BURLEIGH ESTATES (BRISTOL) LIMITED
Overview
| Company Name | BURLEIGH ESTATES (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05506418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLEIGH ESTATES (BRISTOL) LIMITED?
- (7011) /
- (7012) /
Where is BURLEIGH ESTATES (BRISTOL) LIMITED located?
| Registered Office Address | C/O Burleigh Estates Plc 25-28 Old Burlington Street W1S 3AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURLEIGH ESTATES (BRISTOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURLEIGH ESTATES (DRAYTON) LIMITED | Jul 25, 2005 | Jul 25, 2005 |
| SPRINT 1045 LIMITED | Jul 12, 2005 | Jul 12, 2005 |
What are the latest accounts for BURLEIGH ESTATES (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BURLEIGH ESTATES (BRISTOL) 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 | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Adam Skinner on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Skinner on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adam Skinner on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 652C | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BURLEIGH ESTATES (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, Adam | Secretary | C/O Burleigh Estates Plc 25-28 Old Burlington Street W1S 3AN London | British | Chartered Surveyor | 139868830001 | |||||
| SKINNER, Adam | Director | C/O Burleigh Estates Plc 25-28 Old Burlington Street W1S 3AN London | United Kingdom | British | Chartered Surveyor | 139868830001 | ||||
| SKINNER, Mark | Director | C/O Burleigh Estates Plc 25-28 Old Burlington Street W1S 3AN London | United Kingdom | British | Chartered Surveyor | 85944470017 | ||||
| CHALLIS, Duncan Alexander | Secretary | West End House 2 St James's Close BH15 1JL Poole Dorset | British | Chartered Surveyor | 85944580002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHALLIS, Duncan Alexander | Director | West End House 2 St James's Close BH15 1JL Poole Dorset | England | British | Chartered Surveyor | 85944580002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BURLEIGH ESTATES (BRISTOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge of licensed premises | Created On Oct 13, 2005 Delivered On Oct 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13-21 baldwin street bristol t/no BL30363 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 10, 2005 Delivered On Oct 12, 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
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Transactions
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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