Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > BURKHARDT LEITNER CONSTRUCTIV UK LTD
Company Information for BURKHARDT LEITNER CONSTRUCTIV UK LTD
BALSALL COMMON, COVENTRY, CV7 7AA,
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Company Registration Number
 06462948 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Burkhardt Leitner Constructiv Uk Ltd
BURKHARDT LEITNER CONSTRUCTIV UK LTD was founded on 2008-01-03 and had its registered office in Balsall Common. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURKHARDT LEITNER CONSTRUCTIV UK LTD | |
| Legal Registered Office | |
| BALSALL COMMON COVENTRY CV7 7AA Other companies in CV7 | |
Filing Information
| Company Number | 06462948 | |
|---|---|---|
| Date formed | 2008-01-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURKHARDT LEITNER CONSTRUCTIV UK LTD
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Company Officers of BURKHARDT LEITNER CONSTRUCTIV UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN ANDREAS DOBER |
||
BURKHARDT LEITNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM MARK HICKIN |
Director | ||
JUERGEN HOFFMANN |
Director | ||
FRANK KRAMER |
Company Secretary | ||
BURKHARDT LEITNER |
Director | ||
MICHAEL DAUBNER |
Company Secretary | ||
MICHAEL DAUBNER |
Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HICKIN | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM ROSE COTTAGE LAVENDER HALL LANE BERKSWELL COVENTRY WEST MIDLANDS CV7 7BL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 03/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 03/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 03/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTIAN ANDREAS DOBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN HOFFMANN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 03/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BURKHARDT LEITNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BURKHARDT LEITNER / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN HOFFMANN / 31/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK KRAMER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAUBNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAUBNER | |
| AP01 | DIRECTOR APPOINTED BURKHARDT LEITNER | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM ROSE COTTAGE, LAVENDER HALL LANE BERKSWELL COVENTRY CV7 7BL | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL DAUBNER | |
| 288a | SECRETARY APPOINTED FRANK KRAMER | |
| 288a | DIRECTOR APPOINTED BURKHARDT LEITNER | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 04/05/09 GBP SI 999@1=999 GBP IC 1/1000 | |
| 288a | DIRECTOR APPOINTED MALCOLM HICKIN LOGGED FORM | |
| 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 BURKHARDT LEITNER CONSTRUCTIV UK LTD 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 BURKHARDT LEITNER CONSTRUCTIV UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURKHARDT LEITNER CONSTRUCTIV UK LTD 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 BURKHARDT LEITNER CONSTRUCTIV UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for BURKHARDT LEITNER CONSTRUCTIV UK LTD
Income
Government Income
We have not found government income sources for BURKHARDT LEITNER CONSTRUCTIV UK LTD. 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 BURKHARDT LEITNER CONSTRUCTIV UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BURKHARDT LEITNER CONSTRUCTIV UK LTD 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 BURKHARDT LEITNER CONSTRUCTIV UK LTD 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 BURKHARDT LEITNER CONSTRUCTIV UK LTD 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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Other companies at postcode CV7 7AA