BURGHAM PARK GOLF & LEISURE CLUB LIMITED

Key Data

Status

Dissolved

Company No.

04240914

Incorporation date

25/06/2001

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2001)

26/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2018

Notice of move from Administration to Dissolution

View PDF (15 pages)

26/05/2018

Administrator's progress report

View PDF (17 pages)

23/11/2017

Administrator's progress report

View PDF (17 pages)

31/05/2017

Administrator's progress report

View PDF (17 pages)

12/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

28/12/2016

Statement of administrator's proposal

View PDF (23 pages)

13/12/2016

Appointment of an administrator

View PDF (1 pages)

21/11/2016

Registered office address changed from Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2016-11-21

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

29/10/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/06/2014

Registration of charge 042409140005

View PDF (37 pages)

04/03/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

04/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

05/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

08/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

02/05/2012

Termination of appointment of John Fallon as a director

View PDF (2 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

23/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

23/07/2010

Director's details changed for William David Kiely on 2010-06-25

View PDF (2 pages)

23/07/2010

Director's details changed for John Fallon on 2010-06-25

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

14/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

13/07/2009

Director and secretary's change of particulars / william kiely / 01/06/2009

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

04/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

04/07/2008

Director and secretary's change of particulars / william kiely / 01/07/2008

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

13/09/2007

Secretary's particulars changed

View PDF (1 pages)

30/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

25/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

25/11/2005

Resolutions

View PDF (0 pages)

25/11/2005

Resolutions

View PDF (2 pages)

25/11/2005

Conso s-div 16/11/05

View PDF (1 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

22/08/2005

Registered office changed on 22/08/05 from: fernwood house fernwood road jesmonds newcastle upon tyne NE2 1TJ

View PDF (1 pages)

29/03/2005

Return made up to 25/06/04; full list of members; amend

View PDF (8 pages)

23/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

12/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 30/09/04 from: tait walker corporate finance bulman house regent centre gosforth newcastle upon tyne NE3 3LS

View PDF (1 pages)

09/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

26/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

14/01/2004

New director appointed

View PDF (2 pages)

29/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

29/07/2003

New secretary appointed

View PDF (3 pages)

12/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

15/10/2002

Director resigned

View PDF (1 pages)

25/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

12/07/2002

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

Registered office changed on 28/12/01 from: 1ST floor 4 mosley street newcastle upon tyne NE1 1DE

View PDF (1 pages)

16/10/2001

Ad 13/09/01--------- £ si 140099@1=140099 £ ic 1/140100

View PDF (4 pages)

04/10/2001

Resolutions

View PDF (0 pages)

04/10/2001

Resolutions

View PDF (0 pages)

04/10/2001

Resolutions

View PDF (0 pages)

04/10/2001

Resolutions

View PDF (3 pages)

04/10/2001

£ nc 100/140100 13/09/01

View PDF (1 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2001

Registered office changed on 12/09/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF

View PDF (1 pages)

04/09/2001

Certificate of change of name

View PDF (2 pages)

25/06/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURGHAM PARK GOLF & LEISURE CLUB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coccalis, Pandelis	Director	05/07/2001 - 03/03/2003	-
Papaioannou, Panikos	Director	02/11/2001 - 04/10/2002	7
JL NOMINEES TWO LIMITED	Nominee Secretary	25/06/2001 - 05/07/2001	3110
JL NOMINEES ONE LIMITED	Nominee Director	25/06/2001 - 05/07/2001	3010
Mair, Andrew Alexander	Director	05/07/2001 - 07/10/2004	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BURGHAM PARK GOLF & LEISURE CLUB LIMITED

BURGHAM PARK GOLF & LEISURE CLUB LIMITED is an(a) Dissolved company incorporated on 25/06/2001 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHAM PARK GOLF & LEISURE CLUB LIMITED?

BURGHAM PARK GOLF & LEISURE CLUB LIMITED is currently Dissolved. It was registered on 25/06/2001 and dissolved on 26/01/2019.

Where is BURGHAM PARK GOLF & LEISURE CLUB LIMITED located?

BURGHAM PARK GOLF & LEISURE CLUB LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does BURGHAM PARK GOLF & LEISURE CLUB LIMITED do?

BURGHAM PARK GOLF & LEISURE CLUB LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BURGHAM PARK GOLF & LEISURE CLUB LIMITED?

The latest filing was on 26/01/2019: Final Gazette dissolved following liquidation.