Burleigh Investments Limited

Company Name	Burleigh Investments Limited
Company Status	Dissolved
Company Number	00059840
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	12 March 2018 (5 years, 8 months ago)
Previous Name	Burleigh Mansions,Limited(The)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Graham Sechiari
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1992(90 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (closed 12 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kinver Ridgway Pyrford Woking Surrey GU22 8PW

Director Name	Mr Adrian Clarke Addington
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 12 March 2018)
Role	Retired
Correspondence Address	2 South Bridge Close Oundle Peterborough Cambridgeshire PE8 4DH

Director Name	Avril Kathleen Cherry
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 12 March 2018)
Role	Housewife
Correspondence Address	Wind Song Mead Close Denham Middlesex UB9 5AZ

Secretary Name	Avril Kathleen Cherry
Nationality	British
Status	Closed
Appointed	02 May 2006(104 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 March 2018)
Role	Secretary
Correspondence Address	Wind Song Mead Close Denham Middlesex UB9 5AZ

Director Name	Mr David Alfred Bird
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 October 1998)
Role	Chartered Surveyor
Correspondence Address	96 Avondale Road Bromley Kent BR1 4EZ

Director Name	Mr Andrew Rutherford Cherry
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(90 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 May 2006)
Role	Solicitor
Correspondence Address	1 Upland Court 53 Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Michael Pickford Grover
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1998)
Role	Insurance Consultant
Correspondence Address	11 The Birches London N21 1NJ

Director Name	Miss Sheila Rosemary Grover
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 1996)
Role	Retired Accountant
Correspondence Address	6 Park House London N21 1QL

Secretary Name	Phillip Vipond
Nationality	British
Status	Resigned
Appointed	04 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	82 Hillcrest Road Orpington Kent BR6 9AL

Secretary Name	Mr Andrew Rutherford Cherry
Nationality	British
Status	Resigned
Appointed	12 June 1997(95 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	1 Upland Court 53 Batchworth Lane Northwood Middlesex HA6 3HE

Contact

Telephone	01483 766543
Telephone region	Guildford

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.4k at £0.2	Mrs Avril K. Cherry 7.32% Ordinary
12.4k at £0.2	Mrs Melinda B. Addington 6.78% Ordinary
8.8k at £0.2	Mr David T. Grover 4.80% Ordinary
8.8k at £0.2	Mr Tim J. Grover 4.80% Ordinary
8.7k at £0.2	Mrs Ruth E. Stevens 4.72% Ordinary
5.8k at £0.2	Mr John C. Grover 3.15% Ordinary
3.8k at £0.2	Mrs Valerie U.b Grover 2.04% Ordinary
28.6k at £0.2	Miss Judith Harris 15.55% Ordinary
21.7k at £0.2	Mrs Margaret B. Barnes 11.80% Ordinary
20.3k at £0.2	Miss Claire E. Grover 11.04% Ordinary
20.2k at £0.2	Sarah Jane Clarke 10.97% Ordinary
18.6k at £0.2	Miss Sheila R. Grover 10.10% Ordinary
3k at £0.2	Mr Peter G. Sechiari 1.63% Ordinary
2.7k at £0.2	Mrs Diane C. Lumby 1.45% Ordinary
2.1k at £0.2	Miss Nora E. Drake 1.15% Ordinary
2k at £0.2	Mr Simon A. Wood 1.09% Ordinary
1.1k at £0.2	Mr Adrian C. Addington 0.60% Ordinary
-	OTHER 0.31% -
500 at £0.2	Miss Kate A. Cherry 0.27% Ordinary
500 at £0.2	Mr Marcus J. Cherry 0.27% Ordinary
307 at £0.2	Mr Gregory P. Addington 0.17% Ordinary

Financials

Year	2014
Net Worth	£539,004
Cash	£52,012
Current Liabilities	£1,838

Accounts

Latest Accounts	28 September 2015 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 September

