BURTON'S NORTHUMBRIAN HOLDINGS LIMITED

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BURTON'S NORTHUMBRIAN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06455296

Incorporation date

16/12/2007

Size

Group

Contacts

Registered address

Registered address

259 Dukesway, Team Valley, Gateshead, Tyne Wear NE11 0QPCopy
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Latest events (Record since 16/12/2007)
dot icon16/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2011
First Gazette notice for voluntary strike-off
dot icon25/09/2011
Application to strike the company off the register
dot icon09/03/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon02/03/2011
Group of companies' accounts made up to 2010-01-02
dot icon23/01/2011
Termination of appointment of Kirk Connor as a director
dot icon23/01/2011
Termination of appointment of Stewart Housecroft as a director
dot icon19/01/2011
Termination of appointment of Kathleen Mullord as a director
dot icon11/11/2010
Termination of appointment of Colin Curvey as a director
dot icon07/07/2010
Appointment of Kate Mullord as a director
dot icon05/07/2010
Appointment of Kirk Connor as a director
dot icon05/07/2010
Appointment of Stewart Ashley Housecroft as a director
dot icon12/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon12/01/2010
Director's details changed for Mr David Martin Sillars on 2009-10-01
dot icon12/01/2010
Director's details changed for Peter Macielinski on 2009-10-01
dot icon12/11/2009
Change of name notice
dot icon11/11/2009
Termination of appointment of Swarupa Pathakji as a director
dot icon02/11/2009
Group of companies' accounts made up to 2009-01-03
dot icon11/10/2009
Registered office address changed from Charter Court 74 - 78 Victoria Street St Albans Hertfordshire AL1 3XH on 2009-10-12
dot icon12/08/2009
Appointment Terminated Director and Secretary jim green
dot icon11/08/2009
Appointment Terminated Director paul kitchener
dot icon11/08/2009
Appointment Terminated Director jaspal chada
dot icon28/06/2009
Director appointed david martin sillars
dot icon28/06/2009
Director appointed peter macielinski
dot icon03/06/2009
Appointment Terminated Director brian buchan
dot icon19/01/2009
Return made up to 17/12/08; full list of members
dot icon07/01/2009
Director's Change of Particulars / colin curvey / 19/12/2008 / HouseName/Number was: , now: flat 1; Street was: 29 coleherne road, now: 4 elsworthy road; Post Code was: SW10 9BS, now: NW3 3DJ
dot icon16/12/2008
Resolutions
dot icon24/11/2008
Appointment Terminated Director arun kaul
dot icon24/11/2008
Director appointed swarupa pathakji
dot icon11/08/2008
Director appointed brian john buchan
dot icon30/06/2008
Appointment Terminated Director gavin canham
dot icon12/03/2008
Ad 31/01/08 gbp si 208@1=208 gbp ic 2122824/2123032
dot icon12/03/2008
Nc inc already adjusted 31/01/08
dot icon12/03/2008
Resolutions
dot icon03/03/2008
Memorandum and Articles of Association
dot icon10/02/2008
New director appointed
dot icon05/02/2008
Secretary resigned
dot icon04/02/2008
New director appointed
dot icon16/01/2008
New secretary appointed;new director appointed
dot icon14/01/2008
S-div 09/01/08
dot icon14/01/2008
Ad 09/01/08--------- £ si [email protected]=1543 £ si 2080272@1=2080272 £ ic 41009/2122824
dot icon14/01/2008
Ad 09/01/08--------- £ si [email protected]=30 £ si 40978@1=40978 £ ic 1/41009
dot icon14/01/2008
Nc inc already adjusted 09/01/08
dot icon14/01/2008
Resolutions
dot icon14/01/2008
Resolutions
dot icon14/01/2008
Resolutions
dot icon14/01/2008
Resolutions
dot icon14/01/2008
Resolutions
dot icon14/01/2008
New director appointed
dot icon14/01/2008
S-div 09/01/08
dot icon14/01/2008
Registered office changed on 15/01/08 from: almack house 28 king street london SW1Y 6XA
dot icon16/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/01/2010
dot iconLast change occurred
01/01/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
01/01/2010
dot iconNext account date
01/01/2011
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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BURTON'S NORTHUMBRIAN HOLDINGS LIMITED

BURTON'S NORTHUMBRIAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/12/2007 with the registered office located at 259 Dukesway, Team Valley, Gateshead, Tyne Wear NE11 0QP. There are currently 2 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'S NORTHUMBRIAN HOLDINGS LIMITED?

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BURTON'S NORTHUMBRIAN HOLDINGS LIMITED is currently Dissolved. It was registered on 16/12/2007 and dissolved on 16/01/2012.

Where is BURTON'S NORTHUMBRIAN HOLDINGS LIMITED located?

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BURTON'S NORTHUMBRIAN HOLDINGS LIMITED is registered at 259 Dukesway, Team Valley, Gateshead, Tyne Wear NE11 0QP.

What does BURTON'S NORTHUMBRIAN HOLDINGS LIMITED do?

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BURTON'S NORTHUMBRIAN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BURTON'S NORTHUMBRIAN HOLDINGS LIMITED?

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The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.