BURGHFIELD PARK LIMITED

BURGHFIELD PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBURGHFIELD PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07939800
    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 BURGHFIELD PARK LIMITED?

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

    Where is BURGHFIELD PARK LIMITED located?

    Registered Office Address
    Warren Wood
    Pyle Hill
    GU22 0SR Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURGHFIELD PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for BURGHFIELD PARK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BURGHFIELD PARK 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

    Annual return made up to Feb 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Termination of appointment of Geoffrey Frederick Potton as a director on Jul 25, 2014

    2 pagesTM01

    Annual return made up to Feb 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BURGHFIELD PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEREDITH, Justin Richard Hannay
    Pyle Hill
    GU22 0SR Woking
    Warren Wood
    Surrey
    England
    Director
    Pyle Hill
    GU22 0SR Woking
    Warren Wood
    Surrey
    England
    EnglandBritishProperty Development125809470001
    PEKBEKEN, Faruk
    Pyle Hill
    GU22 0SR Woking
    Warren Wood
    Surrey
    England
    Director
    Pyle Hill
    GU22 0SR Woking
    Warren Wood
    Surrey
    England
    EnglandBritishCivil Engineer151308950001
    STROM, Espen Ostbye
    Pyle Hill
    GU22 0SR Woking
    Warren Wood
    Surrey
    England
    Director
    Pyle Hill
    GU22 0SR Woking
    Warren Wood
    Surrey
    England
    EnglandNorwegianProperty Development166515810001
    POTTON, Geoffrey Frederick
    Pyle Hill
    GU22 0SR Woking
    Warren Wood
    Surrey
    England
    Director
    Pyle Hill
    GU22 0SR Woking
    Warren Wood
    Surrey
    England
    United KingdomBritishProperty Developer82324730007

    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