Liquidation
Company Information for BURLEY (SOUTH) DEVELOPMENTS LIMITED
1ST FLOOR, ESTATE OFFICE, LEWES ROAD, LEWES, EAST SUSSEX, BN8 5QE,
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Company Registration Number
05163442
Private Limited Company
Liquidation |
Company Name | |
---|---|
BURLEY (SOUTH) DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR, ESTATE OFFICE LEWES ROAD LEWES EAST SUSSEX BN8 5QE Other companies in BN8 | |
Company Number | 05163442 | |
---|---|---|
Company ID Number | 05163442 | |
Date formed | 2004-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2005 | |
Account next due | 31/03/2007 | |
Latest return | 25/06/2008 | |
Return next due | 23/07/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:14:23 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE KAY BURMAN |
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ROY HASKELL BURMAN |
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CHRISTOPHER TONY LONGLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSSEX SECURITIES LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Dissolved 2014-10-14 | |
DANNY LIGHTING (MARINA) LTD | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2017-07-04 | |
DANNY LIGHTING (WORTHING) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2003-01-03 | Dissolved 2017-06-13 | |
SUSSEX FIRE & SECURITY LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
SUSSEX COUNTRY HOLIDAYS LTD | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
DANNY LIGHTING (HOVE) LTD | Director | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2017-05-02 | |
SUSSEX SECURITIES LTD | Director | 2007-07-26 | CURRENT | 2007-07-26 | Dissolved 2014-10-14 | |
DANNY LIGHTING (WORTHING) LIMITED | Director | 2007-04-10 | CURRENT | 2003-01-03 | Dissolved 2017-06-13 | |
DANNY LIGHTING (MARINA) LTD | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2017-07-04 | |
SUSSEX FIRE & SECURITY LIMITED | Director | 2005-10-12 | CURRENT | 2002-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | Return made up to 25/06/08; full list of members | |
AAMD | Amended accounts made up to 2005-05-31 | |
363a | Return made up to 25/06/07; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 25/06/06; full list of members | |
225 | Accounting reference date shortened from 30/06/05 to 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 25/06/05; full list of members | |
395 | Particulars of mortgage/charge | |
NEWINC | New incorporation |
Petitions to Wind Up (Companies) | 2009-05-21 |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BURLEY (SOUTH) DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | BURLEY (SOUTH) DEVELOPMENTS LIMITED | Event Date | 2009-04-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 13142 A Petition to wind up the above-named Company of 1st Floor, Estate Office, Lewes Road, Lewes, East Sussex BN8 5QE , presented on 16 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1318245/37/U/LC.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BURLEY (SOUTH) DEVELOPMENTS LIMITED | Event Date | 2009-01-27 |
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. |