BURLINGTONS DINING ROOMS AND BAR LIMITED

Overview

Company Name	BURLINGTONS DINING ROOMS AND BAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03924151
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2000
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 BURLINGTONS DINING ROOMS AND BAR LIMITED?

(5530) /

Where is BURLINGTONS DINING ROOMS AND BAR LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of BURLINGTONS DINING ROOMS AND BAR LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 399 LIMITED	Feb 11, 2000	Feb 11, 2000

What are the latest accounts for BURLINGTONS DINING ROOMS AND BAR LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for BURLINGTONS DINING ROOMS AND BAR LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2015

Bona Vacantia disclaimer

2 pages

BONA

Jun 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2012

Notice of move from Administration to Dissolution on Mar 19, 2012

14 pages

2.35B

Oct 24, 2011

Administrator's progress report to Sep 24, 2011

15 pages

2.24B

Oct 18, 2011

Statement of affairs with form 2.14B

5 pages

2.16B

Jun 09, 2011

Notice of deemed approval of proposals

2 pages

F2.18

May 26, 2011

Statement of administrator's proposal

21 pages

2.17B

Mar 31, 2011

Registered office address changed from 502 Garstang Road Broughton Preston Lancashire PR3 5HE on Mar 31, 2011

2 pages

AD01

Mar 31, 2011

Appointment of an administrator

1 pages

2.12B

Oct 28, 2010

Total exemption small company accounts made up to Jan 31, 2010

5 pages

Oct 21, 2010

Miscellaneous

Auditor's resignation section 516/519

1 pages

MISC

Oct 14, 2010

Miscellaneous

Section 519 resignation of auditors

1 pages

MISC

Feb 24, 2010

Annual return made up to Feb 06, 2010 with full list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2010	Statement of capital on Feb 24, 2010 Capital: GBP 246,018.5	SH01

Feb 24, 2010

Director's details changed for Nigel Graham Riach on Jan 01, 2010

2 pages

CH01

Dec 03, 2009

Accounts for a small company made up to Jan 31, 2009

8 pages

Mar 04, 2009

legacy

5 pages

363a

Oct 03, 2008

Accounts for a small company made up to Jan 31, 2008

8 pages

Sep 18, 2008

legacy

9 pages

395

Jun 03, 2008

legacy

1 pages

123

Jun 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Options approved 15/02/2008	RES13
capital		Resolution of increasing authorised share capital	RES04

