BURNDEN LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

00335699

Incorporation date

11/01/1938

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1938)

04/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

17/10/2022

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2022-10-17

View PDF (2 pages)

02/04/2022

Liquidators' statement of receipts and payments to 2022-03-05

View PDF (23 pages)

11/05/2021

Liquidators' statement of receipts and payments to 2021-03-05

View PDF (19 pages)

14/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

06/03/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

13/12/2019

Administrator's progress report

View PDF (18 pages)

08/08/2019

Result of meeting of creditors

View PDF (5 pages)

24/07/2019

Statement of administrator's proposal

View PDF (27 pages)

13/06/2019

Registered office address changed from University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England to 26-28 Bedford Row London WC1R 4HE on 2019-06-13

View PDF (2 pages)

12/06/2019

Appointment of an administrator

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (61 pages)

02/10/2018

Registration of charge 003356990023, created on 2018-09-27

View PDF (28 pages)

24/09/2018

Satisfaction of charge 003356990021 in full

View PDF (1 pages)

18/09/2018

Registration of charge 003356990022, created on 2018-09-07

View PDF (47 pages)

01/08/2018

Registered office address changed from Macron Stadium Burnden Way Lostock Bolton BL6 6JW England to University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW on 2018-08-01

View PDF (1 pages)

13/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (48 pages)

07/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (177 pages)

18/09/2017

Termination of appointment of Patricia Ellen Anderson as a director on 2017-09-08

View PDF (1 pages)

13/09/2017

Termination of appointment of Dean Holdsworth as a director on 2017-08-25

View PDF (2 pages)

11/09/2017

Appointment of Patricia Ellen Anderson as a director on 2017-08-31

View PDF (3 pages)

11/09/2017

Termination of appointment of Dean Holdsworth as a director on 2017-08-25

View PDF (2 pages)

08/09/2017

Termination of appointment of Patricia Ellen Anderson as a director on 2017-09-08

View PDF (1 pages)

08/09/2017

Termination of appointment of Patricia Ellen Anderson as a director on 2017-09-08

View PDF (1 pages)

06/09/2017

Appointment of Mrs Patricia Ellen Anderson as a director on 2017-08-31

View PDF (2 pages)

06/09/2017

Termination of appointment of Dean Holdsworth as a director on 2017-08-25

View PDF (1 pages)

31/08/2017

Cessation of Dean Holdsworth as a person with significant control on 2017-08-25

View PDF (1 pages)

25/07/2017

Group of companies' accounts made up to 2016-06-30

View PDF (37 pages)

21/04/2017

Auditor's resignation

View PDF (1 pages)

09/02/2017

Group of companies' accounts made up to 2015-06-30

View PDF (36 pages)

12/12/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (199 pages)

09/08/2016

Termination of appointment of Anthony Massey as a secretary on 2016-06-28

View PDF (2 pages)

17/06/2016

Termination of appointment of Richard Charles Gee as a director on 2016-05-09

View PDF (1 pages)

28/04/2016

Termination of appointment of Anthony James Massey as a director on 2016-04-25

View PDF (1 pages)

22/03/2016

Appointment of Mr Kenneth Anderson as a director on 2016-03-10

View PDF (2 pages)

22/03/2016

Appointment of Mr Dean Holdsworth as a director on 2016-03-10

View PDF (2 pages)

22/03/2016

Termination of appointment of William Brett Warburton as a director on 2016-03-10

View PDF (1 pages)

17/03/2016

Registration of charge 003356990021, created on 2016-03-10

View PDF (18 pages)

09/03/2016

Termination of appointment of Philip Andrew Gartside as a director on 2016-02-10

View PDF (2 pages)

18/02/2016

Satisfaction of charge 003356990020 in full

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-20 with bulk list of shareholders

View PDF (20 pages)

31/07/2015

Registration of charge 003356990020, created on 2015-07-31

View PDF (17 pages)

08/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2015

Group of companies' accounts made up to 2014-06-30

View PDF (32 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2015

Termination of appointment of Bradley George Cooper as a director on 2015-06-30

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-20 with bulk list of shareholders

View PDF (21 pages)

17/07/2014

Director's details changed for Mr Philip Andrew Gartside on 2014-07-01

View PDF (2 pages)

17/07/2014

Director's details changed for William Brett Warburton on 2014-07-01

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Bradley George Cooper on 2014-07-01

View PDF (2 pages)

