29-30 OLD BURLINGTON STREET LIMITED

Overview

Company Name	29-30 OLD BURLINGTON STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01668213
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1982
Date of Cessation	Oct 20, 2019

Summary

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

What is the purpose of 29-30 OLD BURLINGTON STREET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 29-30 OLD BURLINGTON STREET LIMITED located?

Registered Office Address	5 Yeomans Court Ware Road SG13 7HJ Hertford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of 29-30 OLD BURLINGTON STREET LIMITED?

Previous Company Names
Company Name	From	Until
THANKLIGHT LIMITED	Sep 29, 1982	Sep 29, 1982

What are the latest accounts for 29-30 OLD BURLINGTON STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for 29-30 OLD BURLINGTON STREET LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 11, 2019

Declaration of solvency

7 pages

LIQ01

Feb 20, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 24, 2019	LRESSP

Dec 13, 2018

Confirmation statement made on Dec 01, 2018 with updates

4 pages

CS01

Aug 08, 2018

legacy

3 pages

SH20

Jul 31, 2018

Statement of capital on Jul 31, 2018

Capital: GBP 2

5 pages

SH19

Jul 31, 2018

legacy

3 pages

CAP-SS

Jul 31, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 23/07/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 04, 2018

Total exemption full accounts made up to Mar 31, 2018

5 pages

Dec 27, 2017

Total exemption full accounts made up to Mar 31, 2017

5 pages

Dec 11, 2017

Confirmation statement made on Dec 01, 2017 with no updates

3 pages

CS01

Dec 14, 2016

Confirmation statement made on Dec 01, 2016 with updates

8 pages

CS01

Dec 12, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Dec 14, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 8,086,616	SH01

Oct 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Mar 16, 2015

Director's details changed for Mr Christopher Howard Harrison on Mar 16, 2015

2 pages

CH01

Mar 05, 2015

Registered office address changed from 11 Beaumont Gate Radlett Hertfordshire WD7 7AR to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on Mar 05, 2015

1 pages

AD01

Dec 03, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 8,086,616	SH01

Oct 13, 2014

Total exemption full accounts made up to Mar 31, 2014

6 pages

Dec 12, 2013

Total exemption full accounts made up to Mar 31, 2013

6 pages

Dec 04, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 8,086,616	SH01

Dec 13, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

5 pages

AR01

Sep 24, 2012

Full accounts made up to Mar 31, 2012

7 pages

View All Filings

Who are the officers of 29-30 OLD BURLINGTON STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, Hugh Martin Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England	Oct 15, 1999		Secretary	Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England		British			528200001
HARRISON, Christopher Howard Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England	Feb 27, 1998		Director	Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England	England	British	1945-11	Solicitor	57223360007
HOMAN, Andrew Mark Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England	Jun 20, 1995		Director	Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England	England	British	1942-6	Chartered Accountant	33149360003
SAUNDERS, Hugh Martin Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England	Aug 01, 1997		Director	Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England	England	British	1942-2	Chartered Accountant	528200002
BATHIA, Kamlesh 43 Weybourne Road GU9 9ET Farnham Surrey	Mar 24, 1994	Oct 15, 1999	Secretary	43 Weybourne Road GU9 9ET Farnham Surrey		British			38426190002
THARBY, Thomas Henry 375 Green Lane Eltham SE9 3TE London		Mar 24, 1994	Secretary	375 Green Lane Eltham SE9 3TE London		British			1732740001
CAWS, Richard Byron 36 Mount Park Road Ealing W5 2RS London	Jun 20, 1995	May 13, 1997	Director	36 Mount Park Road Ealing W5 2RS London		British	1927-3	Company Director	3557570001
HART, Garry Richard Rusby 36 Alwyne Road Islington N1 2HW London	Jun 20, 1995	Feb 27, 1998	Director	36 Alwyne Road Islington N1 2HW London		British	1940-6	Solicitor	15764380001
THARBY, Thomas Henry 375 Green Lane Eltham SE9 3TE London		Nov 13, 1995	Director	375 Green Lane Eltham SE9 3TE London		British	1927-5	Certified Accountant	1732740001
TOWNEND, Gerald Patrick Cranford Latton Close KT10 8PX Esher Surrey		Sep 30, 1997	Director	Cranford Latton Close KT10 8PX Esher Surrey		British	1917-12	Chartered Accountant	903880001
UNDERWOOD, John Gordon 73 Pimlico Road SW1W 8NE London		Aug 01, 1997	Director	73 Pimlico Road SW1W 8NE London	England	British	1939-7	Solicitor	1879140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 29-30 OLD BURLINGTON STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Howard Harrison

Apr 06, 2016

Ware Road

SG13 7HJ Hertford

5 Yeomans Court

Hertfordshire

United Kingdom

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.

Mr Andrew Mark Homan

Apr 06, 2016

Ware Road

SG13 7HJ Hertford

5 Yeomans Court

Hertfordshire

United Kingdom

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.

Mr Hugh Martin Saunders

Apr 06, 2016

Ware Road

SG13 7HJ Hertford

5 Yeomans Court

Hertfordshire

United Kingdom

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.

City Acre Property Investment Trust Limited

Apr 06, 2016

Ware Road

SG13 7HJ Hertford

5 Yeomans Court

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Compamy Law
Place Registered	England And Wales
Registration Number	00430683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does 29-30 OLD BURLINGTON STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jul 16, 1997 Delivered On Jul 24, 1997	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 Jul 24, 1997Registration of a charge (395) Mar 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1991 Acquired On Jul 16, 1997 Delivered On Aug 01, 1997	Satisfied	Amount secured All monies due
	Short particulars Including walbrook house walbrook london EC4 t/no.NGL70444. 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 Aug 01, 1997Registration of an acquisition (400) Mar 27, 1999Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Dec 11, 1984 Delivered On Dec 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 and 30 old burlington street, and 22 to 27 cork street london W.1 city of westminster title no. Ln 552.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 21, 1984Registration of a charge Mar 27, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without instrument	Created On May 25, 1984 Delivered On Jun 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property 29 & 30 old burlington street and 22 to 27 cork street, london W1 title no ln 552.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1984Registration of a charge Mar 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 29-30 OLD BURLINGTON STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2019	Commencement of winding up
Oct 19, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 24, 2019
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 24, 2019

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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