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BURLEIGHS HOLDINGS LIMITED

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BURLEIGHS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

11100191

Incorporation date

06/12/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FDCopy
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Latest events (Record since 06/12/2017)
dot icon28/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/11/2023
Notice of move from Administration to Dissolution
View PDF (34 pages)
dot icon28/11/2023
Administrator's progress report
View PDF (34 pages)
dot icon15/06/2023
Administrator's progress report
View PDF (29 pages)
dot icon13/06/2023
Satisfaction of charge 111001910005 in full
View PDF (1 pages)
dot icon18/02/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon02/02/2023
Statement of administrator's proposal
View PDF (45 pages)
dot icon27/01/2023
Statement of affairs with form AM02SOA
View PDF (9 pages)
dot icon17/12/2022
Appointment of an administrator
View PDF (3 pages)
dot icon17/12/2022
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)
dot icon08/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon16/11/2021
Resolutions
View PDF (1 pages)
dot icon08/11/2021
Termination of appointment of Darren James Gould as a director on 2021-11-05
View PDF (1 pages)
dot icon05/11/2021
Confirmation statement made on 2021-10-21 with updates
View PDF (6 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon11/10/2021
Memorandum and Articles of Association
View PDF (25 pages)
dot icon11/10/2021
Resolutions
View PDF (1 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon15/12/2020
Registration of charge 111001910006, created on 2020-12-07
View PDF (29 pages)
dot icon08/12/2020
Notification of Samuel Watson as a person with significant control on 2020-07-02
View PDF (2 pages)
dot icon08/12/2020
Cessation of Graham Peter Veitch as a person with significant control on 2020-05-01
View PDF (1 pages)
dot icon08/12/2020
Cessation of Philip Burley as a person with significant control on 2020-05-01
View PDF (1 pages)
dot icon08/12/2020
Confirmation statement made on 2020-10-21 with updates
View PDF (6 pages)
dot icon17/06/2020
Amended total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon01/05/2020
Appointment of Mr Samuel Charles Watson as a director on 2020-05-01
View PDF (2 pages)
dot icon01/05/2020
Termination of appointment of Matthew Edward Charles Payne as a director on 2020-05-01
View PDF (1 pages)
dot icon17/03/2020
Registration of charge 111001910005, created on 2020-03-13
View PDF (60 pages)
dot icon06/03/2020
Registration of charge 111001910004, created on 2020-02-27
View PDF (21 pages)
dot icon28/02/2020
Satisfaction of charge 111001910002 in full
View PDF (1 pages)
dot icon28/02/2020
Satisfaction of charge 111001910003 in full
View PDF (1 pages)
dot icon24/01/2020
Registration of charge 111001910003, created on 2020-01-15
View PDF (62 pages)
dot icon07/11/2019
Notification of Graham Peter Veitch as a person with significant control on 2017-12-06
View PDF (2 pages)
dot icon07/11/2019
Notification of Philip Burley as a person with significant control on 2017-12-06
View PDF (2 pages)
dot icon07/11/2019
Withdrawal of a person with significant control statement on 2019-11-07
View PDF (2 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-21 with updates
View PDF (6 pages)
dot icon06/08/2019
Resolutions
View PDF (1 pages)
dot icon01/08/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (4 pages)
dot icon01/08/2019
Statement of capital following an allotment of shares on 2017-12-15
View PDF (4 pages)
dot icon01/08/2019
Sub-division of shares on 2017-12-15
View PDF (4 pages)
dot icon01/08/2019
Second filing of a statement of capital following an allotment of shares on 2019-01-08
View PDF (7 pages)
dot icon27/06/2019
Resolutions
View PDF (3 pages)
dot icon18/06/2019
Termination of appointment of Graham Peter Veitch as a director on 2019-06-18
View PDF (1 pages)
dot icon23/05/2019
Registered office address changed from Linpic House Unit 1, Glebe Farm Lutterworth Road Blaby Leicestershire LE8 4BW England to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 2019-05-23
View PDF (1 pages)
dot icon14/05/2019
Appointment of Matthew Edward Charles Payne as a director on 2019-05-14
View PDF (2 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon19/03/2019
Resolutions
View PDF (14 pages)
dot icon14/03/2019
Statement of capital following an allotment of shares on 2019-03-07
View PDF (3 pages)
dot icon13/03/2019
Registration of charge 111001910002, created on 2019-03-12
View PDF (47 pages)
dot icon13/03/2019
Satisfaction of charge 111001910001 in full
View PDF (1 pages)
dot icon07/03/2019
Appointment of Mr Darren James Gould as a director on 2019-03-07
View PDF (2 pages)
dot icon06/02/2019
Termination of appointment of Philip David Burley as a director on 2019-01-31
View PDF (1 pages)
dot icon22/01/2019
Statement of capital following an allotment of shares on 2019-01-08
View PDF (9 pages)
dot icon16/01/2019
Confirmation statement made on 2018-12-05 with updates
View PDF (5 pages)
dot icon09/03/2018
Registration of charge 111001910001, created on 2018-02-28
View PDF (48 pages)
dot icon08/03/2018
Current accounting period extended from 2018-12-31 to 2019-01-31
View PDF (1 pages)
dot icon06/12/2017
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
19.62K
-
0.00
-
-
2022
2
55.28K
-
0.00
-
-
2022
2
55.28K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

55.28K £Ascended181.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Veitch, Graham Peter
Director
06/12/2017 - 18/06/2019
25
Burley, Philip David
Director
06/12/2017 - 31/01/2019
13
Gould, Darren James
Director
07/03/2019 - 05/11/2021
14
Mr Samuel Charles Watson
Director
01/05/2020 - Present
1
Payne, Matthew Edward Charles
Director
14/05/2019 - 01/05/2020
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BURLEIGHS HOLDINGS LIMITED

BURLEIGHS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/12/2017 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEIGHS HOLDINGS LIMITED?

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BURLEIGHS HOLDINGS LIMITED is currently Dissolved. It was registered on 06/12/2017 and dissolved on 28/02/2024.

Where is BURLEIGHS HOLDINGS LIMITED located?

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

What does BURLEIGHS HOLDINGS LIMITED do?

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BURLEIGHS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BURLEIGHS HOLDINGS LIMITED have?

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BURLEIGHS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BURLEIGHS HOLDINGS LIMITED?

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The latest filing was on 28/02/2024: Final Gazette dissolved following liquidation.