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BURNTWOOD (CONTRACTORS) LIMITED

BURNTWOOD (CONTRACTORS) LIMITED

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

    • Overview

    Company NameBURNTWOOD (CONTRACTORS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06597883
    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 BURNTWOOD (CONTRACTORS) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BURNTWOOD (CONTRACTORS) LIMITED located?

    Registered Office Address
    Unit 113 405 Kings Road
    SW10 0BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNTWOOD (CONTRACTORS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BURNTWOOD (CONTRACTORS) 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

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Grosvenor Company Secretariats & Nominees Limited as a secretary on May 21, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Appointment of Mr Peter Thomas Coburn as a director on Jan 10, 2016

    		2 pagesAP01

    Termination of appointment of Raymond Sidney Piggott as a director on Jan 10, 2016

    		1 pagesTM01

    Annual return made up to May 20, 2015 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2015

    Statement of capital on Jun 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Registered office address changed from 12 Upper Berkeley Street London W1H 7QD to Unit 113 405 Kings Road London SW10 0BB on Jul 28, 2014

    		1 pagesAD01

    Annual return made up to May 10, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 20, 2011

    		14 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		11 pagesAA

    Annual return made up to May 20, 2010

    		8 pagesAR01
    View All Filings

    Who are the officers of BURNTWOOD (CONTRACTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBURN, Peter Thomas
    Rosendale Road
    SE24 9DR London
    127 Peadbody Builings
    England
    		Director
    Rosendale Road
    SE24 9DR London
    127 Peadbody Builings
    England
    		EnglandBritishBuilder204932900001
    GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
    Upper Berkeley Street
    W1H 7QD London
    12
    		Secretary
    Upper Berkeley Street
    W1H 7QD London
    12
    		128398840001
    PEPLER, Stephen Willard
    12 Upper Berkeley Street
    W1H 7QD London
    		Director
    12 Upper Berkeley Street
    W1H 7QD London
    		United KingdomBritishConsultant122437930001
    PIGGOTT, Raymond Sidney
    Apartment 1 Thameswalk Apartments
    2 Hester Road
    SW11 3BG London
    		Director
    Apartment 1 Thameswalk Apartments
    2 Hester Road
    SW11 3BG London
    		United KingdomBritishConsultant54225900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNTWOOD (CONTRACTORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Thomas Coburn
    405 Kings Road
    SW10 0BB London
    Unit 113
    England
    		Apr 06, 2016
    405 Kings Road
    SW10 0BB London
    Unit 113
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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