Dissolved
Dissolved 2017-02-07
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Home > England & Wales Companies > BURLINGTON CLUB LTD
Company Information for BURLINGTON CLUB LTD
LONDON, EC2M,
|
Company Registration Number
 06042720 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Burlington Club Ltd
BURLINGTON CLUB LTD was founded on 2007-01-05 and had its registered office in London. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURLINGTON CLUB LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06042720 | |
|---|---|---|
| Date formed | 2007-01-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-02-07 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name BURLINGTON CLUB LTD
The following companies were found which have the same name as BURLINGTON CLUB LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BURLINGTON CLUB | New Jersey | Unknown |
Company Officers of BURLINGTON CLUB LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AJIT SINGH TAUNQUE |
||
MANOJ LAD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAKER ORAL HEALTH LTD | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FINAL REPORT FOR PERIOD UP TO CLOSE. | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O C/O CMB PARTNERS LLP 34 ELY PLACE LONDON EC1N 6TD | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM FIRST FLOOR 4-10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/01/2008 TO 31/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 68 CROSSLANDS AVE, NORWOOD GREEN, SOUTHALL, MIDDX, UB2 5RA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ LAD / 01/08/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BURLINGTON CLUB LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-18 |
| Appointment of Liquidators | 2010-05-27 |
| Winding-Up Orders | 2010-04-14 |
| Petitions to Wind Up (Companies) | 2010-01-15 |
| Proposal to Strike Off | 2009-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against BURLINGTON CLUB LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | CALABAR ESTATES LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BURLINGTON CLUB LTD registering or being granted any patents Domain Names
We do not have the domain name information for BURLINGTON CLUB LTD
Income
Government Income
We have not found government income sources for BURLINGTON CLUB LTD. 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 (7487 - Other business activities) as BURLINGTON CLUB LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON CLUB LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BURLINGTON CLUB LTD | Event Date | 2016-08-02 |
| In the High Court of Justice case number 0021833 Principal Trading Address: 266-266A Fulham Road, London, SW10 9EL Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above named Company will be held at the offices of CMB Partners, 37 Sun Street, London, EC2M 2PL on 26 October 2016 at 10.00 am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of CMB Partners, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the business day before the meeting. Date of Appointment: 20 May 2010. Office Holder details: Lane Bednash (IP No: 8882), of CMB Partners LLP, 37 Sun Street, London, EC2M 2PL Further details contact: Adam Boyle, Email: ab@cmbukltd.co.uk, Tel: 020 7377 4370. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BURLINGTON CLUB LIMITED | Event Date | 2010-05-20 |
| In the High Court of Justice Chancery Division case number 21833 I, Nickolas Garth Rimes , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , hereby give notice that on 20 May 2010 , I was duly appointed Liquidator of the above-named company. I do not intend to summon a General Meeting of the companys creditors under Section 141 of the Insolvency Act 1986. Creditors are informed that they may, with the concurrence of not less than one tenth in value of the value of the companys creditors, request the Liquidator to summon such a meeting. N G Rimes , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BURLINGTON CLUB LIMITED | Event Date | 2010-03-31 |
| In the High Court Of Justice case number 0021833 Principal Trading Address: Not Known Kj Jackson, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 31 March 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BURLINGTON CLUB LIMITED | Event Date | 2009-12-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 21833 A Petition to wind up the above-named Company of First Floor, 4-10 College Road, Harrow, Middlesex HA1 1BE , presented on 11 December 2009 , by VANQUISH WINE LIMITED , Gable House, 239 Regents Park Road, Finchley, London N3 3LF , a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 February 2010 , at 10.30 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 Solicitor in accordance with Rule 4.16 by 1600hours on 2 February 2010. The Petitioners Solicitor is Guy Davis of Portner , 63-65 Marylebone Lane, London W1U 2RA . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BURLINGTON CLUB LTD | Event Date | 2009-10-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLINGTON CLUB LTD 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 BURLINGTON CLUB LTD 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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