Active - Proposal to Strike off
Company Information for BURNHAM GARAGE (FORECOURT) LIMITED
5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, SL6 4UY,
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Company Registration Number
01903928
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BURNHAM GARAGE (FORECOURT) LIMITED | ||
Legal Registered Office | ||
5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY Other companies in SL1 | ||
Previous Names | ||
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Company Number | 01903928 | |
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Company ID Number | 01903928 | |
Date formed | 1985-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-05 16:09:54 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ALAN GOODCHILD |
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SUSAN ANN JOYCE GOODCHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE PENELOPE BELL |
Company Secretary | ||
MICHAEL ALAN GOODCHILD |
Company Secretary | ||
TIMOTHY JOHN LELLIOTT |
Company Secretary | ||
BARRY CHARLES ALBERT GREEN |
Director | ||
DAVID JOHN COOMBS |
Company Secretary | ||
DAVID JOHN COOMBS |
Director | ||
CHARLES GREEN |
Director | ||
EDNA JOYCE GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNHAM GARAGE (HOLDINGS) LIMITED | Director | 2013-12-31 | CURRENT | 2013-12-11 | Dissolved 2016-03-29 | |
BURNHAM GARAGE LIMITED | Director | 1991-09-20 | CURRENT | 1987-07-08 | Liquidation | |
BURNHAM GARAGE PROPERTIES LIMITED | Director | 2013-06-17 | CURRENT | 1975-12-18 | Liquidation | |
SANDS PROPERTIES LIMITED | Director | 2013-06-17 | CURRENT | 1980-09-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Alan Goodchild on 2020-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/20 FROM River Joy Down Place Water Oakley Windsor Berkshire SL4 5UG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANN JOYCE GOODCHILD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Anne Penelope Bell on 2015-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM 87-89 Farnham Road Slough Berkshire SL1 4UN | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Alan Goodchild on 2014-10-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019039280003 | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
RES15 | CHANGE OF NAME 31/12/2013 | |
CERTNM | Company name changed burnham developments LIMITED\certificate issued on 16/01/14 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE PENELOPE BELL on 2013-05-17 | |
CH01 | Director's details changed for Mr Michael Alan Goodchild on 2013-03-03 | |
MR05 | ||
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
AR01 | 20/09/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN GOODCHILD / 19/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE PENELOPE BELL / 19/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AR01 | 20/09/09 FULL LIST | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 03/06/96 | |
ELRES | S252 DISP LAYING ACC 03/06/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 27/09/94 | |
ELRES | S252 DISP LAYING ACC 27/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 71-73 STOMP ROAD BURNHAM SLOUGH BERKSHIRE SL1 7LP |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-02-29 | £ 8,891 |
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Creditors and other liabilities
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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 BURNHAM GARAGE (FORECOURT) LIMITED
Called Up Share Capital | 2012-02-29 | £ 2 |
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Shareholder Funds | 2012-02-29 | £ 8,891 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BURNHAM GARAGE (FORECOURT) 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. |