Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > BURATTI GROUP HOLDINGS LIMITED
Company Information for BURATTI GROUP HOLDINGS LIMITED
STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9SZ,
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Company Registration Number
 03641641 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Buratti Group Holdings Ltd
BURATTI GROUP HOLDINGS LIMITED was founded on 1998-10-01 and had its registered office in Stratford-upon-avon. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURATTI GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| STRATFORD-UPON-AVON WARWICKSHIRE CV37 9SZ Other companies in ST21 | |
Filing Information
| Company Number | 03641641 | |
|---|---|---|
| Date formed | 1998-10-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-17 22:53:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURATTI GROUP HOLDINGS LIMITED
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Companies with same name BURATTI GROUP HOLDINGS LIMITED
The following companies were found which have the same name as BURATTI GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BURATTI GROUP HOLDINGS LIMITED | Glen Yeat Evesham Road Dodwell Stratford-Upon-Avon WARWICKSHIRE CV37 9SZ | Active | Company formed on the 2007-02-23 |
Company Officers of BURATTI GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN BURATTI |
||
ANGELO BURATTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE THELMA TIMMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME OFFICE HOMES HOH LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-08-05 | |
| BURATTI GROUP HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
| HATTON MANOR DEVELOPMENTS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2018-03-20 | |
| THE HATTON PRESERVATION COMPANY LIMITED | Director | 2003-04-01 | CURRENT | 2002-05-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM HISTORIC HATTON MANOR HATTON COTES HEATH STAFFORD STAFFORDSHIRE ST21 6SD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM HISTORIC HATTON MANOR HATTON STONE STAFFORDSHIRE ST21 6SD | |
| AR01 | 01/10/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO BURATTI / 01/10/2009 | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO BURATTI / 19/03/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/11/07 | |
| 363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: HANCOX ALCESTER ROAD PORTWAY BIRMINGHAM WEST MIDLANDS B48 7JA | |
| 88(2)R | AD 01/10/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BURATTI GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against BURATTI GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 103,740 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 103,740 |
| Other Creditors Due Within One Year | 2012-07-01 | £ 103,740 |
| Other Creditors Due Within One Year | 2011-07-01 | £ 103,515 |
| Trade Creditors Within One Year | 2011-07-01 | £ 225 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURATTI GROUP HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Current Assets | 2012-07-01 | £ 102,000 |
| Current Assets | 2011-07-01 | £ 102,000 |
| Debtors | 2012-07-01 | £ 102,000 |
| Debtors | 2011-07-01 | £ 102,000 |
| Fixed Assets | 2012-07-01 | £ 100 |
| Fixed Assets | 2011-07-01 | £ 100 |
| Other Debtors | 2012-07-01 | £ 102,000 |
| Other Debtors | 2011-07-01 | £ 102,000 |
| Shareholder Funds | 2012-07-01 | £ 1,640 |
| Shareholder Funds | 2011-07-01 | £ 1,640 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BURATTI GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURATTI GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BURATTI GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BURATTI GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURATTI GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BURATTI GROUP HOLDINGS LIMITED | Event Date | 2009-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURATTI GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURATTI GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode CV37 9SZ