BURNDEN LEISURE LIMITED

Overview

Company Name	BURNDEN LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00335699
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1938
Date of Cessation	Aug 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BURNDEN LEISURE LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is BURNDEN LEISURE LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR 29th Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of BURNDEN LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
BURNDEN LEISURE PLC	Apr 28, 1997	Apr 28, 1997
MOSAIC INVESTMENTS PLC	Mar 01, 1988	Mar 01, 1988
PRESS TOOLS PLC	Jan 11, 1938	Jan 11, 1938

What are the latest accounts for BURNDEN LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for BURNDEN LEISURE LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 04, 2023	Return of final meeting in a creditors' voluntary winding up	18 pages	LIQ14

Oct 17, 2022	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Oct 17, 2022	2 pages	AD01

Apr 02, 2022	Liquidators' statement of receipts and payments to Mar 05, 2022	23 pages	LIQ03

May 11, 2021	Liquidators' statement of receipts and payments to Mar 05, 2021	19 pages	LIQ03

Mar 14, 2020	Appointment of a voluntary liquidator	3 pages	600

Mar 06, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	AM22

Dec 13, 2019	Administrator's progress report	18 pages	AM10

Aug 08, 2019	Result of meeting of creditors	5 pages	AM07

Jul 24, 2019	Statement of administrator's proposal	27 pages	AM03

Jun 13, 2019	Registered office address changed from University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England to 26-28 Bedford Row London WC1R 4HE on Jun 13, 2019	2 pages	AD01

Jun 12, 2019	Appointment of an administrator	3 pages	AM01

Oct 31, 2018	Confirmation statement made on Oct 20, 2018 with updates	61 pages	CS01

Oct 02, 2018	Registration of charge 003356990023, created on Sep 27, 2018	28 pages	MR01

Sep 24, 2018	Satisfaction of charge 003356990021 in full	1 pages	MR04

Sep 18, 2018	Registration of charge 003356990022, created on Sep 07, 2018	47 pages	MR01

Aug 01, 2018	Registered office address changed from Macron Stadium Burnden Way Lostock Bolton BL6 6JW England to University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW on Aug 01, 2018	1 pages	AD01

Apr 13, 2018	Group of companies' accounts made up to Jun 30, 2017	48 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 20, 2017 with no updates	177 pages	CS01

Sep 18, 2017	Termination of appointment of Patricia Ellen Anderson as a director on Sep 08, 2017	1 pages	TM01

Sep 13, 2017	Termination of appointment of Dean Holdsworth as a director on Aug 25, 2017	2 pages	TM01

Sep 11, 2017	Appointment of Patricia Ellen Anderson as a director on Aug 31, 2017	3 pages	AP01

Sep 11, 2017	Termination of appointment of Dean Holdsworth as a director on Aug 25, 2017	2 pages	TM01

Sep 08, 2017	Termination of appointment of Patricia Ellen Anderson as a director on Sep 08, 2017	1 pages	TM01

Sep 08, 2017	Termination of appointment of Patricia Ellen Anderson as a director on Sep 08, 2017	1 pages	TM01

