BURLEIGH HOMES LIMITED
Overview
| Company Name | BURLEIGH HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03771910 |
| 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 BURLEIGH HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BURLEIGH HOMES LIMITED located?
| Registered Office Address | Unit 4 The Eurogate Business Park TN24 8SB Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLEIGH HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BURLEIGH HOMES 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 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AQ to Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB on May 17, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mrs Danielle Anne Scott as a secretary on Aug 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Michael Zielinski as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 037719100009 | 17 pages | MR01 | ||||||||||
Appointment of Mr Andrew Michael Zielinski as a secretary | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mr Darrell Marcus Healey on Apr 11, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Who are the officers of BURLEIGH HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Danielle Anne | Secretary | The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England | 190260300001 | |||||||
| HEALEY, Darrell Marcus | Director | The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England | England | British | Surveyor | 57603740016 | ||||
| FOREMAN, Terence David | Secretary | 4 Old Fold CT5 3NL Chestfield Kent | British | 248020990001 | ||||||
| HEALEY, Michelle Claire | Secretary | Dotena Mount Farm Elham CT4 6YD Canterbury Kent | British | 56720210001 | ||||||
| TAYLOR, John | Secretary | Princes Parade CT21 6AQ Hythe The Mews Kent England | 162004100001 | |||||||
| WILTSHIRE, Paul | Secretary | 43 Priolo Road Charlton SE7 7PU London | British | 71812610001 | ||||||
| ZIELINSKI, Andrew Michael | Secretary | Princes Parade CT21 6AQ Hythe The Mews Kent England | 185497980001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COGLEY, Declan Aidan | Director | Princes Parade CT21 6AQ Hythe The Mews Kent England | England | English | Director | 80639400001 | ||||
| FOREMAN, Terence David | Director | 4 Old Fold CT5 3NL Chestfield Kent | England | British | Accountant | 248020990001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BURLEIGH HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 03, 2014 Delivered On Mar 04, 2014 | Outstanding | ||
Brief description 1. by way of fixed charge (“the fixed charge”). (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 16, 2006 Delivered On Jan 30, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H the mount stodmarsh road canterbury kent t/no K726887. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 2002 Delivered On Aug 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at 94 queens road, maidstone, kent t/no. K824327. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 28, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a ransleys yard blackwall road ashford kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 21, 2001 Delivered On Jan 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Ransleys yard, blackbull road, ashford, kent. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 26, 2001 Delivered On Jul 31, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as land adjacent to calverton cliffe road hythe kent; k 393390. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 26, 2001 Delivered On Jul 31, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as westview marsh road ruckinge ashford kent titlr number K81687. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 18, 2001 Delivered On Apr 24, 2001 | Satisfied | 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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| Mortgage | Created On May 03, 2000 Delivered On May 19, 2000 | Satisfied | Amount secured £500,000.00 and all other sums due from the company to the chargee | |
Short particulars Land at jubilee villa and land at the rear of 81 front rd,woodchurch ashford kent; t/nos K737714 and K90220. | ||||
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