Active - Proposal to Strike off
Company Information for BURLINGWAY LIMITED
ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
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Company Registration Number
06693299
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BURLINGWAY LIMITED | |
Legal Registered Office | |
ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ Other companies in KT7 | |
Company Number | 06693299 | |
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Company ID Number | 06693299 | |
Date formed | 2008-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-11-05 16:15:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DUBOIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORMITRITE (COMPANY FORMATIONS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURREY HOUSING DEVELOPMENTS LTD | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
SNACK CHAP LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
INSTAKILOGRAM LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
TUDOR BEECH DEVELOPMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Liquidation | |
PADDOCK WOOD DEVELOPMENTS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
CIRCA LONDON LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-05-27 | |
TRAFALGAR PROPERTY GROUP PLC | Director | 2012-05-17 | CURRENT | 2001-12-14 | Active | |
IVYLINK MANAGEMENT LIMITED | Director | 2008-08-07 | CURRENT | 2008-02-05 | Liquidation | |
THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED | Director | 2004-10-29 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
BODY DUBOIS LIMITED | Director | 1993-10-01 | CURRENT | 1992-08-12 | Dissolved 2013-11-08 | |
D F M NOMINEES LIMITED | Director | 1992-05-03 | CURRENT | 1987-10-13 | Active | |
FIRST PROFESSIONAL SERVICES LIMITED | Director | 1991-05-22 | CURRENT | 1991-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM 103 High Street Esher Surrey KT10 9QE | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMES DUBOIS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR FORMITRITE (COMPANY FORMATIONS) LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | OPTIMUM PROPERTY DEVELOPMENTS LIMITED, ALAIN L'HERMITTE, KEVIN JOHN NEWELL & JAMES DUBOIS | |
LEGAL CHARGE | Satisfied | OPTIMUM PROPERTY DEVELOPMENTS LIMITED, ALAIN L'HERMITTE, ELIZABETH JOAN LOCKHART-MURE AND JAMES DUBOIS |
Creditors Due After One Year | 2012-09-30 | £ 932,013 |
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Creditors Due After One Year | 2011-09-30 | £ 539,239 |
Creditors Due Within One Year | 2012-09-30 | £ 189,436 |
Creditors Due Within One Year | 2011-09-30 | £ 399,291 |
Creditors and other liabilities
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 BURLINGWAY LIMITED
Cash Bank In Hand | 2012-09-30 | £ 2,170 |
---|---|---|
Current Assets | 2012-09-30 | £ 996,560 |
Current Assets | 2011-09-30 | £ 925,448 |
Debtors | 2012-09-30 | £ 2,066 |
Secured Debts | 2012-09-30 | £ 630,000 |
Secured Debts | 2011-09-30 | £ 339,239 |
Stocks Inventory | 2012-09-30 | £ 992,324 |
Stocks Inventory | 2011-09-30 | £ 925,047 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BURLINGWAY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |