Dissolved
Dissolved 2014-04-22
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Home > England & Wales Companies > BURGESS MILL DERBY LIMITED
Company Information for BURGESS MILL DERBY LIMITED
NOTTINGHAM, NG1,
|
Company Registration Number
 04840547 Private Limited Company
Dissolved 2014-04-22 |
Company Overview
About Burgess Mill Derby Ltd
BURGESS MILL DERBY LIMITED was founded on 2003-07-22 and had its registered office in Nottingham. The company was dissolved on the 2014-04-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BURGESS MILL DERBY LIMITED | ||
| Legal Registered Office | ||
| NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04840547 | |
|---|---|---|
| Date formed | 2003-07-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 21:56:06 |
| Companies House |
|
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Company Officers of BURGESS MILL DERBY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY WILLIAM FYSON |
||
NICHOLAS JOHN ALEXANDER |
||
IVOR MARK JACOBS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRESCENT HILL LIMITED |
Company Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDGER 390 LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2004-04-16 | Dissolved 2016-04-12 | |
| ROXDAN DEVELOPMENTS LIMITED | Company Secretary | 1995-09-28 | CURRENT | 1995-09-22 | Dissolved 2015-06-25 | |
| PLOUGHMAN AVENUE LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| 1NA (MELTON) LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| 1NA (MANSFIELD ROAD) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
| 1NA LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
| CHETWYND ROAD LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
| HOPWELL HERITAGE LIMITED | Director | 2007-04-04 | CURRENT | 2001-11-12 | Dissolved 2015-01-28 | |
| LAND & PROPERTY BANK. COM LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
| EDGER 390 LIMITED | Director | 2005-01-18 | CURRENT | 2004-04-16 | Dissolved 2016-04-12 | |
| ROXDAN DEVELOPMENTS LIMITED | Director | 2003-07-10 | CURRENT | 1995-09-22 | Dissolved 2015-06-25 | |
| 8OSS LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Dissolved 2013-10-15 | |
| EDGER 390 LIMITED | Director | 2005-01-18 | CURRENT | 2004-04-16 | Dissolved 2016-04-12 | |
| HOPWELL HERITAGE LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-01-28 | |
| ROXDAN DEVELOPMENTS LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-22 | Dissolved 2015-06-25 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| LATEST SOC | 02/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 22/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 22/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 01/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 14 PARK ROW NOTTINGHAM NG1 6GR | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 102 FRIAR GATE DERBY DERBYSHIRE DE1 1FH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED EDGER 344 LIMITED CERTIFICATE ISSUED ON 27/10/03 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BURGESS MILL DERBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BURGESS MILL DERBY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | WOLSEY SECURITIES LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGESS MILL DERBY LIMITED
Intangible Assets
Patents
We have not found any records of BURGESS MILL DERBY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURGESS MILL DERBY LIMITED
Income
Government Income
We have not found government income sources for BURGESS MILL DERBY 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 (41100 - Development of building projects) as BURGESS MILL DERBY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURGESS MILL DERBY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGESS MILL DERBY 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 BURGESS MILL DERBY 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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