Alan Burke Developments Limited

Company Registration Number: 02440942

Company registered in England and Wales

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Alan Burke Developments Limited is a Private Company Limited by Shares first registered on 8 November 1989. Its current registered address is in Leeds.

Registered Address

4 CARLTON COURT
BROWN LANE WEST
LEEDS
LS12 6LT

There are 118 companies currently registered at this postcode, including this one.

All companies at LS12 6LT

Registration Data

Company Number

02440942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2005

Accounts Next Due

31 March 2007

Returns Last Made Up

30 April 2006

Returns Next Due

28 May 2007

Mortgages

16 in total
4 outstanding
12 satisfied

Financial Summary

2005
Fixed Assets £1,492,308
Current Assets £1,050,573
of which Cash £14,352
Total Assets £2,542,881
Current Liabilities £1,172,314
Net Current Assets £-121,741
Total Net Worth £1,370,567

Previous Names

No previous names

Company Officers

  • BURKE, Alan

    Secretary

     

    Chainbridge The Carrs
    Ruswarp
    Whitby
    North Yorkshire
    YO21 1RL

  • BURKE, Alan

    Director

     

    Nationality: British

    Occupation: Developer

    Month of birth: March 1952

    Chainbridge The Carrs
    Ruswarp
    Whitby
    North Yorkshire
    YO21 1RL

  • FLETCHER, Debra Jayne

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1971

    22 Rose Avenue
    Whitby
    North Yorkshire
    YO21 3JA

  • BURKE, Glyniss

    Director

    Appointed on 19 August 1994

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    The Chainbridge
    The Carrs Ruswarp
    Whitby
    North Yorkshire
    YO21 1RL

  • TAYLOR, John Tobias

    Director

    Resigned on 19 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Daneholm East Row
    Sandsend
    Whitby
    North Yorkshire
    YO21 3SU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2014 Registered office address changed from C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: A3C9SI7J. Transaction: MzEwNDA3Njk4NGFkaXF6a2N4.

  2. 17 September 2009 Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP [View PDF]

    Category: Address. Type: 287. Barcode: P43SGDCT. Transaction: MjA0MTUyMzgyMWFkaXF6a2N4.

  3. 27 November 2007 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE4ODY3ODYyMmFkaXF6a2N4.

  4. 27 November 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4ODY3OTM2NWFkaXF6a2N4.

  5. 19 November 2007 Registered office changed on 19/11/07 from: c/o wasley chapman & co 3-5 victoria square whitby north yorkshire YO21 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ4MjQwNGFkaXF6a2N4.

  6. 16 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4Njg2NjU3NmFkaXF6a2N4.

  7. 19 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTE2Mzk2MWFkaXF6a2N4.

  8. 9 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTY0MjQ5OGFkaXF6a2N4.

  9. 9 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDQyMjc0OWFkaXF6a2N4.

  10. 20 October 2006 Registered office changed on 20/10/06 from: the chainbridge the carrs ruswarp whitby north yorkshire YO21 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ5NTE4N2FkaXF6a2N4.

  11. 17 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTE5OTg5NGFkaXF6a2N4.

  12. 17 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDA4NDgyNWFkaXF6a2N4.

  13. 17 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTgyODkxMmFkaXF6a2N4.

  14. 17 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTI4MjM1M2FkaXF6a2N4.

  15. 10 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwNjY3MWFkaXF6a2N4.

  16. 10 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNTI0OGFkaXF6a2N4.

  17. 5 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTUzODQ5NWFkaXF6a2N4.

  18. 21 April 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2NTc5NWFkaXF6a2N4.

  19. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg3NjI1NmFkaXF6a2N4.

  20. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQ5MTMzNWFkaXF6a2N4.

  21. 12 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwMDA1M2FkaXF6a2N4.

  22. 12 January 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMDU0ODU3MGFkaXF6a2N4.

  23. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExNjYwOGFkaXF6a2N4.

  24. 17 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0MjA5NGFkaXF6a2N4.

  25. 8 May 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0OTYwMzM3OGFkaXF6a2N4.

  26. 16 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg5MTYxM2FkaXF6a2N4.

  27. 8 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4MDEwMGFkaXF6a2N4.