01/07/2014

Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton BL6 6JW on 2014-07-01

View PDF (1 pages)

03/03/2014

Consolidation and sub-division of shares on 2014-01-24

View PDF (7 pages)

25/02/2014

Re-registration of Memorandum and Articles

View PDF (68 pages)

25/02/2014

Resolutions

View PDF (3 pages)

25/02/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/02/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/02/2014

Change of share class name or designation

View PDF (2 pages)

20/02/2014

Resolutions

View PDF (3 pages)

06/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (33 pages)

05/11/2013

Annual return made up to 2013-10-20 with bulk list of shareholders

View PDF (20 pages)

23/10/2013

Director's details changed for William Brett Warburton on 2013-10-20

View PDF (2 pages)

02/05/2013

Appointment of Anthony James Massey as a director

View PDF (3 pages)

25/02/2013

Appointment of Richard Charles Gee as a director

View PDF (3 pages)

25/01/2013

Resolutions

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-10-20 with bulk list of shareholders

View PDF (18 pages)

19/11/2012

Group of companies' accounts made up to 2012-06-30

View PDF (37 pages)

11/09/2012

Appointment of Bradley Cooper as a director

View PDF (3 pages)

21/08/2012

Termination of appointment of Paula Mulligan as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Paula Mulligan as a secretary

View PDF (2 pages)

21/08/2012

Appointment of Anthony Massey as a secretary

View PDF (3 pages)

17/07/2012

Termination of appointment of Allan Duckworth as a director

View PDF (2 pages)

18/01/2012

Resolutions

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-20 with bulk list of shareholders

View PDF (19 pages)

21/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (38 pages)

06/04/2011

Resolutions

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-10-20 with bulk list of shareholders

View PDF (19 pages)

05/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (40 pages)

18/10/2010

Director's details changed for Miss Paula Marie Mulligan on 2010-10-01

View PDF (2 pages)

18/10/2010

Secretary's details changed for Miss Paula Marie Mulligan on 2010-10-01

View PDF (2 pages)

08/05/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (7 pages)

19/03/2010

Appointment of Paula Marie Mulligan as a director

View PDF (3 pages)

23/12/2009

Termination of appointment of Edwin Davies as a director

View PDF (2 pages)

23/12/2009

Resolutions

View PDF (3 pages)

08/12/2009

Resolutions

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-10-20 with bulk list of shareholders

View PDF (23 pages)

18/11/2009

Director's details changed for William Brett Warburton on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Philip Andrew Gartside on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Allan Duckworth on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Edwin Davies on 2009-10-01

View PDF (2 pages)

03/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

29/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (36 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

16/03/2009

Gbp nc 57130828/56831595\29/01/09

View PDF (2 pages)

10/02/2009

Resolutions

View PDF (94 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (35 pages)

20/11/2008

Return made up to 20/10/08; bulk list available separately

View PDF (6 pages)

11/02/2008

Resolutions

View PDF (0 pages)

11/02/2008

Resolutions

View PDF (0 pages)

11/02/2008

Resolutions

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Group of companies' accounts made up to 2007-07-01

View PDF (34 pages)

06/11/2007

Return made up to 20/10/07; bulk list available separately

View PDF (9 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

26/03/2007

Director resigned

View PDF (1 pages)

12/12/2006

Group of companies' accounts made up to 2006-07-02

View PDF (33 pages)

21/11/2006

Return made up to 20/10/06; bulk list available separately

View PDF (9 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/09/2006

Resolutions

View PDF (1 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

Group of companies' accounts made up to 2005-07-03

View PDF (38 pages)

09/11/2005

Return made up to 20/10/05; bulk list available separately

View PDF (9 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (36 pages)

17/11/2004

Return made up to 20/10/04; bulk list available separately

View PDF (10 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2004

Director resigned

View PDF (1 pages)

16/01/2004

S-div conve 02/01/04

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (5 pages)

22/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (38 pages)

21/11/2003

Return made up to 20/10/03; bulk list available separately

View PDF (10 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2003

Memorandum and Articles of Association

View PDF (71 pages)

10/02/2003

Resolutions

View PDF (0 pages)

10/02/2003

Resolutions

View PDF (0 pages)

10/02/2003

Resolutions

View PDF (2 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (31 pages)

05/12/2002

Return made up to 20/10/02; bulk list available separately

View PDF (9 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

18/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2002

Ad 16/05/02--------- £ si [email protected]=2280000 £ ic 14393469/16673469

View PDF (2 pages)

