| Company Name | Burgate Building Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01432290 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1979(44 years, 10 months ago) |
| Dissolution Date | 13 July 2022 (1 year, 9 months ago) |
| Previous Name | Neatplace Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Peter Hudson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 13 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Farm Thornton Melbourne York East Yorkshire YO42 4RZ |
| Secretary Name | Mr David Andrew Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 13 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hull Road Cottingham East Yorkshire HU16 4PU |
| Director Name | Mr David Andrew Dawson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 01 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hull Road Cottingham East Yorkshire HU16 4PU |
Contact
| Telephone | 01482 320968 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Unit 5 Little Reed Street Hull HU2 8JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 99 at £1 | S.p. Hudson 99.00% Ordinary |
|---|---|
| 1 at £1 | David A. Dawson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,030 |
| Cash | £3,996 |
| Current Liabilities | £9,804 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 July 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2022 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 28 October 2021 | Resolutions
|
| 28 October 2021 | Declaration of solvency (5 pages) |
| 28 October 2021 | Registered office address changed from Mill House Farm Thornton Melbourne East Yorkshire YO42 4RZ England to Unit 5 Little Reed Street Hull HU2 8JL on 28 October 2021 (2 pages) |
| 28 October 2021 | Appointment of a voluntary liquidator (3 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 29 July 2021 | Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
| 21 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 4 August 2017 | Registered office address changed from Mill House Farm Thornton, Melbourne, York, YO4 4RZ. to Mill House Farm Thornton Melbourne East Yorkshire YO42 4RZ on 4 August 2017 (1 page) |
| 4 August 2017 | Registered office address changed from Mill House Farm Thornton, Melbourne, York, YO4 4RZ. to Mill House Farm Thornton Melbourne East Yorkshire YO42 4RZ on 4 August 2017 (1 page) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 19 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 3 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Appointment terminated director david dawson (1 page) |
| 9 July 2009 | Appointment terminated director david dawson (1 page) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 17 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 17 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |