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Company Information for

BURCOTE WIND 7 LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK5,

Company Registration Number

07299474

Private Limited Company

Dissolved

Dissolved 2017-03-28

Company Overview

About Burcote Wind 7 Ltd

BURCOTE WIND 7 LIMITED was founded on 2010-06-29 and had its registered office in Milton Keynes. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BURCOTE WIND 7 LIMITED

MILTON KEYNES BUCKINGHAMSHIRE

Filing Information

Company Number		07299474
Date formed		2010-06-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-03-28
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

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Company Officers of BURCOTE WIND 7 LIMITED

Current Directors

Officer	Role	Date Appointed
EMW SECRETARIES LIMITED	Company Secretary	2010-11-01
GRAHAM MARTIN BROWN	Director	2010-11-01
BERNARD JOHN DALE	Director	2012-08-10
LARRY JOHN HANNAM	Director	2010-11-01
JOHN ALEXANDER RITCHIE	Director	2010-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN STEVENSON	Director	2011-06-15	2014-12-11
ANDREW KIRTON TAYLOR	Director	2012-08-10	2014-01-31
MICHAEL ROGER HEWITT	Director	2010-11-01	2012-02-13
HOTBED DIRECTORS ONE LIMITED	Director	2011-11-08	2012-02-03
RUSSELL CHARLES POPE	Director	2011-06-15	2011-09-19
ALISON HAMMOND	Director	2010-11-01	2011-06-15
GARY JOHN ROBINS	Director	2010-11-01	2011-04-17
HBJGW SECRETARIAL SUPPORT LIMITED	Company Secretary	2010-06-29	2010-11-01
HBJGW INCORPORATIONS LIMITED	Director	2010-06-29	2010-11-01
MICHAEL JAMES WARD	Director	2010-06-29	2010-11-01

