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Home > England & Wales Companies > BURBERRY (NO. 5) UNLIMITED
Company Information for

BURBERRY (NO. 5) UNLIMITED

HORSEFERRY ROAD, LONDON, SW1P 2AW,
Company Registration Number
04950359
Private Unlimited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Burberry (no. 5) Unlimited
BURBERRY (NO. 5) UNLIMITED was founded on 2003-10-31 and had its registered office in Horseferry Road. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
BURBERRY (NO. 5) UNLIMITED
 
Legal Registered Office
HORSEFERRY ROAD
LONDON
SW1P 2AW
Other companies in SW1P
 
Filing Information
Company Number 04950359
Date formed 2003-10-31
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-05
Type of accounts FULL
Last Datalog update: 2015-09-07 13:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURBERRY (NO. 5) UNLIMITED
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Company Officers of BURBERRY (NO. 5) UNLIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE SUKMONOWSKI
 Company Secretary 2011-08-01
CAROL ANN FAIRWEATHER
 Director 2006-08-21
MICHAEL NEIL COPINGER MAHONY
 Director 2012-04-23
JOHN BARRY SMITH
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PHILIP JONES
 Director 2012-03-12 2014-12-15
EDWARD CHARLES RASH
 Director 2013-11-15 2014-12-15
STACEY LEE CARTWRIGHT
 Director 2004-03-01 2013-06-01
ANDREW JANOWSKI
 Director 2009-03-02 2012-04-23
VANESSA RAINSFORD
 Director 2009-03-02 2012-03-12
MICHAEL NEIL COPINGER MAHONY
 Company Secretary 2003-11-21 2011-08-01
EMILIO GIUSEPPE FOA
 Director 2005-10-12 2007-04-13
RICHARD JOHN HAZELDINE KESSELL
 Director 2003-11-21 2006-08-21
CLIVE ANTHONY GIBBONS
 Director 2003-11-21 2006-02-09
MICHAEL EDWARD METCALF
 Director 2003-11-21 2004-03-31
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2003-10-31 2003-11-21
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2003-10-31 2003-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN FAIRWEATHER BURBERRY (NO. 4) UNLIMITED Director 2006-11-17 CURRENT 2003-10-31 Dissolved 2015-05-05
CAROL ANN FAIRWEATHER BURBERRY (NO. 3) UNLIMITED Director 2006-08-21 CURRENT 2003-01-15 Dissolved 2015-05-05
CAROL ANN FAIRWEATHER BURBERRY (NO. 6) UNLIMITED Director 2006-08-21 CURRENT 2003-10-31 Dissolved 2015-05-05
MICHAEL NEIL COPINGER MAHONY BURBERRY (NO. 3) UNLIMITED Director 2012-04-23 CURRENT 2003-01-15 Dissolved 2015-05-05
MICHAEL NEIL COPINGER MAHONY BURBERRY (NO. 4) UNLIMITED Director 2012-04-23 CURRENT 2003-10-31 Dissolved 2015-05-05
MICHAEL NEIL COPINGER MAHONY BURBERRY (NO. 6) UNLIMITED Director 2012-04-23 CURRENT 2003-10-31 Dissolved 2015-05-05
JOHN BARRY SMITH BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Director 2015-10-06 CURRENT 1958-12-31 Active
JOHN BARRY SMITH BURBERRY (NO. 3) UNLIMITED Director 2013-06-01 CURRENT 2003-01-15 Dissolved 2015-05-05
JOHN BARRY SMITH BURBERRY (NO. 4) UNLIMITED Director 2013-06-01 CURRENT 2003-10-31 Dissolved 2015-05-05
JOHN BARRY SMITH BURBERRY (NO. 6) UNLIMITED Director 2013-06-01 CURRENT 2003-10-31 Dissolved 2015-05-05
JOHN BARRY SMITH BURBERRY (NO. 8) UNLIMITED Director 2013-06-01 CURRENT 2005-02-25 Dissolved 2017-03-21
JOHN BARRY SMITH BURBERRY (NO.2) UNLIMITED Director 2013-06-01 CURRENT 2002-08-27 Dissolved 2017-03-21
JOHN BARRY SMITH BURBERRY JERSEY (NO.1) LIMITED Director 2013-06-01 CURRENT 2002-06-07 Converted / Closed
JOHN BARRY SMITH BURBERRY JERSEY (NO.2) LIMITED Director 2013-06-01 CURRENT 2002-06-07 Converted / Closed

More director information

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.

DateDocument TypeDocument Description
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-06DS01APPLICATION FOR STRIKING-OFF
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RASH
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-04AR0131/10/14 FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MR EDWARD CHARLES RASH
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-01AR0131/10/13 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03AP01DIRECTOR APPOINTED JOHN BARRY SMITH
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT
2013-03-27RES13SHARE PREMIUM ACCOUNT CANCELLED 12/03/2013
2012-11-01AR0131/10/12 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16AP01DIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JANOWSKI
2012-03-20AP01DIRECTOR APPOINTED MR NIGEL PHILIP JONES
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA RAINSFORD
2011-11-28AR0131/10/11 FULL LIST
2011-11-25AP01DIRECTOR APPOINTED MS VANESSA RAINSFORD
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11AP03SECRETARY APPOINTED MS CATHERINE ANNE SUKMONOWSKI
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAHONY
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-01AR0131/10/10 FULL LIST
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-13AR0131/10/09 FULL LIST
2009-03-04288aDIRECTOR APPOINTED MR ANDREW JANOWSKI
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL FAIRWEATHER / 01/12/2008
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL MAHONY / 01/12/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / STACEY CARTWRIGHT / 01/12/2008
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 18-22 HAYMARKET LONDON SW1Y 4DQ
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-11-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-24288bDIRECTOR RESIGNED
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-02-14288bDIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-14363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-13288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2003-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-29ELRESS366A DISP HOLDING AGM 21/11/03
2003-11-29288bSECRETARY RESIGNED
2003-11-29225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: CO HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288bDIRECTOR RESIGNED
2003-11-29123NC INC ALREADY ADJUSTED 21/11/03
2003-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-29RES04£ NC 100/1000 21/11/0
2003-11-29ELRESS252 DISP LAYING ACC 21/11/03
2003-11-29ELRESS386 DISP APP AUDS 21/11/03
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BURBERRY (NO. 5) UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BURBERRY (NO. 5) UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURBERRY (NO. 5) UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BURBERRY (NO. 5) UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURBERRY (NO. 5) UNLIMITED
Trademarks
We have not found any records of BURBERRY (NO. 5) UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURBERRY (NO. 5) UNLIMITED. 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 (99999 - Dormant Company) as BURBERRY (NO. 5) UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURBERRY (NO. 5) UNLIMITED 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 BURBERRY (NO. 5) UNLIMITED 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 BURBERRY (NO. 5) UNLIMITED 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.
    Need more information?
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    Other companies at postcode SW1P 2AW