SHORT BURST LIMITED

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

    Company NameSHORT BURST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05255167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHORT BURST LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SHORT BURST LIMITED located?

    Registered Office Address
    Broughton Manor
    Broughton
    MK10 9AA Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHORT BURST LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for SHORT BURST 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

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Previous accounting period extended from Oct 31, 2015 to Apr 30, 2016

    1 pagesAA01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 101
    SH01

    Director's details changed for Nicholas James George Pauley on May 29, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 101
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    10 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    10 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas James George Pauley on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Who are the officers of SHORT BURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULEY, Hilary Ann
    Broughton Manor
    Broughton
    MK10 9AA Milton Keynes
    Buckinghamshire
    Secretary
    Broughton Manor
    Broughton
    MK10 9AA Milton Keynes
    Buckinghamshire
    British4929890006
    PAULEY, Nicholas James George
    Broughton
    MK10 9AA Milton Keynes
    Broughton Manor
    Buckinghamshire
    Director
    Broughton
    MK10 9AA Milton Keynes
    Broughton Manor
    Buckinghamshire
    United KingdomBritish61667000013
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of SHORT BURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James George Pauley
    Broughton
    MK10 9AA Milton Keynes
    Broughton Manor
    Buckinghamshire
    Apr 06, 2016
    Broughton
    MK10 9AA Milton Keynes
    Broughton Manor
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SHORT BURST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 23, 2006
    Delivered On May 26, 2006
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 26, 2006Registration of a charge (395)

    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