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BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED

BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED

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

    • Overview

    Company NameBURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05314225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED located?

    Registered Office Address
    57-63 Church Road
    SW19 5DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    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 Mar 31, 2019

    		2 pagesAA

    Registered office address changed from 24 Old Burlington Street London W1S 3AW to 57-63 Church Road London SW19 5DQ on Mar 27, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 3
    		SH01

    Registered office address changed from * 25-28 Old Burlington Street Mayfair London W1S 3AN* on Oct 10, 2013

    		1 pagesAD01

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Adam
    Church Road
    SW19 5DQ London
    57-63
    England
    		Secretary
    Church Road
    SW19 5DQ London
    57-63
    England
    		BritishChartered Surveyors139868830001
    SKINNER, Adam
    Church Road
    SW19 5DQ London
    57-63
    England
    		Director
    Church Road
    SW19 5DQ London
    57-63
    England
    		United KingdomBritishChartered Surveyor139868830001
    SKINNER, Mark
    Church Road
    SW19 5DQ London
    57-63
    England
    		Director
    Church Road
    SW19 5DQ London
    57-63
    England
    		United KingdomBritishChartered Surveyor85944470017
    CHALLIS, Duncan Alexander
    West End House
    2 St James's Close
    BH15 1JL Poole
    Dorset
    		Secretary
    West End House
    2 St James's Close
    BH15 1JL Poole
    Dorset
    		BritishChartered Surveyor85944580002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHALLIS, Duncan Alexander
    West End House
    2 St James's Close
    BH15 1JL Poole
    Dorset
    		Director
    West End House
    2 St James's Close
    BH15 1JL Poole
    Dorset
    		EnglandBritishChartered Surveyor85944580002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Skinner
    Church Road
    SW19 5DQ London
    57-63
    England
    		Nov 29, 2016
    Church Road
    SW19 5DQ London
    57-63
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Skinner
    Church Road
    SW19 5DQ London
    57-63
    England
    		Nov 29, 2016
    Church Road
    SW19 5DQ London
    57-63
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Dec 23, 2004
    Delivered On Dec 24, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a land and buildings k/a 1 brunswick road gloucester t/no GR153465 and 44-50 eastgate street gloucester and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale. Assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    • 1Nov 21, 2019Appointment of a receiver or manager (RM01)
    • 1Mar 03, 2021Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    View Detailed Information on Charges

    Does BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Murphy
    10 Dumfries Place
    CF10 3RJ Cardiff
    South Glamorgan
    		receiver manager
    10 Dumfries Place
    CF10 3RJ Cardiff
    South Glamorgan
    Rhys Owain Griffiths
    Marchmount House Dumfries Place
    CF10 3RJ Cardiff
    South Glamorgan
    		receiver manager
    Marchmount House Dumfries Place
    CF10 3RJ Cardiff
    South Glamorgan
    View Detailed Information on Insolvency Cases

    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