BURGESS LONG LIMITED
Overview
| Company Name | BURGESS LONG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03648646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURGESS LONG LIMITED?
- (7481) /
- (7487) /
Where is BURGESS LONG LIMITED located?
| Registered Office Address | 60/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGESS LONG LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURROWS, BURGESS & DUFFY LIMITED | Oct 13, 1998 | Oct 13, 1998 |
What are the latest accounts for BURGESS LONG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for BURGESS LONG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2011 | 7 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of completion of voluntary arrangement | 4 pages | 1.4 | ||||||||||
Registered office address changed from Enterprise House Blyth Road Hayes Middlesex UB3 1DD on Aug 13, 2010 | 2 pages | AD01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 9 pages | 1.1 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2003 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2002 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed burrows, burgess & duffy LIMITED\certificate issued on 18/11/02 | 3 pages | CERTNM | ||||||||||
Who are the officers of BURGESS LONG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Terence Christopher | Secretary | 33 Hillcrest Road GU15 1LF Camberley Surrey | British | 117487630001 | ||||||
| BURGESS, Gavin | Director | Stables Rowe Farm TA24 6TS Ellicombe Somerset | United Kingdom | British | 117487590001 | |||||
| LONG, Terence Christopher | Director | 33 Hillcrest Road GU15 1LF Camberley Surrey | England | British | 117487630001 | |||||
| BURROWS, Brian Henry | Secretary | Enterprise House 133 Blyth Road UB3 1DD Hayes Middlesex | British | 42019350001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BURROWS, Brian Henry | Director | Enterprise House 133 Blyth Road UB3 1DD Hayes Middlesex | British | 42019350001 | ||||||
| DUFFY, Matthew Taylor | Director | 34 Ivybridge Close UB8 3TT Uxbridge Middlesex | British | 41849860002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BURGESS LONG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 24, 2000 Delivered On Sep 02, 2000 | 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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Does BURGESS LONG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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