BURCOTE WIND LIMITED
Overview
| Company Name | BURCOTE WIND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06711329 |
| 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 BURCOTE WIND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURCOTE WIND LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURCOTE WIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBECK 17 LIMITED | Sep 30, 2008 | Sep 30, 2008 |
What are the latest accounts for BURCOTE WIND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BURCOTE WIND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for BURCOTE WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bernard John Dale on Jun 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Bernard John Dale on Sep 30, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 12, 2017 | 2 pages | PSC09 | ||
Notification of Hotbed General Partner Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Burcote General Partner Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Mark Karl Lauber as a director on Sep 11, 2017 | 1 pages | TM01 | ||
Termination of appointment of Larry John Hannam as a director on Sep 11, 2017 | 1 pages | TM01 | ||
Termination of appointment of John Alexander Ritchie as a director on Sep 11, 2017 | 1 pages | TM01 | ||
Who are the officers of BURCOTE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | 133618140001 | |||||||||||
| BROWN, Graham Martin | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | 54285090006 | |||||||||
| DALE, Bernard John | Director | Heartlands Business Park NN11 8YL Daventry Unit 21 Cottesbrooke Park United Kingdom | England | British | 106438400003 | |||||||||
| COX, Helen Louise | Secretary | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire | 155778220001 | |||||||||||
| HAMMOND, Alison | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire | United Kingdom | British | 155402260001 | |||||||||
| HANNAM, Larry John | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 67019130001 | |||||||||
| HEWITT, Michael Roger | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | 915020001 | |||||||||
| LAUBER, Mark Karl | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | Canadian | 11449350002 | |||||||||
| POPE, Russell Charles | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | 126200290001 | |||||||||
| RITCHIE, John Alexander | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 137898730001 | |||||||||
| ROBINS, Gary John | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire | England | British | 155402600001 | |||||||||
| SEERS, Justin | Director | Talbot Road MK40 3EE Bedford 3 Bedfordshire United Kingdom | England | British | 137925730001 | |||||||||
| STEVENSON, Alan | Director | Newbold Street CV32 4HN Leamington Spa 5-7 Warwickshire United Kingdom | England | British | 123751510002 | |||||||||
| TAYLOR, Andrew Kirton | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 161790310001 | |||||||||
| EMW DIRECTORS LIMITED | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | 133618150001 | |||||||||||
| HOTBED DIRECTORS ONE LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 166326870001 |
Who are the persons with significant control of BURCOTE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burcote General Partner Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hotbed General Partner Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BURCOTE WIND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Oct 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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