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BURGOINE WILLIAMS DESIGN LIMITED

BURGOINE WILLIAMS DESIGN LIMITED

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

    • Overview

    Company NameBURGOINE WILLIAMS DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03762922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BURGOINE WILLIAMS DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BURGOINE WILLIAMS DESIGN LIMITED located?

    Registered Office Address
    9 Red Lion Lane
    Newbold Verdon
    LE9 9LS Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURGOINE WILLIAMS DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for BURGOINE WILLIAMS DESIGN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024

    What are the latest filings for BURGOINE WILLIAMS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Clive Dietmar Williams as a person with significant control on Apr 13, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Termination of appointment of John Frederick Burgoine as a secretary on Apr 13, 2018

    		1 pagesTM02

    Termination of appointment of John Frederick Burgoine as a director on Apr 13, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Registered office address changed from 9/11 Regent Street Hinckley Leicestershire LE10 0AZ to 9 Red Lion Lane Newbold Verdon Leicester LE9 9LS on Oct 27, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of BURGOINE WILLIAMS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Clive Dietmar
    8 Red Lion Lane
    Newbold Verdon
    LE9 9LS Leicester
    Leicestershire
    		Director
    8 Red Lion Lane
    Newbold Verdon
    LE9 9LS Leicester
    Leicestershire
    		EnglandBritish63966350001
    BURGOINE, John Frederick
    14 Aberdeen Close
    CV5 7NE Coventry
    West Midlands
    		Secretary
    14 Aberdeen Close
    CV5 7NE Coventry
    West Midlands
    		British63964830001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BURGOINE, John Frederick
    14 Aberdeen Close
    CV5 7NE Coventry
    West Midlands
    		Director
    14 Aberdeen Close
    CV5 7NE Coventry
    West Midlands
    		EnglandBritish63964830001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURGOINE WILLIAMS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Dietmar Williams
    Red Lion Lane
    Newbold Verdon
    LE9 9LS Leicester
    9
    England
    		Oct 18, 2016
    Red Lion Lane
    Newbold Verdon
    LE9 9LS Leicester
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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