BURCOT(MR/SW) LIMITED
Overview
| Company Name | BURCOT(MR/SW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11332498 |
| 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 BURCOT(MR/SW) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BURCOT(MR/SW) LIMITED located?
| Registered Office Address | Corner Oak 1 Homer Road B91 3QG Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURCOT(MR/SW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for BURCOT(MR/SW) 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 | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hagley Homes Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 09, 2020 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Neil Martin Guy as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charnjit Singh Bhandal as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Fitz Solicitors K House Slough Road Datchet Slough SL3 9AU England to Corner Oak 1 Homer Road Solihull B91 3QG on Jul 07, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Irfan Habib as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 3 Rooksmead Road Sunbury-on-Thames TW16 6PD United Kingdom to Fitz Solicitors K House Slough Road Datchet Slough SL3 9AU on Apr 28, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||||||
Appointment of Mr Irfan Habib as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fiona Ann Richardson as a secretary on Sep 05, 2019 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Matthew James Turner Richardson as a director on Aug 05, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Warner as a director on Aug 05, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BURCOT(MR/SW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHANDAL, Charnjit Singh | Director | 1 Homer Road B91 3QG Solihull Corner Oak England | United Kingdom | British | 83686020003 | |||||
| GUY, Neil Martin | Director | 1 Homer Road B91 3QG Solihull Corner Oak England | England | British | 219856220001 | |||||
| RICHARDSON, Fiona Ann | Secretary | Rooksmead Road TW16 6PD Sunbury-On-Thames 3 United Kingdom | 245776680001 | |||||||
| HABIB, Irfan | Director | Cedar Way SL3 7JX Slough 18 Berkshire United Kingdom | United Kingdom | British | 148698590002 | |||||
| RICHARDSON, Matthew James Turner | Director | Rooksmead Road TW16 6PD Sunbury-On-Thames 3 United Kingdom | United Kingdom | British | 245776660001 | |||||
| WARNER, Simon | Director | Pastern Place Downs Barn MK14 7RH Milton Keynes 44 United Kingdom | United Kingdom | British | 245776670001 |
Who are the persons with significant control of BURCOT(MR/SW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hagley Homes Limited | Jul 01, 2020 | Homer Road B91 3QG Solihull Corner Oak England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BURCOT(MR/SW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2018 | Jul 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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