BURLEIGHS GIN LIMITED

Key Data

Status

Dissolved

Company No.

10274020

Incorporation date

12/07/2016

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2016)

24/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2023

Notice of move from Administration to Dissolution

View PDF (32 pages)

24/10/2023

Administrator's progress report

View PDF (32 pages)

15/06/2023

Administrator's progress report

View PDF (30 pages)

02/05/2023

Satisfaction of charge 102740200003 in full

View PDF (1 pages)

18/02/2023

Notice of deemed approval of proposals

View PDF (3 pages)

02/02/2023

Statement of administrator's proposal

View PDF (47 pages)

27/01/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

17/12/2022

Appointment of an administrator

View PDF (3 pages)

17/12/2022

Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2022-12-17

View PDF (2 pages)

06/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

01/08/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

21/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

25/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

15/12/2020

Registration of charge 102740200004, created on 2020-12-07

View PDF (43 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Matthew Edward Charles Payne as a director on 2020-05-01

View PDF (1 pages)

26/02/2020

Amended total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

10/07/2019

Change of details for Autarky Ventures Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

09/07/2019

Change of details for Autarky Ventures Limited as a person with significant control on 2019-07-09

View PDF (2 pages)

28/06/2019

Appointment of Samuel Charles Watson as a director on 2019-06-28

View PDF (2 pages)

27/06/2019

Resolutions

View PDF (3 pages)

18/06/2019

Termination of appointment of Graham Peter Veitch as a director on 2019-06-18

View PDF (1 pages)

14/06/2019

Registration of charge 102740200003, created on 2019-05-24

View PDF (55 pages)

03/06/2019

Registered office address changed from The Collection Yard, Bawdon Lodge Farm, Charley Road Nanpantan Loughborough LE12 9YE England to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 2019-06-03

View PDF (1 pages)

24/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

27/03/2019

Satisfaction of charge 102740200002 in full

View PDF (1 pages)

23/08/2018

Termination of appointment of Philip David Burley as a director on 2018-07-24

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

31/07/2018

Cessation of 45 West Distillers Holdings Limited as a person with significant control on 2018-01-26

View PDF (1 pages)

31/07/2018

Notification of Autarky Ventures Limited as a person with significant control on 2018-01-26

View PDF (2 pages)

31/07/2018

Appointment of Mr Philip David Burley as a director on 2018-01-26

View PDF (2 pages)

11/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

28/03/2018

Appointment of Mr Matthew Edward Charles Payne as a director on 2018-03-01

View PDF (2 pages)

28/02/2018

Termination of appointment of Alex Neill Franklin Turner as a director on 2018-01-26

View PDF (1 pages)

26/02/2018

Previous accounting period shortened from 2018-11-30 to 2018-01-31

View PDF (1 pages)

22/02/2018

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

22/02/2018

Current accounting period shortened from 2017-07-31 to 2016-11-30

View PDF (1 pages)

29/01/2018

Appointment of Mr Graham Peter Veitch as a director on 2018-01-26

View PDF (2 pages)

29/01/2018

Termination of appointment of Stephanie Anne Hamblin as a director on 2018-01-26

View PDF (1 pages)

29/01/2018

Satisfaction of charge 102740200001 in full

View PDF (1 pages)

30/11/2017

Registration of charge 102740200002, created on 2017-11-28

View PDF (11 pages)

24/08/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

20/06/2017

Resolutions

View PDF (21 pages)

13/06/2017

Registration of charge 102740200001, created on 2017-06-13

View PDF (40 pages)

23/03/2017

Appointment of Mr Alex Neill Franklin Turner as a director on 2017-03-20

View PDF (2 pages)

20/01/2017

Resolutions

View PDF (3 pages)

19/01/2017

Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to The Collection Yard, Bawdon Lodge Farm, Charley Road Nanpantan Loughborough LE12 9YE on 2017-01-19

View PDF (1 pages)

18/07/2016

Termination of appointment of James Alexander Baxter as a director on 2016-07-15

View PDF (1 pages)

18/07/2016

Appointment of Mrs Stephanie Anne Hamblin as a director on 2016-07-15

View PDF (2 pages)

12/07/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+101.35 % *

* during past year

Cash in Bank

£104,065.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.33M
-
0.00
51.68K
-

2022
6
1.35M
-
0.00
104.07K
-

2022
6
1.35M
-
0.00
104.07K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

1.35M £1.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.07K £101.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baxter, James Alexander	Director	12/07/2016 - 15/07/2016	5
Hamblin, Stephanie Anne	Director	15/07/2016 - 26/01/2018	24
Turner, Alex Neill Franklin	Director	20/03/2017 - 26/01/2018	7
Veitch, Graham Peter	Director	26/01/2018 - 18/06/2019	26
Burley, Philip David	Director	26/01/2018 - 24/07/2018	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURLEIGHS GIN LIMITED

BURLEIGHS GIN LIMITED is an(a) Dissolved company incorporated on 12/07/2016 with the registered office located at C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEIGHS GIN LIMITED?

BURLEIGHS GIN LIMITED is currently Dissolved. It was registered on 12/07/2016 and dissolved on 24/01/2024.

Where is BURLEIGHS GIN LIMITED located?

BURLEIGHS GIN LIMITED is registered at C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD.

What does BURLEIGHS GIN LIMITED do?

BURLEIGHS GIN LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does BURLEIGHS GIN LIMITED have?

BURLEIGHS GIN LIMITED had 6 employees in 2022.

What is the latest filing for BURLEIGHS GIN LIMITED?

The latest filing was on 24/01/2024: Final Gazette dissolved following liquidation.