ALAN BURKE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02440942

Incorporation date

07/11/1989

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1989)

08/06/2017

Final Gazette dissolved following liquidation

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22/03/2017

Insolvency filing

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08/03/2017

Notice of final account prior to dissolution

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21/07/2014

Registered office address changed from C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-22

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16/09/2009

Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP

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26/11/2007

Appointment of a liquidator

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26/11/2007

Order of court to wind up

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18/11/2007

Registered office changed on 19/11/07 from: c/o wasley chapman & co 3-5 victoria square whitby north yorkshire YO21 1EA

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15/10/2007

First Gazette notice for compulsory strike-off

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18/01/2007

Declaration of satisfaction of mortgage/charge

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08/01/2007

Declaration of satisfaction of mortgage/charge

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08/11/2006

Declaration of satisfaction of mortgage/charge

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19/10/2006

Registered office changed on 20/10/06 from: the chainbridge the carrs ruswarp whitby north yorkshire YO21 1RL

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16/10/2006

Declaration of satisfaction of mortgage/charge

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16/10/2006

Declaration of satisfaction of mortgage/charge

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16/10/2006

Declaration of satisfaction of mortgage/charge

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16/10/2006

Declaration of satisfaction of mortgage/charge

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09/05/2006

Return made up to 30/04/06; full list of members

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09/03/2006

Accounts for a small company made up to 2005-05-31

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04/05/2005

Particulars of mortgage/charge

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20/04/2005

Return made up to 30/04/05; full list of members

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28/03/2005

Total exemption small company accounts made up to 2004-05-31

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01/02/2005

Particulars of mortgage/charge

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11/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

11/01/2004

Accounts for a small company made up to 2003-05-31

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28/09/2003

New director appointed

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16/05/2003

Return made up to 30/04/03; full list of members

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07/05/2003

Accounts for a small company made up to 2002-05-31

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15/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2002

Return made up to 30/04/02; full list of members

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08/03/2002

Total exemption small company accounts made up to 2001-05-31

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21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2001

Particulars of mortgage/charge

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18/09/2001

Particulars of mortgage/charge

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25/04/2001

Return made up to 30/04/01; full list of members

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25/03/2001

Accounts for a small company made up to 2000-05-31

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01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Particulars of mortgage/charge

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26/04/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-05-31

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09/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

25/11/1998

Accounts for a small company made up to 1998-05-31

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04/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

26/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

26/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-05-31

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20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1996

Return made up to 30/04/96; full list of members

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01/04/1996

Full accounts made up to 1995-05-31

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28/11/1995

Full accounts made up to 1994-05-31

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11/07/1995

Return made up to 30/04/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Declaration of satisfaction of mortgage/charge

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03/11/1994

Declaration of satisfaction of mortgage/charge

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03/11/1994

Declaration of satisfaction of mortgage/charge

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23/10/1994

Registered office changed on 24/10/94 from: 24B flowergate whitby YO21 3PA

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07/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1994

Particulars of mortgage/charge

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18/09/1994

Director resigned;new director appointed

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08/09/1994

Certificate of change of name

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20/06/1994

Return made up to 30/04/94; full list of members

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29/03/1994

Full accounts made up to 1993-05-31

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18/05/1993

Return made up to 30/04/93; no change of members

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29/03/1993

Full accounts made up to 1992-05-31

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18/08/1992

Particulars of mortgage/charge

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23/06/1992

Full accounts made up to 1991-05-31

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10/06/1992

Return made up to 30/04/92; no change of members

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06/01/1992

Declaration of satisfaction of mortgage/charge

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03/10/1991

Full accounts made up to 1990-05-31

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20/05/1991

Return made up to 30/04/91; full list of members

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19/07/1990

Memorandum and Articles of Association

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15/07/1990

Certificate of change of name

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15/07/1990

Resolutions

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09/07/1990

Ad 29/06/90--------- £ si 98@1=98 £ ic 2/100

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09/07/1990

Registered office changed on 10/07/90 from: russell house 19 st paul's street leeds LS1 2JG

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09/07/1990

Accounting reference date notified as 31/05

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29/01/1990

Director resigned;new director appointed

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28/01/1990

Particulars of mortgage/charge

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28/01/1990

Particulars of mortgage/charge

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21/01/1990

Particulars of mortgage/charge

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10/01/1990

Secretary resigned;new secretary appointed

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07/11/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2005

Last change occurred

30/05/2005

Accounts

Small

Last made up date

30/05/2005

Next account date

30/05/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fletcher, Debra Jayne	Director	22/09/2003 - Present	6
Burke, Glyniss	Director	19/08/1994 - 29/07/2005	2

Persons with Significant Control

No PSC data available.

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Description

About ALAN BURKE DEVELOPMENTS LIMITED

ALAN BURKE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 07/11/1989 with the registered office located at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BURKE DEVELOPMENTS LIMITED?

ALAN BURKE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 07/11/1989 and dissolved on 08/06/2017.

Where is ALAN BURKE DEVELOPMENTS LIMITED located?

ALAN BURKE DEVELOPMENTS LIMITED is registered at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT.

What does ALAN BURKE DEVELOPMENTS LIMITED do?

ALAN BURKE DEVELOPMENTS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALAN BURKE DEVELOPMENTS LIMITED?

The latest filing was on 08/06/2017: Final Gazette dissolved following liquidation.