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BURNHAM GARAGE PROPERTIES LIMITED

BURNHAM GARAGE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBURNHAM GARAGE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01238054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BURNHAM GARAGE PROPERTIES LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BURNHAM GARAGE PROPERTIES LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNHAM GARAGE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURNHAM GARAGE (1976) LIMITEDDec 31, 1976Dec 31, 1976
    BRIDGEMASTER LIMITEDDec 18, 1975Dec 18, 1975

    What are the latest accounts for BURNHAM GARAGE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 13, 2022

    What are the latest filings for BURNHAM GARAGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Kre Corporate Recovery Ltd,Unit 8,the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Sep 20, 2022

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2022

    		LRESSP

    Total exemption full accounts made up to Sep 13, 2022

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Sep 13, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Previous accounting period shortened from Aug 16, 2022 to Jun 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Aug 16, 2021

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Aug 16, 2021

    		1 pagesAA01

    Notification of Barry Charles Albert Green as a person with significant control on Aug 16, 2021

    		2 pagesPSC01

    Notification of Susan Anne Joyce Goodchild as a person with significant control on Aug 16, 2021

    		2 pagesPSC01

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Cessation of Edna Joyce Green as a person with significant control on Aug 16, 2021

    		1 pagesPSC07

    Termination of appointment of Edna Joyce Green as a director on Aug 16, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Director's details changed for Mrs Susan Ann Joyce Goodchild on Nov 26, 2020

    		2 pagesCH01

    Registered office address changed from River Joy Down Place Water Oakley Windsor SL4 5UG England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on Nov 29, 2020

    		1 pagesAD01

    Termination of appointment of Anne Penelope Bell as a secretary on Nov 17, 2020

    		1 pagesTM02

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of BURNHAM GARAGE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODCHILD, Susan Ann Joyce
    Wash Hill
    HP10 0JB Wooburn Green
    Strate Oaks
    Buckinghamshire
    England
    		Director
    Wash Hill
    HP10 0JB Wooburn Green
    Strate Oaks
    Buckinghamshire
    England
    		United KingdomBritish180813780002
    GREEN, Barry Charles Albert
    Priory Green
    CO10 5PN Edwardstone
    Priory Cottage
    Suffolk
    England
    		Director
    Priory Green
    CO10 5PN Edwardstone
    Priory Cottage
    Suffolk
    England
    		EnglandBritish117045030003
    BELL, Anne Penelope
    Down Place
    Water Oakley
    SL4 5UG Windsor
    River Joy
    England
    		Secretary
    Down Place
    Water Oakley
    SL4 5UG Windsor
    River Joy
    England
    		252395850001
    COOMBS, David John
    104 Nursery Road
    Taplow
    SL6 0JU Maidenhead
    Berkshire
    		Secretary
    104 Nursery Road
    Taplow
    SL6 0JU Maidenhead
    Berkshire
    		British2649680001
    GREEN, Charles
    River Joy Down Place
    Windsor Road Water Oakley
    SL4 5UG Windsor
    Berkshire
    		Director
    River Joy Down Place
    Windsor Road Water Oakley
    SL4 5UG Windsor
    Berkshire
    		United KingdomBritish2649850002
    GREEN, Edna Joyce
    210 Little Marlow Road
    SL7 1HX Marlow
    Cliveden Manor
    Buckinghamshire
    England
    		Director
    210 Little Marlow Road
    SL7 1HX Marlow
    Cliveden Manor
    Buckinghamshire
    England
    		EnglandBritish2649860004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNHAM GARAGE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Barry Charles Albert Green
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium
    Berkshire
    		Aug 16, 2021
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium
    Berkshire
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs. Susan Anne Joyce Goodchild
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium
    Berkshire
    		Aug 16, 2021
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Edna Joyce Green
    SL6 4UY Maidenhead
    5a Frascati Way
    Berkshire
    England
    		Aug 09, 2016
    SL6 4UY Maidenhead
    5a Frascati Way
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BURNHAM GARAGE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Transfer
    Created On Mar 25, 1986
    Delivered On Apr 02, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land situate adjoining fronting stom road burnham berkshire ( please see form 395 for full details ).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 02, 1986Registration of a charge
    • May 29, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 01, 1984
    Delivered On Aug 03, 1984
    		Satisfied
    Amount secured
    £103,000 & all other monies due or to come due from the company to the chargee under the terms of the charge including monies due for goods sold and delivered
    Short particulars
    F/Hold land & premises bunham garage 71 stomp road, burnham bucks & the goodwill of the business title no bm 56457.
    Persons Entitled
    • Esso Petroleum Company Limited
    Transactions
    • Aug 03, 1984Registration of a charge
    • Sep 18, 1985Statement that part or whole of property from a floating charge has been released (403b)
    • May 29, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 01, 1977
    Delivered On Dec 06, 1977
    		Satisfied
    Amount secured
    £40,000 & all other monies due or to become due from the company to the chargee
    Short particulars
    Burnham garage, 71 stomp road, burnham, buckinghamshire. & the goodwill of the business.
    Persons Entitled
    • Esso Petroley Company Limited
    Transactions
    • Dec 06, 1977Registration of a charge
    • May 29, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BURNHAM GARAGE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2022Commencement of winding up
    Aug 25, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Christopher Keyes
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    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.
    • license: CC0