Charges

16 October 2001	Delivered on: 18 October 2001 Satisfied on: 31 January 2004 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 and 21 chertsey road woking. Fully Satisfied
5 July 1994	Delivered on: 9 July 1994 Satisfied on: 20 August 1999 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 200 high street orpington t/n SGL290414. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 July 1994	Delivered on: 9 July 1994 Satisfied on: 20 August 1999 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 189 fleet road fleet t/n HP442441. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 July 1994	Delivered on: 9 July 1994 Satisfied on: 20 August 1999 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As beneficial owner by way of floating charge the whole of the undertaking property and assets of the company. Fully Satisfied
5 July 1994	Delivered on: 9 July 1994 Satisfied on: 20 August 1999 Persons entitled: Ucb Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents and other sums payable under the leases as described in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
7 October 1988	Delivered on: 12 October 1988 Satisfied on: 20 August 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76-78 high street ware hertfordshire. Fully Satisfied
6 May 1987	Delivered on: 8 May 1987 Satisfied on: 20 August 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 friday st henley on thames. Fully Satisfied
6 May 1987	Delivered on: 8 May 1987 Satisfied on: 20 August 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 hanover yard l/b of islington. Fully Satisfied
16 October 2001	Delivered on: 18 October 2001 Satisfied on: 31 January 2004 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83, 85 and 87 guildford street chertsey. Fully Satisfied
22 May 1986	Delivered on: 2 June 1986 Satisfied on: 20 August 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 hanover yard l/b of islington. Fully Satisfied

