BKT Developments Limited

Company Name	BKT Developments Limited
Company Status	Dissolved
Company Number	06483782
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 3 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Roland Edward Burgess
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-On-Tyne Tyne And Wear NE21 5TR

Director Name	Mr Terrence Knox
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-On-Tyne Tyne And Wear NE21 5TR

Secretary Name	Mr William Roland Edward Burgess
Nationality	British
Status	Closed
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-On-Tyne Tyne And Wear NE21 5TR

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	norlandburgess.co.uk
Email address	[email protected]

Location

Registered Address	Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-On-Tyne Tyne And Wear NE21 5TR
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

100 at £1	Roland Burgess LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£182,117
Current Liabilities	£523,490

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

31 March 2008	Delivered on: 19 April 2008 Persons entitled: Barclays 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: Castle hill farm, castle hill, wylam. Outstanding
5 March 2008	Delivered on: 13 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Outstanding

31 March 2008

Delivered on: 19 April 2008
Persons entitled: Barclays 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: Castle hill farm, castle hill, wylam.
Outstanding

5 March 2008

Delivered on: 13 March 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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.
Outstanding

Filing History

4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Director's details changed for Mr Terrence Knox on 1 February 2014 (2 pages)
23 February 2015	Director's details changed for Mr Terrence Knox on 1 February 2014 (2 pages)
29 October 2014	Registered office address changed from 93-105 St James Boulevard Newcastle upon Tyne NE1 4BW to Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-on-Tyne Tyne and Wear NE21 5TR on 29 October 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
25 November 2011	Secretary's details changed for Mr William Roland Edward Burgess on 25 November 2011 (1 page)
25 November 2011	Director's details changed for Mr William Roland Edward Burgess on 25 November 2011 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 January 2010	Director's details changed for Mr Terrence Knox on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Terrence Knox on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Return made up to 25/01/09; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 November 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
19 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 March 2008	Appointment terminate, director and secretary corporate legal LTD logged form (1 page)
10 March 2008	Appointment terminate, secretary sean stephen kelly logged form (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New secretary appointed;new director appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Director resigned (1 page)
25 January 2008	Incorporation (9 pages)