View All Filings

Who are the officers of BURNDEN LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Kenneth 40 Bank Street E14 5NR London 29th Floor	Mar 10, 2016		Director	40 Bank Street E14 5NR London 29th Floor	Switzerland	British	1952-1	206373110001
BALL, Susan Elisabeth 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		Dec 31, 1997	Secretary	25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		British		12407250001
DALZELL, John Gordon Toft End Leycesterroad WA16 8QS Knutsford Cheshire	Aug 26, 2003	Jun 30, 2006	Secretary	Toft End Leycesterroad WA16 8QS Knutsford Cheshire		British		17365040001
ENTWISTLE, Len Sniddle Holme Farm Bank Fold BB3 3QG Darwen Lancashire	Dec 08, 1998	Aug 26, 2003	Secretary	Sniddle Holme Farm Bank Fold BB3 3QG Darwen Lancashire		British		62063680001
MASSEY, Anthony Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Aug 16, 2012	Jun 28, 2016	Secretary	Burnden Way Lostock BL6 6JW Bolton Macron Stadium England		British		171515360001
MULLIGAN, Paula Marie Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	Jul 01, 2006	Aug 16, 2012	Secretary	Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom		British		53268570003
OVALSEC LIMITED 30 Queen Charlotte Street BS99 7QQ Bristol	Jan 26, 1998	Dec 08, 1998	Secretary	30 Queen Charlotte Street BS99 7QQ Bristol				56728540001
ANDERSON, Patricia Ellen Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Aug 31, 2017	Sep 08, 2017	Director	Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Switzerland	British	1953-5	237593290001
ANDERSON, Patricia Ellen Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Aug 31, 2017	Sep 08, 2017	Director	Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Switzerland	British	1953-5	237758150001
ANGRAVE, Leon Francis 7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire		Aug 11, 1993	Director	7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire		British	1956-12	1558740001
BALL, Graham Fairholme 10 Dalegarth Avenue BL1 5DW Bolton Lancashire	Apr 29, 1997	Dec 16, 1999	Director	Fairholme 10 Dalegarth Avenue BL1 5DW Bolton Lancashire	United Kingdom	British	1935-1	19109120001
BALL, Susan Elisabeth 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		Dec 31, 1997	Director	25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		British	1961-11	12407250001
BARBER, Michael Penrod 49 Brooks Road Wylde Green B72 1HR Sutton Coldfield West Midlands		Apr 02, 1997	Director	49 Brooks Road Wylde Green B72 1HR Sutton Coldfield West Midlands		British	1939-9	31126650001
COOPER, Bradley George Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Sep 03, 2012	Jun 30, 2015	Director	Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	United Kingdom	British	1976-4	171190920001
CURRIE, Ian William Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	Jun 21, 2000	Sep 27, 2004	Director	Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	United Kingdom	British	1961-11	72590450001
DALZELL, John Gordon Toft End Leycesterroad WA16 8QS Knutsford Cheshire	Aug 26, 2003	Mar 24, 2007	Director	Toft End Leycesterroad WA16 8QS Knutsford Cheshire		British	1944-8	17365040001
DAVIES, Edwin, Dr Crossag Road IM9 3EF Ballasalla Moorecroft Isle Of Man	Jun 21, 2000	Nov 09, 2009	Director	Crossag Road IM9 3EF Ballasalla Moorecroft Isle Of Man	Isle Of Man	British	1946-6	72969830001
DAVISON, Andrew John 11 Shawfield Street SW3 4BA London	Sep 10, 1993	Jul 01, 1994	Director	11 Shawfield Street SW3 4BA London	England	British	1942-11	2911840001
DUCKWORTH, Allan Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	Jun 01, 1998	Jun 30, 2012	Director	Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	England	British	1953-6	50488440001
GARTSIDE, Philip Andrew Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Apr 29, 1997	Feb 10, 2016	Director	Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	United Kingdom	British	1952-4	11273920001
GEE, Richard Charles Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Jan 23, 2013	May 09, 2016	Director	Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	United Kingdom	British	1963-4	43004020001
HARGREAVES, Gordon 6 Oakley Park Heaton BL1 5XL Bolton Greater Manchester	Apr 29, 1997	Oct 27, 1999	Director	6 Oakley Park Heaton BL1 5XL Bolton Greater Manchester		British	1942-2	66591860002
HOLDSWORTH, Dean Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Mar 10, 2016	Aug 25, 2017	Director	Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	United Kingdom	British	1968-11	206372840001
HUTCHINGS, Gregory Frederick Spruce Wood Warren Cutting KT2 7HS Kingston Upon Thames Surrey		May 27, 1993	Director	Spruce Wood Warren Cutting KT2 7HS Kingston Upon Thames Surrey	England	British	1947-1	16879450001
MASSEY, Anthony James Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Apr 15, 2013	Apr 25, 2016	Director	Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	United Kingdom	British	1976-10	172259570001
MASTERSON, Christopher Mary 19 Tower Road TW14 4PD Twickenham Middlesex	Sep 10, 1993	Apr 28, 1997	Director	19 Tower Road TW14 4PD Twickenham Middlesex		British	1956-10	35526310001
MCNEENEY, Peter Wheelrights Cottage Harrowpiece MK45 2DG Maulden Bedfordshire	Apr 30, 1993	Apr 24, 1995	Director	Wheelrights Cottage Harrowpiece MK45 2DG Maulden Bedfordshire		British	1940-7	12533900001
MULLIGAN, Paula Marie Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	Feb 26, 2010	Aug 16, 2012	Director	Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom	United Kingdom	British	1968-2	53268570003
ROBINSON, Kenneth John The Little House Duck End Cranford NN14 4AD Kettering Northamptonshire	Apr 30, 1993	Jan 06, 1995	Director	The Little House Duck End Cranford NN14 4AD Kettering Northamptonshire	United Kingdom	British	1933-6	2616420001
SURGUY, James Edward 22 Piercing Hill Theydon Bois CM16 7JW Epping Essex	Apr 30, 1993	Sep 30, 1994	Director	22 Piercing Hill Theydon Bois CM16 7JW Epping Essex	United Kingdom	British	1944-1	30193650001
SYKES, Hugh Ridley, Sir Hallfield House Bradfield Dale S6 6LE Sheffield South Yorkshire		Sep 10, 1993	Director	Hallfield House Bradfield Dale S6 6LE Sheffield South Yorkshire		British	1932-9	34772960001
WARBURTON, William Brett Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	Apr 29, 1997	Mar 10, 2016	Director	Burnden Way Lostock BL6 6JW Bolton Macron Stadium England	England	British	1955-10	3071100016
WILLIAMS, David Jeffreys Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	Feb 21, 1994	Feb 24, 2000	Director	Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	Jersey	British	1952-6	141743090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNDEN LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Holdsworth Burnden Way Horwich BL6 6JW Bolton Macron Stadium Lancashire United Kingdom	Apr 06, 2016	Burnden Way Horwich BL6 6JW Bolton Macron Stadium Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Kenneth Anderson Burnden Way BL6 6JW Bolton Macron Stadium Lancashire England	Apr 06, 2016	Burnden Way BL6 6JW Bolton Macron Stadium Lancashire England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BURNDEN LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 27, 2018 Delivered On Oct 02, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kenneth Anderson
	Transactions Oct 02, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 07, 2018 Delivered On Sep 18, 2018	Outstanding
