 2009Liquidators' statement of receipts and payments to 12 June 2009 (5 pages)
6 July 2009Liquidators' statement of receipts and payments to 12 June 2009 (5 pages)
1 February 2009Liquidators statement of receipts and payments to 12 December 2008 (5 pages)
1 February 2009Liquidators' statement of receipts and payments to 12 December 2008 (5 pages)
1 February 2009Liquidators' statement of receipts and payments to 12 December 2008 (5 pages)
9 January 2008Appointment of a voluntary liquidator (1 page)
9 January 2008Appointment of a voluntary liquidator (1 page)
31 December 2007Statement of affairs (7 pages)
31 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 December 2007Statement of affairs (7 pages)
13 December 2007Registered office changed on 13/12/07 from: 1349-1353 london road leigh on sea essex SS9 2AB (1 page)
13 December 2007Registered office changed on 13/12/07 from: 1349-1353 london road leigh on sea essex SS9 2AB (1 page)
4 January 2007Return made up to 31/12/06; full list of members (3 pages)
4 January 2007Return made up to 31/12/06; full list of members (3 pages)
5 December 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
5 December 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
3 January 2006Return made up to 31/12/05; full list of members (3 pages)
3 January 2006Return made up to 31/12/05; full list of members (3 pages)
31 August 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
31 August 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
26 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 November 2004Full accounts made up to 31 January 2004 (17 pages)
26 November 2004Full accounts made up to 31 January 2004 (17 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 September 2003Full accounts made up to 31 January 2003 (17 pages)
15 September 2003Full accounts made up to 31 January 2003 (17 pages)
5 September 2003Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
2 October 2002Full accounts made up to 31 January 2002 (19 pages)
2 October 2002Full accounts made up to 31 January 2002 (19 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 June 2001Full accounts made up to 31 January 2001 (17 pages)
25 June 2001Full accounts made up to 31 January 2001 (17 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
14 November 2000Full accounts made up to 31 January 2000 (19 pages)
14 November 2000Full accounts made up to 31 January 2000 (19 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
23 November 1999Particulars of mortgage/charge (4 pages)
23 November 1999Particulars of mortgage/charge (4 pages)
5 August 1999Full accounts made up to 31 January 1999 (19 pages)
5 August 1999Full accounts made up to 31 January 1999 (19 pages)
5 March 1999Return made up to 31/12/98; full list of members (6 pages)
5 March 1999Return made up to 31/12/98; full list of members (6 pages)
13 October 1998Full accounts made up to 31 January 1998 (11 pages)
13 October 1998Full accounts made up to 31 January 1998 (11 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
15 October 1997Full accounts made up to 31 January 1997 (11 pages)
15 October 1997Full accounts made up to 31 January 1997 (11 pages)
14 January 1997Return made up to 31/12/96; no change of members (4 pages)
14 January 1997Return made up to 31/12/96; no change of members (4 pages)
23 October 1996Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
23 October 1996Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
20 October 1995Full accounts made up to 31 December 1994 (11 pages)
20 October 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (11 pages)
7 April 1983Particulars of mortgage/charge (3 pages)
7 April 1983Particulars of mortgage/charge (3 pages)