HomeCompanies in LiquidationBurguard Limited

Is Burguard Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Burguard Limited (company number 04018420) entered creditors' voluntary liquidation on 11 March 2024, by its creditors. Lloyd Edward Hinton of null was appointed as liquidator.

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Burguard Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    18 March 2022
  2. Creditors' voluntary liquidation
    11 March 2024

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number04018420
Previously known as
  • Ingenious Ventures Limited, Jun 2000 to Nov 2018
Incorporated21 June 2000 (26 years old)
Registered office14 Bonhill Street, London, EC2A 4BX
Nature of business (SIC)82990: Other business support service activities n.e.c.
Date entered creditors' voluntary liquidation11 March 2024
LiquidatorLloyd Edward Hinton, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Burguard Limited is a UK limited company based in London, incorporated in 2000 and 24 years old when the liquidator was appointed. Its registered activity is other business support service activities n.e.c. (SIC 82990). There have been 17 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, all of which are recorded as satisfied.

Directors

17 people have been appointed as directors of Burguard Limited.

DirectorStatusResigned
Duncan Murray Reid+ 42 othersActive
Sarah Cruickshank+ 11 othersActive
Neil Andrew Forster+ 39 othersResigned6 Mar 2024
Jennifer WrightResigned11 Apr 2019
John Leonard Boyton+ 39 othersResigned19 Jun 2016
Patrick Anthony McKenna+ 14 othersResigned1 Jun 2009
11 former directors · resigned 2000 to 2008
Susan Elizabeth Ford+ 18 othersResigned9 May 2008
Jonathan Patrick Frederik Bradley+ 3 othersResigned29 Feb 2008
Sanjay WadhwaniResigned29 Feb 2008
Kevin Thomas John Mead+ 5 othersResigned31 Aug 2007
Peter Michael Shawyer+ 1 otherResigned20 Jul 2007
Susan Elizabeth Ford+ 18 othersResigned11 Oct 2006
John Leonard Boyton+ 39 othersResigned23 Jun 2006
Antony Patrick Joy FraserResigned27 Jan 2006
Duncan Murray Reid+ 42 othersResigned19 Jul 2004
Company Directors Limited+ 1333 othersResigned21 Jun 2000
Temple Secretaries Limited+ 1362 othersResigned21 Jun 2000

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
SatisfiedUnited Artists Films Inc.
Deed of security assignment and charge · Created 31 Mar 2004 · Satisfied 24 May 2004
SatisfiedHsbc Republic Bank (UK) Limited
Debenture · Created 15 Oct 2002 · Satisfied 11 Jun 2004

