Burleigh Estates (Bristol) Limited

Company Name	Burleigh Estates (Bristol) Limited
Company Status	Dissolved
Company Number	05506418
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Names	Sprint 1045 Limited and Burleigh Estates (Drayton) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Mark Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(1 week after company formation)
Appointment Duration	5 years, 6 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Adam Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(3 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN

Secretary Name	Mr Adam Skinner
Nationality	British
Status	Closed
Appointed	01 April 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Duncan Alexander Challis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2009)
Role	Chartered Surveyor
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	19 July 2005(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (4 pages)
11 October 2010	Application to strike the company off the register (4 pages)
14 July 2010	Director's details changed for Mr Mark Skinner on 1 January 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Adam Skinner on 1 January 2010 (1 page)
14 July 2010	Director's details changed for Mr Adam Skinner on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr Adam Skinner on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr Mark Skinner on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr Adam Skinner on 1 January 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Adam Skinner on 1 January 2010 (1 page)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 2 (4 pages)
14 July 2010	Secretary's details changed for Mr Adam Skinner on 1 January 2010 (1 page)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 2 (4 pages)
14 July 2010	Director's details changed for Mr Mark Skinner on 1 January 2010 (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)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
5 August 2009	Return made up to 12/07/09; full list of members (4 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 Secretary duncan challis (1 page)
28 July 2009	Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom (1 page)
28 July 2009	Director's change of particulars / mark skinner / 16/07/2008 (1 page)
28 July 2009	Appointment terminated director duncan challis (1 page)
28 July 2009	Appointment Terminated Director duncan challis (1 page)
28 July 2009	Appointment terminated secretary duncan challis (1 page)
22 April 2009	Withdrawal of application for striking off (1 page)
22 April 2009	Withdrawal of application for striking off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
27 March 2009	Application for striking-off (1 page)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (13 pages)
4 October 2007	Full accounts made up to 31 March 2007 (13 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
25 July 2006	Return made up to 12/07/06; full list of members (7 pages)
25 July 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2006	Auditor's resignation (1 page)
19 July 2006	Auditor's resignation (1 page)
3 February 2006	Memorandum and Articles of Association (16 pages)
3 February 2006	Memorandum and Articles of Association (16 pages)
20 January 2006	Company name changed burleigh estates (drayton) limit ed\certificate issued on 20/01/06 (2 pages)
20 January 2006	Company name changed burleigh estates (drayton) limit ed\certificate issued on 20/01/06 (2 pages)
26 October 2005	New director appointed (3 pages)
26 October 2005	New director appointed (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
5 October 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
27 September 2005	Ad 19/09/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 September 2005	Ad 19/09/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 August 2005	Memorandum and Articles of Association (15 pages)
5 August 2005	Memorandum and Articles of Association (15 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: 6-8 underwood street london N1 7JQ (1 page)
25 July 2005	Company name changed sprint 1045 LIMITED\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed sprint 1045 LIMITED\certificate issued on 25/07/05 (2 pages)
12 July 2005	Incorporation (19 pages)
12 July 2005	Incorporation (19 pages)

Burleigh Estates (Bristol) Limited

Business Activity

Directors

Location

Accounts

Filing History

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