| Company Name | Burford Battley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06061314 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alison Mary Woodhams |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Secretary Name | John Hugh Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 6 Farm Lane Send Woking Surrey GU23 7AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Mary Woodhams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,962 |
| Cash | £9,733 |
| Current Liabilities | £2,252 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 25 March 2015 | Current accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
| 25 March 2015 | Current accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
| 25 March 2015 | Current accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
| 19 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 5 February 2014 | Annual return made up to 23 January 2014 Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 23 January 2014 Statement of capital on 2014-02-05
|
| 24 October 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 19 February 2013 | Annual return made up to 23 January 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 23 January 2013 (3 pages) |
| 13 June 2012 | Termination of appointment of John Campbell as a secretary (3 pages) |
| 13 June 2012 | Termination of appointment of John Campbell as a secretary (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Alison Mary Woodhams on 18 October 2010 (3 pages) |
| 20 October 2010 | Director's details changed for Alison Mary Woodhams on 18 October 2010 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Director's details changed for Alison Mary Woodhams on 29 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Alison Mary Woodhams on 29 January 2010 (2 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 31 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 10 March 2008 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 10 March 2008 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 10 March 2008 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 10 March 2008 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Incorporation (16 pages) |
| 23 January 2007 | Incorporation (16 pages) |