BURROUGHS HILL LIMITED

Overview

Company Name	BURROUGHS HILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01946383
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1985
Date of Cessation	Jan 28, 2010

Summary

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

What is the purpose of BURROUGHS HILL LIMITED?

(6523) /

Where is BURROUGHS HILL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BURROUGHS HILL LIMITED?

Previous Company Names
Company Name	From	Until
DRAWLANE TRANSPORT GROUP PLC	Mar 15, 1989	Mar 15, 1989
DRAWLANE LIMITED	Sep 11, 1985	Sep 11, 1985

What are the latest accounts for BURROUGHS HILL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BURROUGHS HILL LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 22, 2009

Liquidators' statement of receipts and payments to Jul 09, 2009

5 pages

4.68

Jul 17, 2008

legacy

2 pages

288a

Jul 17, 2008

legacy

1 pages

287

Jul 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2008	LRESSP

Jul 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2008

Declaration of solvency

3 pages

4.70

May 29, 2008

legacy

1 pages

225

Oct 29, 2007

Full accounts made up to Dec 31, 2006

15 pages

Jul 23, 2007

legacy

5 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

15 pages

Aug 10, 2006

legacy

5 pages

363a

Nov 04, 2005

Full accounts made up to Dec 31, 2004

15 pages

Jun 14, 2005

legacy

5 pages

363a

Nov 01, 2004

Full accounts made up to Dec 31, 2003

15 pages

Jul 13, 2004

legacy

5 pages

363a

Nov 03, 2003

Full accounts made up to Dec 31, 2002

16 pages

Sep 01, 2003

legacy

7 pages

363a

Jun 25, 2003

legacy

5 pages

363a

Nov 02, 2002

Full accounts made up to Dec 31, 2001

15 pages

Jun 11, 2002

legacy

5 pages

363a

Nov 02, 2001

Full accounts made up to Dec 31, 2000

15 pages

Aug 08, 2001

legacy

2 pages

288a

Jun 05, 2001

legacy

5 pages

363a

View All Filings

Who are the officers of BURROUGHS HILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSMOND, William George Grindelwald Laverstock Park SP1 1QJ Salisbury Wiltshire	Feb 27, 1998		Secretary	Grindelwald Laverstock Park SP1 1QJ Salisbury Wiltshire		British		28820500001
MCENHILL, Jennifer Mary Burroughs Hill Laverstock SP1 1PU Salisbury Wiltshire	Jul 08, 2008		Director	Burroughs Hill Laverstock SP1 1PU Salisbury Wiltshire	United Kingdom	British	1943-6	74014210001
WIKE, Robert Justinian Raffles 1 Howard Road Westbury Park BS6 7US Bristol	Jun 21, 1994		Director	1 Howard Road Westbury Park BS6 7US Bristol	England	British	1947-10	6864890001
MCENHILL NOMINEES LIMITED Stenings House Summerlock Approach SP2 7RJ Salisbury Wiltshire	Jun 06, 2001		Director	Stenings House Summerlock Approach SP2 7RJ Salisbury Wiltshire				77331400001
MILLS, Adam Francis The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		Feb 27, 1998	Secretary	The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		British		4058810001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		Dec 10, 1992	Secretary	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		British		67622780002
JARRATT, William Edward Hunters Lodge Wick Lane Downton SP5 3NH Salisbury Wiltshire		May 01, 1993	Director	Hunters Lodge Wick Lane Downton SP5 3NH Salisbury Wiltshire		British	1947-10	9464800001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire		Dec 10, 1992	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MCENHILL, Peter Raymond Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		Feb 27, 1998	Director	Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		British	1940-1	65346840001
MILLS, Adam Francis The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		Feb 27, 1998	Director	The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		British	1943-6	4058810001
MILLS, Patricia Deidre The Old Vicarage Great Dunford SP4 6AZ Salisbury Wiltshire	Dec 09, 1992	Feb 17, 1998	Director	The Old Vicarage Great Dunford SP4 6AZ Salisbury Wiltshire		British	1947-2	60810470001
MYERS, John Clive 41 Bryn Colwyn Penmaen Head LL29 9LJ Colwyn Bay		Nov 18, 1992	Director	41 Bryn Colwyn Penmaen Head LL29 9LJ Colwyn Bay	Wales	British	1942-5	124180730001
STANLEY, Richard Morgan Oliver, The Honourable Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		Dec 10, 1992	Director	Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		British	1931-4	37521320001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		Dec 10, 1992	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002
WILLIAMS, Dawson Thomas Coed Del Badgers Close Ashley Heath BH24 2SH Ringwood Hampshire		Dec 10, 1992	Director	Coed Del Badgers Close Ashley Heath BH24 2SH Ringwood Hampshire		British	1938-9	2719600001

