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BURN & COMPANY FINANCIAL PLANNING LIMITED

BURN & COMPANY FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameBURN & COMPANY FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103101
    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 BURN & COMPANY FINANCIAL PLANNING LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BURN & COMPANY FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Ebor House Unit 1
    Millfield Lane Nether Poppleton
    YO26 6QY York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURN & COMPANY FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BURN & COMPANY FINANCIAL PLANNING 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

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    		4 pagesCS01

    Change of details for Miss Claire Louise Rutter as a person with significant control on Aug 09, 2017

    		2 pagesPSC04

    Change of details for Mr Steven Mark Burn as a person with significant control on Aug 09, 2017

    		2 pagesPSC04

    Change of details for Mr Graeme Nigel Burn as a person with significant control on Aug 09, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Graeme Nigel Burn on Dec 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Graeme Nigel Burn on Dec 01, 2011

    		1 pagesCH03

    Director's details changed for Steven Mark Burn on Dec 03, 2012

    		2 pagesCH01

    Director's details changed for Miss Claire Louise Rutter on Dec 03, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of BURN & COMPANY FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURN, Graeme Nigel
    Unit 1
    Millfield Lane Nether Poppleton
    YO26 6QY York
    Ebor House
    North Yorkshire
    		Secretary
    Unit 1
    Millfield Lane Nether Poppleton
    YO26 6QY York
    Ebor House
    North Yorkshire
    		British44523510004
    BURN, Graeme Nigel
    Unit 1
    Millfield Lane Nether Poppleton
    YO26 6QY York
    Ebor House
    North Yorkshire
    		Director
    Unit 1
    Millfield Lane Nether Poppleton
    YO26 6QY York
    Ebor House
    North Yorkshire
    		EnglandBritish44523510006
    BURN, Steven Mark
    Unit 1
    Millfield Lane Nether Poppleton
    YO26 6QY York
    Ebor House
    North Yorkshire
    		Director
    Unit 1
    Millfield Lane Nether Poppleton
    YO26 6QY York
    Ebor House
    North Yorkshire
    		EnglandBritish61008690002
    RUTTER, Claire Louise
    Unit 1
    Millfield Lane Nether Poppleton
    YO26 6QY York
    Ebor House
    North Yorkshire
    		Director
    Unit 1
    Millfield Lane Nether Poppleton
    YO26 6QY York
    Ebor House
    North Yorkshire
    		EnglandBritish72998480001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    FRY, Jonathan Edward
    Sandford House
    Easby
    DL10 7EW Richmond
    North Yorkshire
    		Director
    Sandford House
    Easby
    DL10 7EW Richmond
    North Yorkshire
    		British74286610001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURN & COMPANY FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Nigel Burn
    London Ebor Business Park, Millfield Lane
    Nether Poppleton
    YO26 6QY York
    Ebor House Unit 1
    England
    		Apr 06, 2016
    London Ebor Business Park, Millfield Lane
    Nether Poppleton
    YO26 6QY York
    Ebor House Unit 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Mark Burn
    London Ebor Business Park, Millfield Lane
    Nether Poppleton
    YO26 6QY York
    Ebor House Unit 1
    England
    		Apr 06, 2016
    London Ebor Business Park, Millfield Lane
    Nether Poppleton
    YO26 6QY York
    Ebor House Unit 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Claire Louise Rutter
    London Ebor Business Park, Millfield Lane
    Nether Poppleton
    YO26 6QY York
    Ebor House Unit 1
    England
    		Apr 06, 2016
    London Ebor Business Park, Millfield Lane
    Nether Poppleton
    YO26 6QY York
    Ebor House Unit 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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