Burley House Leeds Limited

Company Name	Burley House Leeds Limited
Company Status	Liquidation
Company Number	01248047
Category	Private Limited Company
Incorporation Date	9 March 1976(48 years, 2 months ago)
Previous Names	Alken Colpage Limited and Bartfields (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gavin McKenzie Andrew Bell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 1994(18 years, 1 month after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Blackwood Rise Leeds W Yorkshire LS16 7BG

Director Name	Mr Raymond Saul Davidson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 1994(18 years, 1 month after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Shadwell Park Drive Shadwell Park Leeds West Yorkshire LS17 8TT

Director Name	Mr David Philip Miller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 May 1997(21 years, 1 month after company formation)
Appointment Duration	27 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Linton View Leeds West Yorkshire LS17 8QJ

Secretary Name	Mr Gavin McKenzie Andrew Bell
Nationality	British
Status	Current
Appointed	24 March 1998(22 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blackwood Rise Leeds W Yorkshire LS16 7BG

Director Name	Mr Kenneth Cope
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	Manor Cottage 4 Manor Cottage Mews Wetherby Road Scarcroft Leeds LS14 3HN

Director Name	Mr Ian Charles Krasner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 1997)
Role	Chartered Accountant
Correspondence Address	15 Grange Court Leeds West Yorkshire LS17 7TX

Director Name	Mr Gerald Maurice Krasner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 November 2007)
Role	Chartered Accountant
Correspondence Address	41 The Turnbull Clavering Place Newcastle Upon Tyne Tyne & Wear NE1 1NA

Director Name	Mr Richard William Ingham
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1992)
Role	Chartered Accountant
Correspondence Address	13 Whitehall Avenue Mirfield West Yorkshire WF14 0AQ

Director Name	Paul Winston Challenor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Adel Vale Leeds LS16 8LF

Secretary Name	Mr Gerald Maurice Krasner
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	10 Jesmond Park West Newcastle Upon Tyne Tyneside NE7 7BU

Director Name	Mrs Mary Lyndsay Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(21 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1999)
Role	Onsolvency Administrator
Country of Residence	England
Correspondence Address	West Wing Buckstone Hall Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL

Director Name	Mr David Glyn Hodgson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(26 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 November 2007)
Role	Insolvency Manager
Country of Residence	United Kingdom
Correspondence Address	45 Raynville Walk Bramley Leeds West Yorkshire LS13 2QQ

Director Name	Mr Martin Gibson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(26 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 05 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Haven Chase Cookridge Leeds West Yorkshire LS16 6SG

Director Name	Dawn Chadwick
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 May 2007)
Role	;Icensed Insolvency Practition
Correspondence Address	72 Whitehouse Lane Great Preston West Yorkshire LS26 8BJ

Director Name	Susan Cameron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(31 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 November 2007)
Role	Bankruptcy Services Director
Correspondence Address	1 Blackwood Rise Leeds West Yorkshire LS16 7BG

Director Name	Mr Paul Frederick Goddard
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(31 years, 1 month after company formation)
Appointment Duration	11 years (resigned 22 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Green Hill Gardens Leeds West Yorkshire LS12 4HE

Director Name	Mr Mark Lowell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(31 years, 1 month after company formation)
Appointment Duration	11 years (resigned 22 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Contact

Website	bartfield.co.uk
Telephone	0113 2826542
Telephone region	Leeds

Location

Registered Address	Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

137k at £0.1	G.m.a. Bell 32.62% Ordinary A
137k at £0.1	R.s. Davidson 32.62% Ordinary A
136.6k at £0.1	D.p. Miller 32.50% Ordinary A
3.2k at £0.1	D.p. Miller 0.75% Ordinary B
3.2k at £0.1	G.m.a. Bell 0.75% Ordinary B
3.2k at £0.1	R.s. Davidson 0.75% Ordinary B
2 at £0.1	G. Bell & D. Miller & R. Davidson 0.00% Ordinary B

Financials

Year	2014
Net Worth	£622,397
Cash	£49,657
Current Liabilities	£744,657

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	26 February 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 October 2019 (4 years, 6 months ago)
Next Return Due	29 November 2020 (overdue)

