BURCOTE (WHINBRAE) LIMITED
Overview
| Company Name | BURCOTE (WHINBRAE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08524557 |
| 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 (WHINBRAE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURCOTE (WHINBRAE) LIMITED located?
| Registered Office Address | Unit 15 Hockliffe Business Park Watling Street LU7 9NB Hockliffe Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURCOTE (WHINBRAE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 405 LIMITED | May 10, 2013 | May 10, 2013 |
What is the status of the latest annual return for BURCOTE (WHINBRAE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BURCOTE (WHINBRAE) 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 May 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hbjg Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Walker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hbjg Limited as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * One Eleven Edmund Street Birmingham B2 3HJ* on Feb 18, 2014 | 2 pages | AD01 | ||||||||||
Current accounting period extended from May 31, 2014 to Aug 31, 2014 | 3 pages | AA01 | ||||||||||
Appointment of Mr John Alexander Ritchie as a director | 4 pages | AP01 | ||||||||||
Appointment of Mr Graham Martin Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Larry John Hannam as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul Arnold Hayward as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed ensco 405 LIMITED\certificate issued on 13/02/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Andrew Graham Alexander Walker as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
Who are the officers of BURCOTE (WHINBRAE) 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 | ||||||||
| HANNAM, Larry John | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | United Kingdom | British | None | 67019130001 | ||||||||
| HAYWARD, Paul Arnold | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlthian Scotland | England | British | None | 174933890001 | ||||||||
| RITCHIE, John Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | United Kingdom | British | None | 137898730001 | ||||||||
| 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 | ||||||||
| WALKER, Andrew Graham Alexander | Director | Hockliffe Business Park Watling Street LU7 9NB Hockliffe Unit 15 Bedfordshire | Scotland | British | Solicitor | 52483780004 | ||||||||
| 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