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Home > England & Wales Companies > BURCOTE (CLADENCE) LIMITED
Company Information for

BURCOTE (CLADENCE) LIMITED

HOCKLIFFE, BEDFORDSHIRE, LU7,
Company Registration Number
08330520
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Burcote (cladence) Ltd
BURCOTE (CLADENCE) LIMITED was founded on 2012-12-13 and had its registered office in Hockliffe. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
BURCOTE (CLADENCE) LIMITED
 
Legal Registered Office
HOCKLIFFE
BEDFORDSHIRE
 
Filing Information
Company Number 08330520
Date formed 2012-12-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2014-10-21
Type of accounts DORMANT
Last Datalog update: 2015-05-31 03:38:22
Primary Source:Companies House
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Company Officers of BURCOTE (CLADENCE) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARTIN BROWN
 Director 2012-12-22
LARRY JOHN HANNAM
 Director 2012-12-22
PAUL ARNOLD HAYWARD
 Director 2012-12-22
JOHN ALEXANDER RITCHIE
 Director 2012-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2012-12-13 2012-12-22
GATELEY INCORPORATIONS LIMITED
 Director 2012-12-13 2012-12-22
MICHAEL JAMES WARD
 Director 2012-12-13 2012-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARTIN BROWN GROWTHDECK LIMITED Director 2017-01-01 CURRENT 2015-09-30 In Administration
GRAHAM MARTIN BROWN COMMORE LAND COMPANY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
GRAHAM MARTIN BROWN HARELAW WOODLANDS LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
GRAHAM MARTIN BROWN BMM ENERGY SOLUTIONS LTD Director 2016-09-06 CURRENT 2013-10-24 Active
GRAHAM MARTIN BROWN HARELAW WIND TURBINE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
GRAHAM MARTIN BROWN BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (KNOWETOP) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
GRAHAM MARTIN BROWN BURCOTE WIND 14 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE WIND 15 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE WIND 16 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
GRAHAM MARTIN BROWN BURCOTE WIND 12 LIMITED Director 2013-03-07 CURRENT 2012-04-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE GENERAL PARTNER II LIMITED Director 2013-02-19 CURRENT 2013-01-31 Dissolved 2016-06-21
GRAHAM MARTIN BROWN BURCOTE WIND ENERGY LIMITED Director 2013-02-19 CURRENT 2013-02-15 Dissolved 2016-06-28
GRAHAM MARTIN BROWN BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
GRAHAM MARTIN BROWN FERGUS WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
GRAHAM MARTIN BROWN BEINN NA FAIRE WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
GRAHAM MARTIN BROWN LEPHIN WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BURCOTE WIND 7 LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BURCOTE RENEWABLES LIMITED Director 2010-06-29 CURRENT 2010-06-02 Dissolved 2017-03-21
GRAHAM MARTIN BROWN MEIKLETON WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BLAIR WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BENSHINNIE WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN RIGGHILL WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Active - Proposal to Strike off
GRAHAM MARTIN BROWN BURCOTE GENERAL PARTNER LIMITED Director 2009-03-17 CURRENT 2009-02-16 Active
GRAHAM MARTIN BROWN BURCOTE WIND LIMITED Director 2009-03-06 CURRENT 2008-09-30 Active - Proposal to Strike off
GRAHAM MARTIN BROWN BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED Director 2006-02-10 CURRENT 2004-05-24 Active
LARRY JOHN HANNAM BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
LARRY JOHN HANNAM BURCOTE (KNOWETOP) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2014-10-21
LARRY JOHN HANNAM BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
LARRY JOHN HANNAM BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
LARRY JOHN HANNAM BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
LARRY JOHN HANNAM BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
LARRY JOHN HANNAM WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED Director 2010-11-12 CURRENT 2007-09-17 Active
LARRY JOHN HANNAM FERGUS WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
LARRY JOHN HANNAM BEINN NA FAIRE WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
LARRY JOHN HANNAM LEPHIN WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
LARRY JOHN HANNAM BURCOTE WIND 7 LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
