BURRFIELDS TRADE CENTRE LIMITED
Overview
| Company Name | BURRFIELDS TRADE CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08441347 |
| 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 BURRFIELDS TRADE CENTRE LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BURRFIELDS TRADE CENTRE LIMITED located?
| Registered Office Address | The Apartment, Brackendene House Bosham Hoe Bosham PO18 8ET Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURRFIELDS TRADE CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for BURRFIELDS TRADE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Simon Nicholas Sullivan as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Crawford Accountants Limited as a secretary on Jan 17, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP to The Apartment, Brackendene House Bosham Hoe Bosham Chichester PO18 8ET on Jan 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Mark Barber as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Nicholas Sullivan as a director on Jun 21, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU United Kingdom* on Aug 14, 2013 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Crawford Accountants Limited on Aug 01, 2013 | 3 pages | CH04 | ||||||||||
Termination of appointment of Simon Sullivan as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2013
| 4 pages | SH01 | ||||||||||
Appointment of Mr Andrew Mark Barber as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BURRFIELDS TRADE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD ACCOUNTANTS LIMITED | Secretary | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Crawford Accountants Ralls House Hampshire England |
| 133727860001 | ||||||||||
| BARBER, Andrew Mark | Director | Parklands Business Park Forest Road Denmead PO7 6XP Waterlooville Ralls House Hampshire | England | British | 178283360001 | |||||||||
| SULLIVAN, Simon Nicholas | Director | Bosham Hoe Bosham PO18 8ET Chichester The Apartment, Brackendene House England | England | British | 121458830002 | |||||||||
| SULLIVAN, Simon Nicholas | Director | Hambledon Road Denmead PO7 6NU Waterlooville Crawford House Hampshire United Kingdom | England | British | 121458830002 |
Who are the persons with significant control of BURRFIELDS TRADE CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Sullivan | Apr 06, 2016 | Bosham Hoe Bosham PO18 8ET Chichester The Apartment, Brackendene House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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