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Home > England & Wales Companies > BURR LIVING ONE LIMITED
Company Information for

BURR LIVING ONE LIMITED

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
09245685
Private Limited Company
Liquidation

Company Overview

About Burr Living One Ltd
BURR LIVING ONE LIMITED was founded on 2014-10-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Burr Living One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BURR LIVING ONE LIMITED
 
Legal Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in LS21
 
Filing Information
Company Number 09245685
Company ID Number 09245685
Date formed 2014-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 29/12/2022
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 17:27:03
Primary Source:Companies House
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Company Officers of BURR LIVING ONE LIMITED

Current Directors
Officer Role Date Appointed
GARY RONALD FORREST
 Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM STEEL THOMPSON
 Director 2014-10-24 2016-02-25
CARL SANDIFORD BURROWS
 Director 2014-10-02 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RONALD FORREST LANOX DEVELOPMENTS LIMITED Director 2016-10-20 CURRENT 2015-10-27 Active
GARY RONALD FORREST FRENCHGATE HOUSE MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
GARY RONALD FORREST CUTHBERT DEVELOPMENTS LTD Director 2016-07-01 CURRENT 2013-12-16 Active - Proposal to Strike off
GARY RONALD FORREST GENEVIEVE DEVELOPMENTS LTD. Director 2016-07-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST DROGO DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2014-03-04 In Administration/Administrative Receiver
GARY RONALD FORREST HUBERTUS DEVELOPMENTS LTD. Director 2016-06-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST AIDEN DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2013-12-23 Active - Proposal to Strike off
GARY RONALD FORREST ENGELBERT DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2014-03-04 Active - Proposal to Strike off
GARY RONALD FORREST FRIDESWIDE DEVELOPMENTS LTD. Director 2016-06-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST ALL SAINTS DEVELOPMENTS (NE) LTD Director 2016-06-01 CURRENT 2013-10-24 Active - Proposal to Strike off
GARY RONALD FORREST RASKELF DEVELOPMENT ONE LIMITED Director 2016-05-09 CURRENT 2014-08-07 Active - Proposal to Strike off
GARY RONALD FORREST HIGH STREET CORPORATE FINANCE LIMITED Director 2016-04-01 CURRENT 2015-01-20 Active - Proposal to Strike off
GARY RONALD FORREST 45 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED Director 2016-03-01 CURRENT 2016-01-14 Active
GARY RONALD FORREST ALL SAINTS CONSTRUCTION LIMITED Director 2016-02-01 CURRENT 2015-06-26 Liquidation
GARY RONALD FORREST BRIGHSTONE DEVELOPMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
GARY RONALD FORREST HIGH STREET WEALTH MANAGEMENT LIMITED Director 2013-02-26 CURRENT 2012-07-30 Dissolved 2017-06-01

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
2024-09-12Voluntary liquidation Statement of receipts and payments to 2024-07-26
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2023-08-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-07Appointment of a voluntary liquidator
2023-08-07Voluntary liquidation Statement of affairs
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Picktree Court Picktree Lane Chester Le Street DH3 3SY England
2023-06-14APPOINTMENT TERMINATED, DIRECTOR NATALIE JORDAN ELLIS
2022-09-29Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-29AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850016
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850025
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-06-08PSC05Change of details for High Street Hospitality Limited as a person with significant control on 2022-06-08
2022-05-11DISS40Compulsory strike-off action has been discontinued
2022-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850020
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850021
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850019
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850023
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850022
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850022
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850018
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY RONALD FORREST
2021-10-01AP01DIRECTOR APPOINTED MRS NATALIE JORDAN ELLIS
2021-09-28AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ United Kingdom
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850023
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850020
2021-01-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2021-01-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2021-01-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850005
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850018
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-08PSC07CESSATION OF HIGH STREET COMMERCIAL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850012
2020-05-12PSC02Notification of High Street Hospitality Limited as a person with significant control on 2018-10-04
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850014
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850015
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 2nd Floor Cuthbert House, All Saints Business Centre Newcastle upon Tyne NE1 2ET England
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850013
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850011
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850009
2017-12-22AA31/12/16 TOTAL EXEMPTION FULL
2017-12-22AA31/12/16 TOTAL EXEMPTION FULL
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850007
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850006
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850002
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850001
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850008
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850010
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850009
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850008
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850007
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850006
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092456850003
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850005
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850004
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON
2016-02-26AP01DIRECTOR APPOINTED MR GARY RONALD FORREST
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL BURROWS
2015-12-18AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SANDIFORD BURROWS / 14/10/2015
2015-10-14AR0103/10/15 FULL LIST
2015-10-13AR0102/10/15 FULL LIST
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SANDIFORD BURROWS / 30/09/2015
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O WALKER BROADBENT ASSOCIATES LENCETT HOUSE 45 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 1AG UNITED KINGDOM
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850003
2014-12-30RES12VARYING SHARE RIGHTS AND NAMES
2014-12-30RES01ADOPT ARTICLES 05/12/2014
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850002
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456850001
2014-11-25AP01DIRECTOR APPOINTED MR WILLIAM STEEL THOMPSON
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BURR LIVING ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-09-08
Appointment of Liquidators2023-07-31
Resolutions for Winding-up2023-07-31
Fines / Sanctions
No fines or sanctions have been issued against BURR LIVING ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-09 Outstanding ASSETZ CAPITAL TRUST COMPANY LIMITED
2017-08-09 Outstanding ASSETZ CAPITAL TRUST COMPANY LIMITED
2017-06-06 Satisfied WE CAN BRIDGE LIMITED
2016-12-20 Satisfied LANCASHIRE MORTGAGE CORPORATION LTD
2016-12-20 Satisfied LANCASHIRE MORTGAGE CORPORATION LTD
2016-03-31 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2016-03-31 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-08-28 Satisfied WE CAN BRIDGE LIMITED
2014-12-18 Satisfied HIGH STREET COLLECTIONS LTD
2014-12-08 Satisfied HIGH STREET COLLECTIONS LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BURR LIVING ONE LIMITED

Intangible Assets
Patents
We have not found any records of BURR LIVING ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURR LIVING ONE LIMITED
Trademarks
We have not found any records of BURR LIVING ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURR LIVING ONE 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 (41100 - Development of building projects) as BURR LIVING ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURR LIVING ONE 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 BURR LIVING ONE 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 BURR LIVING ONE 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.
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