BURLESTONE EXEMPLARY LTD
Overview
| Company Name | BURLESTONE EXEMPLARY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09311626 |
| 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 BURLESTONE EXEMPLARY LTD?
- Licensed carriers (53201) / Transportation and storage
Where is BURLESTONE EXEMPLARY LTD located?
| Registered Office Address | 7 Limewood Way LS14 1AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLESTONE EXEMPLARY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for BURLESTONE EXEMPLARY LTD?
| 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 | 1 pages | DS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Appointment of Mr Terence Dunne as a director on Apr 05, 2018 | 2 pages | AP01 | ||
Registered office address changed from 58 Norman Crescent Doncaster DN5 8RU United Kingdom to 7 Limewood Way Leeds LS14 1AB on Jun 28, 2018 | 1 pages | AD01 | ||
Termination of appointment of Jacek Adam Kruczek as a director on Apr 05, 2018 | 1 pages | TM01 | ||
Cessation of Jacek Adam Kruczek as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||
Notification of Terence Dunne as a person with significant control on Apr 05, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 14, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Terence Dunne as a director on Sep 19, 2017 | 1 pages | TM01 | ||
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 58 Norman Crescent Doncaster DN5 8RU on Nov 28, 2017 | 1 pages | AD01 | ||
Notification of Jacek Adam Kruczek as a person with significant control on Sep 19, 2017 | 2 pages | PSC01 | ||
Cessation of Neil Mayo Saunders as a person with significant control on Sep 19, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Jacek Adam Kruczek as a director on Sep 19, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||
Termination of appointment of Neil Mayo Saunders as a director on Mar 15, 2017 | 1 pages | TM01 | ||
Appointment of Terence Dunne as a director on Mar 15, 2017 | 2 pages | AP01 | ||
Registered office address changed from 4 Hermitage Close North Mundham Chichester PO20 1JZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Apr 07, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr Neil Mayo Saunders as a director on Oct 26, 2016 | 2 pages | AP01 | ||
Termination of appointment of Arun Santa as a director on Oct 26, 2016 | 1 pages | TM01 | ||
Registered office address changed from 2 Burnard Close Plymouth PL6 6LF United Kingdom to 4 Hermitage Close North Mundham Chichester PO20 1JZ on Nov 02, 2016 | 1 pages | AD01 | ||
Who are the officers of BURLESTONE EXEMPLARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terence | Director | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | United Kingdom | British | Company Director | 247716020001 | ||||
| BARNES, Andrew | Director | Wood Lane M31 4HW Partington 141 United Kingdom | United Kingdom | British | 3.5 Tonne Driver | 219332150001 | ||||
| BLACK, Jason | Director | Beauly Avenue DD3 0EX Dundee 85 United Kingdom | United Kingdom | British | Van Driver | 200491200001 | ||||
| BRENEN, Mitchell | Director | Pridham Lane PL2 3PH Plymouth 19 United Kingdom | England | British | 3.5 Tonne | 196206720001 | ||||
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 52322240003 | ||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 52322240003 | ||||
| KENDALL, Samuel | Director | Burnard Close PL6 6LF Plymouth 2 United Kingdom | United Kingdom | British | 3.5 Tonne Driver | 207682420001 | ||||
| KRUCZEK, Jacek Adam | Director | DN5 8RU Doncaster 58 Norman Crescent United Kingdom | United Kingdom | Polish | 3.5 Tonne Driver | 240625270001 | ||||
| SANTA, Arun | Director | Sycamore Close W3 7GB London 2 United Kingdom | United Kingdom | British | Van Driver | 209177940001 | ||||
| SAUNDERS, Neil Mayo | Director | Hermitage Close North Mundham PO20 1JZ Chichester 4 United Kingdom | England | British | Van Driver | 198560740001 |
Who are the persons with significant control of BURLESTONE EXEMPLARY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Apr 05, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jacek Adam Kruczek | Sep 19, 2017 | DN5 8RU Doncaster 58 Norman Crescent United Kingdom | Yes |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Mayo Saunders | Oct 26, 2016 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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