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BURTON WOLD EXTENSION LIMITED

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BURTON WOLD EXTENSION LIMITED

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Key Data

Status

Dissolved

Company No.

05943003

Incorporation date

21/09/2006

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LRCopy
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Latest events (Record since 21/09/2006)
dot icon24/09/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/06/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon03/06/2024
Termination of appointment of Joseph Mark Linney as a director on 2024-05-22
View PDF (1 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon25/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon20/02/2023
Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20
View PDF (1 pages)
dot icon21/12/2022
Termination of appointment of Steven William Hughes as a director on 2022-12-15
View PDF (1 pages)
dot icon07/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon04/04/2022
Appointment of Mr Joseph Paul Hardy as a director on 2022-03-31
View PDF (2 pages)
dot icon01/11/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon10/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon11/12/2020
Termination of appointment of Christopher Holmes as a director on 2020-11-05
View PDF (1 pages)
dot icon12/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon12/11/2020
Appointment of Mr Steven William Hughes as a director on 2020-11-05
View PDF (2 pages)
dot icon11/11/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon18/09/2020
Registered office address changed from Wework - the Monument C/O Entap Limited 51 Eastcheap London England to C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 2020-09-18
View PDF (1 pages)
dot icon18/12/2019
Registered office address changed from Wework - the Monument 51 Eastcheap London EC3M 1JP England to Wework - the Monument C/O Entap Limited 51 Eastcheap London on 2019-12-18
View PDF (1 pages)
dot icon17/12/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon17/12/2019
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Wework - the Monument 51 Eastcheap London EC3M 1JP on 2019-12-17
View PDF (1 pages)
dot icon17/12/2019
Termination of appointment of Hcp Management Services Limited as a secretary on 2019-01-31
View PDF (1 pages)
dot icon29/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon01/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon28/09/2018
Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG
View PDF (1 pages)
dot icon27/09/2018
Termination of appointment of Teresa Sarah Hedges as a secretary on 2018-09-17
View PDF (1 pages)
dot icon27/09/2018
Appointment of Hcp Management Services Limited as a secretary on 2018-09-17
View PDF (2 pages)
dot icon21/02/2018
Termination of appointment of David Michael Hardy as a director on 2018-02-16
View PDF (1 pages)
dot icon21/02/2018
Appointment of Christopher Holmes as a director on 2018-02-16
View PDF (2 pages)
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon23/12/2016
Registered office address changed from I Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-23
View PDF (2 pages)
dot icon22/12/2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
View PDF (2 pages)
dot icon22/12/2016
Appointment of Teresa Sarah Hedges as a secretary on 2016-11-30
View PDF (3 pages)
dot icon18/12/2016
Termination of appointment of Philip Naylor as a secretary on 2016-11-30
View PDF (2 pages)
dot icon07/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon18/12/2015
Termination of appointment of Thomas Daniel Brooks as a director on 2015-12-02
View PDF (1 pages)
dot icon18/12/2015
Termination of appointment of Simon Lambert Parrish as a director on 2015-12-02
View PDF (1 pages)
dot icon18/12/2015
Appointment of Mr Joseph Mark Linney as a director on 2015-12-02
View PDF (2 pages)
dot icon18/12/2015
Appointment of Mr David Michael Hardy as a director on 2015-12-02
View PDF (2 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon08/10/2015
Termination of appointment of Maria Lewis as a secretary on 2015-09-04
View PDF (2 pages)
dot icon08/10/2015
Appointment of Philip Naylor as a secretary
View PDF (3 pages)
dot icon25/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Appointment of Mr Philip Naylor as a secretary on 2015-09-04
View PDF (2 pages)
dot icon25/09/2015
Termination of appointment of Maria Lewis as a secretary on 2015-09-04
View PDF (1 pages)
dot icon21/02/2015
Termination of appointment of Benjamin Peter Pollock as a director on 2015-01-31
View PDF (2 pages)
