Dissolved
Dissolved 2015-08-14
Free data on 57M+ companies
Home > Northern Ireland > BURGOYNE INVESTMENTS LIMITED
Company Information for BURGOYNE INVESTMENTS LIMITED
CLARENDON DOCK, BELFAST, BT1,
|
Company Registration Number
 NI029055 Private Limited Company
Dissolved 2015-08-14 |
Company Overview
About Burgoyne Investments Ltd
BURGOYNE INVESTMENTS LIMITED was founded on 1994-12-19 and had its registered office in Clarendon Dock. The company was dissolved on the 2015-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURGOYNE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| CLARENDON DOCK BELFAST | |
Filing Information
| Company Number | NI029055 | |
|---|---|---|
| Date formed | 1994-12-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-08-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
Menu
|
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. |
Companies with same name BURGOYNE INVESTMENTS LIMITED
The following companies were found which have the same name as BURGOYNE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BURGOYNE INVESTMENTS PTY. LIMITED | NSW 2073 | Active | Company formed on the 1988-11-17 |
 |
BURGOYNE INVESTMENTS LLC | 1515 SOUTH BLVD HOUSTON TX 77006 | Active | Company formed on the 2020-07-02 |
| BURGOYNE INVESTMENTS LTD | NEW CONNEXION HOUSE 2 MARSH LANE SHEPLEY HUDDERSFIELD HD8 8AE | Active | Company formed on the 2020-11-20 |
Company Officers of BURGOYNE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JAMES BURGOYNE BAIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH BURGOYNE BAIRD |
Company Secretary | ||
HUGH BURGOYNE BAIRD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNION STREET (LURGAN) LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| ELECTROEDIT BELFAST LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2018-04-17 | |
| WFB BAIRD & COMPANY INDIA PRIVATE LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-23 | Active | |
| W.F.B. BAIRD & CO., LIMITED | Director | 1999-10-20 | CURRENT | 1912-03-28 | Active | |
| ELECTROEDIT LIMITED | Director | 1999-03-01 | CURRENT | 1998-09-18 | Dissolved 2015-08-14 | |
| JOHN HANNA LIMITED | Director | 1998-08-29 | CURRENT | 1924-05-01 | Converted / Closed |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 72 SHANKBRIDGE ROAD KELLS BALLYMENA CO ANTRIM BT42 3DL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BAIRD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH BAIRD | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 19/12/12 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | AUTHORISATION TO IMPLEMENT DEED OF GUARANTEE 25/09/2012 | |
| RES01 | ALTER ARTICLES 25/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 19/12/11 FULL LIST | |
| AR01 | 19/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 19/12/09 NO CHANGES | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 371S(NI) | 19/12/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371SR(NI) | 19/12/07 | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 19/12/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/05 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| AC(NI) | 30/04/04 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 30/04/03 ANNUAL ACCTS | |
| 371S(NI) | 19/12/03 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 19/12/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/02 ANNUAL ACCTS | |
| 371S(NI) | 19/12/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/01 ANNUAL ACCTS | |
| AC(NI) | 30/04/00 ANNUAL ACCTS | |
| 371S(NI) | 19/12/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/99 ANNUAL ACCTS | |
| 371S(NI) | 19/12/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/98 ANNUAL ACCTS | |
| 371S(NI) | 19/12/98 ANNUAL RETURN SHUTTLE | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| AC(NI) | 31/07/97 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371A(NI) | 19/12/97 ANNUAL RETURN FORM | |
| AC(NI) | 31/07/96 ANNUAL ACCTS | |
| 371A(NI) | 19/12/96 ANNUAL RETURN FORM | |
| AC(NI) | 31/07/95 ANNUAL ACCTS | |
| 371A(NI) | 19/12/95 ANNUAL RETURN FORM | |
| 232(NI) | NOTICE OF ARD | |
| MISC | DIR / SEC APPOINT / RESIGN | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BURGOYNE INVESTMENTS 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 BURGOYNE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED |
Intangible Assets
Patents
We have not found any records of BURGOYNE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURGOYNE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BURGOYNE INVESTMENTS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BURGOYNE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURGOYNE INVESTMENTS 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 BURGOYNE INVESTMENTS 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 BURGOYNE INVESTMENTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.