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NEW ID & BURLINGTONS 5 LIMITED

NEW ID & BURLINGTONS 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNEW ID & BURLINGTONS 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05759071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEW ID & BURLINGTONS 5 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW ID & BURLINGTONS 5 LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW ID & BURLINGTONS 5 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW ID AND BURLINGTONS CARDIFF LIMITEDJan 21, 2009Jan 21, 2009
    NEW ID & BURLINGTONS 5 LTDMar 28, 2006Mar 28, 2006

    What are the latest accounts for NEW ID & BURLINGTONS 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for NEW ID & BURLINGTONS 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Sep 10, 2015

    		13 pages4.68

    Termination of appointment of Clive Colman as a director on Jun 17, 2015

    		1 pagesTM01

    Termination of appointment of Kelly Colman as a director on Jun 17, 2015

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 10, 2014

    		13 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2013

    		16 pages4.68

    Registered office address changed from * Aston House Cornwall Avenue London N3 1LF* on Sep 20, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2012

    Statement of capital on May 17, 2012

    • Capital: GBP 100
    		SH01

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

    		1 pagesAA01

    legacy

    		3 pagesMG02

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

    		4 pagesAA

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

    		3 pagesAR01

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

    		4 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Ms Avril Boustouller on Mar 27, 2010

    		1 pagesCH03

    Director's details changed for Ms Kelly Boustouller on Jan 13, 2010

    		2 pagesCH01

    Appointment of Mr Clive Colman as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2008

    		4 pagesAA

    Certificate of change of name

    Company name changed new id and burlingtons cardiff LIMITED\certificate issued on 15/05/09
    		2 pagesCERTNM

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of NEW ID & BURLINGTONS 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUSTOULLER, Avril
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		Secretary
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		British81229490003
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    COLMAN, Clive
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		EnglandBritish148157200001
    COLMAN, Kelly
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		EnglandBritish106448180013
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Does NEW ID & BURLINGTONS 5 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 02, 2008
    Debenture
    Created On Apr 16, 2008
    Delivered On Apr 26, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 26, 2008Registration of a charge (395)
    Debenture
    Created On May 23, 2006
    Delivered On Jun 03, 2006
    		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
    • Jun 03, 2006Registration 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 5 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2012Commencement of winding up
    Feb 02, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    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.
    • license: CC0