Dissolved
Dissolved 2018-02-13
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Home > England & Wales Companies > BURNLEY CONSULTANTS LIMITED
Company Information for BURNLEY CONSULTANTS LIMITED
20 BIRCHIN LANE, LONDON, EC3V,
|
Company Registration Number
 04213059 Private Limited Company
Dissolved 2018-02-13 |
Company Overview
About Burnley Consultants Ltd
BURNLEY CONSULTANTS LIMITED was founded on 2001-05-09 and had its registered office in 20 Birchin Lane. The company was dissolved on the 2018-02-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BURNLEY CONSULTANTS LIMITED | ||||
| Legal Registered Office | ||||
| 20 BIRCHIN LANE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04213059 | |
|---|---|---|
| Date formed | 2001-05-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-02-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BURNLEY CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CITY SECRETARIES LIMITED |
||
PATRICIA ANN BISSETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENNIS RAYMOND COOK |
Director | ||
CMS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JAYA SERVICES LIMITED |
Director | ||
LUCIANO MARTINELLI |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
TRUMPWISE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARTHON ESTATES LIMITED | Director | 2018-06-28 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| BIRCHIN LTD | Director | 2018-03-26 | CURRENT | 2015-06-23 | Active | |
| GLOBAL INITIATIVE UK LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-13 | Active | |
| SALGROVE LIMITED | Director | 2018-01-01 | CURRENT | 2010-07-30 | Active | |
| MADEUS TRADE LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
| TEANNA LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| PIXEL RESEARCH LIMITED | Director | 2017-11-13 | CURRENT | 2008-11-28 | Active - Proposal to Strike off | |
| MEDIA GUIDE INDUSTRY LIMITED | Director | 2017-07-05 | CURRENT | 2009-10-24 | Active | |
| BRADIEU CONSULT LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Dissolved 2018-03-27 | |
| TEXPHARMA LIMITED | Director | 2016-09-16 | CURRENT | 1996-05-20 | Active | |
| HILLCOAST LTD | Director | 2016-09-09 | CURRENT | 2014-04-24 | Dissolved 2016-12-13 | |
| TORDAL LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-06 | Active | |
| MILESTONE COFIN LIMITED | Director | 2016-02-04 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
| OLD MARSTON LTD | Director | 2015-11-19 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
| VTS CONSULTING LIMITED | Director | 2015-11-05 | CURRENT | 1994-08-23 | Active | |
| MARBLE ARCH CONSULTANTS LIMITED | Director | 2015-10-22 | CURRENT | 2004-03-08 | Dissolved 2017-02-07 | |
| GLOBAL BULK TRADE LIMITED | Director | 2015-10-21 | CURRENT | 2014-11-10 | Dissolved 2017-02-28 | |
| PIEDMER LIMITED | Director | 2015-10-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| FANTASTIC FASHION LIMITED | Director | 2015-10-21 | CURRENT | 2010-11-03 | Active | |
| AAA ADVISORY SERVICES LTD | Director | 2015-10-21 | CURRENT | 2010-04-23 | Active | |
| ELVERSON INVESTMENT LIMITED | Director | 2015-10-20 | CURRENT | 2010-10-28 | Active | |
| MEDTRA LIMITED | Director | 2015-10-20 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
| GLOBALNOTE LIMITED | Director | 2015-10-19 | CURRENT | 2007-06-14 | Dissolved 2017-05-09 | |
| FREEOAK LIMITED | Director | 2015-10-19 | CURRENT | 2003-08-08 | Active | |
| MILTON INVESTMENTS LIMITED | Director | 2015-10-19 | CURRENT | 1999-07-02 | Active | |
| STIMBASE LIMITED | Director | 2015-10-19 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
| KTL PROPERTIES LIMITED | Director | 2015-10-07 | CURRENT | 2008-04-08 | Active | |
| RUBBER PROJECT ENGINEERING LIMITED | Director | 2015-10-01 | CURRENT | 2007-06-29 | Dissolved 2017-02-28 | |
| RACING YACHT MANAGEMENT INTERNATIONAL LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| ARROWTOWN LIMITED | Director | 2015-08-14 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| ECOPACE INVESTMENTS LTD | Director | 2015-05-24 | CURRENT | 2013-04-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/05/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 11/09/2014 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM FINSGATE 5-7 CRANMWOOD STREET LONDON EC1V 9EE | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| RES13 | RES & APP OF DIRECTORS 18/01/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CMS MANAGEMENT SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAYA SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED CITY SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED DENNIS COOK | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 31/07/02 | |
| ELRES | S366A DISP HOLDING AGM 31/07/02 | |
| 363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BURNLEY ART LIMITED CERTIFICATE ISSUED ON 19/12/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED BURNLEY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/11/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BURNLEY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against BURNLEY CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURNLEY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of BURNLEY CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURNLEY CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for BURNLEY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BURNLEY CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURNLEY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BURNLEY CONSULTANTS LIMITED | Event Date | 2014-09-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNLEY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURNLEY CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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