BURNSIDE LODGE LIMITED

Overview

Company Name	BURNSIDE LODGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01954944
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1985
Date of Cessation	Jun 08, 2011

Summary

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

What is the purpose of BURNSIDE LODGE LIMITED?

(7499) /

Where is BURNSIDE LODGE LIMITED located?

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

What were the previous names of BURNSIDE LODGE LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT 926 LIMITED	Nov 05, 1985	Nov 05, 1985

What are the latest accounts for BURNSIDE LODGE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for BURNSIDE LODGE LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 14, 2011

Liquidators' statement of receipts and payments to Dec 06, 2010

5 pages

4.68

Jun 25, 2010

Liquidators' statement of receipts and payments to Jun 06, 2010

5 pages

4.68

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 06, 2009

5 pages

4.68

Jun 19, 2009

Liquidators' statement of receipts and payments to Jun 06, 2009

5 pages

4.68

Mar 23, 2009

legacy

1 pages

288c

Jan 12, 2009

Liquidators' statement of receipts and payments to Dec 06, 2008

5 pages

4.68

Jan 11, 2008

legacy

1 pages

287

Jan 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2008

Declaration of solvency

3 pages

4.70

Jan 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 20, 2007

legacy

1 pages

288c

May 22, 2007

legacy

7 pages

363s

May 12, 2006

legacy

9 pages

363s

May 12, 2006

legacy

pages

363(288)

May 05, 2006

legacy

1 pages

288b

May 05, 2006

legacy

1 pages

288b

May 05, 2006

legacy

1 pages

288b

May 05, 2006

legacy

1 pages

288b

Jan 17, 2006

Full accounts made up to May 31, 2005

17 pages

Oct 28, 2005

legacy

1 pages

287

Oct 28, 2005

legacy

1 pages

288b

Oct 28, 2005

legacy

2 pages

288a

Oct 28, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of BURNSIDE LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUCK, Richard Nigel North Street Winkfield SL4 4TE Windsor The Mouse House Berks	Oct 13, 2005		Secretary	North Street Winkfield SL4 4TE Windsor The Mouse House Berks		British		61070930002
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Oct 13, 2005		Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	77423330002
LUCK, Richard Nigel North Street Winkfield SL4 4TE Windsor The Mouse House Berks	Oct 13, 2005		Director	North Street Winkfield SL4 4TE Windsor The Mouse House Berks	United Kingdom	British	1960-9	61070930002
BURNS, Freda Robson 100 Marine Avenue NE26 3LS Whitley Bay Tyne & Wear		Jun 17, 2004	Secretary	100 Marine Avenue NE26 3LS Whitley Bay Tyne & Wear		British		11995240001
ELLIOT, Colin David 17 St Anns Terrace NW8 6PH London	Mar 21, 2005	Apr 01, 2005	Secretary	17 St Anns Terrace NW8 6PH London		British		104177230001
JOHN, Storey 93 Dacre Park Blackheath SE3 5BX London	Apr 01, 2005	Mar 31, 2006	Secretary	93 Dacre Park Blackheath SE3 5BX London		British		104826970001
KIME, Sean Thomas Flat 1, 3 Nevern Place SW5 9NR London	May 04, 2005	Oct 13, 2005	Secretary	Flat 1, 3 Nevern Place SW5 9NR London		British		96974070001
MISTRY, Yogeshkumar Kanchanlal 38 Fairford Avenue LU2 7ER Luton Bedfordshire	Jun 17, 2004	Mar 21, 2005	Secretary	38 Fairford Avenue LU2 7ER Luton Bedfordshire		British		73852970001
BURNS, Freda Robson 100 Marine Avenue NE26 3LS Whitley Bay Tyne & Wear		Jun 17, 2004	Director	100 Marine Avenue NE26 3LS Whitley Bay Tyne & Wear		British	1949-11	11995240001
BURNS, Malcolm Joseph 100 Marine Avenue NE26 3LS Whitley Bay Tyne & Wear		Jun 17, 2004	Director	100 Marine Avenue NE26 3LS Whitley Bay Tyne & Wear		British	1949-7	11995250001
ELLIOT, Colin David 54 Queens Grove NW8 6EN London	Jun 17, 2004	Apr 01, 2005	Director	54 Queens Grove NW8 6EN London		British	1964-7	84492240002
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Apr 01, 2005	Mar 31, 2006	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London		American	1947-7	100530310001
GOSLING, Mark David Fosse Beck Bewerley HG3 5HX Harrogate	Apr 01, 2005	Mar 31, 2006	Director	Fosse Beck Bewerley HG3 5HX Harrogate		British	1964-11	66801660002
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Apr 01, 2005	Mar 31, 2006	Director	8 Thurloe Street SW7 2ST London	United Kingdom	Singaporean	1948-9	101200680001
SAVAGE, Andrew Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	Jun 17, 2004	Apr 01, 2005	Director	Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	England	British	1969-7	117869550001
STOREY, John 93 Dacre Park Blackheath SE13 5BX London	Apr 01, 2005	Mar 31, 2006	Director	93 Dacre Park Blackheath SE13 5BX London		British	1968-1	60123860002
STOREY, Roger Christopher 11 Newlands SG6 2JE Letchworth Hertfordshire	Jun 17, 2004	Apr 01, 2005	Director	11 Newlands SG6 2JE Letchworth Hertfordshire	United Kingdom	British	1948-10	1663050001
WALKER, Susan 35 West Wynd Killingworth NE12 6FP Newcastle Upon Tyne		Jun 17, 2004	Director	35 West Wynd Killingworth NE12 6FP Newcastle Upon Tyne		British	1952-9	11995260002

