BURWOOD ROAD LIMITED
Overview
| Company Name | BURWOOD ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05705457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURWOOD ROAD LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BURWOOD ROAD LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURWOOD ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BURWOOD ROAD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BURWOOD ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Hendon Directors Limited on Jul 04, 2012 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Mr Peter James Bennison on Jul 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Network Secretarial Service Limited on Oct 23, 2013 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Peter James Bennison on Oct 22, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Network Secretarial Service Limited on Oct 22, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Peter James Bennison on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Network Secretarial Service Limited as a secretary on Apr 10, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jennifer Thornley as a secretary on Apr 10, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Ann Wiggins as a secretary on Jul 04, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Edwin Simon Kohn as a director on Jul 11, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Bennison as a director on Jul 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Appointment of Jennifer Thornley as a secretary on Jul 04, 2012 | 3 pages | AP03 | ||||||||||
Secretary's details changed for Ann Bowers on May 12, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BURWOOD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNISON, Peter James | Secretary | Totteridge Village N20 8JP London 12 England | British | 88640070003 | ||||||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| BENNISON, Peter James | Director | 12 Totteridge Village Totteridge N20 8JP London Orchard House United Kingdom | United Kingdom | British | 88640070005 | |||||||||
| HENDON DIRECTORS LIMITED | Director | Finchley Road NW11 8NA London 843 |
| 129833700001 | ||||||||||
| THORNLEY, Jennifer | Secretary | 57 Footscray Road Eltham SE9 2ST London Flat 2 United Kingdom | British | 170521520001 | ||||||||||
| WIGGINS, Ann | Secretary | Carling Close LE67 4EP Coalville 2 Leicestershire United Kingdom | British | 158846260002 | ||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||||||
| PRIORY SECRETARIAL LIMITED | Secretary | Finchley Road NW11 8NA London 843 | 129833780001 | |||||||||||
| HARRISON, Karl David | Director | Ower Quay Cottage Corfe Castle BH20 5JN Wareham Dorset | United Kingdom | British | 69607190006 | |||||||||
| KOHN, Edwin Simon | Director | Home Farm Common Lane WD7 8PL Radlet Hertfordshire | England | British | 33898030003 | |||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does BURWOOD ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Apr 19, 2006 Delivered On Apr 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the star 390 burwood road hersham walton on thames. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 24, 2006 Delivered On Mar 28, 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
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Transactions
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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. - license: CC0