| Company Name | Burndell Properties Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC326555 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mrs Sharron Michelle McMillan |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burndell House White Wall Lane Harrogate HG3 2JZ |
| LLP Designated Member Name | James Somerville McMillan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Shaw Lane Gardens Guiseley West Yorkshire LS20 9JH |
Contact
| Website | www.burndell.com |
|---|
Location
| Registered Address | Burndell House Whitewall Lane Harrogate North Yorkshire HG3 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Felliscliffe |
| Ward | Lower Nidderdale |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,380 |
| Current Liabilities | £4,380 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 31 January 2008 | Delivered on: 1 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H 96 hall lane horsforth leeds t/n YK28849. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 15 May 2007 | Delivered on: 17 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 27 April 2007 | Delivered on: 11 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: £200,000.00 due or to become due from the limited liability partnership to the chargee. Particulars: 7 cookridge drive leeds west yorkshire. Outstanding |
| 4 May 2007 | Delivered on: 11 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: £197,500.00 due or to become due from the company to. Particulars: 24 wynford rise leeds. Outstanding |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2020 | Application to strike the limited liability partnership off the register (1 page) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (13 pages) |
| 10 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 March 2018 (13 pages) |
| 13 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 11 March 2018 | Termination of appointment of James Somerville Mcmillan as a member on 1 March 2018 (1 page) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (14 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (14 pages) |
| 1 November 2017 | Satisfaction of charge 4 in full (2 pages) |
| 1 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 1 November 2017 | Satisfaction of charge 4 in full (2 pages) |
| 1 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 5 April 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
| 5 April 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 (3 pages) |
| 9 March 2016 | Member's details changed for James Somerville Mcmillan on 1 November 2015 (2 pages) |
| 9 March 2016 | Member's details changed for James Somerville Mcmillan on 1 November 2015 (2 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 (3 pages) |
| 14 December 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 14 December 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 8 May 2015 | Annual return made up to 6 March 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 6 March 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 6 March 2015 (3 pages) |
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 19 March 2014 | Annual return made up to 6 March 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 6 March 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 6 March 2014 (3 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 (3 pages) |
| 10 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 10 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 (3 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 (3 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 (3 pages) |
| 9 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 9 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 18 April 2011 | Annual return made up to 6 March 2011 (3 pages) |
| 18 April 2011 | Member's details changed for Sharron Michelle Mcmillan on 18 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 6 March 2011 (3 pages) |
| 18 April 2011 | Annual return made up to 6 March 2011 (3 pages) |
| 18 April 2011 | Member's details changed for Sharron Michelle Mcmillan on 18 April 2011 (2 pages) |
| 18 April 2011 | Member's details changed for James Somerville Mcmillan on 18 April 2011 (2 pages) |
| 18 April 2011 | Member's details changed for James Somerville Mcmillan on 18 April 2011 (2 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 8 April 2010 | Annual return made up to 6 March 2010 (8 pages) |
| 8 April 2010 | Annual return made up to 6 March 2010 (8 pages) |
| 8 April 2010 | Annual return made up to 6 March 2010 (8 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 1 October 2009 | Annual return made up to 06/03/09 (3 pages) |
| 1 October 2009 | Annual return made up to 06/03/09 (3 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 1 October 2008 | Member's particulars james mcmillan (1 page) |
| 1 October 2008 | Member's particulars james mcmillan (1 page) |
| 1 October 2008 | Annual return made up to 24/02/08 (4 pages) |
| 1 October 2008 | Annual return made up to 24/02/08 (4 pages) |
| 1 February 2008 | Particulars of mortgage/charge (3 pages) |
| 1 February 2008 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Incorporation (3 pages) |
| 6 March 2007 | Incorporation (3 pages) |