| Company Name | Burleigh Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07105388 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | Gorsebrook Estates 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 Angus James Maclean |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Burlington Street London W1S 3AW |
| Director Name | Mr Adam Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2010(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 February 2016) |
| 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 | 27 April 2010(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 February 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Burlington Street London W1S 3AW |
| Secretary Name | Mr Mark Skinner |
|---|---|
| Status | Closed |
| Appointed | 27 April 2010(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 24 Old Burlington Street London W1S 3AW |
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
| 35 at £1 | Adam Skinner 35.00% Ordinary |
|---|---|
| 35 at £1 | Mark Skinner 35.00% Ordinary |
| 30 at £1 | Angus Maclean 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (2 pages) |
| 18 November 2015 | Application to strike the company off the register (2 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 27 June 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 27 June 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 10 October 2013 | Registered office address changed from 25-28 Old Burlington Street Mayfair London W1S 3AN United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 25-28 Old Burlington Street Mayfair London W1S 3AN United Kingdom on 10 October 2013 (1 page) |
| 2 January 2013 | Company name changed gorsebrook estates LIMITED\certificate issued on 02/01/13
|
| 2 January 2013 | Company name changed gorsebrook estates LIMITED\certificate issued on 02/01/13
|
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 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) |
| 25 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 26 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Director's details changed for Angus James Maclean on 1 April 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Angus James Maclean on 1 April 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Director's details changed for Angus James Maclean on 1 April 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 4 November 2010 (1 page) |
| 10 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 10 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 10 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 27 April 2010 | Appointment of Mr Mark Skinner as a secretary (1 page) |
| 27 April 2010 | Appointment of Mr Mark Skinner as a secretary (1 page) |
| 27 April 2010 | Appointment of Mr Adam Skinner as a director (2 pages) |
| 27 April 2010 | Appointment of Mr Mark Skinner as a director (2 pages) |
| 27 April 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
| 27 April 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
| 27 April 2010 | Appointment of Mr Mark Skinner as a director (2 pages) |
| 27 April 2010 | Appointment of Mr Adam Skinner as a director (2 pages) |
| 8 March 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 8 March 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 15 December 2009 | Incorporation (48 pages) |
| 15 December 2009 | Incorporation (48 pages) |