View Detailed Information on Officers and People with Significant Control

Does BURROUGHS HILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 06, 1996 Delivered On Mar 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any security document (as defined)
	Short particulars (1) by way of first fixed charge, all shares and dividends, (2) by way of first fixed charge, the inter company indebtedness,(3) by way of first floating charge, its undertaking and all its assets, both present and future (including assets expressed to be charged by paragraphs (1) and (2) above.). See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston
	Transactions Mar 12, 1996Registration of a charge (395) Jun 26, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Dec 22, 1994 Delivered On Jan 04, 1995	Satisfied	Amount secured All monies due or to become due from the company and by citybrisk limited and/or hobbyhire limited to the chargee on any account whatsoever
	Short particulars Sterling deposit account no 0536670 in the name of the company all monies standing to the credit of the account & all right title & interest therein. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston
	Transactions Jan 04, 1995Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Nov 23, 1994 Delivered On Nov 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 15TH november 1994
	Short particulars The shares or other securities being bonus stock or shares and all rights moneys property accruing or offered. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston
	Transactions Nov 25, 1994Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Apr 13, 1993 Delivered On Apr 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 3000,000 shares in national express group PLC held by the chargor including all dividends, interest or other distributions and all allotments, offers, rights and benefits etc. in respect of the same ("the securities"). See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston
	Transactions Apr 27, 1993Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Dec 10, 1992 Delivered On Dec 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All shares stocks bonds for full details see form 395.
	Persons Entitled Bank Julius Baer and Co. LTD
	Transactions Dec 18, 1992Registration of a charge (395)
Memorandum of deposit and charge over securities	Created On Dec 09, 1992 Delivered On Dec 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the securiities and the proceeds of sale as detailed on form 395 and schedule.
	Persons Entitled The Eci Funds
	Transactions Dec 10, 1992Registration of a charge (395) Nov 23, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 17, 1992 Delivered On Aug 04, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 First National Bank of Boston
	Transactions Aug 04, 1992Registration of a charge (395) Jan 26, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 12, 1990 Delivered On Sep 14, 1990	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 Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1990Registration of a charge (395) Jan 26, 1993Statement of satisfaction of a charge in full or part (403a)
Agreement and legal charge	Created On Mar 30, 1990 Delivered On Sep 11, 1990	Satisfied	Amount secured £600,000 and further advances due from the company to the trustees of the drawlane pension plan under the terms of the charge
	Short particulars The bus station leas rd guildford surrey t/n SY590700.
	Persons Entitled The Trustees of the Drawlane Pension Plan
	Transactions Sep 11, 1990Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 22, 1990 Delivered On Jan 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining beddington farm rd sutton t/n SGL530762.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1990Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1989 Delivered On Nov 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H bus depot leas rd guildford surrey t/n sy 590700 including all rights powers easements and liberties fixtures fittings plant machinery apparatus goods and materials see doc for full details.
	Persons Entitled The First National Bank of Boston
	Transactions Nov 24, 1989Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1989 Delivered On Nov 07, 1989	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 n/e of hulme hall rd hulme together with the exclusive use of the land and spaces within the arches under the railway t/n CA343010.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 1989Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 20, 1989 Delivered On Nov 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Bus depot hulme hall road manchester.
	Persons Entitled Ribble Motor Services LTD
	Transactions Nov 04, 1989Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 03, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Please see form 395 M527C for full details. 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 First National Bank of Boston
	Transactions May 23, 1989Registration of a charge (395) Jan 26, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 27, 1988 Delivered On Feb 08, 1988	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 charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (Please see form 395 for full details.
	Persons Entitled The First National Bank of Boston
	Transactions Feb 08, 1988Registration of a charge (395) Jan 26, 1993Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jan 27, 1988 Delivered On Feb 06, 1988	Satisfied	Amount secured All monies due from north weston road car company LTD to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of the term deposit account or accounts of the company in the bank's books to the extent of (£30,000).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 1988Registration of a charge (395) Aug 31, 1990Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURROUGHS HILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2010	Dissolved on
Jul 10, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jul 10, 2008
Roy Welsby 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 10, 2008

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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