BURLEIGH (SOUTHAMPTON) LIMITED

BURLEIGH (SOUTHAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBURLEIGH (SOUTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07110535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BURLEIGH (SOUTHAMPTON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BURLEIGH (SOUTHAMPTON) LIMITED located?

    Registered Office Address
    Victoria Court 17-21 Ashford Road
    ME14 5FA Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BURLEIGH (SOUTHAMPTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BES 2 LIMITEDMar 21, 2012Mar 21, 2012
    BURLEIGH ESTATES (CLAPHAM) LIMITEDDec 22, 2009Dec 22, 2009

    What are the latest accounts for BURLEIGH (SOUTHAMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BURLEIGH (SOUTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 20, 2019

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2017

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2016

    12 pages4.68

    Annual return made up to Dec 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 24 Old Burlington Street London W1S 3AW to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on Jan 08, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2015

    LRESSP

    Amended total exemption full accounts made up to Mar 31, 2015

    10 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * C/O Burleigh Estates Ltd 25-28 Old Burlington Street London W1S 3AN United Kingdom* on Oct 10, 2013

    1 pagesAD01

    Annual return made up to Dec 22, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN United Kingdom* on Jan 08, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed bes 2 LIMITED\certificate issued on 17/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2012

    Change company name resolution on Apr 17, 2012

    RES15
    change-of-nameApr 17, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed burleigh estates (clapham) LIMITED\certificate issued on 21/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2012

    Change company name resolution on Mar 21, 2012

    RES15
    change-of-nameMar 21, 2012

    Change of name by resolution

    NM01

    Who are the officers of BURLEIGH (SOUTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Adam
    Ashford Road
    ME14 5FA Maidstone
    Victoria Court 17-21
    Kent
    Director
    Ashford Road
    ME14 5FA Maidstone
    Victoria Court 17-21
    Kent
    United KingdomBritishNone139868830001
    SKINNER, Mark
    Ashford Road
    ME14 5FA Maidstone
    Victoria Court 17-21
    Kent
    Director
    Ashford Road
    ME14 5FA Maidstone
    Victoria Court 17-21
    Kent
    United KingdomBritishNone85944470017

    Does BURLEIGH (SOUTHAMPTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2015Commencement of winding up
    Aug 22, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Adrian Paul Dante
    Macintyre Hudson Llp Victoria Court
    17-21 Ashford Road
    ME14 5FA Maidstone
    Kent
    practitioner
    Macintyre Hudson Llp Victoria Court
    17-21 Ashford Road
    ME14 5FA Maidstone
    Kent

    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