BURNETT & HALLAMSHIRE PLANT LIMITED

Overview

Company Name	BURNETT & HALLAMSHIRE PLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01058317
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1972
Date of Cessation	Feb 22, 2022

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	P O Box 55 1 Surrey Street WC2R 2NT London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MARTIN KENNELLY (CONTRACTORS) LIMITED	Jun 15, 1972	Jun 15, 1972

Last Accounts
Last Accounts Made Up To	Mar 31, 1996

Filings
Date	Description	Document	Type
Feb 22, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 07, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 12, 2013	Restoration by order of the court	3 pages	AC92

Aug 21, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 08, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2010	Restoration by order of the court	3 pages	AC92

Jun 09, 1998	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 17, 1998	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 07, 1998	legacy	1 pages	652a
May 20, 1997	legacy	1 pages	287
Feb 03, 1997	legacy	1 pages	288b
Nov 06, 1996	Full accounts made up to Mar 31, 1996	7 pages	AA
Aug 18, 1996	legacy	9 pages	363a
Mar 24, 1996	Auditor's resignation	1 pages	AUD
Nov 15, 1995	Full accounts made up to Mar 31, 1995	7 pages	AA
Aug 10, 1995	legacy	14 pages	363x
Jan 01, 1995	A selection of documents registered before 1 January 1995	94 pages	PRE95
Dec 02, 1994	Full accounts made up to Mar 31, 1994	pages	AA
Aug 23, 1994	legacy	pages	363x
Feb 03, 1994	Full accounts made up to Mar 31, 1993	pages	AA
Aug 31, 1993	legacy	pages	363x
Feb 21, 1993	legacy	pages	287
Jan 14, 1993	legacy	pages	288
Nov 26, 1992	legacy	pages	88(2)R
Nov 26, 1992	legacy	pages	123

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDLAND, Alan Wallace 50 Hill Turrets Close S11 9RE Sheffield South Yorkshire			Secretary	50 Hill Turrets Close S11 9RE Sheffield South Yorkshire		British			871130001
BEECH, Walter Water Wheel View 45 Main Street North Anston S31 7BD Sheffield South Yorkshire			Director	Water Wheel View 45 Main Street North Anston S31 7BD Sheffield South Yorkshire		British	1944-5	Chartered Accountant	32380510001
PHOENIX, Christopher John Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	Dec 31, 1992		Director	Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	England	British	1950-7	Director	16220320001
DODD, Alan Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire		Jan 31, 1997	Director	Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire		British	1937-2	Company Director	871160001
DOWNTON, Christopher Hurst Sutton House High Street DN10 4RF Gringley On The Hill		Dec 31, 1992	Director	Sutton House High Street DN10 4RF Gringley On The Hill		British		Solicitor	55643940001

Charges
Classification	Dates	Status	Details
Deed/initial security package	Created On Apr 22, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from thecompany and/or any of the other companies named therein to the chargee as trustee under the terms of the security package as defined in the charge
	Short particulars Property as listed on doc MU5 all f/hold and l/hold property with all fixtures thereon all book and other debts floating charge over the see doc for fuller details. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge

UK Companies House
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