BURLEY CONSTRUCTION LIMITED

BURLEY CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBURLEY CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05781107
    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 BURLEY CONSTRUCTION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BURLEY CONSTRUCTION LIMITED located?

    Registered Office Address
    18 Moat Close, Bramley
    Rotherham
    S66 3ZH South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLEY CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BURLEY CONSTRUCTION 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Makin as a director on Mar 26, 2013

    1 pagesTM01

    Annual return made up to Oct 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2012

    Statement of capital on Nov 30, 2012

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Nov 27, 2019Other The address of JOHN MAKIN, former director of BURLEY CONSTRUCTION LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006

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

    4 pagesAA

    Previous accounting period extended from Apr 30, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Nov 27, 2019Other The address of JOHN MAKIN, former director of BURLEY CONSTRUCTION LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006

    Annual return made up to Apr 13, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Nov 27, 2019Other The address of JOHN MAKIN, former director of BURLEY CONSTRUCTION LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006

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

    4 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Nov 27, 2019Other The address of JOHN MAKIN, former director of BURLEY CONSTRUCTION LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006

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

    3 pagesAA

    legacy

    4 pages363a
    Annotations
    DateAnnotation
    Nov 27, 2019Other The address of JOHN MAKIN, former director of BURLEY CONSTRUCTION LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006

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

    3 pagesAA

    legacy

    4 pages363a
    Annotations
    DateAnnotation
    Nov 27, 2019Other The address of JOHN MAKIN, former director and former shareholder of BURLEY CONSTRUCTION LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006

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

    5 pagesAA

    legacy

    5 pages395

    legacy

    2 pages363a
    Annotations
    DateAnnotation
    Nov 27, 2019Other The address of JOHN MAKIN, former director and former shareholder of BURLEY CONSTRUCTION LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006

    Incorporation

    31 pagesNEWINC
    Annotations
    DateAnnotation
    Nov 27, 2019Other The address of JOHN MAKIN, former director of BURLEY CONSTRUCTION LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006

    Who are the officers of BURLEY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAKIN, Paul
    18 Moat Close
    Bramley
    S66 3ZH Rotherham
    South Yorkshire
    Secretary
    18 Moat Close
    Bramley
    S66 3ZH Rotherham
    South Yorkshire
    British112180170001
    MAKIN, Paul
    18 Moat Close
    Bramley
    S66 3ZH Rotherham
    South Yorkshire
    Director
    18 Moat Close
    Bramley
    S66 3ZH Rotherham
    South Yorkshire
    British112180170001
    MAKIN, John
    LS29
    Director
    LS29
    United KingdomBritish112180160001

    Does BURLEY CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security which was presented for registration in scotland on 2 october 2007 and
    Created On Sep 12, 2007
    Delivered On Oct 09, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All and whole that plot or area of ground adjacent to creag ghlas, macharioch, southend, argyll extending to 1460 sq m thereby.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 2007Registration 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