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Company Information for

BURGER BURGER LIMITED

UNIT 14, THE BREWERY HENRIETTA STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 4FA,
Company Registration Number
06355462
Private Limited Company
Liquidation

Company Overview

About Burger Burger Ltd
BURGER BURGER LIMITED was founded on 2007-08-29 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Burger Burger Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BURGER BURGER LIMITED
 
Legal Registered Office
UNIT 14
THE BREWERY HENRIETTA STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 4FA
Other companies in GL50
 
Previous Names
ARC RESTAURANTS LIMITED28/09/2007
Filing Information
Company Number 06355462
Company ID Number 06355462
Date formed 2007-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 29/06/2009
Latest return 29/08/2009
Return next due 26/09/2010
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 06:14:39
Primary Source:Companies House
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Companies with same name BURGER BURGER LIMITED
The following companies were found which have the same name as BURGER BURGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURGER BURGER, LLC 3801 NE 207TH STREET AVENTURA FL 33180 Active Company formed on the 2013-01-02
BURGER BURGER, INC. 227 SOUTH CALHOUN STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1994-07-26
BURGER BURGER INCORPORATED New Jersey Unknown
BURGER BURGER INC North Carolina Unknown
BURGER BURGER HAMILTON LTD 4 SMITHYCROFT HAMILTON SOUTH LANARKSHIRE ML3 7UL Active - Proposal to Strike off Company formed on the 2020-02-03
BURGER BURGER TAKEAWAYS LTD 32 CLUANEO MEADOWS COALISLAND DUNGANNON TYRONE BT71 5EN Active Company formed on the 2020-10-05
Burger Burger Limited Unknown Company formed on the 2020-09-21
BURGER BURGER SHEFF LTD 2 Parkfield Place Sheffield S2 4TH Active - Proposal to Strike off Company formed on the 2020-11-04
BURGER BURGER CHEF LTD 2 PARKFIELD PLACE SHEFFIELD S2 4TH Active - Proposal to Strike off Company formed on the 2021-01-15
BURGER BURGER HONLEY LTD 331 The Mortgage Avenue, New Mill Road Brockholes Holmfirth WEST YORKSHIRE HD9 7AA Active Company formed on the 2022-08-10
BURGER BURGER LLC 12339 SE LONG ST PORTLAND OR 97236 Active Company formed on the 2023-03-02

Company Officers of BURGER BURGER LIMITED

Current Directors
Officer Role Date Appointed
COLIN MARK BUNCE
Company Secretary 2007-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID HALL
Director 2007-11-06 2010-01-10
COLIN MARK BUNCE
Director 2007-08-29 2009-03-31
COPSON GRANDFIELD
Company Secretary 2007-08-29 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MARK BUNCE GOLD-RHINE LIMITED Company Secretary 2009-07-08 CURRENT 2005-12-06 Dissolved 2015-08-04
COLIN MARK BUNCE LERATON LIMITED Company Secretary 2009-05-11 CURRENT 2009-03-18 Liquidation
COLIN MARK BUNCE HEANOR GATE PRINTING LIMITED Company Secretary 2008-05-30 CURRENT 1965-07-22 Active

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
2012-01-27F10.2Notice to Registrar of Companies of Notice of disclaimer
2010-10-11F10.2Notice to Registrar of Companies of Notice of disclaimer
2010-09-20COCOMPCompulsory winding up order
2010-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2010-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HALL
2009-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-26DISS40Compulsory strike-off action has been discontinued
2009-09-25363aReturn made up to 29/08/09; full list of members
2009-06-16288bAppointment terminated director colin bunce
2009-06-01287Registered office changed on 01/06/2009 from 14 the brewery henrietta street cheltenham gloucestershire GL50 4FA united kingdom
2009-04-16225Accounting reference date extended from 31/08/2008 to 27/02/2009
2008-09-09363aReturn made up to 29/08/08; full list of members
2008-09-09287Registered office changed on 09/09/2008 from 15 gervaise close slough berkshire SL1 5NQ
2008-02-19288aNew secretary appointed
2007-11-20288aNew director appointed
2007-11-20288bSecretary resigned
2007-10-27287Registered office changed on 27/10/07 from: 30-31 st james place mangotsfield bristol BS16 9JB
2007-09-28CERTNMCompany name changed arc restaurants LIMITED\certificate issued on 28/09/07
2007-08-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to BURGER BURGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-09-14
Winding-Up Orders2010-07-21
Petitions to Wind Up (Companies)2010-05-27
Proposal to Strike Off2010-05-18
Petitions to Wind Up (Companies)2010-02-01
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against BURGER BURGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGER BURGER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of BURGER BURGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGER BURGER LIMITED
Trademarks
We have not found any records of BURGER BURGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGER BURGER 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 (5530 - Restaurants) as BURGER BURGER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGER BURGER 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 TypeWinding-Up Orders
Defending partyBURGER BURGER LTDEvent Date2010-06-14
In the Liverpool District Registry case number 934 Principal Trading Address: Not Known H Clements, 1st Floor, Southgate House, Southgate Street, Gloucester, GL1 1UB. Tel 01452 338000, Email Gloucester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 14 June 2010
 
Initiating party Event TypeWinding-Up Orders
Defending partyBURGER BURGER LTDEvent Date2010-06-14
In the Liverpool District Registry case number 934 Principal Trading Address: Unit 14 The Brewery, Henrietta Street, Cheltenham, Gloucestershire, GL50 4FA H Clements, 1st Floor, Southgate House, Southgate Street, Gloucester, GL1 1UB. Tel 01452 338000, Email Gloucester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 14 June 2010
 
Initiating party Event TypeProposal to Strike Off
Defending partyBURGER BURGER LIMITEDEvent Date2010-05-18
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBURGER BURGER LTDEvent Date2010-04-13
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 934 A petition to wind up the above-named company having its registered office at Unit 14 The Brewery, Henrietta Street, Cheltenham GL50 4FA , presented on 13 April 2010 by E.ON UK PLC , Westwood Way, Westwood Business Park, Coventry CV4 8LG , claiming to be a creditor of the company, will be heard by the Liverpool District Registry at the Civil and Family Court, Vernon Street, Liverpool , on 14 June 2010 at 10.00 (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 their intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 11 June 2010. The Solicitors to the Petitioning Creditor are Parry & Company Solicitors , Dovecote Court, Stanley Grange, Knowsley L34 4AR , Telephone No: 0151 547 7870 Fax No: 0151 548 3953. (Ref: 102621.109.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBURGER BURGER LIMITEDEvent Date2009-11-05
In the High Court of Justice (Chancery Division) Companies Court case number 20532 A Petition to wind up the above-named Company of Unit 14, The Brewery, Henriette Street, Cheltenham, Gloucestershire GL50 4FA , presented on 5 November 2009 by BRYAN & MURPHY LIMITED , t/a Chefs Connection, of Unit B49-52 New Covent Garden Market, Nine Elms Lane, London SW8 5HH claiming to be 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 Solicitors in accordance with Rule 4.16 by 1600 hours on 2 February 2010. The Petitioners Solicitors are Key2Law LLP , 18-19 Jockeys Fields, London WC1R 4BW , telephone 020 7404 2121, facsimile 020 7404 2323, DX 44 Chancery Lane London. (Ref CDH/BR/C3/258.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBURGER BURGER LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGER BURGER 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 BURGER BURGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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