TITAN BURNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTITAN BURNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09750637
    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 TITAN BURNERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TITAN BURNERS LIMITED located?

    Registered Office Address
    The Old Rectory Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITAN BURNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for TITAN BURNERS 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

    2 pagesDS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Appointment of Mrs Helen Poppleton as a director on Sep 01, 2016

    2 pagesAP01

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Termination of appointment of Steven David Carrie as a director on Sep 01, 2016

    1 pagesTM01

    Termination of appointment of Liam James Botham as a director on Sep 01, 2016

    1 pagesTM01

    Termination of appointment of Ian Sherburn as a director on Dec 16, 2015

    1 pagesTM01

    Termination of appointment of Adam Lee Aisthorpe as a director on Dec 16, 2015

    1 pagesTM01

    Appointment of Mr Steven David Carrie as a director on Dec 16, 2015

    2 pagesAP01

    Appointment of Mr Liam James Botham as a director on Dec 16, 2015

    2 pagesAP01

    Appointment of Ms Helen Clare Poppleton as a secretary on Dec 16, 2015

    2 pagesAP03

    Registered office address changed from C/O Wilkin Chapman Llp PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE England to The Old Rectory Watery Lane Little Cawthorpe Louth Lincolnshire LN11 8LZ on Oct 20, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of TITAN BURNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPPLETON, Helen Clare
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    Secretary
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    203575760001
    POPPLETON, Helen
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    Director
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    EnglandBritish213622140001
    AISTHORPE, Adam Lee
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    Director
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    EnglandBritish181407040001
    BOTHAM, Liam James
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    Director
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    United KingdomBritish51721860007
    CARRIE, Steven David
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    Director
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    EnglandBritish168827110001
    SHERBURN, Ian
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    Director
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    Lincolnshire
    England
    EnglandBritish142840550001

    Who are the persons with significant control of TITAN BURNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cronus Holdings Ltd
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    England
    Aug 01, 2016
    Watery Lane
    Little Cawthorpe
    LN11 8LZ Louth
    The Old Rectory
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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