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BURNDENE PROPERTIES LIMITED

Learn more about BURNDENE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, 1251 HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 5NA

BURNDENE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01027839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.19
dissolution date: 2014.04.01
last member list: 2013.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.17
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17/10/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.17
Form type: LATEST SOC
Document description: 17/10/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 08/10/13
Form type: CAP-SS
Date: 2013.10.17
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REDUCE ISSUED CAPITAL 14/10/2013
Form type: RES06
Date: 2013.10.17
Child documents:
Document type: ANNOTATION
Date: 2013.10.17
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 14/10/2013
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE
Form type: TM01
Date: 2013.03.05
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DREW JEFFREY / 23/12/2012
Form type: CH01
Date: 2013.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.27
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR IAN BURVILLE
Form type: TM01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.06.27
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MALCOLM MURPHY / 25/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 25/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DREW JEFFREY / 25/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BURVILLE / 25/02/2011
Form type: CH01
Date: 2011.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MALCOLM MURPHY / 25/02/2011
Form type: CH03
Date: 2011.02.25
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AUDS RES
Form type: MISC
Date: 2010.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09
Form type: AA
Date: 2010.06.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD MURPHY / 21/06/2007
Form type: 288c
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.07.02

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Company directors and board members:

BERNARD MALCOLM MURPHY (dissolve)
Secretary, COMPANY DIRECTOR, 2004.07.01 - 2014.04.01
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
COLIN DREW JEFFREY (dissolve)
Director, 2004.03.10 - 2014.04.01
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
BERNARD MALCOLM MURPHY (dissolve)
Director, COMPANY DIRECTOR, 2004.07.01 - 2014.04.01
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
IAN JAMES BURVILLE (dissolve)
Secretary, 1991.01.31 - 2004.07.01
PROSPECT HOUSE FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LD, EAST YORKSHIRE
IAN JAMES BURVILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2012.01.31
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
DAVID THOMAS CUNNINGHAM CALDOW (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2004.03.10
KIRKELLA HOUSE KIRKELLA , HULL
HU10 7TG
WILLIAM ROBIN DOUGLAS (dissolve)
Director, SOLICITOR, 1991.01.31 - 2002.05.24
FLAT 3 QUARRY COURT ABBOTSFORD ROAD , NORTH BERWICK
EH3 5DB, EAST LOTHIAN
SCOTLAND
DAVID LITTLE (dissolve)
Director, 2004.03.10 - 2013.02.27
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
FRANCIS WILLIAM RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2000.02.11
111 SOUTHFIELD , HESSLE
HU13 0ET, NORTH HUMBERSIDE

Companies near to BURNDENE PROPERTIES ltd.

Information about the Private Limited Company BURNDENE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data