Burleigh Estates (Northern) Limited

Company Name	Burleigh Estates (Northern) Limited
Company Status	Dissolved
Company Number	03964509
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Name	Agentmarks Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adam Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 9 months (closed 16 February 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mr Mark Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 9 months (closed 16 February 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

Secretary Name	Mr Adam Skinner
Nationality	British
Status	Closed
Appointed	01 April 2009(8 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (closed 16 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Old Burlington Street London W1S 3AW

Director Name	Mr Duncan Alexander Challis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Secretary Name	Mr Duncan Alexander Challis
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Burleigh Estates (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (2 pages)
18 November 2015	Application to strike the company off the register (2 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 October 2013	Registered office address changed from 25-28 Old Burlington Street Mayfair London W1S 3AN on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 25-28 Old Burlington Street Mayfair London W1S 3AN on 10 October 2013 (1 page)
30 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
25 March 2010	Director's details changed for Mr Adam Skinner on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Mark Skinner on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Mr Adam Skinner on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Adam Skinner on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Mark Skinner on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr Adam Skinner on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
15 October 2009	Full accounts made up to 31 March 2009 (12 pages)
15 October 2009	Full accounts made up to 31 March 2009 (12 pages)
29 July 2009	Secretary appointed mr adam skinner (1 page)
29 July 2009	Secretary appointed mr adam skinner (1 page)
28 July 2009	Appointment terminated director duncan challis (1 page)
28 July 2009	Director's change of particulars / mark skinner / 16/07/2008 (1 page)
28 July 2009	Director's change of particulars / mark skinner / 16/07/2008 (1 page)
28 July 2009	Appointment terminated secretary duncan challis (1 page)
28 July 2009	Appointment terminated director duncan challis (1 page)
28 July 2009	Appointment terminated secretary duncan challis (1 page)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
10 February 2009	Full accounts made up to 31 March 2008 (11 pages)
10 February 2009	Full accounts made up to 31 March 2008 (11 pages)
1 April 2008	Return made up to 24/03/08; full list of members (4 pages)
1 April 2008	Return made up to 24/03/08; full list of members (4 pages)
4 October 2007	Full accounts made up to 31 March 2007 (9 pages)
4 October 2007	Full accounts made up to 31 March 2007 (9 pages)
25 June 2007	Return made up to 24/03/07; full list of members (7 pages)
25 June 2007	Return made up to 24/03/07; full list of members (7 pages)
3 January 2007	Full accounts made up to 31 March 2006 (11 pages)
3 January 2007	Full accounts made up to 31 March 2006 (11 pages)
19 July 2006	Auditor's resignation (1 page)
19 July 2006	Auditor's resignation (1 page)
18 July 2006	Resolutions RES13 ‐ Remove auditors 03/07/06 (1 page)
18 July 2006	Resolutions RES13 ‐ Remove auditors 03/07/06 (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
28 March 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2006	Full accounts made up to 31 March 2005 (13 pages)
14 February 2006	Full accounts made up to 31 March 2005 (13 pages)
27 May 2005	Return made up to 24/03/05; full list of members (8 pages)
27 May 2005	Return made up to 24/03/05; full list of members (8 pages)
31 March 2005	Full accounts made up to 31 March 2004 (15 pages)
31 March 2005	Full accounts made up to 31 March 2004 (15 pages)
17 December 2004	Declaration of assistance for shares acquisition (5 pages)
17 December 2004	Declaration of assistance for shares acquisition (5 pages)
6 October 2004	Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page)
2 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 April 2003	Return made up to 24/03/03; full list of members (7 pages)
4 April 2003	Return made up to 24/03/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
29 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/05/02 (7 pages)
29 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/05/02 (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
25 April 2001	Return made up to 04/04/01; full list of members (7 pages)
25 April 2001	Return made up to 04/04/01; full list of members (7 pages)
20 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
20 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
9 June 2000	Particulars of mortgage/charge (4 pages)
9 June 2000	Particulars of mortgage/charge (4 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Memorandum and Articles of Association (9 pages)
23 May 2000	Memorandum and Articles of Association (9 pages)
17 May 2000	Company name changed agentmarks LIMITED\certificate issued on 18/05/00 (2 pages)
17 May 2000	Company name changed agentmarks LIMITED\certificate issued on 18/05/00 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
4 April 2000	Incorporation (13 pages)
4 April 2000	Incorporation (13 pages)

Burleigh Estates (Northern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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