BURNHILL LAND INVESTMENTS LIMITED - Buying & sell own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Burnhill Land Investments Ltd

BURNHILL LAND INVESTMENTS LIMITED was founded on 2006-06-01 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Burnhill Land Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BURNHILL LAND INVESTMENTS LIMITED

Legal Registered Office

1 Beauchamp Court
10 Victors Way
Barnet
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5

Previous Names

BURNHILL METAL TRADING LIMITED

30/11/2006

Filing Information

Company Number		05834947
Company ID Number		05834947
Date formed		2006-06-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2009-06-30
Account next due		30/09/2011
Latest return		01/06/2011
Return next due		29/06/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-04-12 12:03:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHILL LAND INVESTMENTS LIMITED

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Company Officers of BURNHILL LAND INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES WILLIAM MURPHY	Director	2008-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID EVANS	Company Secretary	2008-06-25	2009-10-05
SOMERTON CONSULTANCY LTD	Company Secretary	2006-06-01	2008-06-25
STEPHEN PETER MAY	Director	2006-06-01	2008-06-25
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2006-06-01	2006-06-01
WILDMAN & BATTELL LIMITED	Nominated Director	2006-06-01	2006-06-01

More director information

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
2023-04-12		Final Gazette dissolved via compulsory strike-off
2023-01-12		Compulsory liquidation. Final meeting
2022-10-24	WU07	Compulsory liquidation winding up progress report
2021-11-02	WU07	Compulsory liquidation winding up progress report
2020-11-03	WU07	Compulsory liquidation winding up progress report
2019-10-25	WU07	Compulsory liquidation winding up progress report
2018-11-06	WU07	Compulsory liquidation winding up progress report
2017-11-06	WU07	Compulsory liquidation winding up progress report
2016-11-03	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bbd 20/08/2016
2015-10-02	LIQ MISC	INSOLVENCY:Progress report ends 20/08/2015
2015-02-13	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator
2015-02-13	4.31	Compulsory liquidaton liquidator appointment
2015-02-13	COCOMP	ORDER OF COURT TO WIND UP
2015-02-13	COCOMP	ORDER OF COURT TO WIND UP
2014-10-08	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/08/2014
2013-10-04	COCOMP	Compulsory winding up order
2012-10-18	4.68	Liquidators' statement of receipts and payments to 2012-08-09
2011-08-19	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-08-19	600	Appointment of a voluntary liquidator
2011-08-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/11 FROM 9 Perseverance Works Kingsland Road London E2 8DD
2011-06-21	LATEST SOC	21/06/11 STATEMENT OF CAPITAL;GBP 2
2011-06-21	AR01	01/06/11 ANNUAL RETURN FULL LIST
2010-07-14	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-07-14	AD03	Register(s) moved to registered inspection location
2010-07-14	AD02	Register inspection address has been changed
2010-07-10	DISS40	Compulsory strike-off action has been discontinued
2010-07-08	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-04-14	AA01	Current accounting period extended from 30/06/10 TO 31/12/10
2009-10-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID EVANS
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MURPHY / 05/10/2009
2009-07-15	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-06-10	DISS40	DISS40 (DISS40(SOAD))
2009-06-09	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2009-06-09	353	LOCATION OF REGISTER OF MEMBERS
2009-06-09	190	LOCATION OF DEBENTURE REGISTER
2009-05-19	GAZ1	FIRST GAZETTE
2008-10-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-08-13	288a	SECRETARY APPOINTED DAVID EVANS
2008-08-08	288b	APPOINTMENT TERMINATE, DIRECTOR TRACY JOHN BUCKLAND LOGGED FORM
2008-08-07	288a	DIRECTOR APPOINTED JAMES WILLIAM MURPHY
2008-08-07	288b	APPOINTMENT TERMINATED SECRETARY SOMERTON CONSULTANCY LTD
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN MAY
2007-09-18	363s	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/07 FROM: BURNHILL BUSINESS CENTRE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA
2006-11-30	CERTNM	COMPANY NAME CHANGED BURNHILL METAL TRADING LIMITED CERTIFICATE ISSUED ON 30/11/06
2006-06-12	288a	NEW SECRETARY APPOINTED
2006-06-12	288b	DIRECTOR RESIGNED
2006-06-12	288a	NEW DIRECTOR APPOINTED
2006-06-12	288b	SECRETARY RESIGNED
2006-06-01	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

7012 - Buying & sell own real estate

Licences & Regulatory approval

We could not find any licences issued to BURNHILL LAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-08-23
Petitions to Wind Up (Companies)	2012-07-23
Proposal to Strike Off	2010-06-29
Proposal to Strike Off	2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against BURNHILL LAND INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURNHILL LAND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	8.48	95
MortgagesNumMortOutstanding	6.02	90
MortgagesNumMortPartSatisfied	0.02	5
MortgagesNumMortSatisfied	2.44	9

This shows the max and average number of mortgages for companies with the same SIC code of 7012 - Buying & sell own real estate

Intangible Assets

Patents

We have not found any records of BURNHILL LAND INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURNHILL LAND INVESTMENTS LIMITED

Trademarks

We have not found any records of BURNHILL LAND INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURNHILL LAND INVESTMENTS 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 (7012 - Buying & sell own real estate) as BURNHILL LAND INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURNHILL LAND INVESTMENTS 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	Winding-Up Orders
Defending party	BURNHILL LAND INVESTMENTS LIMITED	Event Date	2013-08-07
In the High Court Of Justice case number 005287 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :

Initiating party	SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS	Event Type	Petitions to Wind Up (Companies)
Defending party	BURNHILL LAND INVESTMENTS LIMITED	Event Date	2012-06-27
In the High Court of Justice (Chancery Division) Companies Court case number 5287 A Petition to wind up the above-named Company of 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ , on 27 June 2012 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , 21 Bloomsbury Street, London WC1B 3QW , will be heard at the Royal Courts of Justice, Companies Court, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 August 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 21 August 2012 . The Petitioners Solicitor is Wragge & Co LLP , 55 Colmore Row, Birmingham B3 2AS , telephone 0870 903 1000 , email tim_ward@wragge.com . (Ref 2063252/DDG/TJW1.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BURNHILL LAND INVESTMENTS LIMITED	Event Date	2010-06-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	BURNHILL LAND INVESTMENTS LIMITED	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURNHILL LAND INVESTMENTS 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 BURNHILL LAND INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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