BURNINGNIGHT LIMITED

Overview

Company Name	BURNINGNIGHT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07320095
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2010

Summary

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

What is the purpose of BURNINGNIGHT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BURNINGNIGHT LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG London
Undeliverable Registered Office Address	No

What are the latest accounts for BURNINGNIGHT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 30, 2018
Next Accounts Due On	Apr 30, 2019
Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What is the status of the latest confirmation statement for BURNINGNIGHT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 14, 2019
Next Confirmation Statement Due	May 28, 2019
Next Confirmation Statement Made Up To	May 14, 2018
Overdue	Yes

What are the latest filings for BURNINGNIGHT LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Notice of final account prior to dissolution	18 pages	WU15

Jan 09, 2025	Progress report in a winding up by the court	23 pages	WU07

Jan 04, 2025	Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on Jan 04, 2025	3 pages	AD01

Jan 04, 2025	Appointment of a liquidator	3 pages	WU04

Jan 04, 2025	Notice of removal of liquidator by court	32 pages	WU14

Jan 10, 2024	Progress report in a winding up by the court	19 pages	WU07

Oct 05, 2023	Registered office address changed from Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 05, 2023	2 pages	AD01

Jan 12, 2023	Progress report in a winding up by the court	20 pages	WU07

Jan 14, 2022	Progress report in a winding up by the court	22 pages	WU07

Dec 23, 2020	Order of court to wind up	pages	COCOMP

Dec 23, 2020	Order of court to wind up	3 pages	COCOMP

Dec 05, 2020	Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to High Holborn House 52-54 High Holborn London WC1V 6RL on Dec 05, 2020	2 pages	AD01

Dec 02, 2020	Appointment of a liquidator	3 pages	WU04

Dec 02, 2020	Order of court to wind up	2 pages	COCOMP

Nov 27, 2020	Administrator's progress report	31 pages	AM10

Nov 27, 2020	Notice of a court order ending Administration	33 pages	AM25

Oct 08, 2020	Notice of extension of period of Administration	3 pages	AM19

May 05, 2020	Administrator's progress report	27 pages	AM10

Oct 31, 2019	Administrator's progress report	29 pages	AM10

Oct 08, 2019	Notice of extension of period of Administration	3 pages	AM19

May 13, 2019	Administrator's progress report	28 pages	AM10

Jan 04, 2019	Notice of deemed approval of proposals	3 pages	AM06

Dec 08, 2018	Statement of administrator's proposal	46 pages	AM03

Oct 22, 2018	Registered office address changed from Sovereign House 4th Floor 1-2 South Parade Leeds LS1 5QL to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Oct 22, 2018	2 pages	AD01

Oct 16, 2018	Appointment of an administrator	3 pages	AM01

View All Filings

Who are the officers of BURNINGNIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Allan Floor 20 East Parade LS1 2BH Leeds 2nd England	Apr 01, 2013		Director	Floor 20 East Parade LS1 2BH Leeds 2nd England	England	British	1964-12	177427380006
HARVEY, Darren St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	May 08, 2018		Director	St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	England	British	1969-3	166583690001
HAZZARD, Alexander 4th Floor 1-2 South Parade LS1 5QL Leeds Sovereign House England	Aug 11, 2010	Feb 29, 2016	Director	4th Floor 1-2 South Parade LS1 5QL Leeds Sovereign House England	England	British	1968-10	153482260001
PICKLES, Christopher Hanley Wellington Place LS1 4AP Leeds 2 England	Feb 28, 2013	May 08, 2018	Director	Wellington Place LS1 4AP Leeds 2 England	England	British	1963-10	123934350001
ROUND, Jonathon Charles 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom	Jul 20, 2010	Aug 11, 2010	Director	28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom	England	British	1959-2	74788940002
TANKARD, John Edward Floor 20 East Parade LS1 2BH Leeds 2nd England	Apr 01, 2013	Feb 28, 2018	Director	Floor 20 East Parade LS1 2BH Leeds 2nd England	England	British	1962-7	118482900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNINGNIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Harper St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	Jul 20, 2016	St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Lara El-Khouri Harper St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	Jul 20, 2016	St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	No
	Nationality: Lebanese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BURNINGNIGHT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Administration started
Oct 09, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Andrew Graham Mackenzie Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire

Date	Type
Oct 22, 2025	Conclusion of winding up
Aug 26, 2020	Petition date
Mar 30, 2026	Due to be dissolved on
Oct 09, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds
Simon James Bonney High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Nov 22, 2024
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London
Paul Andrew Zalkin C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG London	practitioner	C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG 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.
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