19/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (35 pages)

29/11/2001

Return made up to 20/10/01; bulk list available separately

View PDF (8 pages)

22/06/2001

Ad 08/06/01--------- £ si [email protected]=50000 £ ic 14354101/14404101

View PDF (2 pages)

18/06/2001

Ad 25/05/01--------- £ si [email protected]=50000 £ ic 14304101/14354101

View PDF (2 pages)

18/06/2001

Ad 18/05/01--------- £ si [email protected]=6172 £ ic 14297929/14304101

View PDF (2 pages)

18/06/2001

Ad 28/02/01--------- £ si [email protected]=125000 £ ic 14172929/14297929

View PDF (14 pages)

06/03/2001

Ad 19/02/01--------- £ si [email protected]=50000 £ ic 14122929/14172929

View PDF (2 pages)

13/02/2001

Ad 05/02/01--------- £ si [email protected]=50000 £ ic 14072929/14122929

View PDF (2 pages)

18/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

18/12/2000

Ad 17/11/00--------- £ si [email protected]=530 £ ic 14072399/14072929

View PDF (2 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (3 pages)

17/11/2000

Return made up to 20/10/00; bulk list available separately

View PDF (8 pages)

16/11/2000

Full group accounts made up to 2000-06-30

View PDF (38 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

13/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/09/2000

Ad 17/05/00--------- £ si [email protected]=50 £ ic 12592381/12592431

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (2 pages)

20/01/2000

Resolutions

View PDF (1 pages)

24/12/1999

Full group accounts made up to 1999-06-30

View PDF (37 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

Return made up to 20/10/99; bulk list available separately

View PDF (9 pages)

12/07/1999

Ad 28/06/99--------- £ si [email protected]=10 £ ic 12592371/12592381

View PDF (2 pages)

16/06/1999

Ad 19/05/99--------- £ si [email protected]=93 £ ic 12592278/12592371

View PDF (2 pages)

03/06/1999

Resolutions

View PDF (67 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

18/12/1998

Resolutions

View PDF (2 pages)

18/12/1998

Resolutions

View PDF (1 pages)

30/11/1998

Full group accounts made up to 1998-06-30

View PDF (40 pages)

23/11/1998

Return made up to 20/10/98; bulk list available separately

View PDF (7 pages)

09/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

09/07/1998

Ad 20/05/98--------- £ si [email protected]=104 £ ic 12604026/12604130

View PDF (2 pages)

04/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

01/06/1998

Ad 17/11/97--------- £ si [email protected]=7951 £ ic 12596075/12604026

View PDF (2 pages)

17/03/1998

Ad 18/02/98--------- £ si [email protected]=15750 £ ic 12580325/12596075

View PDF (2 pages)

03/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

05/12/1997

Registered office changed on 05/12/97 from: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA

View PDF (1 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1997

Full group accounts made up to 1997-06-30

View PDF (36 pages)

07/11/1997

Return made up to 20/10/97; bulk list available separately

View PDF (7 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

03/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

03/08/1997

Ad 30/06/97--------- £ si [email protected]=85238 £ ic 12508704/12593942

View PDF (2 pages)

03/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

03/08/1997

Ad 29/04/97--------- £ si [email protected]=28375 £ ic 12480329/12508704

View PDF (2 pages)

03/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

03/08/1997

Ad 27/06/97--------- £ si [email protected]=7037 £ ic 12473292/12480329

View PDF (2 pages)

25/07/1997

Particulars of contract relating to shares

View PDF (5 pages)

25/07/1997

Ad 13/06/97--------- £ si [email protected]=33369 £ ic 12439923/12473292

View PDF (3 pages)

25/07/1997

Miscellaneous

View PDF (2 pages)

25/07/1997

Miscellaneous

View PDF (2 pages)

25/07/1997

Miscellaneous

View PDF (2 pages)

01/07/1997

Ad 16/06/97--------- £ si [email protected]=950 £ ic 12438973/12439923

View PDF (2 pages)

01/07/1997

Ad 09/06/97--------- £ si [email protected]=3291 £ ic 12435682/12438973

View PDF (2 pages)

29/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

29/06/1997

Ad 29/04/97--------- £ si [email protected]

View PDF (3 pages)

29/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

29/06/1997

Ad 16/05/97--------- £ si [email protected]

