| Company Name | ALAN Burke Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02440942 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 5 months ago) |
| Dissolution Date | 9 June 2017 (6 years, 10 months ago) |
| Previous Names | Castleco (197) Limited and Taylor Burke Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Burke |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 09 June 2017) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Chainbridge The Carrs Ruswarp Whitby North Yorkshire YO21 1RL |
| Secretary Name | Mr Alan Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 09 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chainbridge The Carrs Ruswarp Whitby North Yorkshire YO21 1RL |
| Director Name | Mrs Debra Jayne Fletcher |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(13 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 09 June 2017) |
| Role | Secretary |
| Correspondence Address | 22 Rose Avenue Whitby North Yorkshire YO21 3JA |
| Director Name | Mr John Tobias Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 August 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daneholm East Row Sandsend Whitby North Yorkshire YO21 3SU |
| Director Name | Glyniss Burke |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1994(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 29 July 2005) |
| Role | Company Director |
| Correspondence Address | The Chainbridge The Carrs Ruswarp Whitby North Yorkshire YO21 1RL |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £1,370,567 |
| Cash | £14,352 |
| Current Liabilities | £1,172,314 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 9 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2017 | INSOLVENCY:Final report (5 pages) |
| 9 March 2017 | Notice of final account prior to dissolution (1 page) |
| 22 July 2014 | Registered office address changed from C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
| 27 November 2007 | Appointment of a liquidator (1 page) |
| 27 November 2007 | Order of court to wind up (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: c/o wasley chapman & co 3-5 victoria square whitby north yorkshire YO21 1EA (1 page) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: the chainbridge the carrs ruswarp whitby north yorkshire YO21 1RL (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members
|
| 10 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 5 May 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 2 February 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 17 May 2003 | Return made up to 30/04/03; full list of members
|
| 8 May 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 16 July 2002 | Particulars of mortgage/charge (5 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 August 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 10 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 5 June 1998 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 27 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 29 November 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 12 July 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 8 October 1994 | Particulars of mortgage/charge (3 pages) |