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EMW SECRETARIES LIMITED	CEP CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	CEP ARCHITECTURAL FACADES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active
EMW SECRETARIES LIMITED	CEP ARCHITECTURAL PANELS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	CHANCERY INVESTMENT PARTNERS LIMITED	Company Secretary	2013-09-11	CURRENT	2013-09-11	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	SBP DORMANT 4 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	SYSTEM BUILDING PRODUCTS LIMITED	Company Secretary	2012-08-13	CURRENT	2012-08-13	Active
EMW SECRETARIES LIMITED	SBP DORMANT 3 LIMITED	Company Secretary	2012-08-09	CURRENT	2012-08-09	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	LIPCO ENGINEERING (NORTHERN) LIMITED	Company Secretary	2012-07-27	CURRENT	1943-07-24	Liquidation
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EMW SECRETARIES LIMITED	GUILDFORD (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HIGH WYCOMBE (NSD) LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	VISKU SOLUTIONS LIMITED	Company Secretary	2011-07-28	CURRENT	2011-07-28	Active
EMW SECRETARIES LIMITED	HOTBED CAMBERLEY PI LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Liquidation
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EMW SECRETARIES LIMITED	ABG PROJECTS & SERVICES LIMITED	Company Secretary	2011-04-15	CURRENT	2003-10-21	Active
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EMW SECRETARIES LIMITED	CLASSIC LEISURE (NORTHERN) LIMITED	Company Secretary	2011-03-04	CURRENT	1991-02-08	Active
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EMW SECRETARIES LIMITED	MERKUR SLOTS UK LIMITED	Company Secretary	2011-03-04	CURRENT	1972-01-14	Active
EMW SECRETARIES LIMITED	B & S DEVELOPMENTS LIMITED	Company Secretary	2011-02-09	CURRENT	2011-02-09	Active
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EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL INVESTMENTS LIMITED	Company Secretary	2010-10-28	CURRENT	2010-10-28	Active
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
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EMW SECRETARIES LIMITED	ABCES (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCK (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCL (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCWM (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-09-09
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EMW SECRETARIES LIMITED	MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED	Company Secretary	2010-05-18	CURRENT	1987-01-30	Active
EMW SECRETARIES LIMITED	MAYFAIR ACQUISITIONCO LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Active
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EMW SECRETARIES LIMITED	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 1) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 2) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Dissolved 2014-11-14
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2015-08-21
EMW SECRETARIES LIMITED	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	BARWOOD LAND LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2017-09-19
EMW SECRETARIES LIMITED	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP2) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP1) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	DAYLAY FOODS LIMITED	Company Secretary	2006-05-23	CURRENT	1999-06-18	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	GOLDENLAY LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	DELL FOODS (CHILLED PRODUCTS) LTD	Company Secretary	2006-05-23	CURRENT	1996-09-17	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	EGG FARMS LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	MICHAEL J KENT MANAGEMENT LIMITED	Company Secretary	2006-05-10	CURRENT	1996-04-11	Dissolved 2016-08-16
EMW SECRETARIES LIMITED	DOMINION BIERRUM LIMITED	Company Secretary	2006-05-10	CURRENT	2003-05-20	Active
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP1) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP2) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	EURO TOWERS LTD.	Company Secretary	2005-08-05	CURRENT	1991-10-15	Active
EMW SECRETARIES LIMITED	BARWOOD LIMITED	Company Secretary	2005-02-28	CURRENT	1995-11-08	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	COGNITA HOLDINGS LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	ST NICHOLAS PREPARATORY SCHOOL LIMITED	Company Secretary	2005-02-07	CURRENT	1998-08-26	Active
EMW SECRETARIES LIMITED	COGNITA LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	EMW NOMINEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
EMW SECRETARIES LIMITED	VIEWTONE TRUSTEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
GRAHAM MARTIN BROWN	GROWTHDECK LIMITED	Director	2017-01-01	CURRENT	2015-09-30	Active
GRAHAM MARTIN BROWN	COMMORE LAND COMPANY LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active
GRAHAM MARTIN BROWN	HARELAW WOODLANDS LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active - Proposal to Strike off
GRAHAM MARTIN BROWN	BMM ENERGY SOLUTIONS LTD	Director	2016-09-06	CURRENT	2013-10-24	Active
GRAHAM MARTIN BROWN	HARELAW WIND TURBINE LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active
GRAHAM MARTIN BROWN	BURCOTE (WHINBRAE) LIMITED	Director	2014-02-07	CURRENT	2013-05-10	Dissolved 2014-10-21
GRAHAM MARTIN BROWN	BURCOTE (KNOWETOP) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2014-10-21
GRAHAM MARTIN BROWN	BURCOTE (MULDRON) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2016-01-26
GRAHAM MARTIN BROWN	BURCOTE WIND 14 LIMITED	Director	2013-03-07	CURRENT	2012-06-14	Dissolved 2016-02-09
GRAHAM MARTIN BROWN	BURCOTE WIND 15 LIMITED	Director	2013-03-07	CURRENT	2012-06-14	Dissolved 2016-02-09
GRAHAM MARTIN BROWN	BURCOTE WIND 16 LIMITED	Director	2013-03-07	CURRENT	2012-06-14	Dissolved 2016-02-09
GRAHAM MARTIN BROWN	BURCOTE (NETHERFAULD) LIMITED	Director	2013-03-07	CURRENT	2012-11-30	Dissolved 2016-02-02
GRAHAM MARTIN BROWN	BURCOTE WIND 12 LIMITED	Director	2013-03-07	CURRENT	2012-04-14	Dissolved 2016-02-09
GRAHAM MARTIN BROWN	BURCOTE GENERAL PARTNER II LIMITED	Director	2013-02-19	CURRENT	2013-01-31	Dissolved 2016-06-21
GRAHAM MARTIN BROWN	BURCOTE WIND ENERGY LIMITED	Director	2013-02-19	CURRENT	2013-02-15	Dissolved 2016-06-28
GRAHAM MARTIN BROWN	BURCOTE (THREEPLAND) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
