BURNSIDE MILL DEVELOPMENTS LIMITED

Overview

Company Name	BURNSIDE MILL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04269887
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2001
Date of Cessation	Jul 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNSIDE MILL DEVELOPMENTS LIMITED?

(7011) /

Where is BURNSIDE MILL DEVELOPMENTS LIMITED located?

Registered Office Address	Ashley House Ashley Road KT18 5AZ Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of BURNSIDE MILL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
IMCO (372001) LIMITED	Aug 14, 2001	Aug 14, 2001

What are the latest accounts for BURNSIDE MILL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BURNSIDE MILL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed strike off 21/03/2011	RES13

Mar 29, 2011

Application to strike the company off the register

3 pages

DS01

Mar 17, 2011

Statement of capital on Mar 17, 2011

Capital: GBP 1

4 pages

SH19

Mar 17, 2011

legacy

1 pages

SH20

Mar 17, 2011

legacy

1 pages

CAP-SS

Mar 17, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 03, 2011

legacy

3 pages

MG02

Mar 03, 2011

legacy

3 pages

MG02

Mar 03, 2011

legacy

3 pages

MG02

Feb 18, 2011

Withdraw the company strike off application

2 pages

DS02

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2011

Application to strike the company off the register

3 pages

DS01

Aug 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Aug 16, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

5 pages

AR01

Jul 23, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

Jan 29, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Robin Johnson as a secretary

1 pages

TM02

Dec 22, 2009

Appointment of Joanne Elizabeth Massey as a secretary

2 pages

AP03

Nov 25, 2009

legacy

3 pages

MG02

Nov 25, 2009

Secretary's details changed for Robin Simon Johnson on Nov 24, 2009

1 pages

CH03

View All Filings

Who are the officers of BURNSIDE MILL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom				147808290001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050002
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Wales	Welsh	1956-9	59395180001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 14, 2001	Apr 17, 2005	Secretary	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire		British		148459300001
STONE, Janis Avril 60 Station Drive HG4 1JA Ripon North Yorkshire	Jul 22, 2002	May 19, 2006	Secretary	60 Station Drive HG4 1JA Ripon North Yorkshire		British		65322290001
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Aug 14, 2001	Nov 14, 2001	Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		50767140001
BEAUMONT, Terence Arthur Grange Park Boston Road LS22 5DY Wetherby West Yorkshire	Nov 14, 2001	Feb 17, 2006	Director	Grange Park Boston Road LS22 5DY Wetherby West Yorkshire		British	1944-3	68602530001
BEAZER, Anthony Hadyn 172b West Hill Putney SW15 3SL London	May 15, 2009	Oct 31, 2009	Director	172b West Hill Putney SW15 3SL London	United Kingdom	British	1968-9	91412650001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	Aug 14, 2001	Nov 14, 2001	Director	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British	1963-6	72052540003
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Nov 14, 2001	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	50285750005
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Apr 17, 2005	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Oct 31, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 14, 2001	Apr 17, 2005	Director	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	United Kingdom	British	1958-6	148459300001
WICKS, Stephen Desmond Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	Nov 14, 2001	Apr 17, 2005	Director	Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	United Kingdom	British	1951-8	42298130002

View Detailed Information on Officers and People with Significant Control

Does BURNSIDE MILL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 04, 2001 Delivered On Dec 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2001Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 04, 2001 Delivered On Dec 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land at burnside mill main street addingham west yorkshire t/no WYK294391.. 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2001Registration of a charge (395) Nov 25, 2009Statement of satisfaction of a charge in full or part (MG02)
Second legal charge	Created On Dec 04, 2001 Delivered On Dec 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to and under the terms of the joint venture agreement
	Short particulars F/H land and buildings situate and k/a burnside mill addingham west yorkshire fixed charges all copyright and all other intellectual property rights all book debts and other debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Cala Finance Limited
	Transactions Dec 07, 2001Registration of a charge (395) Aug 21, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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