View PDF (7 pages)

20/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

20/06/1997

Ad 30/05/97--------- £ si [email protected]

View PDF (3 pages)

20/06/1997

Ad 16/05/97--------- £ si [email protected]=149593 £ ic 12286089/12435682

View PDF (7 pages)

20/06/1997

Ad 29/04/97--------- £ si [email protected]=8489346 £ ic 3796743/12286089

View PDF (2 pages)

17/06/1997

Ad 30/05/97--------- £ si [email protected]=3291 £ ic 3793452/3796743

View PDF (2 pages)

16/05/1997

Memorandum and Articles of Association

View PDF (67 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Memorandum and Articles of Association

View PDF (6 pages)

02/05/1997

Nc inc already adjusted 28/04/97

View PDF (1 pages)

02/05/1997

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

01/05/1997

Resolutions

View PDF (0 pages)

01/05/1997

Resolutions

View PDF (3 pages)

01/05/1997

Resolutions

View PDF (9 pages)

01/05/1997

Resolutions

View PDF (3 pages)

28/04/1997

Certificate of change of name

View PDF (4 pages)

21/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

21/04/1997

Ad 17/03/97--------- £ si [email protected]

View PDF (3 pages)

16/04/1997

Ad 17/03/97--------- £ si [email protected]=1426 £ ic 3792026/3793452

View PDF (2 pages)

16/04/1997

Ad 26/03/97--------- £ si [email protected]=450 £ ic 3791576/3792026

View PDF (2 pages)

11/04/1997

Listing of particulars

View PDF (87 pages)

08/04/1997

Director resigned

View PDF (1 pages)

07/03/1997

Ad 21/02/97--------- £ si [email protected]=5300 £ ic 3786276/3791576

View PDF (3 pages)

12/11/1996

Return made up to 20/10/96; bulk list available separately

View PDF (5 pages)

27/10/1996

Particulars of contract relating to shares

View PDF (4 pages)

27/10/1996

Ad 16/09/96--------- £ si [email protected]

View PDF (3 pages)

06/10/1996

Ad 16/09/96--------- £ si [email protected]=11141 £ ic 3787762/3798903

View PDF (2 pages)

06/10/1996

Ad 19/09/96--------- £ si [email protected]=11750 £ ic 3776012/3787762

View PDF (2 pages)

27/09/1996

Full group accounts made up to 1996-04-30

View PDF (34 pages)

18/09/1996

Resolutions

View PDF (2 pages)

06/08/1996

Resolutions

View PDF (2 pages)

21/05/1996

Particulars of contract relating to shares

View PDF (4 pages)

21/05/1996

Ad 18/03/96--------- £ si [email protected]

View PDF (3 pages)

15/04/1996

Ad 26/03/96--------- £ si [email protected]=9625 £ ic 3766387/3776012

View PDF (2 pages)

10/04/1996

Ad 18/03/96--------- £ si [email protected]=283 £ ic 3766104/3766387

View PDF (3 pages)

22/11/1995

Full group accounts made up to 1995-04-30

View PDF (33 pages)

30/10/1995

Return made up to 20/10/95; bulk list available separately

View PDF (6 pages)

16/10/1995

Particulars of contract relating to shares

View PDF (4 pages)

16/10/1995

Ad 18/09/95--------- £ si [email protected]

View PDF (6 pages)

04/10/1995

Ad 18/09/95--------- £ si [email protected]=1098 £ ic 3777377/3778475

View PDF (2 pages)

02/10/1995

Ad 18/09/95--------- £ si [email protected]=1098 £ ic 3776279/3777377

View PDF (0 pages)

29/09/1995

Resolutions

View PDF (4 pages)

31/07/1995

Interim accounts made up to 1995-07-01

View PDF (7 pages)

30/04/1995

Director resigned

View PDF (2 pages)

07/04/1995

Ad 15/03/95--------- £ si [email protected]=4446 £ ic 3771833/3776279

View PDF (6 pages)

13/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (428 pages)

07/12/1994

Full group accounts made up to 1994-04-30

View PDF (36 pages)

11/11/1994

Return made up to 20/10/94; bulk list available separately

View PDF (8 pages)

18/10/1994

Director resigned

View PDF (0 pages)

13/10/1994

Particulars of contract relating to shares

View PDF (0 pages)