GRAHAM MARTIN BROWN	BURCOTE (CLADENCE) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
GRAHAM MARTIN BROWN	BURCOTE (FEOCH) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2016-08-16
GRAHAM MARTIN BROWN	FERGUS WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2014-05-06
GRAHAM MARTIN BROWN	BEINN NA FAIRE WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2014-05-06
GRAHAM MARTIN BROWN	LEPHIN WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
GRAHAM MARTIN BROWN	BURCOTE RENEWABLES LIMITED	Director	2010-06-29	CURRENT	2010-06-02	Dissolved 2017-03-21
GRAHAM MARTIN BROWN	MEIKLETON WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
GRAHAM MARTIN BROWN	BLAIR WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
GRAHAM MARTIN BROWN	BENSHINNIE WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
GRAHAM MARTIN BROWN	RIGGHILL WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Active
GRAHAM MARTIN BROWN	BURCOTE GENERAL PARTNER LIMITED	Director	2009-03-17	CURRENT	2009-02-16	Active
GRAHAM MARTIN BROWN	BURCOTE WIND LIMITED	Director	2009-03-06	CURRENT	2008-09-30	Active
GRAHAM MARTIN BROWN	BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED	Director	2006-02-10	CURRENT	2004-05-24	Active
BERNARD JOHN DALE	EARTHMILL LTD	Director	2018-03-26	CURRENT	2009-03-12	Active
BERNARD JOHN DALE	HEL GROUP LIMITED	Director	2018-03-23	CURRENT	2017-10-26	Active
BERNARD JOHN DALE	ENSCO 1012 LIMITED	Director	2013-09-19	CURRENT	2013-09-13	Dissolved 2015-02-24
BERNARD JOHN DALE	CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Dissolved 2017-11-14
BERNARD JOHN DALE	CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
BERNARD JOHN DALE	CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-06-28
BERNARD JOHN DALE	CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
BERNARD JOHN DALE	CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED	Director	2012-09-17	CURRENT	2012-09-14	Dissolved 2015-11-17
BERNARD JOHN DALE	CONNECTION CAPITAL CARRIED INTEREST LIMITED	Director	2012-09-11	CURRENT	2012-09-07	Active
BERNARD JOHN DALE	FERGUS WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2014-05-06
BERNARD JOHN DALE	BEINN NA FAIRE WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2014-05-06
BERNARD JOHN DALE	MEIKLETON WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
BERNARD JOHN DALE	LEPHIN WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2017-03-28
BERNARD JOHN DALE	BLAIR WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
BERNARD JOHN DALE	BENSHINNIE WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
BERNARD JOHN DALE	BURCOTE WIND LIMITED	Director	2012-08-10	CURRENT	2008-09-30	Active
BERNARD JOHN DALE	RIGGHILL WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Active
BERNARD JOHN DALE	CONNECTION CAPITAL FUND MANAGERS LIMITED	Director	2012-02-22	CURRENT	2003-11-17	Liquidation
BERNARD JOHN DALE	HOTBED PRIVATE EQUITY INVESTMENTS LIMITED	Director	2012-02-03	CURRENT	2008-04-02	Active
BERNARD JOHN DALE	HOTBED GENERAL PARTNER LIMITED	Director	2012-02-03	CURRENT	2005-12-20	Active
BERNARD JOHN DALE	HOTBED NOMINEES LIMITED	Director	2012-02-03	CURRENT	2006-01-13	Active
LARRY JOHN HANNAM	BURCOTE (WHINBRAE) LIMITED	Director	2014-02-07	CURRENT	2013-05-10	Dissolved 2014-10-21
LARRY JOHN HANNAM	BURCOTE (KNOWETOP) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2014-10-21
LARRY JOHN HANNAM	BURCOTE (MULDRON) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2016-01-26
LARRY JOHN HANNAM	BURCOTE (NETHERFAULD) LIMITED	Director	2013-03-07	CURRENT	2012-11-30	Dissolved 2016-02-02
LARRY JOHN HANNAM	BURCOTE (THREEPLAND) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
LARRY JOHN HANNAM	BURCOTE (CLADENCE) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
LARRY JOHN HANNAM	BURCOTE (FEOCH) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2016-08-16
LARRY JOHN HANNAM	WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED	Director	2010-11-12	CURRENT	2007-09-17	Active
LARRY JOHN HANNAM	FERGUS WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2014-05-06
LARRY JOHN HANNAM	BEINN NA FAIRE WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2014-05-06
LARRY JOHN HANNAM	LEPHIN WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
LARRY JOHN HANNAM	BURCOTE RENEWABLES LIMITED	Director	2010-06-29	CURRENT	2010-06-02	Dissolved 2017-03-21
LARRY JOHN HANNAM	DORUM ASSOCIATES LIMITED	Director	2010-06-17	CURRENT	2004-11-04	Active
LARRY JOHN HANNAM	MEIKLETON WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
LARRY JOHN HANNAM	BLAIR WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
LARRY JOHN HANNAM	BENSHINNIE WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
LARRY JOHN HANNAM	BURCOTE GENERAL PARTNER LIMITED	Director	2009-03-17	CURRENT	2009-02-16	Active
LARRY JOHN HANNAM	BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED	Director	2005-01-09	CURRENT	2004-05-24	Active
JOHN ALEXANDER RITCHIE	BURCOTE (WHINBRAE) LIMITED	Director	2014-02-07	CURRENT	2013-05-10	Dissolved 2014-10-21
JOHN ALEXANDER RITCHIE	BURCOTE (MULDRON) LIMITED	Director	2013-07-05	CURRENT	2013-06-06	Dissolved 2016-01-26
JOHN ALEXANDER RITCHIE	BURCOTE (NETHERFAULD) LIMITED	Director	2013-03-07	CURRENT	2012-11-30	Dissolved 2016-02-02
JOHN ALEXANDER RITCHIE	BURCOTE GENERAL PARTNER II LIMITED	Director	2013-02-19	CURRENT	2013-01-31	Dissolved 2016-06-21
JOHN ALEXANDER RITCHIE	BURCOTE (THREEPLAND) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
JOHN ALEXANDER RITCHIE	BURCOTE (CLADENCE) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2014-10-21
JOHN ALEXANDER RITCHIE	BURCOTE (FEOCH) LIMITED	Director	2012-12-22	CURRENT	2012-12-13	Dissolved 2016-08-16
JOHN ALEXANDER RITCHIE	FERGUS WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2014-05-06
JOHN ALEXANDER RITCHIE	BEINN NA FAIRE WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2014-05-06
JOHN ALEXANDER RITCHIE	LEPHIN WIND FARM LIMITED	Director	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE	BURCOTE RENEWABLES LIMITED	Director	2010-06-29	CURRENT	2010-06-02	Dissolved 2017-03-21
JOHN ALEXANDER RITCHIE	MEIKLETON WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE	BLAIR WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE	BENSHINNIE WIND FARM LIMITED	Director	2009-04-27	CURRENT	2009-03-18	Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE	BURCOTE GENERAL PARTNER LIMITED	Director	2009-03-17	CURRENT	2009-02-16	Active
JOHN ALEXANDER RITCHIE	BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED	Director	2005-03-07	CURRENT	2004-05-24	Active

