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Burcote (Whinbrae) Limited

Burcote (Whinbrae) Limited is a dissolved company incorporated on 10 May 2013 with the registered office located in Leighton Buzzard, Bedfordshire. Burcote (Whinbrae) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (11 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
08524557
Private limited company
Age
12 years
Incorporated 10 May 2013
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
Contact
Address
Unit 15 Hockliffe Business Park
Watling Street
Hockliffe
Bedfordshire
LU7 9NB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Jul 1957
Director • None • British • Lives in UK • Born in Nov 1956
Director • None • Lives in England • Born in Sep 1958
Director • None • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Burcote Integrated Business Solutions Limited
Graham Martin Brown, Larry John Hannam, and 1 more are mutual people.
Active
Dorum Associates Limited
Larry John Hannam is a mutual person.
Active
Waters Edge (Apartments) Management Company Limited
Larry John Hannam is a mutual person.
Active
Ensco 1281 Limited
Paul Arnold Hayward is a mutual person.
Active
Globe Ev Ltd
Graham Martin Brown is a mutual person.
Active
Edmund Street Capital Limited
Paul Arnold Hayward is a mutual person.
Active
Commore Land Company Limited
Graham Martin Brown is a mutual person.
Active
Burcote General Partner Limited
Graham Martin Brown, Larry John Hannam, and 1 more are mutual people.
Dissolved
Financials
Burcote (Whinbrae) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
11 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
Confirmation Submitted
11 Years Ago on 23 May 2014
Mr Paul Arnold Hayward Appointed
11 Years Ago on 18 Feb 2014
Mr Larry John Hannam Appointed
11 Years Ago on 18 Feb 2014
Mr Graham Martin Brown Appointed
11 Years Ago on 18 Feb 2014
Mr John Alexander Ritchie Appointed
11 Years Ago on 18 Feb 2014
Accounting Period Extended
11 Years Ago on 18 Feb 2014
Registered Address Changed
11 Years Ago on 18 Feb 2014
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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
Annual return made up to 10 May 2014 with full list of shareholders
Submitted on 23 May 2014
Appointment of Mr John Alexander Ritchie as a director
Submitted on 18 Feb 2014
Appointment of Mr Graham Martin Brown as a director
Submitted on 18 Feb 2014
Appointment of Mr Larry John Hannam as a director
Submitted on 18 Feb 2014
Appointment of Mr Paul Arnold Hayward as a director
Submitted on 18 Feb 2014
Resolutions
Submitted on 18 Feb 2014
Current accounting period extended from 31 May 2014 to 31 August 2014
Submitted on 18 Feb 2014
Repayment History
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