BURN HALL MANAGEMENT COMPANY LTD

Overview

Company Name	BURN HALL MANAGEMENT COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03433301
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1997
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of BURN HALL MANAGEMENT COMPANY LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is BURN HALL MANAGEMENT COMPANY LTD located?

Registered Office Address	One St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BURN HALL MANAGEMENT COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BURN HALL MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Termination of appointment of John Charles Lewsley as a director on Jul 15, 2022	1 pages	TM01

Jul 15, 2022	Termination of appointment of Michelle Mcfarlane as a director on Jul 15, 2022	1 pages	TM01

Jul 15, 2022	Termination of appointment of Michelle Mcfarlane as a secretary on Jul 15, 2022	1 pages	TM02

Dec 16, 2021	Appointment of Mr John Charles Lewsley as a director on Dec 10, 2021	2 pages	AP01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Apr 05, 2020	Change of details for Ms Michelle Mcfarlane as a person with significant control on Mar 31, 2020	2 pages	PSC04

Oct 29, 2019	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Sep 13, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Director's details changed for Ms Michelle Lappin on Sep 01, 2019	2 pages	CH01

Sep 13, 2019	Secretary's details changed for Ms Michelle Lappin on Sep 01, 2019	1 pages	CH03

Aug 28, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Cessation of Eric Raymond Taylor as a person with significant control on Aug 18, 2017	1 pages	PSC07

Aug 31, 2017	Termination of appointment of Eric Raymond Taylor as a director on Aug 18, 2017	2 pages	TM01

Feb 28, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Feb 20, 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on Feb 20, 2017	1 pages	AD01

View All Filings

Who are the officers of BURN HALL MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Jul 01, 1999	Nov 01, 1999	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British		34645590005
CLARK, Lynda 2 Melton Road WA7 4AH Runcorn Cheshire	Sep 12, 1997	Jul 01, 1999	Secretary	2 Melton Road WA7 4AH Runcorn Cheshire		British		18943600004
HAYNES, Simon Laurence 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey	Nov 01, 1999	Jun 08, 2001	Secretary	40 Southwood Gardens KT10 0DE Hinchley Wood Surrey		British		86551550001
MCFARLANE, Michelle St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland	Jun 08, 2001	Jul 15, 2022	Secretary	St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland		British		167366290001
ATTRILL, Geoffrey George Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside	Sep 12, 1997	Jul 01, 1999	Director	Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside		British	1954-4	8545780001
BLOUNT-POWELL, Cheryl Amanda Jane 7 Hatfield Gardens Appleton WA4 5QL Warrington Cheshire	Sep 12, 1997	Jun 08, 2001	Director	7 Hatfield Gardens Appleton WA4 5QL Warrington Cheshire		British	1964-2	54627080001
LEWSLEY, John Charles St. Vincent Street G2 5QD Glasgow 183 S Scotland	Dec 10, 2021	Jul 15, 2022	Director	St. Vincent Street G2 5QD Glasgow 183 S Scotland	Scotland	British	1976-4	267139810001
MCFARLANE, Michelle St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland	Jun 08, 2001	Jul 15, 2022	Director	St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland	Scotland	British	1968-12	167366290002
TAYLOR, Eric Raymond 11 Burnside Road Whitecraigs G73 4RF Glasgow Lanarkshire	Jun 08, 2001	Aug 18, 2017	Director	11 Burnside Road Whitecraigs G73 4RF Glasgow Lanarkshire	Scotland	British	1951-7	68612520001
THOMPSON, Brian Delamere Cottage Chester Road Sandiway CW8 2DR Northwich Cheshire	Sep 12, 1997	Jun 08, 2001	Director	Delamere Cottage Chester Road Sandiway CW8 2DR Northwich Cheshire		British	1953-11	36876030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURN HALL MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric Raymond Taylor Burnside Road Rutherglen G73 4RF Glasgow 11 Scotland	Sep 01, 2016	Burnside Road Rutherglen G73 4RF Glasgow 11 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Michelle Mcfarlane St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Sep 01, 2016	St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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