Mar 07, 2008

legacy

9 pages

363s

Dec 21, 2007

legacy

1 pages

403a

Dec 21, 2007

legacy

1 pages

403a

Dec 21, 2007

legacy

1 pages

403a

Nov 21, 2007

Accounts for a small company made up to Jan 31, 2007

9 pages

View All Filings

Who are the officers of BURLINGTONS DINING ROOMS AND BAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIACH, Nigel Graham, Mr. 5 Archbell Avenue HD6 3SU Brighouse West Yorkshire	Mar 04, 2003		Secretary	5 Archbell Avenue HD6 3SU Brighouse West Yorkshire		British			69973800001
DALE, Barry Gordon Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire	Apr 11, 2000		Director	Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire	England	British	1938-7	Company Director	13512070001
HOOLE, Christopher John Holm Lea Sandy Lane, Brindle PR6 8NA Preston Lancashire	Mar 21, 2003		Director	Holm Lea Sandy Lane, Brindle PR6 8NA Preston Lancashire	England	British	1948-2	Company Director	89495120001
HOOLE, James Benedict Apartment 94 City Gates 1 Blantyre Street M15 4JT Manchester Lancashire	Jun 11, 2007		Director	Apartment 94 City Gates 1 Blantyre Street M15 4JT Manchester Lancashire	United Kingdom	British	1979-11	General Manager	122439780001
RIACH, Nigel Graham, Mr. 5 Archbell Avenue HD6 3SU Brighouse West Yorkshire	May 04, 2000		Director	5 Archbell Avenue HD6 3SU Brighouse West Yorkshire	England	British	1954-9	Property Consultant	69973800001
BEE, John Derek Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire	Apr 11, 2000	Mar 04, 2003	Secretary	Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire		British		Company Director	46464230001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Feb 11, 2000	Apr 11, 2000	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
BARLOW, Edward Bradwall 2 Wigsey Lane Warburton WA13 9SS Lymm Cheshire	Jan 08, 2001	Jul 20, 2001	Director	2 Wigsey Lane Warburton WA13 9SS Lymm Cheshire		British	1972-10	Manager	74374080001
BEE, John Derek Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire	Apr 11, 2000	Dec 17, 2002	Director	Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire		British	1941-5	Company Director	46464230001
EDDLESTONE, Christopher Law Whins Lodge, Whins Lane Read BB12 7QY Burnley Lancashire	Apr 11, 2000	Mar 01, 2003	Director	Whins Lodge, Whins Lane Read BB12 7QY Burnley Lancashire	England	British	1950-4	Solicitor	10388590001
HOOLE, Christopher John Holm Lea Sandy Lane, Brindle PR6 8NA Preston Lancashire	Apr 11, 2000	Nov 26, 2001	Director	Holm Lea Sandy Lane, Brindle PR6 8NA Preston Lancashire	England	British	1948-2	Company Director	89495120001
KALTON, Gerald Stephen Wimpole House 14 Broadway Bramhall SK7 3BT Stockport Cheshire	Apr 11, 2000	Sep 21, 2001	Director	Wimpole House 14 Broadway Bramhall SK7 3BT Stockport Cheshire	England	British	1949-6	Company Director	176074970001
SMITH, Graeme Richard Fiddlers Leap Bexton Lane WA16 9AB Knutsford Cheshire	Apr 04, 2000	Apr 11, 2000	Director	Fiddlers Leap Bexton Lane WA16 9AB Knutsford Cheshire		British	1947-4	Chartered Accountant	47291680004
WHITE, Maureen Dianne 4 Mere Home Farm Chester Road WA14 0PX Mere Cheshire	Feb 07, 2002	Mar 12, 2003	Director	4 Mere Home Farm Chester Road WA14 0PX Mere Cheshire		British	1954-4	Company Director	77527960002
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Feb 11, 2000	Apr 04, 2000	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Does BURLINGTONS DINING ROOMS AND BAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 12, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 2008Registration of a charge (395)
Legal charge	Created On Jul 05, 2006 Delivered On Jul 14, 2006	Outstanding	Amount secured £54,295.00 and all other monies due or to become due
	Short particulars F/H land k/a land adjoining 5 whittingham lane, broughton and burlingtons (formerly trader jacks), garstang road, broughton t/n's LA505424 and LA690470, and all buildings and fixtures and the benefit of all rights easements and privileges appurtenant to or benefiting the property and the insurance policy. See the mortgage charge document for full details.
	Persons Entitled Carlsberg UK Limited
	Transactions Jul 14, 2006Registration of a charge (395)
Legal charge	Created On Apr 04, 2006 Delivered On Apr 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Trader jacks garstang road broughton preston t/no LA690470 and land adjoining 5 whittingham lane broughton t/no LA505424.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2006Registration of a charge (395)
Debenture	Created On Apr 04, 2006 Delivered On Apr 13, 2006	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 Barclays Bank PLC
	Transactions Apr 13, 2006Registration of a charge (395)
Legal mortgage	Created On May 04, 2000 Delivered On May 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H burlingtons restaurant ribchester road ribchester preston lancs t/no.LA805174. 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 May 05, 2000Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 04, 2000 Delivered On May 05, 2000	Satisfied	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 burlingtons restaurant garstang road broughton preston lancs t/nos LA505424 and LA690470. 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 May 05, 2000Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 04, 2000 Delivered On May 05, 2000	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 May 05, 2000Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURLINGTONS DINING ROOMS AND BAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2011	Administration started
Mar 19, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester
Patrick Alexander Lannagan 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester

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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