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BURNTWOOD KITCHENS & BEDROOMS LTD

BURNTWOOD KITCHENS & BEDROOMS LTD

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

    • Overview

    Company NameBURNTWOOD KITCHENS & BEDROOMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644254
    JurisdictionNorthern Ireland
    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 BURNTWOOD KITCHENS & BEDROOMS LTD?

    • Manufacture of kitchen furniture (31020) / Manufacturing
    • Manufacture of other furniture (31090) / Manufacturing

    Where is BURNTWOOD KITCHENS & BEDROOMS LTD located?

    Registered Office Address
    Unit 2 - Building 15 Central Park
    Mallusk
    BT36 4FS Newtownabbey
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNTWOOD KITCHENS & BEDROOMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BURNTWOOD KITCHENS & BEDROOMS LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 321 Antrim Road Newtownabbey Antrim BT36 5DY Northern Ireland to Unit 2 - Building 15 Central Park Mallusk Newtownabbey Antrim BT36 4FS on Dec 29, 2017

    		2 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2017

    Statement of capital on Mar 01, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURNTWOOD KITCHENS & BEDROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Leigh
    Central Park
    Mallusk
    BT36 4FS Newtownabbey
    Unit 2 - Building 15
    Antrim
    		Director
    Central Park
    Mallusk
    BT36 4FS Newtownabbey
    Unit 2 - Building 15
    Antrim
    		Northern IrelandBritish225831480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNTWOOD KITCHENS & BEDROOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leigh Mcfarlane
    Central Park
    Mallusk
    BT36 4FS Newtownabbey
    Unit 2 - Building 15
    Antrim
    		Mar 01, 2017
    Central Park
    Mallusk
    BT36 4FS Newtownabbey
    Unit 2 - Building 15
    Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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