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MICHAEL BURBRIDGE LIMITED

MICHAEL BURBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMICHAEL BURBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03197210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL BURBRIDGE LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is MICHAEL BURBRIDGE LIMITED located?

    Registered Office Address
    Michael Burbridge Creative Unit B
    Wessex Road Industrial Estate
    SL8 5DT Bourne End
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL BURBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MICHAEL BURBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Cessation of George William Burbridge as a person with significant control on Jun 01, 2020

    		1 pagesPSC07

    Change of details for Ms Deborah Claire Burbridge as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Confirmation statement made on May 13, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Registered office address changed from Units 23-25 Kings Grove Maidenhead Berkshire SL6 4DP to Michael Burbridge Creative Unit B Wessex Road Industrial Estate Bourne End Bucks SL8 5DT on Jan 14, 2019

    		1 pagesAD01

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		11 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		9 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		9 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		8 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of MICHAEL BURBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBRIDGE, Deborah Claire
    17 Linkswood Road
    Burnham
    SL1 8AS Slough
    Berkshire
    		Secretary
    17 Linkswood Road
    Burnham
    SL1 8AS Slough
    Berkshire
    		British47794600002
    BURBRIDGE, George William
    17 Linkswood Road
    Burnham
    SL1 8AS Slough
    Berkshire
    		Director
    17 Linkswood Road
    Burnham
    SL1 8AS Slough
    Berkshire
    		United KingdomBritish47936670002
    RICHARDS GRAY COMPANY SERVICES LTD
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    		Nominee Secretary
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    		900004910001
    RICHARDS GRAY SERVICES LTD
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    		Nominee Director
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    		900004900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL BURBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Burbridge
    Burnham
    SL1 8AS Slough
    17 Linkswood Rd
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Burnham
    SL1 8AS Slough
    17 Linkswood Rd
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Deborah Claire Burbridge
    Burnham
    SL1 8AS Slough
    17 Linkswood Road
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Burnham
    SL1 8AS Slough
    17 Linkswood Road
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MICHAEL BURBRIDGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Mar 23, 2007
    Delivered On Mar 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Used heidelberg speedmaster 74 2 colour litho press s/n 624789 date manufactured 2000.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 28, 2007Registration of a charge (395)
    • Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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