29 OLD BURLINGTON LONDON LIMITED

Overview

Company Name	29 OLD BURLINGTON LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04268439
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2001
Date of Cessation	Sep 27, 2023

Summary

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

What is the purpose of 29 OLD BURLINGTON LONDON LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Licenced clubs (56301) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is 29 OLD BURLINGTON LONDON LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh
Undeliverable Registered Office Address	No

What were the previous names of 29 OLD BURLINGTON LONDON LIMITED?

Previous Company Names
Company Name	From	Until
EMBASSY LONDON LIMITED	Aug 10, 2001	Aug 10, 2001

What are the latest accounts for 29 OLD BURLINGTON LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for 29 OLD BURLINGTON LONDON LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2023

Notice of final account prior to dissolution

14 pages

WU15

Nov 23, 2022

Progress report in a winding up by the court

13 pages

WU07

Dec 21, 2021

Progress report in a winding up by the court

14 pages

WU07

Aug 19, 2021

Appointment of a liquidator

3 pages

WU04

Aug 19, 2021

Notice of removal of liquidator by court

13 pages

WU14

Dec 15, 2020

Progress report in a winding up by the court

13 pages

WU07

Feb 19, 2020

Appointment of a liquidator

3 pages

WU04

Feb 19, 2020

Notice of removal of liquidator by court

8 pages

WU14

Jan 10, 2020

Progress report in a winding up by the court

15 pages

WU07

Jun 10, 2019

Progress report in a winding up by the court

16 pages

WU07

Jan 17, 2018

Progress report in a winding up by the court

17 pages

WU07

Jan 06, 2017

Insolvency filing

Insolvency:liquidators annual progress report to 03/11/2016

13 pages

LIQ MISC

Dec 30, 2015

Insolvency filing

Insolvency:liquidators annual progress report to 03/11/2015

13 pages

LIQ MISC

Dec 30, 2015

Insolvency filing

Insolvency:liquidators final report (cvl) to 20/10/2014

10 pages

LIQ MISC

Feb 11, 2015

Appointment of a liquidator

1 pages

4.31

Jan 06, 2015

Order of court to wind up

2 pages

COCOMP

Nov 06, 2014

Registered office address changed from 36 Bridle Lane London W1F 9BZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on Nov 06, 2014

2 pages

AD01

Nov 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 13, 2014	LRESEX

Oct 28, 2014

Statement of affairs with form 4.19

8 pages

4.20

Sep 29, 2014

Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013

1 pages

AA01

Aug 20, 2014

Certificate of change of name

Company name changed embassy london LIMITED\certificate issued on 20/08/14

4 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 29, 2014	RES15

Aug 14, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 492,000	SH01

Aug 14, 2014

Director's details changed for Mr Mark Nicholas John Fuller on Jun 01, 2014

2 pages

CH01

View All Filings

Who are the officers of 29 OLD BURLINGTON LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, Mark Nicholas John Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court	Aug 10, 2001		Director	Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court	England	British	1960-6	19446440004
ATALAY, Sharon Evelyn Shirland Road W9 2EQ London 96a United Kingdom	Aug 01, 2006	Jul 29, 2014	Secretary	Shirland Road W9 2EQ London 96a United Kingdom		British		151599100001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Jan 15, 2003	Aug 01, 2006	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
BBR SECRETARIES LIMITED 42 Bedford Row WC1R 4JL London	Aug 10, 2001	Jan 15, 2003	Secretary	42 Bedford Row WC1R 4JL London				82200000001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 10, 2001	Aug 10, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BURTON, Paul Anthony 36 Bridle Lane London W1F 9BZ	May 24, 2010	Oct 15, 2012	Director	36 Bridle Lane London W1F 9BZ	England	British	1959-1	34303730002
CAMPBELL CLOUGH, Gina Mary 23a Ovington Square SW3 1LJ London	Jan 28, 2002	Oct 28, 2002	Director	23a Ovington Square SW3 1LJ London		British	1968-10	78484990001
FAULKES, Andrea Carole 1 Watlington Court OX49 5QQ Watlington Oxfordshire	Jul 01, 2004	Aug 31, 2005	Director	1 Watlington Court OX49 5QQ Watlington Oxfordshire	England	British	1973-7	104156610001
HOLLIHEAD, Garry Stephen 87 Tilehurst Road Wandsworth Com SW18 3EX London	Aug 10, 2001	Nov 07, 2008	Director	87 Tilehurst Road Wandsworth Com SW18 3EX London	United Kingdom	British	1960-2	77575030001
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Oct 28, 2002	May 27, 2014	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
WILSON, Timothy Sanderson The Bridge House Marlow Road SL7 1RP Marlow Buckinghamshire	Oct 28, 2002	Nov 23, 2004	Director	The Bridge House Marlow Road SL7 1RP Marlow Buckinghamshire	England	British	1972-3	136954700006
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 10, 2001	Aug 10, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does 29 OLD BURLINGTON LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2013 Delivered On Apr 11, 2013	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Concept Venues Limited
	Transactions Apr 11, 2013Registration of a charge (MG01)
Rent deposit deed	Created On Jul 25, 2008 Delivered On Aug 13, 2008	Outstanding	Amount secured All monies due or to become due limited to £15,029.00 from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit being £15,029.00.
	Persons Entitled Angel Property Investments Limited
	Transactions Aug 13, 2008Registration of a charge (395)
Debenture	Created On Oct 04, 2001 Delivered On Oct 19, 2001	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 National Westminster Bank PLC
	Transactions Oct 19, 2001Registration of a charge (395) Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 04, 2001 Delivered On Oct 18, 2001	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 basement and ground floor, 29/30 old burlington street, london, W1.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 2001Registration of a charge (395) Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does 29 OLD BURLINGTON LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Robert Beat Baker Tilly Business Services Limited 75 Springfield Road CM2 6JB Chelmsford Essex	practitioner	Baker Tilly Business Services Limited 75 Springfield Road CM2 6JB Chelmsford Essex	Oct 13, 2014
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Oct 13, 2014

Date	Type
Apr 19, 2023	Conclusion of winding up
Sep 01, 2014	Petition date
Oct 20, 2014	Commencement of winding up
Sep 27, 2023	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Richard Patrick Brewer Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire
Matthew Richard Meadley Wild Third Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	Jun 03, 2021
Duncan Robert Beat 75 Springfield Road CM2 6JB Chelmsford	practitioner	75 Springfield Road CM2 6JB Chelmsford	Jun 19, 2019

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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