What happened

EventDateType
Liquidators' statement of receipts and payments to 2026-03-1028 May 2026LIQ03
Secretary's details changed3 March 2026CH03
Liquidators' statement of receipts and payments12 May 2025LIQ03
Registered office address changed30 April 2024AD01
Registered office address changed30 April 2024AD01
115 earlier events · 2000 to 2024
Appointment of a voluntary liquidator22 March 2024600
Termination of appointment as a director15 March 2024TM01
Notice of move from Administration case to Creditors Voluntary Liquidation11 March 2024AM22
Statement of administrator's revised proposal7 March 2024AM09
Administrator's progress report7 October 2023AM10
Administrator's progress report18 April 2023AM10
Notice of extension of period of Administration16 March 2023AM19
Administrator's progress report3 October 2022AM10
Statement of administrator's proposal5 May 2022AM03
Confirmation statement made with no updates5 May 2022CS01
Registered office address changed23 March 2022AD01
Appointment of an administrator18 March 2022AM01
Full accounts made up15 February 2022AA
Previous accounting period shortened23 September 2021AA01
Change of details as a person with significant control11 May 2021PSC05
Confirmation statement made with updates11 May 2021CS01
Accounts for a small company made up2 April 2021AA
Previous accounting period shortened21 December 2020AA01
Accounts for a small company made up18 December 2020AA
Confirmation statement made with updates13 May 2020CS01
Previous accounting period shortened23 December 2019AA01
Previous accounting period shortened23 September 2019AA01
Confirmation statement made with updates16 May 2019CS01
Termination of appointment as a secretary12 April 2019TM02
Resolutions26 November 2018RESOLUTIONS
Current accounting period extended21 November 2018AA01
Accounts for a small company made up29 June 2018AA
Confirmation statement made with updates3 May 2018CS01
Previous accounting period shortened27 March 2018AA01
Accounts for a small company made up27 March 2018AA
Previous accounting period shortened27 June 2017AA01
Confirmation statement made with updates10 May 2017CS01
Previous accounting period shortened30 March 2017AA01
Appointment as a secretary24 August 2016AP03
Termination of appointment as a director13 July 2016TM01
Annual return made up with full list of shareholders23 May 2016AR01
Full accounts made up12 April 2016AA
Previous accounting period extended26 September 2015AA01
Annual return made up with full list of shareholders11 May 2015AR01
Full accounts made up9 January 2015AA
Annual return made up with full list of shareholders19 May 2014AR01
Full accounts made up3 January 2014AA
Secretary's details changed11 September 2013CH03
Annual return made up with full list of shareholders28 May 2013AR01
Full accounts made up8 January 2013AA
Director's details changed31 July 2012CH01
Annual return made up with full list of shareholders28 May 2012AR01
Full accounts made up10 October 2011AA
Annual return made up with full list of shareholders27 May 2011AR01
Full accounts made up4 January 2011AA
Annual return made up with full list of shareholders10 May 2010AR01
Statement of company's objects15 February 2010CC04
Resolutions15 February 2010RESOLUTIONS
Full accounts made up1 February 2010AA
Director's details changed20 October 2009CH01
Director's details changed20 October 2009CH01
Secretary's details changed19 October 2009CH03
Director's details changed15 October 2009CH01
Legacy16 June 2009288b
Legacy12 May 2009363a
Full accounts made up6 March 2009AA
Legacy1 September 2008288a
Legacy19 May 2008363a
Legacy14 May 2008288b
Legacy10 March 2008288b
Legacy10 March 2008288b
Full accounts made up24 January 2008AA
Legacy17 December 2007287
Legacy18 September 2007363s
Legacy4 September 2007288b
Resolutions14 August 2007RESOLUTIONS
Resolutions14 August 2007RESOLUTIONS
Resolutions14 August 2007RESOLUTIONS
Auditor's resignation1 August 2007AUD
Legacy24 July 2007288b
Legacy3 July 2007288c
Legacy3 July 2007363a
Full accounts made up2 February 2007AA
Legacy2 November 2006288b
Legacy2 November 2006288a
Legacy2 November 2006288a
Legacy19 July 2006363a
Legacy17 July 2006288c
Legacy27 June 2006288a
Legacy23 June 2006288b
Legacy23 June 2006288a
Legacy10 February 2006288b
Full accounts made up2 February 2006AA
Full accounts made up30 November 2005AA
Legacy15 November 2005288a
Legacy9 July 2005363a
Legacy26 July 2004288b
Legacy26 July 2004288a
Legacy29 June 2004363s
Legacy11 June 2004403a
Legacy24 May 2004403a
Full accounts made up19 May 2004AA
Legacy20 April 2004395
Legacy30 December 2003288c
Legacy16 July 2003288a
Legacy30 June 2003363s
Full accounts made up11 November 2002AA
Legacy18 October 2002395
Legacy10 July 2002363s
Legacy26 April 2002288a
Accounts for a dormant company made up17 October 2001AA
Legacy18 September 2001288a
Legacy18 September 2001288a
Legacy19 July 200188(2)R
Legacy6 July 2001363s
Legacy1 August 2000225
Legacy23 June 2000288b
Legacy23 June 2000288b
Legacy23 June 2000288a
Legacy23 June 2000288a
Incorporation21 June 2000NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Burguard Limited in creditors' voluntary liquidation?
Yes. Burguard Limited (company number 04018420) entered creditors' voluntary liquidation on 11 March 2024, by its creditors. Lloyd Edward Hinton of null was appointed as liquidator.
Who is the liquidator of Burguard Limited?
Lloyd Edward Hinton, a licensed insolvency practitioner at null, was appointed liquidator of Burguard Limited on 11 March 2024. Creditors can contact the liquidator directly to submit a claim.
What does Burguard Limited do?
Burguard Limited's registered nature of business is other business support service activities n.e.c. (SIC 82990).
Where is Burguard Limited based?
Burguard Limited's registered office is 14 Bonhill Street, London, EC2A 4BX. The registered office is the address held on the public register, which is not always the trading address.
When was Burguard Limited founded?
Burguard Limited was incorporated on 21 June 2000, 24 years before the liquidator was appointed.
What is Burguard Limited's company number?
Burguard Limited's registered company number is 04018420.
Who has significant control of Burguard Limited?
1 active person with significant control over Burguard Limited is on the register: Freeshire Limited.
What does liquidation mean for creditors of Burguard Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Burguard Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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