29 Old Burlington London Limited

Company Registration Number: 04268439

Company registered in England and Wales

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29 Old Burlington London Limited is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in Eastleigh.

Registered Address

HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TZ

There are 532 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

04268439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56301 - Licensed clubs

56302 - Public houses and bars

Accounts

Accounts Reference Date

29 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

29 December 2014

Returns Last Made Up

10 August 2014

Returns Next Due

7 September 2015

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £866,173£1,199,876£773,350£953,573£874,245
of which Cash £6,167£69,240£0£5,114£24,372
Total Assets £866,173£1,199,876£773,350£953,573£874,245
Current Liabilities £3,464,662£4,125,082£2,499,355£2,555,200£2,536,480
Net Current Assets £-2,598,489£-2,925,206£-1,726,005£-1,601,627£-1,662,235
Total Net Worth £302,995£159,534£291,263£464,508£497,544

Previous Names

  • EMBASSY LONDON LIMITED, active until 20 August 2014

Company Officers

  • FULLER, Mark Nicholas John

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: June 1960

    Highfield Court
    Tollgate
    Chandlers Ford
    Eastleigh
    SO53 3TZ

  • ATALAY, Sharon Evelyn

    Secretary

    Appointed on 1 August 2006

    Resigned on 29 July 2014

    96a
    Shirland Road
    London
    W9 2EQ
    United Kingdom

  • BBR SECRETARIES LIMITED

    Secretary

    Appointed on 10 August 2001

    Resigned on 15 January 2003

    42 Bedford Row
    London
    WC1R 4JL

  • STANDING, Sarah Elizabeth Anne

    Secretary

    Appointed on 15 January 2003

    Resigned on 1 August 2006

    1 Pilsdon Close
    Inner Park Road Wimbledon
    London
    SW19 6DR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURTON, Paul Anthony

    Director

    Appointed on 24 May 2010

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    36 Bridle Lane
    London
    W1F 9BZ

  • CAMPBELL CLOUGH, Gina Mary

    Director

    Appointed on 28 January 2002

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1968

    23a Ovington Square
    London
    SW3 1LJ

  • FAULKES, Andrea Carole

    Director

    Appointed on 1 July 2004

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    1 Watlington Court
    Watlington
    Oxfordshire
    OX49 5QQ

  • HOLLIHEAD, Garry Stephen

    Director

    Appointed on 10 August 2001

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Chef-Restauranteur

    Month of birth: February 1960

    87 Tilehurst Road
    Wandsworth Com
    London
    SW18 3EX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TAYLOR, Andrew John

    Director

    Appointed on 28 October 2002

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    The Bridge House Bisham Road
    Marlow
    Buckinghamshire
    SL7 1RP

  • WILSON, Timothy Sanderson

    Director

    Appointed on 28 October 2002

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    The Bridge House
    Marlow Road
    Marlow
    Buckinghamshire
    SL7 1RP

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5MDCO7U. Transaction: MzE2NjAzNDM5NmFkaXF6a2N4.

  2. 30 December 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4MLDG60. Transaction: MzEzODU5MzQ5NWFkaXF6a2N4.

  3. 30 December 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4MLDG43. Transaction: MzEzODU5MzQzN2FkaXF6a2N4.

  4. 11 February 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3MIUKG8. Transaction: MzExNzA3NDkyMmFkaXF6a2N4.

  5. 6 January 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3NE7CYI. Transaction: MzExNDc4OTY0NWFkaXF6a2N4.

  6. 6 November 2014 Registered office address changed from 36 Bridle Lane London W1F 9BZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: A3JJ67GY. Transaction: MzExMDg3MjIyMWFkaXF6a2N4.

  7. 4 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JJ67HE. Transaction: MzExMDY5MjczOWFkaXF6a2N4.

  8. 4 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKSjY3SDZhZGlxemtjeA.

  9. 28 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3J15T8H. Transaction: MzExMDI2NDU4N2FkaXF6a2N4.

  10. 29 September 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFS9BU. Transaction: MzEwODM5NjQzM2FkaXF6a2N4.

  11. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUZQVTBhZGlxemtjeA.

  12. 20 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3E9FPU0. Transaction: MzEwNTkxMTY2NmFkaXF6a2N4.

  13. 14 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9S2N8. Transaction: MzEwNTU4NzU0MmFkaXF6a2N4.

  14. 14 August 2014 Director's details changed for Mr Mark Nicholas John Fuller on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3E9S2MW. Transaction: MzEwNTU4NzM3M2FkaXF6a2N4.

  15. 12 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3DOZFZV. Transaction: MzEwNTQzNDQ4M2FkaXF6a2N4.

  16. 30 July 2014 Termination of appointment of Sharon Evelyn Atalay as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM02. Barcode: X3D6X0QP. Transaction: MzEwNDcyMDQ4MWFkaXF6a2N4.

  17. 12 June 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A39I1L6Q. Transaction: MzEwMTc5NDc1M2FkaXF6a2N4.

  18. 29 May 2014 Termination of appointment of Andrew Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38V0ETV. Transaction: MzEwMDg2ODg2OWFkaXF6a2N4.

  19. 27 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2HSRLYH. Transaction: MzA4NTkxNzUzNGFkaXF6a2N4.

  20. 6 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCXZMP. Transaction: MzA4NDU1MDA4NmFkaXF6a2N4.

  21. 11 April 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A263NH1U. Transaction: MzA3NjMzNjYyM2FkaXF6a2N4.

  22. 16 October 2012 Termination of appointment of Paul Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPAYX. Transaction: MzA2NTkyNzMxOWFkaXF6a2N4.

