BURRINGTON ESTATES NEW BORROWER CO LIMITED
Overview
| Company Name | BURRINGTON ESTATES NEW BORROWER CO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13141675 |
| 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 NEW BORROWER CO LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BURRINGTON ESTATES NEW BORROWER CO LIMITED located?
| Registered Office Address | C/O Rrs Department 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURRINGTON ESTATES NEW BORROWER CO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2023 |
| Next Accounts Due On | Sep 26, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for BURRINGTON ESTATES NEW BORROWER CO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 18, 2025 |
| Next Confirmation Statement Due | Feb 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2024 |
| Overdue | Yes |
What are the latest filings for BURRINGTON ESTATES NEW BORROWER CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to C/O Rrs Department 45 Gresham Street London EC2V 7BG on May 21, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr David Christian Clark Chubb 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 | ||||||||||
Appointment of Mr Richard Philip Dewhurst as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Giles Martin as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Neil Santlebury 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 | ||||||||||
Change of details for Burrington Estates New Top Co Limited as a person with significant control on Jul 23, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on May 03, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of BURRINGTON ESTATES NEW BORROWER CO 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 | 316564990001 | |||||
| DEWHURST, Richard Philip | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 316554620001 | |||||
| EDWORTHY, Mark David | Director | Southernhay East EX1 1AP Exeter Dean Clarke House Devon England | England | British | 169409400013 | |||||
| JERVIS, David John Paul | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | England | British | 300575660001 | |||||
| MARTIN, Christopher Giles | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | United Kingdom | British | 300572610001 | |||||
| SANTLEBURY, Paul Neil | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | England | British | 279923100001 |
Who are the persons with significant control of BURRINGTON ESTATES NEW BORROWER CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burrington Estates Group Limited | Jan 18, 2021 | Southernhay East EX1 1AP Exeter Dean Clarke House Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BURRINGTON ESTATES NEW BORROWER CO 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