| Company Name | Burger Three Ltd |
|---|---|
| Director | Evan Joseph Wells |
| Company Status | Liquidation |
| Company Number | 10519532 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Evan Joseph Wells |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 May 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU |
| Director Name | Ms Alison Jane Davies |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Next Accounts Due | 9 September 2018 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2018 (5 years, 9 months ago) |
|---|---|
| Next Return Due | 24 July 2019 (overdue) |
Filing History
| 12 January 2023 | Liquidators' statement of receipts and payments to 19 December 2022 (12 pages) |
|---|---|
| 19 March 2022 | Liquidators' statement of receipts and payments to 19 December 2021 (12 pages) |
| 25 February 2021 | Liquidators' statement of receipts and payments to 19 December 2020 (12 pages) |
| 5 February 2020 | Liquidators' statement of receipts and payments to 19 December 2019 (12 pages) |
| 13 March 2019 | Statement of affairs (10 pages) |
| 21 January 2019 | Resolutions
|
| 21 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 22 May 2018 | Termination of appointment of Alison Jane Davies as a director on 9 May 2018 (1 page) |
| 22 May 2018 | Cessation of Alison Jane Davies as a person with significant control on 9 May 2018 (1 page) |
| 22 May 2018 | Appointment of Evan Joseph Wells as a director on 9 May 2018 (2 pages) |
| 22 May 2018 | Notification of Evan Joseph Wells as a person with significant control on 9 May 2018 (2 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 December 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 8 December 2017 (1 page) |
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|