Filing History

12 March 2018	Final Gazette dissolved following liquidation (1 page)
12 December 2017	Return of final meeting in a members' voluntary winding up (15 pages)
8 February 2017	Registered office address changed from Kinver Ridgway Pyrford Woking Surrey GU22 8PW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from Kinver Ridgway Pyrford Woking Surrey GU22 8PW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 February 2017 (2 pages)
7 February 2017	Declaration of solvency (9 pages)
7 February 2017	Declaration of solvency (9 pages)
7 February 2017	Appointment of a voluntary liquidator (2 pages)
7 February 2017	Appointment of a voluntary liquidator (2 pages)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 (2 pages)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 36,738 (19 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 36,738 (19 pages)
29 March 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
11 June 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
3 June 2015	Annual return made up to 30 April 2015 Statement of capital on 2015-06-03 GBP 36,738 (14 pages)
3 June 2015	Annual return made up to 30 April 2015 Statement of capital on 2015-06-03 GBP 36,738 (14 pages)
16 July 2014	Annual return made up to 30 April 2014 Statement of capital on 2014-07-16 GBP 36,738 (15 pages)
16 July 2014	Annual return made up to 30 April 2014 Statement of capital on 2014-07-16 GBP 36,738 (15 pages)
10 June 2014	Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 10 June 2014 (2 pages)
10 June 2014	Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 10 June 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (16 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (16 pages)
16 April 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
11 June 2012	Annual return made up to 30 April 2012 (14 pages)
11 June 2012	Annual return made up to 30 April 2012 (14 pages)
27 April 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
26 May 2011	Annual return made up to 30 April 2011 (15 pages)
26 May 2011	Annual return made up to 30 April 2011 (15 pages)
7 March 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
25 March 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
8 June 2009	Return made up to 04/04/09; no change of members (11 pages)
8 June 2009	Return made up to 04/04/09; no change of members (11 pages)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of register of members (1 page)
26 May 2009	Director and secretary's change of particulars / avril cherry / 04/04/2009 (1 page)
26 May 2009	Director and secretary's change of particulars / avril cherry / 04/04/2009 (1 page)
26 May 2009	Director's change of particulars / adrian addington / 04/04/2009 (1 page)
26 May 2009	Director's change of particulars / adrian addington / 04/04/2009 (1 page)
2 April 2009	Total exemption small company accounts made up to 28 September 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 28 September 2008 (4 pages)
28 October 2008	Return made up to 04/04/08; no change of members (7 pages)
28 October 2008	Return made up to 04/04/08; no change of members (7 pages)
21 July 2008	Accounts for a small company made up to 28 September 2007 (6 pages)
21 July 2008	Accounts for a small company made up to 28 September 2007 (6 pages)
11 July 2007	Accounts for a small company made up to 28 September 2006 (6 pages)
11 July 2007	Accounts for a small company made up to 28 September 2006 (6 pages)
10 May 2007	Return made up to 04/04/07; full list of members (8 pages)
10 May 2007	Return made up to 04/04/07; full list of members (8 pages)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
24 April 2006	Return made up to 04/04/06; full list of members (10 pages)
24 April 2006	Return made up to 04/04/06; full list of members (10 pages)
24 April 2006	Accounts for a small company made up to 28 September 2005 (6 pages)
24 April 2006	Accounts for a small company made up to 28 September 2005 (6 pages)
14 July 2005	Return made up to 04/04/05; full list of members (10 pages)
14 July 2005	Return made up to 04/04/05; full list of members (10 pages)
11 May 2005	Accounts for a small company made up to 28 September 2004 (6 pages)
11 May 2005	Accounts for a small company made up to 28 September 2004 (6 pages)
19 April 2004	Accounts for a small company made up to 28 September 2003 (9 pages)
19 April 2004	Return made up to 04/04/04; full list of members (10 pages)
19 April 2004	Return made up to 04/04/04; full list of members (10 pages)
19 April 2004	Accounts for a small company made up to 28 September 2003 (9 pages)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Return made up to 04/04/03; no change of members (8 pages)
22 April 2003	Accounts for a small company made up to 28 September 2002 (6 pages)
22 April 2003	Accounts for a small company made up to 28 September 2002 (6 pages)
22 April 2003	Return made up to 04/04/03; no change of members (8 pages)
18 April 2002	Accounts for a small company made up to 28 September 2001 (5 pages)
18 April 2002	Return made up to 04/04/02; full list of members (9 pages)
18 April 2002	Accounts for a small company made up to 28 September 2001 (5 pages)
18 April 2002	Return made up to 04/04/02; full list of members (9 pages)
13 December 2001	Registered office changed on 13/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
12 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
12 April 2001	Accounts for a small company made up to 28 September 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 28 September 2000 (5 pages)
2 May 2000	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (22 pages)
2 May 2000	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (22 pages)
31 March 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
24 August 1999	£ ic 108387/36738 21/07/99 £ sr [email protected]=71649 (1 page)
24 August 1999	Â£ ic 108387/36738 21/07/99 Â£ sr [email protected]=71649 (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Return made up to 04/04/99; full list of members (9 pages)
24 April 1999	Return made up to 04/04/99; full list of members (9 pages)
24 March 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
24 March 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
25 June 1998	Accounts for a small company made up to 28 September 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 28 September 1997 (5 pages)
5 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
5 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
14 May 1997	Full accounts made up to 28 September 1996 (14 pages)
14 May 1997	Return made up to 04/04/97; full list of members (6 pages)
14 May 1997	Return made up to 04/04/97; full list of members (6 pages)
14 May 1997	Full accounts made up to 28 September 1996 (14 pages)
20 August 1996	Return made up to 04/04/96; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
20 August 1996	Return made up to 04/04/96; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
2 June 1996	Accounts for a small company made up to 28 September 1995 (6 pages)
2 June 1996	Accounts for a small company made up to 28 September 1995 (6 pages)
9 January 1996	Registered office changed on 09/01/96 from: 8 bolton street piccadilly london W1Y 8AU (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 8 bolton street piccadilly london W1Y 8AU (1 page)
2 May 1995	Accounts for a small company made up to 28 September 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 28 September 1994 (6 pages)
2 May 1995	Return made up to 04/04/95; full list of members (18 pages)
2 May 1995	Return made up to 04/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
3 April 1992	Memorandum and Articles of Association (10 pages)
3 April 1992	Memorandum and Articles of Association (10 pages)
9 May 1991	Return made up to 04/04/91; change of members (8 pages)
9 May 1991	Return made up to 04/04/91; change of members (8 pages)
25 October 1990	Ad 27/09/90--------- £ si [email protected]=400 £ ic 109117/109517 (2 pages)
25 October 1990	Ad 27/09/90--------- Â£ si [email protected]=400 Â£ ic 109117/109517 (2 pages)
6 August 1987	Return made up to 25/03/87; full list of members (10 pages)
6 August 1987	Return made up to 25/03/87; full list of members (10 pages)

Burleigh Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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