Dissolved
Dissolved 2014-09-09
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Company Information for BURSELL PROPERTY LIMITED
WATFORD, HERTFORDSHIRE, WD18,
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Company Registration Number
 03320902 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Bursell Property Ltd
BURSELL PROPERTY LIMITED was founded on 1997-02-19 and had its registered office in Watford. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BURSELL PROPERTY LIMITED | ||||
| Legal Registered Office | ||||
| WATFORD HERTFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03320902 | |
|---|---|---|
| Date formed | 1997-02-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 06:06:33 |
| Companies House |
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Company Officers of BURSELL PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY MCMANUS |
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MARTIN ANDREW BURLEY |
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GARY MCMANUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JAMES NICHOLSON |
Director | ||
SUSAN JEAN BURLEY |
Company Secretary | ||
DEREK MARTIN RUSSELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JMG JOINERY LIMITED | Director | 2016-04-01 | CURRENT | 2013-12-16 | Liquidation | |
| JMG INTERIORS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Liquidation | |
| GRM SERVICES (HERTS) LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Liquidation | |
| JMG INTERIORS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Liquidation | |
| BURSELL LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2014-04-22 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2013 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 1 DRIBERG WAY BRAINTREE ESSEX CM7 1NB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/02/12 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLSON | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 06/04/2010 | |
| CERTNM | COMPANY NAME CHANGED BURSELL LIMITED CERTIFICATE ISSUED ON 18/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCMANUS / 23/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES NICHOLSON / 23/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURLEY / 23/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture
Licences & Regulatory approval
We could not find any licences issued to BURSELL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2013-01-30 |
| Appointment of Administrators | 2012-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against BURSELL PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BIRMINGHAM LOAN SERVICING CENTRE | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 BURSELL PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of BURSELL PROPERTY LIMITED registering or being granted any patents Domain Names
BURSELL PROPERTY LIMITED owns 1 domain names.
bursell.co.uk
Income
Government Income
We have not found government income sources for BURSELL PROPERTY LIMITED. 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 (31010 - Manufacture of office and shop furniture) as BURSELL PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURSELL PROPERTY LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BURSELL PROPERTY LIMITED | Event Date | 2012-12-06 |
| In the High Court of Justice case number 9188 Michael Finch (IP No 9672 ), of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX and Jeremy Willmont (IP No 9044 ), of Moore Stephens LLP , 150 Aldersgate Street, London EC1A 4AB Further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com Tel: 01923 236622 Reference - W67328 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BURSELL PROPERTY LIMITED | Event Date | |
| In the High Court of Justice case number 9188 Notice is hereby given by Michael Finch and Jeremy Willmont (IP Nos 9672 and 9044), both of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX that instead of holding a meeting of the creditors of the Company the relevant businessunder Paragraph 51 of Schedule B1 to the Insolvency Act 1986 will be conducted bycorrespondence. Form 2.25 must be received by 12.00 noon on 12 February 2013 in orderto be counted. It must be accompanied by details in writing of your claim. Failureto do so will lead to your vote being disregarded. Legislation: Should you have not received Form 2.25, please contact me to request a copy. Office Holder Details: Michael Finch and Jeremy Willmont, both of Moore StephensLLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. Further details contact: Pieris Lysandrou, E-mail: pieris.lysandrou@moorestephens.com,Tel: 01923 236622. Reference - W67328. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURSELL PROPERTY LIMITED 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 BURSELL PROPERTY LIMITED 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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