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Burcote (Threepland) Limited
Burcote (Threepland) Limited is a dissolved company incorporated on 13 December 2012 with the registered office located in Leighton Buzzard, Bedfordshire. Burcote (Threepland) Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
21 October 2014
(10 years ago)
Was
1 year 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08330526
Private limited company
Age
12 years
Incorporated
13 December 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burcote (Threepland) Limited
Contact
Address
Unit 15 Hockliffe Business Park
Watling Street
Hockliffe
Bedfordshire
LU7 9NB
Same address for the past
12 years
Companies in LU7 9NB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
-
Mr Paul Arnold Hayward
Director • Solicitor • British • Lives in UK • Born in Jul 1957
Mr Larry John Hannam
Director • None • British • Lives in UK • Born in Nov 1956
Graham Martin Brown
Director • None • British • Lives in England • Born in Sep 1958
Mr John Alexander Ritchie
Director • None • British • Lives in UK • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burcote Integrated Business Solutions Limited
Graham Martin Brown, Mr Larry John Hannam, and 1 more are mutual people.
Active
BW Ventures LLP
Graham Martin Brown, Mr Larry John Hannam, and 1 more are mutual people.
Active
Dorum Associates Limited
Mr Larry John Hannam is a mutual person.
Active
Waters Edge (Apartments) Management Company Limited
Mr Larry John Hannam is a mutual person.
Active
Ensco 1281 Limited
Mr Paul Arnold Hayward is a mutual person.
Active
Globe Ev Ltd
Graham Martin Brown is a mutual person.
Active
Edmund Street Capital Limited
Mr Paul Arnold Hayward is a mutual person.
Active
Commore Land Company Limited
Graham Martin Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Aug 2013
For period
1 Dec
⟶
31 Aug 2013
Traded for
9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5
Total Liabilities
£0
Net Assets
£5
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 30 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 25 Mar 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Michael Ward Resigned
12 Years Ago on 16 Jan 2013
Gateley Incorporations Limited Resigned
12 Years Ago on 16 Jan 2013
Gateley Secretaries Limited Resigned
12 Years Ago on 16 Jan 2013
Accounting Period Shortened
12 Years Ago on 11 Jan 2013
Registered Address Changed
12 Years Ago on 11 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 30 Jun 2014
Accounts for a dormant company made up to 31 August 2013
Submitted on 25 Mar 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 7 Jan 2014
Termination of appointment of Gateley Secretaries Limited as a secretary
Submitted on 16 Jan 2013
Termination of appointment of Gateley Incorporations Limited as a director
Submitted on 16 Jan 2013
Termination of appointment of Michael Ward as a director
Submitted on 16 Jan 2013
Statement of capital following an allotment of shares on 22 December 2012
Submitted on 11 Jan 2013
Appointment of Paul Hayward as a director
Submitted on 11 Jan 2013
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Repayment History
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