| Company Name | Burntwood Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07709306 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Name | Burnt Wood Property Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Phillip Allan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Arcade Front Street Tynemouth Tyne And Wear NE30 4BS |
Location
| Registered Address | 4 The Arcade Front Street Tynemouth Tyne And Wear NE30 4BS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Phillip Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £504,313 |
| Gross Profit | £192,077 |
| Net Worth | £230,059 |
| Cash | £178,211 |
| Current Liabilities | £64,031 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2019 | Application to strike the company off the register (3 pages) |
| 20 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 12 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 26 October 2016 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 26 October 2016 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 21 March 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 17 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Mr Phillip Allan on 3 April 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Mr Phillip Allan on 3 April 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Mr Phillip Allan on 3 April 2015 (2 pages) |
| 28 April 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 28 April 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 4 August 2014 | Registered office address changed from 80 Friars Wharf Gateshead NE10 0QX England to 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS on 4 August 2014 (1 page) |
| 4 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Registered office address changed from 80 Friars Wharf Gateshead NE10 0QX England to 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 80 Friars Wharf Gateshead NE10 0QX England to 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS on 4 August 2014 (1 page) |
| 4 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 3 August 2014 | Director's details changed for Mr Phillip Allan on 10 February 2014 (2 pages) |
| 3 August 2014 | Director's details changed for Mr Phillip Allan on 10 February 2014 (2 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 7 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 24 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 2 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 2 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 4 August 2011 | Company name changed burnt wood property services LIMITED\certificate issued on 04/08/11
|
| 4 August 2011 | Company name changed burnt wood property services LIMITED\certificate issued on 04/08/11
|
| 18 July 2011 | Incorporation (20 pages) |
| 18 July 2011 | Incorporation (20 pages) |