BUR NO.2 LIMITED

Overview

Company Name	BUR NO.2 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02762615
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1992

Summary

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

What is the purpose of BUR NO.2 LIMITED?

(7415) /

Where is BUR NO.2 LIMITED located?

Registered Office Address	20 Thayer Street London W1U 2DD
Undeliverable Registered Office Address	No

What were the previous names of BUR NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
WMH (NO. 18) LIMITED	Nov 26, 1992	Nov 26, 1992
ALNERY NO. 1241 LIMITED	Nov 06, 1992	Nov 06, 1992

What are the latest accounts for BUR NO.2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2010
Next Accounts Due On	Aug 31, 2011
Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What is the status of the latest confirmation statement for BUR NO.2 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2017
Next Confirmation Statement Due	May 01, 2017
Overdue	Yes

What is the status of the latest annual return for BUR NO.2 LIMITED?

Annual Return

Last Annual Return	Apr 17, 2010
Overdue	Yes

What are the latest filings for BUR NO.2 LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2017

Termination of appointment of Patricia Anne Mary Nicholson as a secretary on Sep 30, 2017

1 pages

TM02

Jun 02, 2011

Order of court to wind up

2 pages

COCOMP

Sep 01, 2010

Accounts for a dormant company made up to Nov 30, 2009

9 pages

May 04, 2010

Annual return made up to Apr 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2010	Statement of capital on May 04, 2010 Capital: GBP 200	SH01

Jan 29, 2010

Director's details changed for Randolph John Anderson on Jan 29, 2010

2 pages

CH01

Nov 03, 2009

Director's details changed for Barry Porter on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Julian Gleek on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Randolph John Anderson on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Secretary's details changed for Miss Patricia Anne Mary Nicholson on Nov 03, 2009

1 pages

CH03

Oct 01, 2009

Full accounts made up to Nov 30, 2008

11 pages

Apr 28, 2009

legacy

4 pages

363a

Feb 01, 2009

Full accounts made up to Nov 30, 2007

10 pages

May 22, 2008

legacy

4 pages

363a

Nov 29, 2007

Full accounts made up to Nov 30, 2006

11 pages

May 03, 2007

legacy

2 pages

363a

Nov 30, 2006

legacy

2 pages

363a

Oct 04, 2006

Full accounts made up to Nov 30, 2005

34 pages

Aug 18, 2006

legacy

3 pages

288a

Oct 03, 2005

Full accounts made up to Nov 30, 2004

10 pages

May 10, 2005

legacy

2 pages

363s

Dec 23, 2004

Full accounts made up to Nov 30, 2003

10 pages

Dec 23, 2004

Amended full accounts made up to Nov 30, 2002

12 pages

AAMD

Dec 23, 2004

Amended full accounts made up to Nov 30, 2001

11 pages

AAMD

Dec 23, 2004

Amended full accounts made up to Jun 30, 2001

11 pages

AAMD

May 10, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of BUR NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Randolph John 20 Thayer Street London W1U 2DD	Jul 22, 1999		Director	20 Thayer Street London W1U 2DD	Gibraltar	British	1948-11	65745670014
GLEEK, Julian 20 Thayer Street London W1U 2DD	Jul 22, 1999		Director	20 Thayer Street London W1U 2DD	England	British	1958-9	112192210001
PORTER, Barry Bank Street E14 5LE London 25 United Kingdom	Jul 31, 2006		Director	Bank Street E14 5LE London 25 United Kingdom	United Kingdom	British	1962-1	99637030001
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Nov 25, 1992	Jul 22, 1999	Secretary	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British		12491060006
NICHOLSON, Patricia Anne Mary 20 Thayer Street London W1U 2DD	Mar 26, 2004	Sep 30, 2017	Secretary	20 Thayer Street London W1U 2DD		British		96969630001
WHITE, Teresa Catherine 28 Saint Marks Road Olde Hanwell W7 2PW London	Jul 22, 1999	Mar 26, 2004	Secretary	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish		65724350010
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
FOULKES, John Harold Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire	Nov 25, 1992	Jul 22, 1999	Director	Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire		British	1942-5	1657980001
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Mar 03, 1994	Jul 22, 1999	Director	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British	1956-9	12491060006
INGLE, Matthew Norwood House Low Lane BD22 0LE Cowling West Yorkshire	Nov 25, 1992	Feb 03, 1994	Director	Norwood House Low Lane BD22 0LE Cowling West Yorkshire		British	1954-9	58261910001
KOK, Willem The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire	Nov 25, 1992	Mar 03, 1994	Director	The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire		Dutch	1935-1	68732290001
LEVITT, David John 6 Grosvenor Lodge HA7 4JE Stanmore Middlesex	Nov 25, 1992	Mar 07, 1994	Director	6 Grosvenor Lodge HA7 4JE Stanmore Middlesex		British	1946-9	35526290001
MOSS, Duncan John Bernard Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	Jul 22, 1999	Feb 28, 2001	Director	Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	England	British	1960-12	71134110003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does BUR NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2011	Petition date
Apr 06, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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