	Brief description First legal mortgage over all estates or interests in each mortgaged property (as defined in the instrument). First fixed charge over all its rights in its intellectual property (as defined in the instrument). For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Moonshift Investments Limited
	Transactions Sep 18, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 10, 2016 Delivered On Mar 17, 2016	Satisfied
	Brief description Means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Blumarble Capital Limited (08289607)
	Transactions Mar 17, 2016Registration of a charge (MR01) Sep 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2015 Delivered On Jul 31, 2015	Satisfied
	Brief description 1. by way of fixed charge (“the fixed charge”). (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial Finance Limited
	Transactions Jul 31, 2015Registration of a charge (MR01) Feb 18, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 27, 2010 Delivered On May 08, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 2010Registration of a charge (MG01)
Debenture	Created On Aug 31, 2007 Delivered On Sep 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Alliance and Leicester PLC
	Transactions Sep 05, 2007Registration of a charge (395) Oct 31, 2009Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Oct 04, 2006 Delivered On Oct 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The interest in any money now at the date of the deed or at any time thereafter standing to the credit of the borrower deposit account. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Oct 10, 2006Registration of a charge (395) Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental deed in respect of a debenture dated 22 september 2003 and	Created On Sep 30, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The interest in any money now at the date of the deed or at any time thereafter standing to the credit of the borrower deposit account. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Oct 19, 2005Registration of a charge (395) Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of confirmation in respect of a debenture dated 22 september 2003	Created On Oct 05, 2004 Delivered On Oct 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Oct 23, 2004Registration of a charge (395) Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 2003 Delivered On Oct 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Oct 13, 2003Registration of a charge (395) Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of amendment	Created On Sep 22, 2003 Delivered On Oct 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Moonshift Investments Limited
	Transactions Oct 08, 2003Registration of a charge (395)
Debenture	Created On Dec 20, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nightbird Investments Limited
	Transactions Jan 07, 2003Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 2002 Delivered On Nov 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Nov 21, 2002Registration of a charge (395) Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 2002 Delivered On Nov 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 18, 2002Registration of a charge (395) Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 2002 Delivered On Nov 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Moonshift Investments Limited
	Transactions Nov 15, 2002Registration of a charge (395)
Legal charge	Created On Jun 26, 1998 Delivered On Jul 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/Hold land on south east side of de havilland way,horwich,bolton,gt.manchester; gm 763068. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 1998Registration of a charge (395) Jul 18, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 26, 1997 Delivered On Dec 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south east side of de-havilland way horwich bolton greater manchester together with goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 04, 1997Registration of a charge (395) Jul 04, 1998Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Oct 10, 1997 Delivered On Oct 23, 1997	Satisfied	Amount secured All monies due or to become due from the bolton wanderers football and athletic company limited to the chargee under or in connection with the facility letter any bill or any security document
	Short particulars As continuing security for the payment of the secured liabilities the chargor with full title guarantee charges to the bank by way of fixed charge:the investments and all dividends,interest and other money payable to the chargor in respect of the investments.
	Persons Entitled Singer & Friedlander Limited
	Transactions Oct 23, 1997Registration of a charge (395) Jul 18, 2002Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Aug 06, 1993 Delivered On Aug 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the indemnity dated 05/07/93 (as defined)
	Short particulars The deposit account held with the bank on account numbered LD30433153SR. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 18, 1993Registration of a charge (395) Jul 18, 2002Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Jul 05, 1993 Delivered On Jul 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the indemnity dated 24 may 1993 covering the issuance by the bank of a guarantee in respect of the creation by the company of up to £250,000 unsecured variable rate guarantee loan notes 1999 of series a
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever).the account with the bank at its high wycombe branch in the name of the bank re:mosaic investments PLC deniominated in sterling designated premier interest account and now numbered 7062854. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 13, 1993Registration of a charge (395) Jul 18, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1993 Delivered On May 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of sanders road,finedon road industrial estate,wellingborough,northamptonshire.t/no.NN132168 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the mortgagor at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 20, 1993Registration of a charge (395) Jul 18, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1993 Delivered On May 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south east side birkdale avenue,k/as 1 birkdale avenue,off heeley road,selly oak,birmingham t/no.WK22659 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any)carried on by the mortgagor at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 20, 1993Registration of a charge (395) Jul 18, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 30, 1993 Delivered On May 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 12, 1993Registration of a charge (395) Jun 25, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURNDEN LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2019	Administration started
Mar 06, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London		Mar 06, 2020
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London		Mar 06, 2020

Date	Type
Mar 06, 2020	Commencement of winding up
Aug 04, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London	Mar 06, 2020
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Mar 06, 2020
Paul Robert Appleton David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Mar 06, 2020
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Mar 06, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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