| Company Name | Burleigh Estates (Burton-On-Trent) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05971979 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2006(17 years, 6 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 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 2006(same day as company formation) |
| 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 Julian Whitfield Raw |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 May 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Chester Row London SW1W 9JH |
| Secretary Name | Mr Adam Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 May 2012) |
| 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 Mark Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2011(4 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 15 May 2012) |
| 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 October 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
| Director Name | Mr Mark Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Kingfisher House Juniper Drive London SW18 1TY |
| Secretary Name | Mr Duncan Alexander Challis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| 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 | 19 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(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 |
Shareholders
| 1 at £1 | Adam Skinner 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Julian Whitfield Raw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 9 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 26 May 2011 | Appointment of Mr Mark Skinner as a director (2 pages) |
| 26 May 2011 | Appointment of Mr Mark Skinner as a director (2 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 November 2010 | Director's details changed for Mr Adam Skinner on 20 October 2009 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Adam Skinner on 20 October 2009 (2 pages) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 26 October 2009 | Director's details changed for Mr Julian Whitfield Raw on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Secretary's details changed for Mr Adam Skinner on 26 October 2009 (1 page) |
| 26 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Secretary's details changed for Mr Adam Skinner on 26 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Mr Julian Whitfield Raw on 26 October 2009 (2 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 | Appointment terminated secretary duncan challis (1 page) |
| 30 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 26 April 2007 | Accounting reference date extended from 31/03/07 to 31/03/08 (1 page) |
| 26 April 2007 | Accounting reference date extended from 31/03/07 to 31/03/08 (1 page) |
| 22 December 2006 | Memorandum and Articles of Association (16 pages) |
| 22 December 2006 | Memorandum and Articles of Association (16 pages) |
| 18 December 2006 | Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 2006 | Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 2006 | Resolutions
|
| 18 December 2006 | Resolutions
|
| 12 December 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 12 December 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New director appointed (2 pages) |
| 26 October 2006 | New director appointed (3 pages) |
| 26 October 2006 | New secretary appointed;new director appointed (3 pages) |
| 26 October 2006 | New director appointed (3 pages) |
| 26 October 2006 | New director appointed (3 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | New director appointed (3 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | New secretary appointed;new director appointed (3 pages) |
| 19 October 2006 | Incorporation (19 pages) |
| 19 October 2006 | Incorporation (19 pages) |