BURLAM HOUSE LIMITED
Overview
| Company Name | BURLAM HOUSE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09565744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURLAM HOUSE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BURLAM HOUSE LIMITED located?
| Registered Office Address | Stamford House Northenden Road M33 2DH Sale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLAM HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for BURLAM HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 14, 2023 |
| Next Confirmation Statement Due | Sep 28, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2022 |
| Overdue | Yes |
What are the latest filings for BURLAM HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Progress report in a winding up by the court | 17 pages | WU07 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Registered office address changed from Apple Mews 113 Burlam Road Middlesbrough TS5 5AR England to Stamford House Northenden Road Sale Cheshire M33 2DH on Nov 15, 2023 | 2 pages | AD01 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Who are the officers of BURLAM HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Stuart Antony | Director | Northenden Road M33 2DH Sale Stamford House Cheshire | England | British | 282270260001 | |||||
| GIBBONS, Janet Theresa | Director | 325-331 High Road IG1 1NR Ilford C/O Hga Chartered Accountants England | England | British | 259573070001 | |||||
| HOUGHTON, Jennifer Pamela | Director | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear United Kingdom | England | British | 48281920002 | |||||
| HOUGHTON, Jill Yvette | Director | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear United Kingdom | United Kingdom | British | 92727530001 |
Who are the persons with significant control of BURLAM HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Anthony Gibbons | Aug 01, 2021 | Britannia Road N12 9RU London Brentmead House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Janet Theresa Gibbons | Nov 06, 2020 | 325-331 High Road IG1 1NR Ilford C/O Hga Chartered Accountants England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Theresa Gibbons | Mar 20, 2020 | 325-331 High Road IG1 1NR Ilford C/O Hga Chartered Accountants England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exclusive Care Group Ltd | Apr 06, 2016 | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BURLAM HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 23, 2017 Delivered On Feb 27, 2017 | Satisfied | ||
Brief description All that freehold property known as 111 and 113 burlam road, middlesbrough, TS5 5AR registered at land registry under title number TES20264. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 21, 2016 Delivered On Sep 26, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BURLAM HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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