Dissolved 2016-05-17
Company Information for BURLINGTON WOODWORKS LIMITED
KINGS LANGLEY, HERTFORDSHIRE, WD4,
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Company Registration Number
06018236
Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | ||
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BURLINGTON WOODWORKS LIMITED | ||
Legal Registered Office | ||
KINGS LANGLEY HERTFORDSHIRE | ||
Previous Names | ||
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Company Number | 06018236 | |
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Date formed | 2006-12-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
PETER BRANDON MASSINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BAULK |
Company Secretary | ||
PETER BRANDON MASSINGHAM |
Company Secretary | ||
DARREN HALL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAM HOLDINGS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
BEAM CONTRACTORS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
BURLINGTON INTERIOR FINISHES LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2017-02-07 | |
MASSINGHAM & CO. LIMITED | Director | 1996-10-04 | CURRENT | 1995-10-04 | Liquidation |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM THE BARN 1 CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 69 KNEESWORTH STREET ROYSTON HERTS SG8 5AH | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRANDON MASSINGHAM / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BAULK | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED P & D CARPENTRY & JOINERY LIMITE D CERTIFICATE ISSUED ON 03/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 BURLINGTON WOODWORKS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 45,288 |
Current Assets | 2012-04-01 | £ 45,288 |
Shareholder Funds | 2012-04-01 | £ 45,288 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BURLINGTON WOODWORKS LIMITED are:
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. |