A.H.BURSLAM LIMITED
Overview
| Company Name | A.H.BURSLAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00527949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.H.BURSLAM LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is A.H.BURSLAM LIMITED located?
| Registered Office Address | c/o HADRIAN OFFICES 3 Keel Row The Watermark NE11 9SZ Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.H.BURSLAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for A.H.BURSLAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Hadrian Healthcare Holdings Limited as a person with significant control on Aug 01, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Hadrian Healthcare (Ne) Limited as a person with significant control on Aug 01, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Registered office address changed from * 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SZ* on Aug 30, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Jasvinder Singh Gill on Jun 29, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Watson on Jun 29, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Who are the officers of A.H.BURSLAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Jasvinder Singh | Secretary | c/o Hadrian Offices Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear | British | 149026960001 | ||||||
| WATSON, Ian | Director | c/o Hadrian Offices Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear | England | British | 120773290001 | |||||
| CUTHBERTSON, Helen | Secretary | 15 The Crescent Benton Lodge NE7 7ST Newcastle Upon Tyne | British | 43009870002 | ||||||
| CUTHBERTSON, Thomas Leslie | Secretary | 15 The Crescent Benton NE7 7ST Newcastle Upon Tyne Tyne & Wear | British | 12371290001 | ||||||
| WATSON, Claire | Secretary | 78 Cornmoor Road Whickham NE16 4PY Newcastle Upon Tyne Tyne & Wear | British | 96712960001 | ||||||
| CUTHBERTSON, Helen | Director | 15 The Crescent Benton Lodge NE7 7ST Newcastle Upon Tyne | British | 43009870002 | ||||||
| CUTHBERTSON, Leslie Robert | Director | 9 The Crescent Longbenton NE7 7ST Newcastle Upon Tyne Tyne & Wear | British | 12371300001 | ||||||
| CUTHBERTSON, Susan May | Director | 15 The Crescent Benton Lodge NE7 7ST Newcastle Upon Tyne Tyne & Wear | British | 12371310001 | ||||||
| CUTHBERTSON, Thomas Leslie | Director | 15 The Crescent Benton NE7 7ST Newcastle Upon Tyne Tyne & Wear | British | 12371290001 |
Who are the persons with significant control of A.H.BURSLAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hadrian Healthcare Holdings Limited | Aug 01, 2016 | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices United Kingdom | No | ||||||||||
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Natures of Control
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| Hadrian Healthcare (Ne) Limited | Apr 06, 2016 | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear United Kingdom | Yes | ||||||||||
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Natures of Control
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Does A.H.BURSLAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 05, 1978 Delivered On Dec 08, 1978 | Satisfied | Amount secured £15,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. | |
Short particulars Leslie garage wickham tog. With garage and petrol filling station buildings pumps tanks fixtures and fittings described in a conveyance dated 27/6/68. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0