LONDON BURGER COMPANY LIMITED

Overview

Company Name	LONDON BURGER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03354782
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1997
Date of Cessation	Jun 26, 2012

Summary

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

What is the purpose of LONDON BURGER COMPANY LIMITED?

(5132) /

Where is LONDON BURGER COMPANY LIMITED located?

Registered Office Address	Chiltern House 24-30 King Street WD18 0BP Watford
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON BURGER COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for LONDON BURGER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 13, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 16, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2011	Administrator's progress report to Aug 21, 2008	11 pages	2.24B

Jan 11, 2011	Notice of automatic end of Administration	11 pages	2.30B

Nov 14, 2008	Administrator's progress report to Sep 05, 2008	11 pages	2.24B

Mar 28, 2008	Administrator's progress report to Aug 20, 2008	14 pages	2.24B

Jan 26, 2008	Statement of affairs	10 pages	2.16B
Nov 16, 2007	Result of meeting of creditors	16 pages	2.23B
Oct 24, 2007	Statement of administrator's proposal	24 pages	2.17B
Sep 04, 2007	Appointment of an administrator	1 pages	2.12B
Sep 03, 2007	legacy	1 pages	287
Jul 19, 2006	legacy	6 pages	363s
May 04, 2006	Total exemption small company accounts made up to Mar 31, 2005	9 pages	AA
Apr 28, 2006	legacy	2 pages	403a
Mar 17, 2006	legacy	1 pages	287
Jan 20, 2006	legacy	2 pages	363a
Jun 06, 2005	legacy	8 pages	395
Mar 17, 2005	legacy	3 pages	395
Feb 03, 2005	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Apr 26, 2004	legacy	6 pages	363s
Apr 26, 2004	legacy	pages	363(287)
Jan 31, 2004	Accounts for a small company made up to Mar 31, 2003	7 pages	AA
May 10, 2003	legacy	6 pages	363s

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Who are the officers of LONDON BURGER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GUDGE, Jacqueline Redlands Lower Street Great Addington NN14 4BL Kettering Northamptonshire	Apr 25, 1997		Secretary	Redlands Lower Street Great Addington NN14 4BL Kettering Northamptonshire	British		Company Secretary	124566370002
GUDGE, Rupert Owen Joseph Redlands Lower Street Great Addington NN14 4BL Kettering Northamptonshire	Apr 25, 1997		Director	Redlands Lower Street Great Addington NN14 4BL Kettering Northamptonshire	British	1949-7	Company Director	15168680001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 17, 1997	Apr 18, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 17, 1997	Apr 18, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does LONDON BURGER COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 20, 2005 Delivered On Jun 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited (Security Holder)
	Transactions Jun 06, 2005Registration of a charge (395)
Debenture	Created On Mar 12, 2005 Delivered On Mar 17, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395)
Debenture	Created On May 09, 1997 Delivered On May 16, 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1997Registration of a charge (395) Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDON BURGER COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2007	Administration started
Aug 21, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Begbies Traynor (South) Llp Calverton House MK11 3LL Tilers Road, Kiln Farm Milton Keynes	practitioner	Begbies Traynor (South) Llp Calverton House MK11 3LL Tilers Road, Kiln Farm Milton Keynes
Timothy John Edward Dolder Begbies Traynor (South) Llp Calverton House MK11 3LL Tilers Road, Kiln Farm Milton Keynes	practitioner	Begbies Traynor (South) Llp Calverton House MK11 3LL Tilers Road, Kiln Farm Milton Keynes

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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