BURTON PROPERTY TRUST LIMITED

Overview

Company Name	BURTON PROPERTY TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01848857
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1984
Date of Cessation	Nov 29, 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 BURTON PROPERTY TRUST LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BURTON PROPERTY TRUST LIMITED located?

Registered Office Address	30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of BURTON PROPERTY TRUST LIMITED?

Previous Company Names
Company Name	From	Until
PEAKLEAF LIMITED	Sep 18, 1984	Sep 18, 1984

What are the latest accounts for BURTON PROPERTY TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 01, 2018

What are the latest filings for BURTON PROPERTY TRUST LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 29, 2023

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Sep 01, 2022

Liquidators' statement of receipts and payments to Jun 28, 2022

21 pages

LIQ03

May 11, 2022

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

2 pages

AD01

Jul 14, 2021

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St. Katharines Way London E1W 1DD on Jul 14, 2021

2 pages

AD01

Jul 13, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 29, 2021	LRESEX

Jul 13, 2021

Statement of affairs

10 pages

LIQ02

Apr 23, 2021

Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021

1 pages

TM02

Jun 15, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Accounts for a dormant company made up to Sep 01, 2018

9 pages

Jun 27, 2019

Confirmation statement made on Jun 01, 2019 with updates

4 pages

CS01

Jan 17, 2019

Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019

2 pages

CH01

Jun 14, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Jun 06, 2018

Accounts for a dormant company made up to Aug 26, 2017

8 pages

Jun 13, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Jun 07, 2017

Accounts for a dormant company made up to Aug 27, 2016

8 pages

Aug 19, 2016

Director's details changed for Mrs Sally Marion Wightman on Aug 19, 2016

2 pages

CH01

Jun 09, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 250,000	SH01

Jun 08, 2016

Accounts for a dormant company made up to Aug 29, 2015

7 pages

Jun 05, 2015

Accounts for a dormant company made up to Aug 30, 2014

7 pages

Jun 04, 2015

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 250,000	SH01

Dec 19, 2014

Appointment of Rebecca Rose Flaherty as a secretary on Dec 19, 2014

2 pages

AP03

Dec 19, 2014

Termination of appointment of Anthony Gordon Farndon as a secretary on Dec 19, 2014

