BURTON WATERS LEASEHOLDERS COMPANY LIMITED
Overview
| Company Name | BURTON WATERS LEASEHOLDERS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05975581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURTON WATERS LEASEHOLDERS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURTON WATERS LEASEHOLDERS COMPANY LIMITED located?
| Registered Office Address | c/o MS ANNE MOORE 6 Marine Point Apartments Burton Apartments LN1 2WP Lincoln Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURTON WATERS LEASEHOLDERS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for BURTON WATERS LEASEHOLDERS COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BURTON WATERS LEASEHOLDERS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Vivienne Carmichael as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivienne Carmichael as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Cyril White as a director on Sep 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Bellamy as a director on Sep 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivienne Carmichael as a secretary on Sep 15, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mrs Barbara Bellamy as a director | 2 pages | AP01 | ||||||||||
Appointment of Professor Peter Cyril White as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Vivienne Carmichael as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Vivienne Carmichael as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Reeve as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Royce Doughty as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from * 30 Park Lane Burton Waters Lincoln Lincolnshire LN1 2WP* on Oct 29, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Hukin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Raymond Vine as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Hukin as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Wendy Spalding-Siracusa as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Who are the officers of BURTON WATERS LEASEHOLDERS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Royce | Director | c/o Ms Anne Moore Marine Point Apartments Burton Apartments LN1 2WP Lincoln 6 Lincs England | England | British | 182764420001 | |||||
| MAUDE, Michael Peter | Director | 5 Bridge Walk Burton Waters LN1 2WQ Lincoln Lincolnshire | England | British | 6393080006 | |||||
| MOORE, Anne Margaret | Director | 6 Marine Point Apartments Burton Apartments LN1 2LW Lincoln Lincolnshire | England | British | 115696200002 | |||||
| VINE, Roger Raymond | Director | c/o Ms Anne Moore Marine Point Apartments Burton Apartments LN1 2WP Lincoln 6 Lincs England | England | British | 173195690001 | |||||
| CARMICHAEL, Vivienne | Secretary | Marine Walk Burton Waters LN1 2TS Lincoln 8 England | 187201350001 | |||||||
| HUKIN, Michael, Company Secretary | Secretary | Park Lane Burton Waters LN1 2WP Lincoln 30 Lincolnshire | 148006140001 | |||||||
| HUKIN, Michael | Secretary | 30 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire | British | 125157400001 | ||||||
| MOLYNEUX, Steven David | Secretary | 16 The Moorings Burton Waters LN1 2WQ Lincoln Lincolnshire | British | 126603490001 | ||||||
| RICH, Phillip | Secretary | 122 Park Lane Burton Waters LN1 2WP Lincoln | British | 116448510001 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 49 King Street M2 7AY Manchester | 55224770003 | |||||||
| BELLAMY, Barbara | Director | Marine Walk Burton Waters LN1 2TS Lincoln 7 England | United Kingdom | British | 187661960001 | |||||
| CARMICHAEL, Vivienne | Director | Marine Walk Burton Waters LN1 2TS Lincoln 8 England | England | British | 185221440001 | |||||
| CURTIS, Bryan Patrick | Director | 25 The Moorings Burton Waters LN1 2WQ Lincoln Lincolnshire | British | 126603860001 | ||||||
| DALE, Adam Christian | Director | 1 Marine Point Burton Waters LN1 2LW Lincoln Lincolnshire | England | British | 39009180004 | |||||
| HOPKINSON, Brian | Director | 38 Park Lane Burton Waters LN1 2WP Lincoln | British | 116451270001 | ||||||
| HUKIN, Michael | Director | 30 Park Lane Burton Waters LN1 2WP Lincoln Lincolnshire | England | British | 125157400001 | |||||
| MOLYNEUX, Steven David | Director | 16 The Moorings Burton Waters LN1 2WQ Lincoln Lincolnshire | British | 126603490001 | ||||||
| REEVE, Keith | Director | 21 The Moorings LN1 2WQ Burton Waters Lincolnshire | United Kingdom | British | 108697750001 | |||||
| RICH, Phillip | Director | 122 Park Lane Burton Waters LN1 2WP Lincoln | British | 116448510001 | ||||||
| SPALDING-SIRACUSA, Wendy Christina | Director | Ellisons Quay LN1 2GG Burton Waters 45 Lincolnshire | England | British | 198374140001 | |||||
| THEABOULD, Stuart Maurice | Director | 16 Bridge Walk Burton Waters LN1 2WR Lincoln Lincolnshire | England | British | 85824980001 | |||||
| WHITE, Peter Cyril, Professor | Director | Bridge Walk Burton Waters LN1 2WR Lincoln 2 England | United Kingdom | British | 187661770001 | |||||
| ENERGIZE DIRECTOR LTD | Director | 49 King Street M2 7AY Manchester | 54765860002 |
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