13/10/1994

Ad 15/09/94--------- £ si [email protected]=18191 £ ic 3925785/3943976

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27/09/1994

Resolutions

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29/07/1994

Miscellaneous

View PDF (1 pages)

08/07/1994

Director resigned

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21/06/1994

Ad 27/05/93--------- £ si [email protected]

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21/06/1994

Ad 27/05/94--------- £ si [email protected]

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21/06/1994

Ad 27/05/93--------- £ si [email protected]

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21/06/1994

Ad 27/05/93--------- £ si [email protected]

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15/06/1994

Location of register of members

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20/03/1994

New director appointed

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18/11/1993

Return made up to 20/10/93; bulk list available separately

View PDF (9 pages)

25/10/1993

Full group accounts made up to 1993-04-30

View PDF (41 pages)

20/10/1993

Ad 10/09/93--------- £ si [email protected]=202286 £ ic 3723499/3925785

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05/10/1993

Director resigned

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28/09/1993

Resolutions

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28/09/1993

Resolutions

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28/09/1993

£ nc 4815900/6118187 10/09/93

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28/09/1993

New director appointed

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22/09/1993

Director resigned;new director appointed

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19/08/1993

Prospectus

View PDF (75 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (4 pages)

13/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1993

£ ic 1960913/1811679 27/05/93 £ sr [email protected]=149233

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15/06/1993

Resolutions

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15/06/1993

Resolutions

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15/06/1993

Resolutions

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15/06/1993

Resolutions

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15/06/1993

Resolutions

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15/06/1993

Resolutions

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15/06/1993

Nc inc already adjusted 27/05/93

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14/06/1993

Director resigned

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10/06/1993

Memorandum and Articles of Association

View PDF (40 pages)

10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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27/05/1993

Interim accounts made up to 1993-05-24

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20/05/1993

Particulars of mortgage/charge

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20/05/1993

Particulars of mortgage/charge

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19/05/1993

New director appointed

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19/05/1993

New director appointed

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19/05/1993

New director appointed

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12/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1993

Listing of particulars

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13/01/1993

Resolutions

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23/12/1992

Full group accounts made up to 1992-04-30

View PDF (44 pages)

03/11/1992

Return made up to 20/10/92; full list of members

View PDF (7 pages)

28/10/1992

Delivery ext'd 3 mth 30/04/92

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23/10/1992

New director appointed

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25/09/1992

Ad 26/08/92--------- premium £ si [email protected]=77612 £ ic 1883301/1960913

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22/09/1992

Director resigned

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25/06/1992

Ad 05/06/92--------- £ si [email protected]

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25/06/1992

Ad 29/05/92--------- £ si [email protected]

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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04/11/1991

Memorandum and Articles of Association

View PDF (61 pages)

04/11/1991

Resolutions

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29/10/1991

Full group accounts made up to 1991-04-30

View PDF (45 pages)

29/10/1991

Return made up to 20/10/91; bulk list available separately

View PDF (6 pages)

02/10/1991

Director resigned;new director appointed

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15/07/1991

Statement of affairs

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15/07/1991

Ad 11/10/90--------- £ si [email protected]

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22/05/1991

Director resigned

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30/04/1991

Secretary resigned;new secretary appointed

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06/03/1991

Statement of affairs

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06/03/1991

Ad 04/01/91--------- £ si [email protected]

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25/02/1991

Ad 04/01/91--------- £ si [email protected]=17795 £ ic 1865506/1883301

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14/12/1990

Full group accounts made up to 1990-04-30

View PDF (33 pages)

04/12/1990

Return made up to 19/10/90; bulk list available separately

View PDF (5 pages)

22/11/1990

Statement of affairs

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22/11/1990

Ad 19/09/90--------- £ si [email protected]

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13/11/1990

Ad 19/09/90--------- £ si [email protected]=2200 £ ic 2774221/2776421

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31/10/1990

Ad 11/10/90--------- £ si [email protected]=9836 £ ic 2764385/2774221

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30/10/1990

Ad 02/10/90--------- £ si [email protected]

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23/08/1990

Statement of affairs

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23/08/1990

Ad 06/04/90--------- £ si [email protected]

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23/08/1990

Statement of affairs

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23/08/1990

Ad 06/04/90--------- £ si [email protected]

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23/08/1990

Statement of affairs

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23/08/1990

Ad 06/04/90--------- £ si [email protected]