1 pages

TM02

Oct 28, 2014

Appointment of Mr Anthony Gordon Farndon as a secretary on Oct 03, 2014

2 pages

AP03

View All Filings

Who are the officers of BURTON PROPERTY TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Aug 16, 2006		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
DEDOMBAL, Richard Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	May 01, 2012		Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
WIGHTMAN, Sally Marion Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	Mar 02, 2011		Director	Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	United Kingdom	British	1968-11	158198380002
BERGAMIN, Jayabaduri 12 Newry Road TW1 1PL Twickenham Middlesex	Apr 04, 2008	Nov 13, 2008	Secretary	12 Newry Road TW1 1PL Twickenham Middlesex		British		116935080001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	Dec 13, 1999	Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
COX, Michelle Hazel 154 Eastwood Road North SS9 4LZ Leigh On Sea Essex	Mar 31, 2005	Apr 20, 2009	Secretary	154 Eastwood Road North SS9 4LZ Leigh On Sea Essex		British		104461530003
FARNDON, Anthony Gordon W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom	Oct 03, 2014	Dec 19, 2014	Secretary	W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom				192144460001
FLAHERTY, Rebecca Rose 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 19, 2014	Apr 21, 2021	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				193605510001
HICKS, Beverley 7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London	Sep 05, 2003	Mar 31, 2005	Secretary	7 Westminster Court King & Queen Wharf Rotherhithe SE16 5SY London		British		92357410001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Mar 01, 1993	Jan 19, 1998	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British		3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jan 19, 1998	Dec 13, 1999	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
PREMI, Gurpal Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England	Jul 18, 2013	Oct 03, 2014	Secretary	Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England		British		180476960001
RODIE, Kimberly Donna Falcon Grove SW11 2ST Clapham 26 London United Kingdom	Nov 13, 2008	Jun 27, 2011	Secretary	Falcon Grove SW11 2ST Clapham 26 London United Kingdom		Other		134585610002
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Secretary	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British		613980001
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Sep 05, 2003	Secretary	49 Rivulet Road Tottenham N17 7JT London		British		71917770002
WALDRON, Aisha Leah Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom	Jun 27, 2011	Jun 28, 2013	Secretary	Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire United Kingdom				161204030001
BATES, David John 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Dec 16, 1994	Director	11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	United Kingdom	British	1934-6	613990001
BJORNSON, Dana Lloyd 4 Southwood Gardens Hinchley Wood KT10 0DE Esher Surrey		May 28, 1993	Director	4 Southwood Gardens Hinchley Wood KT10 0DE Esher Surrey		American	1959-4	28686700001
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Dec 16, 1994	Aug 16, 2006	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	40354400003
BROWN, John Stevenson The Dalton Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey		Feb 28, 1995	Director	The Dalton Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey		British	1929-12	7362990001
BULLWORTHY, Gerald Arthur Stamford 9 Highview Cheam SM2 7DZ Sutton Surrey	Jan 19, 1998	Oct 02, 2000	Director	Stamford 9 Highview Cheam SM2 7DZ Sutton Surrey		British	1944-7	56777100001
BYWATER, John 28 Cairn Avenue Ealing W5 5HX London		Nov 05, 1992	Director	28 Cairn Avenue Ealing W5 5HX London		British	1947-4	71820020001
CROSSLAND, Julie Sook Hein 9 Rowallan Road SW6 6AF London	Feb 17, 2006	May 29, 2007	Director	9 Rowallan Road SW6 6AF London	England	British	1971-6	70464290002
DUCKELS, Colin Peter 14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Oct 03, 2000	Feb 25, 2011	Director	14 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1953-10	44237310004
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jan 19, 1998	Feb 17, 2006	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	28466260004
HALL, Nigel Patrick 48 Crouch Hall Lane AL3 7EU Redbourn Hertfordshire	Oct 03, 1994	Oct 22, 1998	Director	48 Crouch Hall Lane AL3 7EU Redbourn Hertfordshire		British	1955-6	47504550001
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Sep 14, 2005	Feb 10, 2012	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Dec 30, 1994	Jan 19, 1998	Director	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British	1952-8	3666240001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Feb 04, 1994	Sep 14, 2005	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
MINTERN, Andrew 22 Corner Green Pond Road Blackheath SE3 9JJ London	May 28, 1993	Dec 30, 1994	Director	22 Corner Green Pond Road Blackheath SE3 9JJ London		British	1958-9	4925790001
SHAW, David Lewis 58 Portland Road W11 4LQ London	Nov 05, 1992	Feb 26, 1999	Director	58 Portland Road W11 4LQ London	United Kingdom	British	1947-7	3428020001
SKINNER, Patricia Valda 11 Manor Drive NW7 3ND London	Mar 01, 1993	Jan 19, 1998	Director	11 Manor Drive NW7 3ND London	United Kingdom	British	1950-9	28667500001
SMITH, Philip Clayton 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		Mar 01, 1993	Director	24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire		British	1935-7	613980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON PROPERTY TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Montague Burton Property Investments Limited

Apr 06, 2016

70 Berners Street

W1T 3NL London

Colegrave House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01041550

Natures of Control

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 BURTON PROPERTY TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Feb 28, 1991 Delivered On Mar 06, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Letter of appointment (please see doc 395 tc ref 552. for full details).
	Persons Entitled Scottish Widows Fund and Life Assurance Society
	Transactions Mar 06, 1991Registration of a charge
Agreement & legal charge	Created On Mar 08, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured £2,000,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge.
	Short particulars Midland house and forster house cheapside, bradford title no wyk 120880.
	Persons Entitled City of Bradford Metropoliton Council
	Transactions Mar 09, 1990Registration of a charge Aug 21, 1991Statement of satisfaction of a charge in full or part (403a)
Deed of covenant and charge	Created On Feb 11, 1986 Delivered On Feb 17, 1986	Outstanding	Amount secured £250,000
	Short particulars 114/115 bancroft and 97 hermitage road hitchin hertfordshire.
	Persons Entitled Co-Operative Retail Services Limited
	Transactions Feb 17, 1986Registration of a charge

View Detailed Information on Charges

Does BURTON PROPERTY TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2021	Commencement of winding up
Nov 29, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Harris Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Jun 29, 2021
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 29, 2021

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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