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Company Information for

BURGHAM PARK GOLF & LEISURE CLUB LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
04240914
Private Limited Company
In Administration

Company Overview

About Burgham Park Golf & Leisure Club Ltd
BURGHAM PARK GOLF & LEISURE CLUB LIMITED was founded on 2001-06-25 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration". Burgham Park Golf & Leisure Club 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
BURGHAM PARK GOLF & LEISURE CLUB LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in NE2
 
Previous Names
FASTSTATE LIMITED04/09/2001
Filing Information
Company Number 04240914
Company ID Number 04240914
Date formed 2001-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHAM PARK GOLF & LEISURE CLUB LIMITED
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Company Officers of BURGHAM PARK GOLF & LEISURE CLUB LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID KIELY
Company Secretary 2003-06-25
WILLIAM DAVID KIELY
Director 2001-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FALLON
Director 2001-11-02 2012-04-26
MARK HUGH JAMES
Director 2001-11-02 2004-11-02
STEVEN JOSEPH HAKIN
Director 2003-12-15 2004-10-07
ANDREW ALEXANDER MAIR
Director 2001-07-05 2004-10-07
PANDELIS COCCALIS
Company Secretary 2001-07-05 2003-03-03
PANDELIS COCCALIS
Director 2001-07-05 2003-03-03
PANIKOS PAPAIOANNOU
Director 2001-11-02 2002-10-04
JL NOMINEES TWO LIMITED
Nominated Secretary 2001-06-25 2001-07-05
JL NOMINEES ONE LIMITED
Nominated Director 2001-06-25 2001-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID KIELY NORTHUMBRIAN HILLS DEVELOPMENT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2017-05-30
WILLIAM DAVID KIELY NORTHUMBRIAN HILLS LETTING AND CONCIERGE SERVICES LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2017-06-06
WILLIAM DAVID KIELY NORTHUMBRIAN HILLS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-05-26AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-23AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-31AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-12F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-12-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-12-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 140100
2016-07-20AR0125/06/16 FULL LIST
2015-08-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 140100
2015-07-06AR0125/06/15 FULL LIST
2014-10-29AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 140100
2014-08-06AR0125/06/14 FULL LIST
2014-06-11AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042409140005
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-05AR0125/06/13 FULL LIST
2013-03-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-08AR0125/06/12 FULL LIST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-27AR0125/06/11 FULL LIST
2011-01-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-23AR0125/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID KIELY / 25/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FALLON / 25/06/2010
2010-01-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIELY / 01/06/2009
2009-01-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIELY / 01/07/2008
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-09-13288cSECRETARY'S PARTICULARS CHANGED
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-25363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-25122CONSO S-DIV 16/11/05
2005-11-25RES13CONSOLIDATED, SUB DIVIS 16/11/05
2005-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMONDS NEWCASTLE UPON TYNE NE2 1TJ
2005-08-22363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-29363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; AMEND
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-12288bDIRECTOR RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: TAIT WALKER CORPORATE FINANCE BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS
2004-07-09363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-14288aNEW DIRECTOR APPOINTED
2003-07-29363aRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-29288aNEW SECRETARY APPOINTED
2003-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-15288bDIRECTOR RESIGNED
2002-07-25363aRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-07-12225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 1ST FLOOR 4 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DE
2001-10-04123£ NC 100/140100 13/09/01
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BURGHAM PARK GOLF & LEISURE CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-11-07
Fines / Sanctions
No fines or sanctions have been issued against BURGHAM PARK GOLF & LEISURE CLUB 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
2014-06-02 Outstanding CAPITAL BRIDGING FINANCE LIMITED (COMPANY NUMBER 06994954)
LEGAL MORTGAGE 2012-04-19 Satisfied CAPITAL BRIDGING FINANCE LTD
DEBENTURE 2012-04-19 Satisfied CAPITAL BRIDGING FINANCE LTD
FIRST LEGAL MORTGAGE 2001-09-13 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2001-08-31 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BURGHAM PARK GOLF & LEISURE CLUB LIMITED

Intangible Assets
Patents
We have not found any records of BURGHAM PARK GOLF & LEISURE CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGHAM PARK GOLF & LEISURE CLUB LIMITED
Trademarks
We have not found any records of BURGHAM PARK GOLF & LEISURE CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGHAM PARK GOLF & LEISURE CLUB 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 (93110 - Operation of sports facilities) as BURGHAM PARK GOLF & LEISURE CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGHAM PARK GOLF & LEISURE CLUB 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 TypeAppointment of Administrators
Defending partyBURGHAM PARK GOLF & LEISURE CLUB LIMITEDEvent Date2016-10-20
In the High Court of Justice, Chancery Division Companies Court case number 006771-CR Graham Bushby (IP No 8736 ), of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and Steven Philip Ross (IP No 9503 ), of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Liz Burt of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687827. Contact details of Joint Administrators: Graham Bushby, Tel: 01908 687826 and Steven Philip Ross, Tel: 0191 255 7000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGHAM PARK GOLF & LEISURE CLUB 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 BURGHAM PARK GOLF & LEISURE CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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