Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > BURLEIGH DESIGNS LIMITED
Company Information for BURLEIGH DESIGNS LIMITED
RIPLEY, DERBYSHIRE, DE5,
|
Company Registration Number
 07289859 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Burleigh Designs Ltd
BURLEIGH DESIGNS LIMITED was founded on 2010-06-21 and had its registered office in Ripley. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURLEIGH DESIGNS LIMITED | |
| Legal Registered Office | |
| RIPLEY DERBYSHIRE | |
Filing Information
| Company Number | 07289859 | |
|---|---|---|
| Date formed | 2010-06-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BURLEIGH DESIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN BARTON |
||
RICHARD PAUL EATON |
||
CHRISTOPHER WILLIAM EMMOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARRY ALLEN BIGGS |
Director | ||
ROSEMARY ANNE DORLING |
Director | ||
WILLIAM PETER SHANNON DORLING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| BURGESS & LEIGH LIMITED | Director | 2010-06-29 | CURRENT | 1999-08-05 | Active | |
| DENBY HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2008-11-27 | Active | |
| DENBY NORTH AMERICA LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
| DENBY POTTERIES LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-06 | Active | |
| DENBY RETAIL LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-26 | Active | |
| THE DENBY POTTERY COMPANY LIMITED | Director | 2009-02-16 | CURRENT | 2009-01-22 | Active | |
| DENBY BRANDS LIMITED | Director | 2009-02-16 | CURRENT | 2008-12-01 | Active | |
| VINERY INVESTMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2014-03-24 | Active | |
| TILLEY ENDURABLES LIMITED | Director | 2015-04-22 | CURRENT | 1994-11-21 | Active | |
| HUK 55 LIMITED | Director | 2014-08-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
| HUK 54 LIMITED | Director | 2014-08-20 | CURRENT | 2013-11-08 | Active | |
| HUK 46 LIMITED | Director | 2013-11-27 | CURRENT | 2013-04-04 | Active | |
| BARRAUD LOYALTY LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| BARRAUD DIGITAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| HUK 18 LIMITED | Director | 2013-09-25 | CURRENT | 2011-09-08 | Active | |
| HUK 19 LIMITED | Director | 2013-09-25 | CURRENT | 2011-09-08 | Active | |
| BARRAUD HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| DOUGLAS-FIR GP LIMITED | Director | 2013-09-25 | CURRENT | 2013-01-21 | Active | |
| HARTLEY GREENS LIMITED | Director | 2011-07-14 | CURRENT | 2011-03-11 | Dissolved 2017-08-22 | |
| POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| DENBY ACCESSORIES LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-09 | Dissolved 2017-08-22 | |
| PARK PE HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
| DB INVOICE FINANCE 15 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
| BURGESS & LEIGH LIMITED | Director | 2010-06-29 | CURRENT | 1999-08-05 | Active | |
| DENBY CATERING LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-03 | Dissolved 2017-07-11 | |
| DENBY USA LIMITED | Director | 2009-02-16 | CURRENT | 1995-10-11 | Active | |
| DENBY NORTH AMERICA LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
| DENBY POTTERIES LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-06 | Active | |
| DENBY RETAIL LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-26 | Active | |
| THE DENBY POTTERY COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 2009-01-22 | Active | |
| DENBY HOLDINGS LIMITED | Director | 2009-02-12 | CURRENT | 2008-11-27 | Active | |
| DENBY BRANDS LIMITED | Director | 2009-02-12 | CURRENT | 2008-12-01 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 157343 | |
| SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 157343 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BIGGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 21/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 7 RIVER COURT BRIGHOUSE BUSINESS PARK BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DORLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DORLING | |
| RES01 | ADOPT ARTICLES 20/01/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM DENBY POTTERY DENBY RIPLEY DERBYSHIRE DE5 8NX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM WRIGHT HASSALL LLP OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 100 | |
| RES13 | SECTION 569/561 29/06/2010 | |
| RES01 | ADOPT ARTICLES 29/06/2010 | |
| AP01 | DIRECTOR APPOINTED WILLIAM PETER SHANNON DORLING | |
| AP01 | DIRECTOR APPOINTED ROSEMARY ANNE DORLING | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BURLEIGH DESIGNS 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 BURLEIGH DESIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | VALCO CAPITAL PARTNERS II LP |
Intangible Assets
Patents
We have not found any records of BURLEIGH DESIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURLEIGH DESIGNS LIMITED
Income
Government Income
We have not found government income sources for BURLEIGH DESIGNS 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 (32990 - Other manufacturing not elsewhere classified) as BURLEIGH DESIGNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURLEIGH DESIGNS 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 BURLEIGH DESIGNS 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 BURLEIGH DESIGNS 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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