Dissolved
Dissolved 2015-11-03
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Home > England & Wales Companies > BURNS FINANCIAL CONSULTANTS LIMITED
Company Information for BURNS FINANCIAL CONSULTANTS LIMITED
HASSOCKS, WEST SUSSEX, BN6,
|
Company Registration Number
 04330191 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Burns Financial Consultants Ltd
BURNS FINANCIAL CONSULTANTS LIMITED was founded on 2001-11-28 and had its registered office in Hassocks. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURNS FINANCIAL CONSULTANTS LIMITED | |
| Legal Registered Office | |
| HASSOCKS WEST SUSSEX | |
Filing Information
| Company Number | 04330191 | |
|---|---|---|
| Date formed | 2001-11-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BURNS FINANCIAL CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GROSVENOR SECRETARY LTD |
||
JOY CAROLYN FULLER |
||
MARK PETER FULLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEMO SECRETARIES LIMITED |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THREE S VENTURES LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| M.G.I. PROPERTIES LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1995-06-15 | Active | |
| JARTIME LTD | Company Secretary | 2007-08-02 | CURRENT | 2007-07-13 | Dissolved 2016-08-09 | |
| TOOLBOX PROPERTY MAINTENANCE LIMITED | Company Secretary | 2007-03-25 | CURRENT | 2005-11-24 | Dissolved 2014-10-21 | |
| REDDIN-CLANCY CORPORATE LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-05 | Dissolved 2016-11-22 | |
| ASSET TECHNOLOGY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2001-07-06 | Dissolved 2013-10-15 | |
| AMTELLA SOLUTIONS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1999-04-06 | Dissolved 2017-09-12 | |
| KINGFIELD INVESTMENTS LTD | Company Secretary | 2006-07-31 | CURRENT | 2001-02-01 | Active | |
| TOMATO DEVELOPMENTS LTD | Company Secretary | 2006-07-31 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
| ASHMERE PROPERTIES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1989-05-05 | Active | |
| PROPERTYSKILLS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1997-05-07 | Active | |
| C.F.I. PROPERTIES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2001-08-08 | Active | |
| HIGH-T PARTNERS LIMITED | Company Secretary | 2006-04-08 | CURRENT | 1999-06-09 | Dissolved 2016-08-23 | |
| BURNS RESIDENTIAL LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-04-12 | Dissolved 2013-12-24 | |
| ML SOUND ADVICE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-06-15 | Dissolved 2015-11-17 | |
| BRIDGESIDE PROPERTY CO LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1962-07-31 | Dissolved 2016-07-15 | |
| ABC MOORINGS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1999-09-15 | Dissolved 2017-02-28 | |
| ABINGDON BOAT CENTRE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-04-01 | Dissolved 2017-09-12 | |
| ABS CONTRACT FURNISHERS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1992-08-18 | Dissolved 2017-09-01 | |
| BURNS HOLDINGS (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2000-11-01 | Active | |
| SUPERWORTH LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
| BASICPAUSE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1990-04-10 | Active | |
| NORTHDOWN INVESTMENTS LTD | Company Secretary | 2006-03-01 | CURRENT | 1997-07-10 | Liquidation | |
| BAYWATER DEVELOPMENTS LTD | Company Secretary | 2006-03-01 | CURRENT | 2000-03-08 | Active | |
| PAYSTORM LTD | Company Secretary | 2005-05-25 | CURRENT | 2005-03-02 | Dissolved 2015-08-18 | |
| BURNS RESIDENTIAL LIMITED | Director | 2001-03-07 | CURRENT | 1996-04-12 | Dissolved 2013-12-24 | |
| BURNS HOLDINGS (UK) LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
| GLASFUL INVESTMENT CO. LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
| ODDGOODS LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| BURNS RESIDENTIAL LIMITED | Director | 2001-03-07 | CURRENT | 1996-04-12 | Dissolved 2013-12-24 | |
| BURNS HOLDINGS (UK) LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active |
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 | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 106 STANSTEAD ROAD CATERHAM SURREY CR3 6AE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 28/11/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 19/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 FULL LIST | |
| AR01 | 28/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 28/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 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 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BURNS FINANCIAL CONSULTANTS LIMITED 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 BURNS FINANCIAL CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURNS FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of BURNS FINANCIAL CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURNS FINANCIAL CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for BURNS FINANCIAL CONSULTANTS 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 (64999 - Financial intermediation not elsewhere classified) as BURNS FINANCIAL CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURNS FINANCIAL CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNS FINANCIAL CONSULTANTS 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 BURNS FINANCIAL CONSULTANTS 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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