BURNUP LIMITED
Overview
| Company Name | BURNUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03116556 |
| 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 BURNUP LIMITED?
- (5132) /
Where is BURNUP LIMITED located?
| Registered Office Address | 1st Floor Kingmaker House Station Road EN5 1NZ New Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BURNUP 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 | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr David Lee Burr on May 19, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Apr 30, 2004 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2003 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Apr 30, 2002 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BURNUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURR, David Lee | Secretary | Delbridge Shingay Cum Wendy SG8 0HJ Royston 10 Hertfordshire | British | 58548610004 | ||||||
| LEVY, Miles Ivor | Director | 42 Totteridge Common N20 8ND London | England | British | Sales Director | 7083700002 | ||||
| SMITH, Alan Robert | Secretary | Flat 31, Forest Heights Epping New Road IG9 5TE Buckhurst Hill | British | 99398200001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ROBERTS, Raymond John | Director | Ployters Farm The Green Matching Tye CM17 0QS Harlow Essex | British | Sales Director | 6934860001 | |||||
| SMITH, Alan Robert | Director | Flat 31, Forest Heights Epping New Road IG9 5TE Buckhurst Hill | British | Finance Director | 99398200001 | |||||
| TALBOT, Dan Ray | Director | The Gables 8 Pynnacles Close HA7 4AF Stanmore Middlesex | British | Sales Director | 18200210001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does BURNUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 28, 2000 Delivered On Aug 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 30, 1998 Delivered On Feb 12, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 19, 1996 Delivered On Mar 28, 1996 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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