NEW ID & BURLINGTONS 1 LIMITED

Overview

Company Name	NEW ID & BURLINGTONS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04405728
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	Feb 22, 2017

Summary

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

What is the purpose of NEW ID & BURLINGTONS 1 LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is NEW ID & BURLINGTONS 1 LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What were the previous names of NEW ID & BURLINGTONS 1 LIMITED?

Previous Company Names
Company Name	From	Until
NEW ID AND BURLINGTONS LONDON LIMITED	Jan 21, 2009	Jan 21, 2009
NEW ID & BURLINGTONS 1 LTD	Aug 01, 2005	Aug 01, 2005
NEW ID STUDIOS LTD	Mar 27, 2002	Mar 27, 2002

What are the latest accounts for NEW ID & BURLINGTONS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for NEW ID & BURLINGTONS 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Jul 22, 2016

Liquidators' statement of receipts and payments to May 23, 2016

13 pages

4.68

Jul 22, 2015

Liquidators' statement of receipts and payments to May 23, 2015

13 pages

4.68

Jul 10, 2014

Liquidators' statement of receipts and payments to May 23, 2014

12 pages

4.68

Jun 11, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Jun 10, 2013

Registered office address changed from * Aston House Cornwall Avenue London N3 1LF* on Jun 10, 2013

2 pages

AD01

Jun 07, 2013

Statement of affairs with form 4.19

7 pages

4.20

Jun 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 07, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2012

Annual return made up to Aug 08, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2012	Statement of capital on Aug 08, 2012 Capital: GBP 2	SH01

Jul 19, 2012

Termination of appointment of Kelly Colman as a director

1 pages

TM01

Jun 06, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

3 pages

AR01

Dec 13, 2011

Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

1 pages

AA01

Jun 10, 2011

legacy

3 pages

MG02

Jun 10, 2011

legacy

3 pages

MG02

May 27, 2011

Annual return made up to Apr 28, 2011 with full list of shareholders

4 pages

AR01

Apr 20, 2011

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

4 pages

Mar 31, 2011

legacy

5 pages

MG01

Aug 14, 2010

legacy

5 pages

MG01

May 07, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

4 pages

AR01

May 05, 2010

Total exemption small company accounts made up to Jul 31, 2009

4 pages

Mar 30, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

4 pages

AR01

Mar 30, 2010

Secretary's details changed for Ms Avril Boustouller on Mar 26, 2010

1 pages

CH03

Jan 13, 2010

Appointment of Mr Clive Colman as a director

2 pages

AP01

View All Filings

Who are the officers of NEW ID & BURLINGTONS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUSTOULLER, Avril Park Road East Finchley N2 8EY London Langley House	Mar 27, 2002		Secretary	Park Road East Finchley N2 8EY London Langley House		British		81229490003
COLMAN, Clive Park Road East Finchley N2 8EY London Langley House	Jan 13, 2010		Director	Park Road East Finchley N2 8EY London Langley House	England	British	1957-4	148157200001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
COLMAN, Kelly Cornwall Avenue N3 1LF London Aston House	Mar 27, 2002	Jul 19, 2012	Director	Cornwall Avenue N3 1LF London Aston House	England	British	1976-3	106448180013
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Mar 27, 2002	Mar 27, 2002	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Does NEW ID & BURLINGTONS 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Mar 25, 2011 Delivered On Mar 31, 2011	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 Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 31, 2011Registration of a charge (MG01)
Debenture	Created On Jul 26, 2010 Delivered On Aug 14, 2010	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 All the assets of the company.
	Persons Entitled Kpss (UK) Limited
	Transactions Aug 14, 2010Registration of a charge (MG01)
Debenture	Created On Apr 16, 2008 Delivered On Apr 26, 2008	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 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 Lloyds Tsb Bank PLC
	Transactions Apr 26, 2008Registration of a charge (395) Jun 11, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Apr 16, 2008 Delivered On Apr 26, 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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 26, 2008Registration of a charge (395) May 02, 2008 May 06, 2008
Debenture	Created On Oct 09, 2006 Delivered On Oct 17, 2006	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 17, 2006Registration of a charge (395) Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 09, 2004 Delivered On Feb 14, 2004	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 Barclays Bank PLC
	Transactions Feb 14, 2004Registration of a charge (395) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 07, 2002 Delivered On Nov 09, 2002	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 Nov 09, 2002Registration of a charge (395) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NEW ID & BURLINGTONS 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2013	Commencement of winding up
Feb 22, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	May 24, 2013

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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