BURLEY POULTRY LIMITED

BURLEY POULTRY LIMITED

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

    Company NameBURLEY POULTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07056450
    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 POULTRY LIMITED?

    • (7487) /

    Where is BURLEY POULTRY LIMITED located?

    Registered Office Address
    Polonia House Enigma Commercial Centre
    Sandy's Road
    WR14 1JJ Malvern
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLEY POULTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BURLEY POULTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ United Kingdom on Mar 10, 2011

    1 pagesAD01

    Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on Mar 10, 2011

    1 pagesAD01

    legacy

    3 pagesMG02

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 100
    SH01

    legacy

    3 pagesMG04

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BURLEY POULTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Sara Jane
    Church Street
    WR14 2AZ Malvern
    32
    Worcestershire
    United Kingdom
    Director
    Church Street
    WR14 2AZ Malvern
    32
    Worcestershire
    United Kingdom
    United KingdomBritishDirector45065300001
    MCNEIL, Peter John
    Church Street
    WR14 2AZ Malvern
    32
    Worcestershire
    United Kingdom
    Director
    Church Street
    WR14 2AZ Malvern
    32
    Worcestershire
    United Kingdom
    EnglandBritishDirector140439260001

    Does BURLEY POULTRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 21, 2010
    Delivered On Jun 24, 2010
    Outstanding
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 24, 2010Registration of a charge (MG01)
    Debenture
    Created On Feb 05, 2010
    Delivered On Feb 26, 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
    • Feb 26, 2010Registration of a charge (MG01)
    • Aug 26, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)

    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