BURTON LAINE LIMITED

Key Data

Status

Dissolved

Company No.

03877508

Incorporation date

14/11/1999

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1999)

02/06/2016

Final Gazette dissolved following liquidation

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02/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

01/03/2015

Liquidators' statement of receipts and payments to 2014-12-18

View PDF (10 pages)

09/02/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (9 pages)

02/01/2013

Termination of appointment of Stephen Skelhorn as a director

View PDF (2 pages)

01/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

01/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2013

Resolutions

View PDF (1 pages)

02/12/2012

Registered office address changed from Units 6-7 Dicker Mill Hertford Hertfordshire SG13 7AA on 2012-12-03

View PDF (1 pages)

30/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (3 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (3 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

28/04/2011

Termination of appointment of Nicola Laing as a director

View PDF (1 pages)

21/02/2011

Appointment of Ms Nicola Mary Deemathi Laing as a director

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21/02/2011

Termination of appointment of Christopher Charalambous as a director

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

04/11/2010

Registered office address changed from Unit 4 Meridian Buildings Nazeing Glass Works Estate Broxburne Hertfordshire EN10 6SX on 2010-11-05

View PDF (2 pages)

27/10/2010

Termination of appointment of Sheri Charalambous as a secretary

View PDF (1 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

23/05/2010

Appointment of Mr Stephen Paul Skelhorn as a director

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Christopher Charalambous on 2009-11-10

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

25/02/2009

Return made up to 15/11/08; full list of members

View PDF (3 pages)

27/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

16/12/2007

Return made up to 15/11/07; no change of members

View PDF (6 pages)

10/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

07/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

24/11/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

31/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

05/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

01/12/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

07/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

13/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

10/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Registered office changed on 31/05/02 from: 48 franklin avenue cheshunt waltham cross hertfordshire EN7 5DZ

View PDF (1 pages)

24/03/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

01/01/2002

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 15/11/00; full list of members

View PDF (6 pages)

22/11/1999

Registered office changed on 23/11/99 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

Incorporation

View PDF (17 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Charalambous, Christopher	Director	09/10/2001 - 19/02/2011	2
Bhardwaj, Ashok	Nominee Secretary	14/11/1999 - 14/11/1999	4875
Bhardwaj Corporate Services Limited	Nominee Director	14/11/1999 - 14/11/1999	6099
Skelhorn, Stephen Paul	Director	20/05/2010 - 18/12/2012	2
Skelhorn, Stephen Paul	Director	17/11/1999 - 06/09/2002	2

Persons with Significant Control

No PSC data available.

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Description

About BURTON LAINE LIMITED

BURTON LAINE LIMITED is an(a) Dissolved company incorporated on 14/11/1999 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON LAINE LIMITED?

BURTON LAINE LIMITED is currently Dissolved. It was registered on 14/11/1999 and dissolved on 02/06/2016.

Where is BURTON LAINE LIMITED located?

BURTON LAINE LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does BURTON LAINE LIMITED do?

BURTON LAINE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BURTON LAINE LIMITED?

The latest filing was on 02/06/2016: Final Gazette dissolved following liquidation.