Burgess Marine Limited
Company Profile
dissolved
UnknownBurgess Marine Limited
05675410•Private Limited With Share Capital
Level 12 Thames Tower, Station Road, Reading, RG11LX
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Incorporated
13/01/2006
Company Age
20 years
Directors
5
Employees
—
SIC Code
30110
Risk
not scored
Company Overview
Registration, classification & business activity
Burgess Marine Limited (05675410) is a private limited with share capital incorporated on 13/01/2006 (20 years old) and registered in reading, RG11LX. The company operates under SIC code 30110 - building of ships and floating structures.
Private Limited With Share Capital
SIC: 30110
Unknown
Incorporated 13/01/2006
RG11LX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-03-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:12-12-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-12-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-01-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-07-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-02-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-01-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:25-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Mortgage
Date:11-02-2006
Legacy
Category:Mortgage
Date:11-02-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Mortgage
Date:02-02-2006
Incorporation Company
Category:Incorporation
Date:13-01-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2017
Filing Date24/12/2016
Latest Accounts31/03/2016
Trading Addresses
Channel View Road, Dover, Kent, CT179TP
Level 12 Thames Tower, Station Road, Reading, Berkshire Rg1 1Lx, RG11LXRegistered
Related Companies
9
Contact
Level 12 Thames Tower, Station Road, Reading, RG11LX