Charges

22 January 2015	Delivered on: 26 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 June 2014	Delivered on: 1 July 2014 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding
24 June 2014	Delivered on: 1 July 2014 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding
24 June 2014	Delivered on: 1 July 2014 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding
24 June 2014	Delivered on: 1 July 2014 Persons entitled: Raymond Saul Davidson Classification: A registered charge Outstanding
24 June 2014	Delivered on: 1 July 2014 Persons entitled: Gavin Mckenzie Andrew Bell Classification: A registered charge Outstanding
24 June 2014	Delivered on: 1 July 2014 Persons entitled: David Philip Miller Classification: A registered charge Outstanding
27 June 2016	Delivered on: 1 July 2016 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding
27 June 2016	Delivered on: 1 July 2016 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding
27 June 2016	Delivered on: 1 July 2016 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding
27 June 2016	Delivered on: 1 July 2016 Persons entitled: Raymond Saul Davidson Classification: A registered charge Outstanding
27 June 2016	Delivered on: 1 July 2016 Persons entitled: Gavin Mckenzie Andrew Bell Classification: A registered charge Outstanding
27 June 2016	Delivered on: 1 July 2016 Persons entitled: David Philip Miller Classification: A registered charge Outstanding
21 January 2010	Delivered on: 23 January 2010 Satisfied on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and bartfields business services LLP to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 February 2009	Delivered on: 24 February 2009 Satisfied on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
2 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
1 July 2016	Registration of charge 012480470013, created on 27 June 2016 (18 pages)
1 July 2016	Registration of charge 012480470012, created on 27 June 2016 (18 pages)
1 July 2016	Registration of charge 012480470010, created on 27 June 2016 (18 pages)
1 July 2016	Registration of charge 012480470015, created on 27 June 2016 (19 pages)
1 July 2016	Registration of charge 012480470011, created on 27 June 2016 (18 pages)
1 July 2016	Registration of charge 012480470014, created on 27 June 2016 (18 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
27 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 42,015 (10 pages)
13 May 2015	Satisfaction of charge 1 in full (1 page)
13 May 2015	Satisfaction of charge 2 in full (1 page)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
26 January 2015	Registration of charge 012480470009, created on 22 January 2015 (5 pages)
9 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House 8 Victoria Road Leeds LS6 1PF on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House 8 Victoria Road Leeds LS6 1PF on 9 December 2014 (1 page)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 42,015 (10 pages)
1 July 2014	Registration of charge 012480470004 (20 pages)
1 July 2014	Registration of charge 012480470007 (28 pages)
1 July 2014	Registration of charge 012480470006 (20 pages)
1 July 2014	Registration of charge 012480470003 (20 pages)
1 July 2014	Registration of charge 012480470005 (20 pages)
1 July 2014	Registration of charge 012480470008 (21 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 42,015 (10 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
19 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (10 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (10 pages)
8 July 2011	Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (10 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 January 2010	Director's details changed for Paul Frederick Goddard on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Gavin Mckenzie Andrew Bell on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Martin Gibson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for David Philip Miller on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Raymond Saul Davidson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mark Lowell on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (9 pages)
11 January 2010	Director's details changed for Mr Gavin Mckenzie Andrew Bell on 11 January 2010 (2 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (10 pages)
29 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 December 2008	Return made up to 18/10/08; full list of members (8 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
9 January 2008	Return made up to 18/10/07; no change of members (10 pages)
6 December 2007	Nc dec already adjusted 01/11/07 (1 page)
6 December 2007	Â£ ic 50000/42015 01/11/07 Â£ sr [email protected]=7985 (2 pages)
26 November 2007	Resolutions RES13 ‐ Agreement 21/09/07 (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
7 November 2006	Return made up to 18/10/06; full list of members (11 pages)
7 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 May 2005	New director appointed (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
26 October 2004	Return made up to 18/10/04; full list of members (10 pages)
10 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
27 October 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
17 January 2003	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 November 2002	Ad 31/10/02--------- Â£ si [email protected]=2250 Â£ ic 4865/7115 (4 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
15 October 2002	Memorandum and Articles of Association (4 pages)
14 October 2002	Nc inc already adjusted 30/09/02 (1 page)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2002	Ad 30/09/02--------- Â£ si [email protected]=4765 Â£ ic 100/4865 (2 pages)
1 October 2002	Company name changed alken colpage LIMITED\certificate issued on 01/10/02 (2 pages)
1 October 2002	Company name changed\certificate issued on 01/10/02 (2 pages)
23 April 2002	Director's particulars changed (1 page)
29 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
27 October 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 November 2000	Return made up to 06/11/00; full list of members (8 pages)
21 November 1999	Return made up to 16/11/99; full list of members (8 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 May 1999	Director resigned (1 page)
22 January 1999	Return made up to 16/11/98; full list of members (8 pages)
9 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 January 1998	Return made up to 16/11/97; full list of members 363(287) ‐ Registered office changed on 12/01/98 363(288) ‐ Director's particulars changed (8 pages)
27 August 1997	Director resigned (1 page)
15 August 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
16 January 1997	Full accounts made up to 30 April 1996 (13 pages)
18 December 1996	Return made up to 16/11/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 November 1995	Return made up to 16/11/95; no change of members (6 pages)
9 March 1976	Certificate of incorporation (1 page)

Burley House Leeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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