Burgess Hats Limited

Company Name	Burgess Hats Limited
Company Status	Dissolved
Company Number	01276679
Category	Private Limited Company
Incorporation Date	10 September 1976(47 years, 8 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Roger Burgess
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(14 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (closed 02 October 2018)
Role	Hat Manufacturer
Country of Residence	United Kingdom
Correspondence Address	30 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Director Name	Miss Gillian Byford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(14 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (closed 02 October 2018)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Cherry Orchard Farmhouse Cherry Orchard Lane Rochford Essex SS2 5SQ

Secretary Name	Mr Roger Burgess
Nationality	British
Status	Closed
Appointed	01 June 2007(30 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Director Name	Mr Patrick Burgess
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2006)
Role	Hat Manufacturer
Correspondence Address	36 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PF

Director Name	Mr Steven Burgess
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 1997)
Role	Hat Manufacturer
Correspondence Address	32 Clifftown Parade Southend On Sea Essex SS1 1DL

Director Name	Terence Charles Burgess
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 January 2004)
Role	Hat Manufacturer
Correspondence Address	19 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Secretary Name	Mr Patrick Burgess
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	36 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PF

Contact

Website	www.burgesshats.co.uk

Location

Registered Address	57a Broadway Leigh On Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

5k at £1	Burgess Hats Holdings LTD 99.98% Ordinary
1 at £1	Toplaw Trustees LTD & Burgess Hats Holdings LTD 0.02% Ordinary

Financials

Year	2014
Net Worth	£408,797
Cash	£213,034
Current Liabilities	£289,041

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

18 December 1996	Delivered on: 23 December 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All "deposits" (as defined) on acct/no 24278329. see the mortgage charge document for full details. Outstanding
28 November 1995	Delivered on: 1 December 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Outstanding
12 September 1994	Delivered on: 26 September 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule together with all interest from time to time accruing thereon. See the mortgage charge document for full details. Outstanding
29 May 1985	Delivered on: 4 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of sutton road, chandlers way, temple farm industrial estate, southend on sea, essex. T/n:- ex 267661. Outstanding
12 November 1984	Delivered on: 21 November 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & Secured details: All monies due or to become dur from the company and/or burgess bros limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 June 1979	Delivered on: 25 June 1979 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
4 July 2018	Application to strike the company off the register (3 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
12 October 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
3 July 2017	Current accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
3 July 2017	Current accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
8 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 (5 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 (5 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,000 (5 pages)
3 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,000 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
19 August 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
20 May 2010	Total exemption full accounts made up to 31 January 2010 (17 pages)
20 May 2010	Total exemption full accounts made up to 31 January 2010 (17 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Roger Burgess on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Miss Gillian Byford on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Miss Gillian Byford on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Roger Burgess on 30 April 2010 (2 pages)
11 August 2009	Total exemption full accounts made up to 31 January 2009 (16 pages)
11 August 2009	Total exemption full accounts made up to 31 January 2009 (16 pages)
15 May 2009	Return made up to 30/04/09; full list of members (4 pages)
15 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 June 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
12 June 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from 11 queens road brentwood essex CM14 4HE (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 11 queens road brentwood essex CM14 4HE (1 page)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
25 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
16 May 2006	Return made up to 30/04/06; full list of members (7 pages)
16 May 2006	Return made up to 30/04/06; full list of members (7 pages)
25 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
25 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
16 June 2005	Return made up to 30/04/05; full list of members (7 pages)
16 June 2005	Return made up to 30/04/05; full list of members (7 pages)
20 July 2004	Return made up to 30/04/04; full list of members (7 pages)
20 July 2004	Return made up to 30/04/04; full list of members (7 pages)
12 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
12 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
17 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
21 May 2003	Return made up to 30/04/03; full list of members (8 pages)
21 May 2003	Return made up to 30/04/03; full list of members (8 pages)
20 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
20 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
20 May 2002	Return made up to 30/04/02; full list of members (8 pages)
20 May 2002	Return made up to 30/04/02; full list of members (8 pages)
3 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
17 October 2000	Accounts made up to 31 January 2000 (9 pages)
17 October 2000	Accounts made up to 31 January 2000 (9 pages)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2000	Registered office changed on 16/03/00 from: room no 333 linen hall 162-168 regent street london W1R 5TB (1 page)
16 March 2000	Registered office changed on 16/03/00 from: room no 333 linen hall 162-168 regent street london W1R 5TB (1 page)
29 January 2000	Accounts made up to 31 January 1999 (11 pages)
29 January 2000	Accounts made up to 31 January 1999 (11 pages)
7 June 1999	Return made up to 30/04/99; no change of members (4 pages)
7 June 1999	Return made up to 30/04/99; no change of members (4 pages)
9 June 1998	Return made up to 30/04/98; change of members (6 pages)
9 June 1998	Return made up to 30/04/98; change of members (6 pages)
4 June 1998	Accounts made up to 31 January 1998 (14 pages)
4 June 1998	Accounts made up to 31 January 1998 (14 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
11 November 1997	Accounts made up to 31 January 1997 (14 pages)
11 November 1997	Accounts made up to 31 January 1997 (14 pages)
22 May 1997	Return made up to 30/04/97; full list of members (8 pages)
22 May 1997	Return made up to 30/04/97; full list of members (8 pages)
23 December 1996	Particulars of mortgage/charge (4 pages)
23 December 1996	Particulars of mortgage/charge (4 pages)
26 September 1996	Accounts made up to 31 January 1996 (14 pages)
26 September 1996	Accounts made up to 31 January 1996 (14 pages)
9 July 1996	Registered office changed on 09/07/96 from: aton house 149 leigh road leigh-on-sea essex SS9 1JF (1 page)
9 July 1996	Registered office changed on 09/07/96 from: aton house 149 leigh road leigh-on-sea essex SS9 1JF (1 page)
7 May 1996	Return made up to 30/04/96; no change of members (6 pages)
7 May 1996	Return made up to 30/04/96; no change of members (6 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
5 October 1995	Accounts made up to 31 January 1995 (14 pages)
5 October 1995	Accounts made up to 31 January 1995 (14 pages)
3 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Burgess Hats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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