Burleigh Estates (Wandsworth) Limited

Company Name	Burleigh Estates (Wandsworth) Limited
Company Status	Dissolved
Company Number	06392236
Category	Private Limited Company
Incorporation Date	8 October 2007(16 years, 6 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	Burleigh Estates (Trading) 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	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	11 July 2008(9 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (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	Burleigh Estates (Silverthorne) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,906
Cash	£2
Current Liabilities	£709,692

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

28 November 2008	Delivered on: 12 December 2008 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited in any deposit account. Outstanding
28 November 2008	Delivered on: 12 December 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 635 to 651 wandsworth road, battesea london t/no's LN76515, 311095, 311093 and 311092 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

28 November 2008

Delivered on: 12 December 2008
Persons entitled: Aib Group (UK) PLC

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge over any sums deposited or to be deposited in any deposit account.
Outstanding

28 November 2008

Delivered on: 12 December 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and premises k/a 635 to 651 wandsworth road, battesea london t/no's LN76515, 311095, 311093 and 311092 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
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)
30 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
30 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
11 March 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
11 March 2015	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 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (4 pages)
7 July 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
7 July 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
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)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (11 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	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	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)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 October 2011	Director's details changed for Mr Mark Skinner on 8 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Mark Skinner on 8 October 2011 (2 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	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 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)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr Adam Skinner on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 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 Mr Adam 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	Director's details changed for Mark Skinner on 15 October 2009 (2 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 (4 pages)
10 August 2009	Full accounts made up to 31 March 2009 (13 pages)
10 August 2009	Full accounts made up to 31 March 2009 (13 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 November 2008	Memorandum and Articles of Association (14 pages)
2 November 2008	Memorandum and Articles of Association (14 pages)
30 October 2008	Company name changed burleigh estates (trading) LIMITED\certificate issued on 30/10/08 (2 pages)
30 October 2008	Company name changed burleigh estates (trading) LIMITED\certificate issued on 30/10/08 (2 pages)
29 October 2008	Return made up to 08/10/08; full list of members (3 pages)
29 October 2008	Return made up to 08/10/08; full list of members (3 pages)
28 October 2008	Appointment terminated secretary duncan challis (1 page)
28 October 2008	Appointment terminated director duncan challis (1 page)
28 October 2008	Appointment terminated director duncan challis (1 page)
28 October 2008	Appointment terminated secretary duncan challis (1 page)
28 October 2008	Secretary appointed mr adam skinner (1 page)
28 October 2008	Secretary appointed mr adam skinner (1 page)
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	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
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	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
8 October 2007	Incorporation (19 pages)
8 October 2007	Incorporation (19 pages)

Burleigh Estates (Wandsworth) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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