| Company Name | Burnleyend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06473833 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 10 months ago) |
| Previous Names | Henry Boot N Limited and Henry Boot Burnley Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Robert Anderson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Secretary Name | Mrs Eleanor Sian Siriol Christmas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Mr Edward James Boot |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Mr John Trevor Sutcliffe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 May 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Mr Douglas Greaves |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Location
| Registered Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 July 2010 | Termination of appointment of Douglas Greaves as a director (1 page) |
| 1 July 2010 | Termination of appointment of Douglas Greaves as a director (1 page) |
| 1 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 1 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 26 May 2010 | Company name changed henry boot burnley LIMITED\certificate issued on 26/05/10
|
| 26 May 2010 | Company name changed henry boot burnley LIMITED\certificate issued on 26/05/10
|
| 26 May 2010 | Change of name notice (2 pages) |
| 26 May 2010 | Change of name notice (2 pages) |
| 17 May 2010 | Auditor's resignation (3 pages) |
| 17 May 2010 | Auditor's resignation (3 pages) |
| 11 May 2010 | Auditor's resignation (2 pages) |
| 11 May 2010 | Auditor's resignation (2 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 19 May 2009 | Director appointed mr john trevor sutcliffe (1 page) |
| 19 May 2009 | Director appointed mr edward james boot (1 page) |
| 19 May 2009 | Director appointed mr edward james boot (1 page) |
| 19 May 2009 | Director appointed mr john trevor sutcliffe (1 page) |
| 9 May 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 9 May 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 28 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 28 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 26 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 3 December 2008 | Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas (1 page) |
| 3 December 2008 | Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page) |
| 6 September 2008 | Company name changed henry boot n LIMITED\certificate issued on 09/09/08 (2 pages) |
| 6 September 2008 | Company name changed henry boot n LIMITED\certificate issued on 09/09/08 (2 pages) |
| 28 February 2008 | Curr sho from 31/01/2009 to 31/12/2008 (1 page) |
| 28 February 2008 | Curr sho from 31/01/2009 to 31/12/2008 (1 page) |
| 15 January 2008 | Incorporation (19 pages) |