| Company Name | Burleigh Estates (Southampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05262873 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
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 | 19 October 2004(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
| Director Name | Mr Mark Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2004(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
| Secretary Name | Mr Adam Skinner |
|---|---|
| Status | Closed |
| Appointed | 13 August 2010(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 October 2013) |
| Role | Company Director |
| Correspondence Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
| Director Name | Mr Duncan Alexander Challis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
| Secretary Name | Mr Duncan Alexander Challis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Skinner 33.33% Ordinary |
|---|---|
| 1 at £1 | Duncan Challis 33.33% Ordinary |
| 1 at £1 | Mark Skinner 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,049 |
| Current Liabilities | £36,156 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Application to strike the company off the register (5 pages) |
| 13 June 2013 | Application to strike the company off the register (5 pages) |
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Termination of appointment of Duncan Challis as a director (1 page) |
| 8 November 2010 | Appointment of Mr Adam Skinner as a secretary (1 page) |
| 8 November 2010 | Appointment of Mr Adam Skinner as a secretary (1 page) |
| 8 November 2010 | Termination of appointment of Duncan Challis as a secretary (1 page) |
| 8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Termination of appointment of Duncan Challis as a secretary (1 page) |
| 8 November 2010 | Termination of appointment of Duncan Challis as a director (1 page) |
| 1 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Mark Skinner on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Adam Skinner on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Duncan Alexander Challis on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Duncan Alexander Challis on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Mr Adam Skinner on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Duncan Alexander Challis on 1 December 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Duncan Alexander Challis on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Duncan Alexander Challis on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Mark Skinner on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Mark Skinner on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Duncan Alexander Challis on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Adam Skinner on 1 December 2009 (2 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 25 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 4 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 4 October 2007 | Full accounts made up to 31 March 2007 (11 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) |
| 7 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 18/10/06; full list of members
|
| 22 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 11 January 2005 | Particulars of mortgage/charge (8 pages) |
| 11 January 2005 | Particulars of mortgage/charge (8 pages) |
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Ad 19/10/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 December 2004 | Ad 19/10/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 18 October 2004 | Incorporation (17 pages) |
| 18 October 2004 | Incorporation (17 pages) |