View Detailed Information on Officers and People with Significant Control

Does BURNSIDE LODGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 25, 2004 Delivered On Sep 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a cleveland park nursing home cleveland road north shields tyne and wear t/nos TY316048, TY155738, TY11885, TY188761, TY160373 and TY188596. The f/h property k/a appleby care home military road north shields tyne and wear t/no TY342880.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 07, 2004Registration of a charge (395) Apr 06, 2005Statement of satisfaction of a charge in full or part (403a)
General mortgage debenture	Created On Aug 25, 2004 Delivered On Sep 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) 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 The Governor and Company of the Bank of Ireland
	Transactions Sep 07, 2004Registration of a charge (395) Apr 06, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 17, 2004 Delivered On Jul 02, 2004	Satisfied	Amount secured All monies due or to become due from the parent to the trustee and the noteholders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being cleveland park nursing home cleveland south,north shields tyne and wear t/n's TY316048 TY160373 TY188596 TY11885 TY18876 TY155738 and the f/h property appleby care home military road north shields tyne and wear t/n TY342880,. 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 Graphite Capital Management Limited as Trustee for Each of the Noteholders (The Trustee)
	Transactions Jul 02, 2004Registration of a charge (395) Sep 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 17, 2004 Delivered On Jun 25, 2004	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 Fortis Bank S.A./N.V.
	Transactions Jun 25, 2004Registration of a charge (395) Sep 02, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 17, 2004 Delivered On Jun 25, 2004	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 F/H property being cleveland park nursing home at cleveland road north shields tyne and wear t/no TY316048, t/no TY160373, t/no TY188596, t/no TY11885, t/no T188761 & t/no TY155738 & f/h property known as appleby care home at military road north shields tyne and wear t/no TY342880.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 25, 2004Registration of a charge (395) Sep 02, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 15, 2001 Delivered On Jan 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on military road north shields tyne and wear t/n TY342880. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 2001Registration of a charge (395) Jun 30, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 05, 1996 Delivered On Jan 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/as allotment no 24 cleveland road north shields tyne & wear and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 1996Registration of a charge (395) Jun 30, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 02, 1995 Delivered On Nov 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1995Registration of a charge (395) Jun 30, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 02, 1995 Delivered On Nov 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/as land at cleveland road north shields tyne & wear and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1995Registration of a charge (395) Jun 30, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 04, 1989 Delivered On Dec 13, 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 property k/a 67 marine avenue whitley bay tyne & wear & the proceeds of sale thereof tog with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1989Registration of a charge Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 03, 1987 Delivered On Apr 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lomax court 5 east parade whitley bay tyne & wear T.no:- ty 165417 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 1987Registration of a charge Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 10, 1986 Delivered On Feb 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27 north parade, whitley bay. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1986Registration of a charge Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1986 Delivered On Jan 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42, north parade, whitley bay and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1986Registration of a charge Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1986 Delivered On Jan 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St. Abbs 5, rockcliffe gardens, whitley bay and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1986Registration of a charge Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1986 Delivered On Jan 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29, north parade whitley bay. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1986Registration of a charge Mar 11, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 06, 1986 Delivered On Jan 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 69 to 73 marine avenue, whitley bay, tyne & wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 21, 1986Registration of a charge Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURNSIDE LODGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2007	Commencement of winding up
Jun 08, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Dec 07, 2007
Andrew David Conquest Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Dec 07, 2007

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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