LARRY JOHN HANNAM BURCOTE RENEWABLES LIMITED Director 2010-06-29 CURRENT 2010-06-02 Dissolved 2017-03-21
LARRY JOHN HANNAM DORUM ASSOCIATES LIMITED Director 2010-06-17 CURRENT 2004-11-04 Active
LARRY JOHN HANNAM MEIKLETON WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
LARRY JOHN HANNAM BLAIR WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
LARRY JOHN HANNAM BENSHINNIE WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
LARRY JOHN HANNAM BURCOTE GENERAL PARTNER LIMITED Director 2009-03-17 CURRENT 2009-02-16 Active
LARRY JOHN HANNAM BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED Director 2005-01-09 CURRENT 2004-05-24 Active
PAUL ARNOLD HAYWARD GATELEY PLC Director 2015-05-19 CURRENT 2014-11-13 Active
PAUL ARNOLD HAYWARD BOW STREET CAPITAL LIMITED Director 2014-03-31 CURRENT 2013-12-20 Dissolved 2016-08-30
PAUL ARNOLD HAYWARD BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
PAUL ARNOLD HAYWARD BURCOTE (KNOWETOP) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2014-10-21
PAUL ARNOLD HAYWARD BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
PAUL ARNOLD HAYWARD BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
PAUL ARNOLD HAYWARD BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
PAUL ARNOLD HAYWARD BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
JOHN ALEXANDER RITCHIE BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
JOHN ALEXANDER RITCHIE BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
JOHN ALEXANDER RITCHIE BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
JOHN ALEXANDER RITCHIE BURCOTE GENERAL PARTNER II LIMITED Director 2013-02-19 CURRENT 2013-01-31 Dissolved 2016-06-21
JOHN ALEXANDER RITCHIE BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
JOHN ALEXANDER RITCHIE BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
JOHN ALEXANDER RITCHIE FERGUS WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
JOHN ALEXANDER RITCHIE BEINN NA FAIRE WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
JOHN ALEXANDER RITCHIE LEPHIN WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE BURCOTE WIND 7 LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE BURCOTE RENEWABLES LIMITED Director 2010-06-29 CURRENT 2010-06-02 Dissolved 2017-03-21
JOHN ALEXANDER RITCHIE MEIKLETON WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE BLAIR WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE BENSHINNIE WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE BURCOTE GENERAL PARTNER LIMITED Director 2009-03-17 CURRENT 2009-02-16 Active
JOHN ALEXANDER RITCHIE BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED Director 2005-03-07 CURRENT 2004-05-24 Active

More director information

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.

DateDocument TypeDocument Description
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-30DS01APPLICATION FOR STRIKING-OFF
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-07AR0113/12/13 FULL LIST
2013-01-16TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2013-01-11AP01DIRECTOR APPOINTED PAUL HAYWARD
2013-01-11AP01DIRECTOR APPOINTED MR LARRY JOHN HANNAM
2013-01-11AP01DIRECTOR APPOINTED GRAHAM MARTIN BROWN
2013-01-11AP01DIRECTOR APPOINTED JOHN ALEXANDER RITCHIE
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2013-01-11AA01CURRSHO FROM 31/12/2013 TO 31/08/2013
2013-01-11SH0122/12/12 STATEMENT OF CAPITAL GBP 5
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURCOTE (CLADENCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BURCOTE (CLADENCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURCOTE (CLADENCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31

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 BURCOTE (CLADENCE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Debtors 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURCOTE (CLADENCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURCOTE (CLADENCE) LIMITED
Trademarks
We have not found any records of BURCOTE (CLADENCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURCOTE (CLADENCE) 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 (74990 - Non-trading company) as BURCOTE (CLADENCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURCOTE (CLADENCE) 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 BURCOTE (CLADENCE) 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 BURCOTE (CLADENCE) 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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