BURLEYWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03959925

Incorporation date

29/03/2000

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

01/02/2012

Final Gazette dissolved following liquidation

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01/11/2011

Liquidators' statement of receipts and payments to 2011-10-25

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01/11/2011

Return of final meeting in a creditors' voluntary winding up

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25/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (6 pages)

24/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

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13/09/2010

Liquidators' statement of receipts and payments to 2010-09-02

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15/09/2009

Statement of affairs with form 4.19

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15/09/2009

Appointment of a voluntary liquidator

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15/09/2009

Resolutions

View PDF (1 pages)

26/08/2009

Appointment Terminated Secretary julie beecham

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26/08/2009

Registered office changed on 27/08/2009 from 16 jubilee parkway jubilee business park derby DE21 4BJ

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20/04/2009

Total exemption small company accounts made up to 2008-09-30

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30/03/2009

Return made up to 30/03/09; full list of members

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29/03/2009

Secretary's Change of Particulars / julie beecham / 30/03/2009 / HouseName/Number was: , now: 4; Street was: 8 the common, now: the park tamworth street; Area was: quarndon, now: duffield; Post Town was: derby, now: belper; Post Code was: DE22 5JY, now: DE56 4ER; Country was: , now: united kingdom

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22/04/2008

Return made up to 30/03/08; full list of members

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12/03/2008

Registered office changed on 13/03/2008 from 16 jubilee parkway jubilee business park derby DE21 4BJ

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18/02/2008

Registered office changed on 19/02/08 from: 16 jubilee parkway jubilee business park derby DE21 4BJ

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18/02/2008

Registered office changed on 19/02/08 from: 8 derwent business centre clarke street derby DE1 2BU

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21/01/2008

Registered office changed on 22/01/08 from: 8 derwent business centre clarice street derby DE1 2BU

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13/01/2008

Total exemption small company accounts made up to 2007-03-31

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22/10/2007

Accounting reference date extended from 31/03/08 to 30/09/08

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17/10/2007

Return made up to 30/03/07; no change of members; amend

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17/10/2007

Registered office changed on 18/10/07

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15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

New secretary appointed

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15/10/2007

Registered office changed on 16/10/07 from: provident house 51 wardwick derby derbyshire DE1 1HN

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15/10/2007

Ad 01/10/07--------- £ si 900@1=900 £ ic 100/1000

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02/10/2007

Particulars of mortgage/charge

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17/04/2007

Return made up to 30/03/07; full list of members

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29/01/2007

Total exemption small company accounts made up to 2006-03-31

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09/04/2006

Return made up to 30/03/06; full list of members

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/04/2004

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

View PDF (6 pages)

08/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/04/2003

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

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

15/05/2000

Ad 30/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/05/2000

Registered office changed on 16/05/00 from: provident house 51 wardwick derby derbyshire DE1 1HN

View PDF (1 pages)

12/04/2000

New director appointed

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04/04/2000

Registered office changed on 05/04/00 from: provident house 51 wardwick derby derbyshire DE1 1HN

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (15 pages)

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	30/03/2000 - 21/09/2007	292
Rossel, Christian	Director	30/03/2000 - Present	2
Beecham, Julie Ann	Secretary	21/09/2007 - 21/08/2009	-
WHBC NOMINEE DIRECTORS LIMITED	Nominee Director	30/03/2000 - 30/03/2000	292

Persons with Significant Control

No PSC data available.

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Description

About BURLEYWOOD LIMITED

BURLEYWOOD LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at 12 St. Marys Gate, Derby, Derbyshire DE1 3JR. 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 BURLEYWOOD LIMITED?

BURLEYWOOD LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 01/02/2012.

Where is BURLEYWOOD LIMITED located?

BURLEYWOOD LIMITED is registered at 12 St. Marys Gate, Derby, Derbyshire DE1 3JR.

What does BURLEYWOOD LIMITED do?

BURLEYWOOD LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for BURLEYWOOD LIMITED?

The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.