THE BURGER ROOM LIMITED

Overview

Company Name	THE BURGER ROOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05431834
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2005
Date of Cessation	Oct 04, 2011

Summary

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

What is the purpose of THE BURGER ROOM LIMITED?

(5530) /

Where is THE BURGER ROOM LIMITED located?

Registered Office Address	Leigh Adams Llp Britannia House Britannia Road N12 9RY London
Undeliverable Registered Office Address	No

What are the latest accounts for THE BURGER ROOM LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for THE BURGER ROOM LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2011

Liquidators' statement of receipts and payments to Jun 24, 2011

5 pages

4.68

Jul 04, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 02, 2011

Liquidators' statement of receipts and payments to Jan 20, 2011

5 pages

4.68

Aug 16, 2010

Liquidators' statement of receipts and payments to Jul 20, 2010

5 pages

4.68

Aug 16, 2010

Liquidators' statement of receipts and payments to Jan 20, 2010

5 pages

4.68

Jan 28, 2009

Statement of affairs with form 4.19

7 pages

4.20

Jan 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 21, 2009	LRESEX

Jan 08, 2009

legacy

1 pages

287

Dec 17, 2008

legacy

1 pages

288a

Nov 24, 2008

legacy

1 pages

288b

Nov 20, 2008

Total exemption small company accounts made up to Apr 30, 2008

7 pages

Nov 17, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 17, 2008	legacy	363(288)

Nov 17, 2008

legacy

2 pages

288a

Oct 31, 2008

legacy

1 pages

287

Mar 04, 2008

Total exemption small company accounts made up to Apr 30, 2007

7 pages

Dec 18, 2007

legacy

1 pages

288c

Nov 30, 2007

legacy

1 pages

288a

Nov 07, 2007

legacy

1 pages

288b

Oct 30, 2007

legacy

3 pages

363a

Oct 30, 2007

legacy

1 pages

288c

Apr 18, 2007

legacy

1 pages

288b

Mar 07, 2007

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Oct 27, 2006

legacy

3 pages

395

View All Filings

Who are the officers of THE BURGER ROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDIAN, Phillipe Arundel Lodge Flat 2 Salisbury Avenue N3 3AL London	Mar 12, 2007		Secretary	Arundel Lodge Flat 2 Salisbury Avenue N3 3AL London		British			125684930001
DAVIDIAN, Phillipe Salisbury Avenue N3 3AL London Arundel Lodge Flat 2	Jul 01, 2008		Director	Salisbury Avenue N3 3AL London Arundel Lodge Flat 2		British	1948-9	Director	134646050001
DAVIDIAN, David 1 Court Leigh Avenue EN4 0HT Hadley Wood Hertfordshire	Apr 21, 2005	Mar 12, 2007	Secretary	1 Court Leigh Avenue EN4 0HT Hadley Wood Hertfordshire		British		Sales	97672760001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 21, 2005	Apr 21, 2005	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
DAVIDIAN, David Michael 12 Willow End N20 8EP London	Apr 21, 2005	Apr 21, 2008	Director	12 Willow End N20 8EP London	England	British	1971-8	Sales Director	97672760002
DAVIDIAN, Phillipe Salisbury Avenue N3 3AL London Arundel Lodge Flat 2	Jul 01, 2008	Jul 01, 2008	Director	Salisbury Avenue N3 3AL London Arundel Lodge Flat 2		British	1948-9	Director	134646050001
INGRAM, Ronald Leslie 26 Broadhurst Avenue HA8 8TS Edgware Middlesex	Apr 21, 2005	Mar 12, 2007	Director	26 Broadhurst Avenue HA8 8TS Edgware Middlesex		British	1948-11	Sales Consultant	86931910001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 21, 2005	Apr 21, 2005	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Does THE BURGER ROOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 2006 Delivered On Oct 27, 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 Hsbc Bank PLC
	Transactions Oct 27, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THE BURGER ROOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2009	Commencement of winding up
Oct 04, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Adam Weber Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	Jan 21, 2009
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	Jan 21, 2009

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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