BURGUNDY'S LIMITED
Overview
| Company Name | BURGUNDY'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04150823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGUNDY'S LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is BURGUNDY'S LIMITED located?
| Registered Office Address | 2 Lake End Court Taplow Road Taplow SL6 0JQ Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGUNDY'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for BURGUNDY'S 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 | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Toby Jonathan Wheeler as a secretary on Dec 19, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Toby Jonathan Wheeler as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Wheeler as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Toby Jonathan Wheeler on Oct 12, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Toby Jonathan Wheeler on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Wheeler on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Sumner on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Toby Jonathan Wheeler on Apr 15, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BURGUNDY'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, David John | Director | Goswell Hill SL4 1RH Windsor 2 Berkshire United Kingdom | United Kingdom | British | 125065240001 | |||||
| CLARK, Duane Roland | Secretary | 8 Canterbury Mews SL4 3SF Windsor Berkshire | British | 109164090001 | ||||||
| HARRIS, Louise Ann | Secretary | 8 Canterbury Mews SL4 3SF Windsor Berkshire | British | 109164100001 | ||||||
| WHEELER, Toby Jonathan | Secretary | Goswell Hill SL4 1RH Windsor 2 Berkshire United Kingdom | British | 95245310001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CLARK, Duane Roland | Director | 8 Canterbury Mews SL4 3SF Windsor Berkshire | British | 109164090001 | ||||||
| CLARKE, Tara | Director | Tigers Lair The Spinney Sunninghill SL5 0AS Ascot Berkshire | British | 93776770001 | ||||||
| DUNN, Melissa Jane | Director | Dreamlands London Road SL5 7EH Ascot Berkshire | Australian | 74381480002 | ||||||
| WHEELER, David | Director | Goswell Hill SL4 1RH Windsor 2 Berkshire United Kingdom | United Kingdom | British | 57117950003 | |||||
| WHEELER, Toby Jonathan | Director | Goswell Hill SL4 1RH Windsor 2 Berkshire United Kingdom | England | British | 95245310002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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