dot icon21/02/2015
Appointment of Thomas Daniel Brooks as a director on 2015-01-31
View PDF (3 pages)
dot icon13/11/2014
Termination of appointment of Carl Harvey Dix as a director on 2014-10-30
View PDF (2 pages)
dot icon26/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon30/01/2014
Memorandum and Articles of Association
View PDF (5 pages)
dot icon27/11/2013
Appointment of Mr Carl Harvey Dix as a director
View PDF (3 pages)
dot icon27/11/2013
Appointment of Mr Benjamin Peter Pollock as a director
View PDF (3 pages)
dot icon27/11/2013
Termination of appointment of Richard Ferriday as a director
View PDF (2 pages)
dot icon27/11/2013
Termination of appointment of Ross Mcarthur as a director
View PDF (2 pages)
dot icon07/11/2013
Resolutions
View PDF (2 pages)
dot icon03/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Director's details changed for Mr Ross Mcarthur on 2013-09-21
View PDF (2 pages)
dot icon03/10/2013
Termination of appointment of John Robinson as a director
View PDF (1 pages)
dot icon03/10/2013
Director's details changed for Mr Simon Lambert Parrish on 2013-09-21
View PDF (2 pages)
dot icon16/07/2013
Sub-division of shares on 2013-06-26
View PDF (5 pages)
dot icon10/07/2013
Termination of appointment of Mark Beaty as a director
View PDF (1 pages)
dot icon10/07/2013
Termination of appointment of Wilson Beaty as a director
View PDF (1 pages)
dot icon10/07/2013
Termination of appointment of Stuart Beaty as a director
View PDF (1 pages)
dot icon10/07/2013
Termination of appointment of Stuart Beaty as a secretary
View PDF (1 pages)
dot icon10/07/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon10/07/2013
Appointment of Maria Lewis as a secretary
View PDF (1 pages)
dot icon10/07/2013
Appointment of Mr Richard John Ferriday as a director
View PDF (2 pages)
dot icon10/07/2013
Appointment of Mr Simon Lambert Parrish as a director
View PDF (2 pages)
dot icon10/07/2013
Appointment of Mr Ross Mcarthur as a director
View PDF (2 pages)
dot icon10/07/2013
Registered office address changed from Westfield Lodge Station Road Finedon NN9 5NT on 2013-07-10
View PDF (1 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon24/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon26/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon29/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon11/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (7 pages)
dot icon11/10/2010
Termination of appointment of John Robinson as a secretary
View PDF (1 pages)
dot icon23/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (8 pages)
dot icon03/11/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Secretary's details changed for Sir John James Michael Laud Robinson on 2009-10-31
View PDF (1 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon24/12/2008
Secretary appointed sir john james michael laud robinson
View PDF (1 pages)
dot icon24/12/2008
Director appointed sir john james michael laud robinson
View PDF (1 pages)
dot icon12/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon16/10/2008
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon21/09/2007
Return made up to 21/09/07; full list of members
View PDF (3 pages)
dot icon18/01/2007
Ad 12/12/06--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon18/01/2007
New director appointed
View PDF (2 pages)
dot icon14/11/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2006
New director appointed
View PDF (2 pages)
dot icon25/09/2006
Secretary resigned
View PDF (1 pages)
dot icon25/09/2006
Director resigned
View PDF (1 pages)
dot icon21/09/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
31/03/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURTON WOLD EXTENSION LIMITED

BURTON WOLD EXTENSION LIMITED is an(a) Dissolved company incorporated on 21/09/2006 with the registered office located at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. 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 BURTON WOLD EXTENSION LIMITED?

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BURTON WOLD EXTENSION LIMITED is currently Dissolved. It was registered on 21/09/2006 and dissolved on 24/09/2024.

Where is BURTON WOLD EXTENSION LIMITED located?

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BURTON WOLD EXTENSION LIMITED is registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does BURTON WOLD EXTENSION LIMITED do?

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BURTON WOLD EXTENSION LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BURTON WOLD EXTENSION LIMITED?

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The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.