BURRINGTON ESTATES (ILLOGAN) LIMITED
Overview
| Company Name | BURRINGTON ESTATES (ILLOGAN) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13062867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURRINGTON ESTATES (ILLOGAN) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BURRINGTON ESTATES (ILLOGAN) LIMITED located?
| Registered Office Address | C/O Evelyn Partners Llp, Rrs Department 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURRINGTON ESTATES (ILLOGAN) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2023 |
| Next Accounts Due On | Jul 15, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for BURRINGTON ESTATES (ILLOGAN) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2024 |
| Next Confirmation Statement Due | Dec 31, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2023 |
| Overdue | Yes |
What are the latest filings for BURRINGTON ESTATES (ILLOGAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to C/O Evelyn Partners Llp, Rrs Department 45 Gresham Street London EC2V 7BG on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 130628670001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Director's details changed for David Christian Clark Chubb on Nov 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Philip Dewhurst on Nov 28, 2023 | 2 pages | CH01 | ||||||||||
Appointment of David Christian Clark Chubb as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Philip Dewhurst as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Paul Jervis as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Giles Martin as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Neil Scantlebury as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Edworthy as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Paul Jervis as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Giles Martin as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on Sep 29, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Dean Clarke House Southernhay East Exeter EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on May 03, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of Burrington Estates (Holdings) Ltd as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of BURRINGTON ESTATES (ILLOGAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB, David Christian Clark | Director | York Buildings WC2N 6JU London 13-15 England | England | British | Director | 316539490001 | ||||
| DEWHURST, Richard Philip | Director | York Buildings WC2N 6JU London 13-15 England | England | British | Director | 204660000001 | ||||
| EDWORTHY, Mark David | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | England | British | Director | 169409400013 | ||||
| JERVIS, David John Paul | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | England | British | Chartered Surveyor | 300575660001 | ||||
| MARTIN, Christopher Giles | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | United Kingdom | British | Chartered Accountant | 300572610001 | ||||
| SCANTLEBURY, Paul Neil | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | England | British | Director | 174918300004 |
Who are the persons with significant control of BURRINGTON ESTATES (ILLOGAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burrington Estates Spv Holding Co Limited | Feb 26, 2021 | Southernhay East EX1 1AP Exeter Dean Clarke House Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Burrington Estates (Holdings) Ltd | Dec 04, 2020 | Southernhay East EX1 1AP Exeter Dean Clarke House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BURRINGTON ESTATES (ILLOGAN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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