BURWOODS HOME LIMITED

Overview

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

Registered Office Address	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham Hampshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

Filings
Date	Description	Document	Type
Sep 29, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 29, 2010	Notice of move from Administration to Dissolution on Jun 24, 2010	8 pages	2.35B

Mar 02, 2010	Administrator's progress report to Feb 23, 2010	8 pages	2.24B

Feb 22, 2010	Notice of extension of period of Administration	1 pages	2.31B

Sep 16, 2009	Administrator's progress report to Aug 23, 2009	8 pages	2.24B

Apr 15, 2009	Statement of administrator's proposal	10 pages	2.17B

Mar 04, 2009	Appointment of an administrator	1 pages	2.12B

Mar 03, 2009	legacy	1 pages	287

May 15, 2008	legacy	4 pages	363a

Apr 22, 2008	Total exemption small company accounts made up to Oct 31, 2007	6 pages	AA

Mar 01, 2008	legacy	4 pages	395

Feb 25, 2008	legacy	1 pages	288c

Nov 05, 2007	legacy	1 pages	287
Sep 21, 2007	legacy	7 pages	363s
Jul 16, 2007	Total exemption small company accounts made up to Oct 31, 2006	6 pages	AA
Feb 27, 2007	legacy	5 pages	363a
Feb 27, 2007	legacy	1 pages	288c
Feb 27, 2007	legacy	3 pages	88(3)
Feb 27, 2007	legacy	2 pages	88(2)R
Dec 12, 2006	legacy	1 pages	225
Sep 13, 2006	legacy	5 pages	395
Jun 15, 2006	legacy	5 pages	363a
May 24, 2005	Accounts made up to Apr 30, 2005	1 pages	AA
Apr 08, 2005	legacy	7 pages	363s
Sep 28, 2004	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Anthony David The Old Kennels Old Kennels Lane SO22 4JT Winchester Hampshire	Apr 04, 2002		Secretary	The Old Kennels Old Kennels Lane SO22 4JT Winchester Hampshire		British		Retailer	85719320002
BURNS, Anthony David The Old Kennels Old Kennels Lane SO22 4JT Winchester Hampshire	Apr 04, 2002		Director	The Old Kennels Old Kennels Lane SO22 4JT Winchester Hampshire		British	1954-4	Retailer	85719320002
BURNS, Robert Jonathan Lonsdale Road BH3 7LY Bournemouth 34 Dorset	Apr 04, 2002		Director	Lonsdale Road BH3 7LY Bournemouth 34 Dorset	England	British	1966-5	Retailer	85719420002
MORLEY & SCOTT CORPORATE SERVICES LIMITED 12 Southgate Street SO23 9EE Winchester Hampshire	Apr 04, 2002	Apr 04, 2002	Secretary	12 Southgate Street SO23 9EE Winchester Hampshire					86652470001
CALIGARI, Reginald David 102 Albany Road PO30 5HZ Newport Isle Of Wight	Apr 04, 2002	Apr 04, 2002	Director	102 Albany Road PO30 5HZ Newport Isle Of Wight		British	1960-7	Chartered Secretary	80010350001

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Feb 25, 2008 Delivered On Mar 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb: burwoods home limited and numbered 00336607 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 01, 2008Registration of a charge (395)
Debenture	Created On Sep 04, 2006 Delivered On Sep 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 Lloyds Tsb Bank PLC
	Transactions Sep 13, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2009	Administration started
Jun 24, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire
James Richard Tickell 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	practitioner	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham

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.
license: CC0