BURGINHALL 677 LIMITED
In Liquidation
General Information
NAME
BURGINHALL 677 LIMITED
COMPANY NUMBER
02789921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/02/1993
(31 years and 10 months old)
WEBSITE
NORTHERNANDSHELL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
31/03/1993
26/04/1999
UNITED LEISURE MAGAZINES LIMITED
View all previous names
LIVERPOOL
L2 5RH
9 Dingwall Avenue
Croydon
Surrey
CR0 2AA
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REACH MAGAZINES PUBLISHING LIMITED | Non-Trading | View Report |
| BURGINHALL 677 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGINHALL 677 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGINHALL 677 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) 28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Director |
Current: 337 Past: 191 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) 28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 361 Past: 184 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 237 Past: 58 |
View Report |
|
15/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 850 |
View Report |
|
15/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 621 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 21/08/2019 | Simon Richard Fox (905810128) has left the board |
| 21/08/2019 | New Board Member James Joseph Mullen (909156746) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | Vijay Lakhman Vaghela (906041221) has left the board |
| 05/03/2019 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 03/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | T M DIRECTORS LIMITED (924413574) has left the board |
| 29/03/2018 | New Board Member T M DIRECTORS LIMITED (908285313) Appointed |
| 29/03/2018 | New Company Secretary T M SECRETARIES LIMITED (908285318) Appointed |
| 29/03/2018 | T M SECRETARIES LIMITED (924413580) has left the board |
| 15/03/2018 | New Company Secretary T M SECRETARIES LIMITED (924413580) Appointed |
| 15/03/2018 | New Board Member T M DIRECTORS LIMITED (924413574) Appointed |
| 13/03/2018 | Change in Reg. Office |
| 13/03/2018 | Robert Sanderson (910666337) has left the board |
| 13/03/2018 | Richard Clive Desmond (900657703) has left the board |
| 13/03/2018 | Martin Stephen Ellice (915356442) has left the board |
| 13/03/2018 | New Board Member Vijay Lakhman Vaghela (906041221) Appointed |
| 13/03/2018 | New Board Member Simon Richard Fox (905810128) Appointed |
| 03/09/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
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