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BURLEY GROUP LIMITED

BURLEY GROUP LIMITED

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

    • Overview

    Company NameBURLEY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05298432
    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 BURLEY GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BURLEY GROUP LIMITED located?

    Registered Office Address
    65 Low Moor Lane
    Woolley Moor
    WF4 2LJ Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLEY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BURLEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Registered office address changed from * 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY* on Jun 11, 2010

    		1 pagesAD01

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of BURLEY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Louise
    Three Acres
    65 Low Moor Lane Woolley Moor
    WF4 2LJ Wakefield
    West Yorkshire
    		Secretary
    Three Acres
    65 Low Moor Lane Woolley Moor
    WF4 2LJ Wakefield
    West Yorkshire
    		British98098040001
    BURLEY, Kevin
    Three Acres 65 Low Moor Lane
    Woolley Moor
    WF4 2LJ Wakefield
    West Yorkshire
    		Director
    Three Acres 65 Low Moor Lane
    Woolley Moor
    WF4 2LJ Wakefield
    West Yorkshire
    		EnglandBritish66307850002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLEY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Burley
    Low Moor Lane
    Woolley Moor
    WF4 2LJ Wakefield
    65
    West Yorkshire
    		Nov 26, 2016
    Low Moor Lane
    Woolley Moor
    WF4 2LJ Wakefield
    65
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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