| Company Name | Burleigh Estates (Commercial) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06392233 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 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 | 08 October 2007(same day as company formation) |
| Role | Chartered 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 | 08 October 2007(same day as company formation) |
| Role | Chartered 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 | 22 July 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 09 August 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 | 08 October 2007(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 |
| Secretary Name | Mr Duncan Alexander Challis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(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 | 08 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 | Mark Skinner 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Adam Skinner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 10 November 2009 | Delivered on: 11 November 2009 Persons entitled: Mitre Capital Partners Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 376 clapham road london see image for full details. Outstanding |
|---|---|
| 7 January 2009 | Delivered on: 9 January 2009 Persons entitled: Mitre Capital Partners Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold property known as 9-17 union road and 372-378 clapham road london t/n tgl 221128 and the land and premises adjoining 21 union road london t/n tgl 199296 see image for full details. Outstanding |
| 5 September 2008 | Delivered on: 13 September 2008 Persons entitled: Mitre Capital Partners Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any proceeds of sale and the l/h land on the north west side of clapham road, london t/n TGL300348 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (2 pages) |
| 12 May 2016 | Application to strike the company off the register (2 pages) |
| 25 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 25 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 30 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 30 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 26 June 2014 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 26 June 2014 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 22 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 10 October 2013 | Registered office address changed from C/O C/O Burleigh Estates Ltd 25-28 Old Burlington Street London W1S 3AN United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from C/O C/O Burleigh Estates Ltd 25-28 Old Burlington Street London W1S 3AN United Kingdom on 10 October 2013 (1 page) |
| 16 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 16 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Registered office address changed from C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN on 10 October 2012 (1 page) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Full accounts made up to 31 March 2011 (14 pages) |
| 14 March 2012 | Full accounts made up to 31 March 2011 (14 pages) |
| 19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Mr Mark Skinner on 8 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Mr Mark Skinner on 8 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Mr Mark Skinner on 8 October 2011 (2 pages) |
| 11 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
| 11 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
| 14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 15 October 2009 | Secretary's details changed for Mr Adam Skinner on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mark Skinner on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mr Adam Skinner on 15 October 2009 (1 page) |
| 15 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Mark Skinner on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 15 October 2009 | Director's details changed for Mr Adam Skinner on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Adam Skinner on 15 October 2009 (2 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 6 January 2009 | Memorandum and Articles of Association (9 pages) |
| 6 January 2009 | Memorandum and Articles of Association (9 pages) |
| 19 December 2008 | Resolutions
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| 19 December 2008 | Resolutions
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| 30 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 24 July 2008 | Appointment terminated director and secretary duncan challis (1 page) |
| 24 July 2008 | Ad 22/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 July 2008 | Secretary appointed adam skinner (3 pages) |
| 24 July 2008 | Secretary appointed adam skinner (3 pages) |
| 24 July 2008 | Appointment terminated director and secretary duncan challis (1 page) |
| 24 July 2008 | Ad 22/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 October 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 22 October 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | New director appointed (3 pages) |
| 10 October 2007 | New director appointed (3 pages) |
| 10 October 2007 | New director appointed (3 pages) |
| 10 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 10 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | New director appointed (3 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Incorporation (19 pages) |
| 8 October 2007 | Incorporation (19 pages) |