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BURLINGWAY LIMITED

BURLINGWAY LIMITED

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

    • Overview

    Company NameBURLINGWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06693299
    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 BURLINGWAY LIMITED?

    • Development of building projects (41100) / Construction

    Where is BURLINGWAY LIMITED located?

    Registered Office Address
    Annecy Court Ferry Works
    Summer Road
    KT7 0QJ Thames Ditton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLINGWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for BURLINGWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 103 High Street Esher Surrey KT10 9QE* on Jun 20, 2012

    		1 pagesAD01

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

    		5 pagesAA
    View All Filings

    Who are the officers of BURLINGWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUBOIS, James
    5 Lynwood Road
    KT17 4LF Epsom
    Surrey
    		Director
    5 Lynwood Road
    KT17 4LF Epsom
    Surrey
    		EnglandBritishChartered Accountant1913260001
    FORMITRITE (COMPANY FORMATIONS) LIMITED
    40 Burlington Rise
    EN4 8NN East Barnet
    Burlington House
    Herts
    England
    		Director
    40 Burlington Rise
    EN4 8NN East Barnet
    Burlington House
    Herts
    England
    		46678590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLINGWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Dubois
    Lynwood Road
    KT17 4LF Epsom
    5
    England
    		Apr 06, 2016
    Lynwood Road
    KT17 4LF Epsom
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BURLINGWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 26, 2010
    Delivered On Sep 04, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 thornfield gardens, tunbridge wells, kent t/no's K79908 and K764889 by way of fixed charge, the benefit of all covenants & rights concerning the property & all 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 04, 2010Registration of a charge (MG01)
    • Jan 11, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 16, 2010
    Delivered On Aug 20, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2010Registration of a charge (MG01)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 29, 2010
    Delivered On Feb 18, 2010
    		Satisfied
    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
    7 thornfield gardens, tunbridge wells, kent t/nos K764889 and K79908.
    Persons Entitled
    • Optimum Property Developments Limited, Alain L'hermitte, Elizabeth Joan Lockhart-Mure and James Dubois
    Transactions
    • Feb 18, 2010Registration of a charge (MG01)
    • Apr 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 29, 2010
    Delivered On Jan 30, 2010
    		Satisfied
    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
    7 thornfield gardens tunbridge wells kent t/nos. K764889 and K79908.
    Persons Entitled
    • Optimum Property Developments Limited, Alain L'hermitte, Kevin John Newell & James Dubois
    Transactions
    • Jan 30, 2010Registration of a charge (MG01)
    • Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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