  23. 28 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5MJ6. Transaction: MzA2NDk0OTk1NWFkaXF6a2N4.

  24. 28 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEATWY. Transaction: MzA2NDk0MzU4M2FkaXF6a2N4.

  25. 25 November 2011 Secretary's details changed for Mrs Sharon Evelyn Atalay on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH03. Barcode: XFYCTZJX. Transaction: MzA0Nzg0NjIxNmFkaXF6a2N4.

  26. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5IBEXXG. Transaction: MzA0NDc4ODk5NGFkaXF6a2N4.

  27. 16 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XRQJ5XLK. Transaction: MzA0MzkyNTMzNmFkaXF6a2N4.

  28. 13 January 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LC3QCQLD. Transaction: MzAzMDM1NzQzMWFkaXF6a2N4.

  29. 2 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X4TY1N2I. Transaction: MzAyMjU2MDAyN2FkaXF6a2N4.

  30. 11 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU56QMA1. Transaction: MzAyMTIwNTgxN2FkaXF6a2N4.

  31. 11 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU56RMA2. Transaction: MzAyMTIwNTU4OGFkaXF6a2N4.

  32. 4 June 2010 Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH03. Barcode: XID4YKJX. Transaction: MzAxNjg3Mzc0NGFkaXF6a2N4.

  33. 26 May 2010 Appointment of Paul Anthony Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPPEKB1. Transaction: MzAxNjM1ODQ0NWFkaXF6a2N4.

  34. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY35PEJD. Transaction: MzAwMjE4Mzg3MWFkaXF6a2N4.

  35. 29 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGABWDOV. Transaction: MjA0MjQyMDMwOGFkaXF6a2N4.

  36. 10 November 2008 Appointment terminated director garry hollihead [View PDF]

    Category: Officers. Type: 288b. Barcode: X4ENX4PS. Transaction: MjAxNzcwMDk4NGFkaXF6a2N4.

  37. 23 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJYM3D9. Transaction: MjAxMzk2OTcyOWFkaXF6a2N4.

  38. 16 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFT7G35D. Transaction: MjAxMzUwOTMxOGFkaXF6a2N4.

  39. 13 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVE8W28X. Transaction: MjAxMDk4MzA1M2FkaXF6a2N4.

  40. 25 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5OTMwNGFkaXF6a2N4.

  41. 20 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyNjc2OWFkaXF6a2N4.

  42. 28 June 2007 Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA0Njc3MGFkaXF6a2N4.

  43. 5 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzMTY1NWFkaXF6a2N4.

  44. 5 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMxMzM0MGFkaXF6a2N4.

  45. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI1OTIyM2FkaXF6a2N4.

  46. 23 August 2006 Registered office changed on 23/08/06 from: inn on the green cookham dean common cookham maidenhead berkshire SL7 9NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYxMzQyOWFkaXF6a2N4.

  47. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5MjM1NWFkaXF6a2N4.

  48. 10 October 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQxNzU2MGFkaXF6a2N4.

  49. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIxODczNmFkaXF6a2N4.

  50. 21 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTUyNTA4M2FkaXF6a2N4.

  51. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY1Mjk4N2FkaXF6a2N4.

  52. 21 January 2005 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE4MjEwMWFkaXF6a2N4.

  53. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk5Mjg0NmFkaXF6a2N4.

  54. 11 November 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2NzIyNGFkaXF6a2N4.

  55. 20 February 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTYzNjAzM2FkaXF6a2N4.

  56. 29 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzOTMwMmFkaXF6a2N4.

  57. 23 August 2003 Registered office changed on 23/08/03 from: 42 bedford row london WC1R 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI0MDcwNGFkaXF6a2N4.

  58. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3ODE3N2FkaXF6a2N4.

  59. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwNzIxM2FkaXF6a2N4.

  60. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIxMDI5NmFkaXF6a2N4.

  61. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4NTY4MGFkaXF6a2N4.

  62. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU2NTY5NWFkaXF6a2N4.

  63. 31 December 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTU4ODYyMWFkaXF6a2N4.

  64. 17 October 2002 Accounting reference date extended from 31/08/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDQ5Njc3NWFkaXF6a2N4.

  65. 16 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY2MzM2MGFkaXF6a2N4.

  66. 10 July 2002 Registered office changed on 10/07/02 from: brooke blain russell 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE2MzAzMWFkaXF6a2N4.

  67. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2OTI1N2FkaXF6a2N4.

  68. 6 February 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzODAxNDU1NGFkaXF6a2N4.

  69. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA2MzY2M2FkaXF6a2N4.

  70. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA1ODYxNGFkaXF6a2N4.

  71. 23 November 2001 Ad 05/11/01--------- £ si [email protected]=599999 £ ic 1/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDg5ODEwMGFkaXF6a2N4.

  72. 23 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY1ODI0MWFkaXF6a2N4.

  73. 23 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI5NTMxN2FkaXF6a2N4.

  74. 23 November 2001 £ nc 100/1000000 10/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDU4OTE4M2FkaXF6a2N4.

  75. 19 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDc0NDg5MGFkaXF6a2N4.

  76. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTcxNzgwNGFkaXF6a2N4.

  77. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYyNTcxMGFkaXF6a2N4.

  78. 22 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEyNzQyM2FkaXF6a2N4.

  79. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk3ODA0NGFkaXF6a2N4.

  80. 22 August 2001 Registered office changed on 22/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI1MjMwOGFkaXF6a2N4.

  81. 22 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQwNDY3OGFkaXF6a2N4.

  82. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg3MzgzOWFkaXF6a2N4.

  83. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjczMzQ1NmFkaXF6a2N4.

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