BURCOTE WIND 16 LIMITED
Overview
| Company Name | BURCOTE WIND 16 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08106301 |
| 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 16 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURCOTE WIND 16 LIMITED located?
| Registered Office Address | One Eleven Edmund Street B2 3HJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURCOTE WIND 16 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for BURCOTE WIND 16 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BURCOTE WIND 16 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Kirton Taylor as a director on Feb 04, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Alexander Ritchie as a director on Feb 04, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Larry John Hannam as a director on Feb 04, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan Stevenson as a director on Dec 11, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Bernard John Dale on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Alan Stevenson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Larry John Hannam as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hbjg Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Hbjg Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2013 to Aug 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Mr Andrew Kirton Taylor as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr John Alexander Ritchie as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Graham Martin Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Bernard John Dale as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BURCOTE WIND 16 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Graham Martin | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | England | British | None | 54285090006 | ||||||||
| DALE, Bernard John | Director | 1 Adam Street WC2N 6AB London Ivybridge House United Kingdom | England | British | Director | 176646870001 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | Edmund Street B2 3HJ Birmingham One Eleven | Scotland | British | Company Secretarial Assistant | 158254990001 | ||||||||
| HANNAM, Larry John | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | United Kingdom | British | None | 67019130001 | ||||||||
| RITCHIE, John Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | United Kingdom | British | None | 137898730001 | ||||||||
| STEVENSON, Alan | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | England | British | Consultant | 123751510002 | ||||||||
| TAYLOR, Andrew Kirton | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | United Kingdom | British | Chartered Surveyor | 161790310001 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
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