BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)
Overview
| Company Name | BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00813200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURLEIGH HOUSE INVESTMENTS (GLOUCESTER) located?
| Registered Office Address | Olympus House Olympus Park Quedgeley GL2 4NF Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)?
| 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 | 1 pages | DS01 | ||||||||||
Appointment of Mr Matthew James Baker as a secretary on Feb 14, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew James Baker as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Bisley House Green Farm Business Park Bristol Road Gloucester GL2 4LY to Olympus House Olympus Park Quedgeley Gloucester GL2 4NF on Oct 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Foyle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Anne Vivien Williams as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Law as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Arthur Law on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Matthew James | Secretary | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | 305576390001 | |||||||
| WILLIAMS, Anne Vivien | Secretary | Meadow View Cottage Calcot GL54 3JZ Cheltenham Gloucestershire | British | 25244750002 | ||||||
| BAKER, Matthew James | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | English | 305567670001 | |||||
| WILLIAMS, Anne Vivien | Director | Olympus Park Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 25244750002 | |||||
| COURTENAY LORD, Richard Manaton | Director | Manor Farm House The Square Compton Abdale GL54 4DS Cheltenham Gloucestershire | United Kingdom | British | 101493920001 | |||||
| FOYLE, Peter | Director | 5 Newcourt Park Charlton Kings GL53 9AY Cheltenham Gloucestershire | United Kingdom | British | 17932730001 | |||||
| LAW, Richard Arthur | Director | Holly Blue House Daisy Bank Road Leckhampton Hill GL53 9QQ Cheltenham Gloucestershire | United Kingdom | British | 20969070002 | |||||
| LAWRENCE, John | Director | Rudge House Edge Road Painswick GL6 6UP Stroud Gloucestershire | British | 25244760001 |
What are the latest statements on persons with significant control for BURLEIGH HOUSE INVESTMENTS (GLOUCESTER)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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