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
2017-03-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-03	DS01	APPLICATION FOR STRIKING-OFF
2016-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072994740002
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14	AR01	29/06/16 FULL LIST
2016-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 06/06/2016
2015-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29	AR01	29/06/15 FULL LIST
2015-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STEVENSON
2014-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30	AR01	29/06/14 FULL LIST
2014-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2014-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072994740002
2013-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 30/09/2013
2013-07-23	AR01	29/06/13 FULL LIST
2012-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-10	AP01	DIRECTOR APPOINTED MR BERNARD JOHN DALE
2012-08-10	AP01	DIRECTOR APPOINTED MR ANDREW KIRTON TAYLOR
2012-08-09	AR01	29/06/12 FULL LIST
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT
2012-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENSON / 01/05/2012
2012-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE
2012-01-31	AP02	CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS ONE LIMITED
2011-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-29	AP01	DIRECTOR APPOINTED ALAN STEVENSON
2011-08-11	AP01	DIRECTOR APPOINTED RUSSELL CHARLES POPE
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON HAMMOND
2011-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-26	AR01	29/06/11 FULL LIST
2011-07-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-12	AD02	SAIL ADDRESS CREATED
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HEWITT / 22/11/2010
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOHN HANNAM / 22/11/2010
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BROWN / 22/11/2010
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER RITCHIE / 22/11/2010
2010-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2010-11-04	AA01	CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED
2010-11-04	AP04	CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2010-11-04	AP01	DIRECTOR APPOINTED GARY JOHN ROBINS
2010-11-04	AP01	DIRECTOR APPOINTED MICHAEL ROGER HEWITT
2010-11-04	AP01	DIRECTOR APPOINTED ALISON HAMMOND
2010-11-04	AP01	DIRECTOR APPOINTED MR LARRY JOHN HANNAM
2010-11-04	AP01	DIRECTOR APPOINTED JOHN ALEXANDER RITCHIE
2010-11-04	AP01	DIRECTOR APPOINTED GRAHAM MARTIN BROWN
2010-11-04	SH01	01/11/10 STATEMENT OF CAPITAL GBP 1
2010-06-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BURCOTE WIND 7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURCOTE WIND 7 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-08	Satisfied	HOTBED PORTFOLIO MANAGERS LLP
GUARANTEE & DEBENTURE	2011-07-27	Satisfied	HOTBED LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 BURCOTE WIND 7 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 2
Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURCOTE WIND 7 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURCOTE WIND 7 LIMITED

Trademarks

We have not found any records of BURCOTE WIND 7 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURCOTE WIND 7 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 (99999 - Dormant Company) as BURCOTE WIND 7 LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BURCOTE WIND 7 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURCOTE WIND 7 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 BURCOTE WIND 7 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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