BURFORD CONTROLS LIMITED
Overview
| Company Name | BURFORD CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02803486 |
| 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 BURFORD CONTROLS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BURFORD CONTROLS LIMITED located?
| Registered Office Address | 4 Shaston Road Stourpaine DT11 8TA Blandford Forum England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURFORD CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for BURFORD CONTROLS 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 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 11, Applins Farm Farrington Blandford Forum DT11 8RA England to 4 Shaston Road Stourpaine Blandford Forum DT11 8TA on Sep 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit 18 Applins Farm Farrington Blandford Forum Dorset DT11 8RA to Unit 11, Applins Farm Farrington Blandford Forum DT11 8RA on Sep 09, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of BURFORD CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Heather Dawn | Secretary | 4 Shaston Road Stourpaine DT11 8TA Blandford Forum Dorset | British | 37137710002 | ||||||
| LATHAM, Stewart Roster | Director | 4 Shaston Road Stourpaine DT11 8TA Blandford Forum Dorset | England | English | 33988800002 | |||||
| LATHAM, Stewart Roster | Secretary | 4 The Glebe Iwerne Minster DT11 8NE Blandford Forum Dorset | British | 33988800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SEWELL, Douglas Brian | Director | 16 Church Green Bishops Caundle DT9 5NN Sherborne Dorset | British | 33988810001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BURFORD CONTROLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Roster Latham | Apr 06, 2016 | Shaston Road Stourpaine DT11 8TA Blandford Forum 4 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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| Mrs Heather Dawn Latham | Apr 06, 2016 | Shaston Road Stourpaine DT11 8TA Blandford Forum 4 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does BURFORD CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 03, 1993 Delivered On Dec 16, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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