BURNHAM PAVILION LIMITED - Gambling and betting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Burnham Pavilion Ltd

BURNHAM PAVILION LIMITED was founded on 1994-10-06 and has its registered office in Somerset. The organisation's status is listed as "Active - Proposal to Strike off". Burnham Pavilion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BURNHAM PAVILION LIMITED

Legal Registered Office

3-5 COLLEGE STREET
BURNHAM ON SEA
SOMERSET
TA8 1AR
Other companies in TA8

Previous Names

BURNHAM PAVILLION LIMITED

04/02/2004

Filing Information

Company Number		02974291
Company ID Number		02974291
Date formed		1994-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB634342848~~

Last Datalog update:	2019-09-05 05:50:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHAM PAVILION LIMITED

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Company Officers of BURNHAM PAVILION LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCES LOUISE PARKIN	Company Secretary	2002-11-08
FRANCES LOUISE PARKIN	Director	1994-10-18
JOHN HENRY PARKIN	Director	1994-10-18
LOUISE EMMELINE FRANCES PARKIN	Director	2006-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA MARY BURLAND	Company Secretary	1994-10-18	2002-11-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-10-06	1994-10-18
INSTANT COMPANIES LIMITED	Nominated Director	1994-10-06	1994-10-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-10-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-03-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-17	LATEST SOC	17/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2016-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE EMMELINE FRANCES PARKIN / 28/11/2016
2016-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS FRANCES LOUISE PARKIN on 2016-11-28
2016-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LOUISE PARKIN / 28/11/2016
2016-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PARKIN / 28/11/2016
2016-11-24	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-03-15	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23	AR01	06/10/15 ANNUAL RETURN FULL LIST
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10	AR01	06/10/13 FULL LIST
2013-10-10	AR01	06/10/12 FULL LIST
2013-10-10	AR01	06/10/11 FULL LIST
2013-01-08	1.4	Notice of completion of liquidation voluntary arrangement
2012-04-30	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-29
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-28
2011-02-21	AR01	06/10/10 FULL LIST
2011-01-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-09	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-12-07	AR01	06/10/09 FULL LIST
2009-11-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-21	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-11-01	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-04	CERTNM	COMPANY NAME CHANGED BURNHAM PAVILLION LIMITED CERTIFICATE ISSUED ON 04/02/04
2003-10-24	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-03	288a	NEW SECRETARY APPOINTED
2002-12-03	288b	SECRETARY RESIGNED
2002-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-01	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-06	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-01	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-22	363s	RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17	363s	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-01-29	363s	RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-29	363a	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-06-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-11-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-01	CERTNM	COMPANY NAME CHANGED SALEMUSIC LIMITED CERTIFICATE ISSUED ON 02/11/94
1994-10-28	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-10-28	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Gambling Commission	Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2008-11-25
Petitions to Wind Up (Companies)	2008-11-18

Fines / Sanctions

No fines or sanctions have been issued against BURNHAM PAVILION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-09-05	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2005-03-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-01-14	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	1998-05-01	Satisfied	A.W.P. FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-03-31	£ 51,040
Creditors Due After One Year	2012-03-31	£ 51,040
Creditors Due After One Year	2011-03-31	£ 384,814
Creditors Due Within One Year	2013-03-31	£ 917,817
Creditors Due Within One Year	2012-03-31	£ 1,023,854
Creditors Due Within One Year	2012-03-31	£ 1,023,854
Creditors Due Within One Year	2011-03-31	£ 726,191
Provisions For Liabilities Charges	2013-03-31	£ 50,140
Provisions For Liabilities Charges	2012-03-31	£ 59,045
Provisions For Liabilities Charges	2012-03-31	£ 59,045
Provisions For Liabilities Charges	2011-03-31	£ 59,195

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNHAM PAVILION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 7,989
Cash Bank In Hand	2012-03-31	£ 148,623
Cash Bank In Hand	2012-03-31	£ 148,623
Cash Bank In Hand	2011-03-31	£ 105,748
Current Assets	2013-03-31	£ 33,581
Current Assets	2012-03-31	£ 173,241
Current Assets	2012-03-31	£ 173,241
Current Assets	2011-03-31	£ 129,323
Debtors	2013-03-31	£ 23,367
Debtors	2012-03-31	£ 22,743
Debtors	2012-03-31	£ 22,743
Debtors	2011-03-31	£ 21,575
Fixed Assets	2013-03-31	£ 564,458
Fixed Assets	2012-03-31	£ 650,845
Fixed Assets	2012-03-31	£ 650,845
Fixed Assets	2011-03-31	£ 711,265
Secured Debts	2013-03-31	£ 317,258
Secured Debts	2012-03-31	£ 338,041
Secured Debts	2012-03-31	£ 338,041
Secured Debts	2011-03-31	£ 541,468
Stocks Inventory	2013-03-31	£ 2,225
Stocks Inventory	2012-03-31	£ 1,875
Stocks Inventory	2012-03-31	£ 1,875
Stocks Inventory	2011-03-31	£ 2,000
Tangible Fixed Assets	2013-03-31	£ 444,458
Tangible Fixed Assets	2012-03-31	£ 522,845
Tangible Fixed Assets	2012-03-31	£ 522,845
Tangible Fixed Assets	2011-03-31	£ 575,265

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURNHAM PAVILION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURNHAM PAVILION LIMITED

Trademarks

We have not found any records of BURNHAM PAVILION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURNHAM PAVILION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BURNHAM PAVILION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURNHAM PAVILION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BURNHAM PAVILION LIMITED	Event Date	2008-10-13
In the Bristol County Court case number 179 A Petition to wind up the above-named Company of 3-5 College Street, Burnham on Sea, Somerset TA8 1AR , presented on 13 October 2008 by RMLS SALES LIMITED , Unit C1, Beeches Park, Eastern Avenue, Burton on Trent, Staffordshire DE13 0BB , claiming to be a Creditor of the Company, will be heard at the Bristol County Court, The Guildhall, Small Street, Bristol BS1 1DA , on 11 December 2008 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 10 December 2008. The Petitioners Solicitor is Copes , Unit F, The Courtyard, Alban Park, Hatfield Road, St Albans, Hertfordshire AL4 0LA .(Ref AJC/RL98342.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BURNHAM PAVILION LIMITED	Event Date
case number 179 The notice published in The London Gazette on Tuesday 18 November 2008, page 17912, should not have appeared. Copes Solicitors regret any misunderstanding and unreservedly apologise for the error. Any query regarding this retraction can be addressed to Copes , Unit F, The Courtyard, Alban Park, Hatfield Road, St Albans, Hertfordshire AL4 0LA .(Ref AJC/RL98342.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURNHAM PAVILION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURNHAM PAVILION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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