BURLINGTON RESTAURANT LIMITED

Overview

Company Name	BURLINGTON RESTAURANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03364670
Jurisdiction	England/Wales
Date of Creation	May 02, 1997
Date of Cessation	May 08, 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 BURLINGTON RESTAURANT LIMITED?

(5530) /

Where is BURLINGTON RESTAURANT LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BURLINGTON RESTAURANT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 23, 2006

What are the latest filings for BURLINGTON RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
May 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2010	Administrator's progress report to Feb 03, 2010	6 pages	2.24B

Feb 08, 2010	Notice of move from Administration to Dissolution on Feb 03, 2010	6 pages	2.35B

Sep 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2009	Administrator's progress report to Aug 05, 2009	6 pages	2.24B

Aug 26, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 16, 2009	Administrator's progress report to Feb 05, 2009	7 pages	2.24B

Oct 29, 2008	Result of meeting of creditors	3 pages	2.23B

Oct 13, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Oct 13, 2008	Statement of administrator's proposal	154 pages	2.17B

Oct 11, 2008	Statement of administrator's proposal	7 pages	2.17B

Aug 14, 2008	Appointment of an administrator	1 pages	2.12B

Aug 13, 2008	legacy	1 pages	287

May 27, 2008	legacy	4 pages	363a

Feb 19, 2008	legacy	2 pages	288a
Feb 19, 2008	legacy	1 pages	288b
Jul 27, 2007	legacy	3 pages	395
Jul 11, 2007	legacy	3 pages	395
May 24, 2007	legacy	2 pages	363a
Feb 12, 2007	Full accounts made up to Sep 23, 2006	9 pages	AA
Oct 09, 2006	legacy	1 pages	287
Oct 04, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of BURLINGTON RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Stephen Rushworth, Mr. White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Secretary	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire		British		6894950002
KOWSZUN, James Stephen Peregrine Bancroft Mill Road RH22 PZ West Chittington West Sussex	May 09, 2002		Director	Bancroft Mill Road RH22 PZ West Chittington West Sussex	United Kingdom	British	1968-8	150123500001
MCCLYMONT, Raymond Alexander 12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Aug 30, 2006		Director	12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Market Harborough	British	1965-1	115919060001
SMITH, Stephen Rushworth, Mr. White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Director	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	England	British	1953-5	6894950002
ENGLEDOW, Lorraine 11 Bigwood Court Bigwood Road Hampstead Garden Suburb NW11 6SS London	Aug 06, 1997	Sep 28, 2000	Secretary	11 Bigwood Court Bigwood Road Hampstead Garden Suburb NW11 6SS London		British		42842290001
PAREKH, Urvashi Dipak 254 Harrow Road HA9 6QL Wembley Middlesex	Jan 10, 2002	Feb 08, 2008	Secretary	254 Harrow Road HA9 6QL Wembley Middlesex		British		80159940001
SALINGER, Michael Lawton 39 Broadfields Avenue HA8 8PF Edgware Middlesex	Sep 30, 2000	Jan 10, 2002	Secretary	39 Broadfields Avenue HA8 8PF Edgware Middlesex		British		22146140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 1997	Aug 06, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARWICK, Drew 15 Bergholt Mews Camden Town NW1 0BH London	Aug 06, 1997	Sep 28, 2000	Director	15 Bergholt Mews Camden Town NW1 0BH London		British	1957-9	25251240001
FINCH, Kevin Michael The Barn Rue Jacques, St. Sampson GY2 4NJ Guernsey Channel Islands	Aug 06, 1997	Dec 15, 2000	Director	The Barn Rue Jacques, St. Sampson GY2 4NJ Guernsey Channel Islands	United Kingdom	British	1954-7	39840540005
LEWIN, Colin 3 Davis Close SL7 1SY Marlow Buckinghamshire	Oct 01, 2002	Jan 21, 2004	Director	3 Davis Close SL7 1SY Marlow Buckinghamshire	England	British	1949-12	72088090002
MCKENZIE, Sheila 81 Oxford Road South W4 3DD London	Dec 15, 2000	Nov 11, 2003	Director	81 Oxford Road South W4 3DD London		British	1958-6	108540600001
PAREKH, Urvashi Dipak 254 Harrow Road HA9 6QL Wembley Middlesex	Jan 21, 2004	Feb 08, 2008	Director	254 Harrow Road HA9 6QL Wembley Middlesex	United Kingdom	British	1967-5	80159940001
SALINGER, Michael Lawton 39 Broadfields Avenue HA8 8PF Edgware Middlesex	Sep 30, 2000	Jan 10, 2002	Director	39 Broadfields Avenue HA8 8PF Edgware Middlesex	England	British	1949-1	22146140001
SPENCER, Jeremy Paul 3 Cherry Orchard Bredon GL20 7HJ Tewkesbury Gloucestershire	Jan 10, 2002	Dec 16, 2005	Director	3 Cherry Orchard Bredon GL20 7HJ Tewkesbury Gloucestershire		British	1971-7	80160250002
SULEMAN, Nadir 117 Notting Hill Gate W11 3LB London	Sep 30, 2000	Dec 15, 2000	Director	117 Notting Hill Gate W11 3LB London		British	1968-5	72559440001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 1997	Aug 06, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does BURLINGTON RESTAURANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 06, 2007 Delivered On Jul 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the puzzle pub ground floor and basement 94-98 middlesex street london t/no EGL397302.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 2007Registration of a charge (395)
Rent deposit deed	Created On Jul 06, 2007 Delivered On Jul 11, 2007	Outstanding	Amount secured £92,531.25 due or to become due from the company to
	Short particulars The deposit account,. See the mortgage charge document for full details.
	Persons Entitled Brian Jacobson
	Transactions Jul 11, 2007Registration of a charge (395)
Guarantee & debenture	Created On Mar 10, 2005 Delivered On Mar 22, 2005	Outstanding	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 Barclays Bank PLC
	Transactions Mar 22, 2005Registration of a charge (395)
Guarantee & debenture	Created On Jun 22, 2000 Delivered On Jun 30, 2000	Outstanding	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 Barclays Bank PLC
	Transactions Jun 30, 2000Registration of a charge (395)
Debenture	Created On Oct 12, 1998 Delivered On Oct 23, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Oct 23, 1998Registration of a charge (395) Aug 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURLINGTON RESTAURANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2010	Administration ended
Aug 06, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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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