  28. 9 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE3ODQ4OGFkaXF6a2N4.

  29. 22 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTM4MTMwMGFkaXF6a2N4.

  30. 4 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzA1NDgyNGFkaXF6a2N4.

  31. 19 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjY1Mzg5M2FkaXF6a2N4.

  32. 26 April 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1OTc0MGFkaXF6a2N4.

  33. 26 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyOTM2ODcwNWFkaXF6a2N4.

  34. 2 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODEyMDI1N2FkaXF6a2N4.

  35. 15 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjc3MzU2N2FkaXF6a2N4.

  36. 27 April 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2MTI1NGFkaXF6a2N4.

  37. 22 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMzU1Mjg2NWFkaXF6a2N4.

  38. 10 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2MjY1M2FkaXF6a2N4.

  39. 26 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4ODM5ODAyMmFkaXF6a2N4.

  40. 5 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDkzNjAzMmFkaXF6a2N4.

  41. 12 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTUxNjI3MWFkaXF6a2N4.

  42. 29 April 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5NjAzOGFkaXF6a2N4.

  43. 27 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NzI2NjQ1MGFkaXF6a2N4.

  44. 27 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY0MTgzOWFkaXF6a2N4.

  45. 2 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwOTk5OTg5MGFkaXF6a2N4.

  46. 21 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTcxMzQ4OGFkaXF6a2N4.

  47. 18 April 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1MjQ4NmFkaXF6a2N4.

  48. 2 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyNDEwNjgxOGFkaXF6a2N4.

  49. 29 November 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwODY2Nzg4OGFkaXF6a2N4.

  50. 12 July 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NjkxMWFkaXF6a2N4.

  51. 4 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMzkxNzcxNmFkaXF6a2N4.

  52. 4 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NDcwOTY3NmFkaXF6a2N4.

  53. 4 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NzkwNjY4NGFkaXF6a2N4.

  54. 24 October 1994 Registered office changed on 24/10/94 from: 24B flowergate whitby YO21 3PA

    Category: Address. Type: 287. Transaction: MDE0NDQ2MjIzNWFkaXF6a2N4.

  55. 8 October 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTU5OTk2MmFkaXF6a2N4.

  56. 8 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDA4OTA4MmFkaXF6a2N4.

  57. 19 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzA0MDM3MGFkaXF6a2N4.

  58. 9 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQzNzgzOWFkaXF6a2N4.

  59. 21 June 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwODczNWFkaXF6a2N4.

  60. 30 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4NTk5MzExMGFkaXF6a2N4.

  61. 19 May 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyMzM2NGFkaXF6a2N4.

  62. 30 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2MDI0NjIxN2FkaXF6a2N4.

  63. 19 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTYzMjQxOWFkaXF6a2N4.

  64. 24 June 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNjcyMzAwMmFkaXF6a2N4.

  65. 11 June 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODg4MTk5MWFkaXF6a2N4.

  66. 7 January 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTU3NzU5MGFkaXF6a2N4.

  67. 4 October 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA3NTk4MjE1NGFkaXF6a2N4.

  68. 21 May 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDM5OTU0OWFkaXF6a2N4.

  69. 20 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDA4NTg1OGFkaXF6a2N4.

  70. 16 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDQ5MTMzM2FkaXF6a2N4.

  71. 16 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY0ODA1MGFkaXF6a2N4.

  72. 10 July 1990 Ad 29/06/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ2OTI3N2FkaXF6a2N4.

  73. 10 July 1990 Registered office changed on 10/07/90 from: russell house 19 st paul's street leeds LS1 2JG

    Category: Address. Type: 287. Transaction: MDE0OTgzMDMyN2FkaXF6a2N4.

  74. 10 July 1990 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE1NDYwNDM0MWFkaXF6a2N4.

  75. 30 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQzMTU2MGFkaXF6a2N4.

  76. 29 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzY4Mjg2NGFkaXF6a2N4.

  77. 29 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjA3NDkyMmFkaXF6a2N4.

  78. 22 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzAwNzM4NWFkaXF6a2N4.

  79. 11 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjU3Mjc0MWFkaXF6a2N4.

  80. 8 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTYyMjkzNmFkaXF6a2N4.

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