Based in Leeds, The Burn Fireclay Company,limited was registered on 23 April 1936, it has a status of "Liquidation". There are 6 directors listed as Card, William Alan, Shaw, John Michael, Vaughan, Peter David Wyamar, Young, Lionel Barrymore, Burn, Stephanie Dobree, Mccaig, Hugh Mcphail for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, John Michael | 02 November 1998 | - | 1 |
| VAUGHAN, Peter David Wyamar | N/A | - | 1 |
| YOUNG, Lionel Barrymore | 06 May 1997 | - | 1 |
| BURN, Stephanie Dobree | N/A | 17 November 1998 | 1 |
| MCCAIG, Hugh Mcphail | N/A | 01 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARD, William Alan | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 17 June 2013 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 12 November 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 August 2010 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 12 August 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 July 2010 | |
| LIQ MISC OC - N/A | 30 January 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 January 2010 | |
| 4.40 - N/A | 30 January 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 January 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 June 2009 | |
| LIQ MISC - N/A | 02 June 2009 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 May 2009 | |
| LIQ MISC OC - N/A | 19 May 2009 | |
| 4.40 - N/A | 19 May 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 January 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 July 2008 | |
| MISC - Miscellaneous document | 14 February 2008 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 January 2008 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 November 2007 | |
| MISC - Miscellaneous document | 14 November 2007 | |
| 4.40 - N/A | 14 November 2007 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 July 2007 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 January 2007 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 July 2006 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 July 2006 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 January 2006 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 July 2005 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 January 2005 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 July 2004 | |
| 287 - Change in situation or address of Registered Office | 20 February 2004 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 February 2004 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 July 2003 | |
| MISC - Miscellaneous document | 10 February 2003 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 February 2003 | |
| 4.40 - N/A | 10 February 2003 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 January 2003 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 July 2002 | |
| MISC - Miscellaneous document | 22 July 2002 | |
| 4.40 - N/A | 22 July 2002 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 June 2002 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 January 2002 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 July 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 January 2001 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 January 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| 4.48 - Notice of constitution of liquidation committee | 29 December 1999 | |
| 4.20 - N/A | 29 December 1999 | |
| 287 - Change in situation or address of Registered Office | 24 December 1999 | |
| 363s - Annual Return | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 09 April 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 19 September 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| 123 - Notice of increase in nominal capital | 06 July 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 395 - Particulars of a mortgage or charge | 09 September 1994 | |
| 363s - Annual Return | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 288 - N/A | 26 April 1993 | |
| 395 - Particulars of a mortgage or charge | 01 April 1993 | |
| 395 - Particulars of a mortgage or charge | 13 March 1993 | |
| 363s - Annual Return | 09 September 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363b - Annual Return | 16 September 1991 | |
| AA - Annual Accounts | 22 August 1991 | |
| AA - Annual Accounts | 21 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 November 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 05 October 1989 | |
| 288 - N/A | 25 November 1988 | |
| 288 - N/A | 25 November 1988 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 September 1988 | |
| AA - Annual Accounts | 23 November 1987 | |
| 288 - N/A | 23 November 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| AA - Annual Accounts | 03 October 1986 | |
| 363 - Annual Return | 03 October 1986 | |
| 288 - N/A | 04 July 1986 | |
| NEWINC - New incorporation documents | 23 April 1936 | |
| NEWINC - New incorporation documents | 23 April 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security presented for registration in scotland on 24 th august 1994 | 24 August 1994 | Outstanding |
N/A |
| Standard security | 17 March 1993 | Outstanding |
N/A |
| Mortgage | 10 March 1993 | Outstanding |
N/A |
| Single debenture | 12 July 1985 | Outstanding |
N/A |
| Debenture | 22 April 1966 | Outstanding |
N/A |
| Agreement evidenced by a disposition ex facie absolute which was presented at the register of sasines on the 19/5/66 and a minute of agreement of 7/4/66 & 25/4/66 | 07 April 1966 | Outstanding |
N/A |