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26/07/1990

Ad 30/04/90--------- £ si 1742335@1

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26/07/1990

Statement of affairs

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25/07/1990

Ad 04/07/90--------- £ si 324126@1

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25/07/1990

Statement of affairs

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24/07/1990

Nc inc already adjusted 04/07/90

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24/07/1990

Resolutions

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24/07/1990

Ad 04/07/90--------- £ si 324126@1=324126 £ ic 2376646/2700772

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16/07/1990

Certificate of cancellation of share premium account

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16/07/1990

Court order

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30/05/1990

Ad 30/04/90--------- £ si 1742335@1=1742335 £ ic 634311/2376646

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09/05/1990

Ad 06/04/90--------- £ si [email protected]=6957 £ ic 627354/634311

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09/05/1990

Ad 06/04/90--------- £ si [email protected]=15842 £ ic 611512/627354

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09/05/1990

Ad 06/04/90--------- £ si [email protected]=31685 £ ic 579827/611512

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30/04/1990

Ad 06/04/90--------- £ si [email protected]=350931 £ ic 228896/579827

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18/04/1990

Resolutions

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18/04/1990

Resolutions

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18/04/1990

Resolutions

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18/04/1990

£ nc 2075000/3025000 05/04/90

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13/03/1990

Listing of particulars

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23/11/1989

Return made up to 20/10/89; bulk list available separately

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16/11/1989

Statement of affairs

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16/11/1989

Ad 16/10/89--------- £ si [email protected]

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08/11/1989

Full accounts made up to 1989-04-30

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31/10/1989

Ad 27/09/89--------- £ si [email protected]

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31/10/1989

Statement of affairs

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30/10/1989

Ad 16/10/89--------- £ si [email protected]

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23/10/1989

Wd 19/10/89 ad 27/09/89--------- £ si [email protected]

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19/10/1989

New director appointed

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18/09/1989

Statement of affairs

View PDF (87 pages)

04/09/1989

Wd 29/08/89 ad 28/07/89--------- £ si [email protected]

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06/07/1989

Secretary resigned;new secretary appointed

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27/06/1989

Certificate of cancellation of share premium account

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27/06/1989

Court order

View PDF (2 pages)

26/05/1989

Statement of affairs

View PDF (69 pages)

25/05/1989

Registered office changed on 25/05/89 from: sterling works sadler rd brownhills staffordshire WS8 6LG

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12/05/1989

Statement of affairs

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10/05/1989

Wd 27/04/89 ad 20/03/89--------- £ si [email protected]=117140

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04/05/1989

Wd 19/04/89 ad 20/03/89--------- premium £ si [email protected]=49611

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19/04/1989

Nc inc already adjusted

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18/04/1989

Resolutions

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18/04/1989

Resolutions

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18/04/1989

Resolutions

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18/04/1989

Resolutions

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14/04/1989

Memorandum and Articles of Association

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14/04/1989

Resolutions

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11/04/1989

Wd 28/03/89 ad 25/11/88--------- £ si [email protected]=48076

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16/03/1989

Statement of affairs

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15/03/1989

Statement of affairs

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15/03/1989

Statement of affairs

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15/03/1989

Statement of affairs

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05/03/1989

Listing of particulars

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24/02/1989

Memorandum and Articles of Association

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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06/02/1989

£ nc 850000/1825000

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06/02/1989

Statement of affairs

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02/02/1989

Wd 13/01/89 ad 25/11/88--------- £ si [email protected]=28500

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02/02/1989

Wd 16/01/89 ad 25/11/88--------- £ si [email protected]=20000

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02/02/1989

Wd 16/01/89 ad 25/11/88--------- £ si [email protected]=11800

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01/02/1989

Wd 13/01/89 ad 25/11/88--------- premium £ si [email protected]=15500

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31/01/1989

Wd 11/01/89 ad 25/11/88--------- £ si [email protected]=33653

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31/01/1989

Wd 11/01/89 ad 25/11/88--------- £ si [email protected]=1538

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31/01/1989

Wd 11/01/89 ad 28/11/88--------- £ si [email protected]=153846

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21/12/1988

Listing of particulars

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17/11/1988

Full group accounts made up to 1988-04-30

View PDF (23 pages)

17/11/1988

Return made up to 20/10/88; bulk list available separately

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28/10/1988

Statement of affairs

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12/09/1988

Wd 17/08/88 ad 22/04/88--------- premium £ si [email protected]=240000

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01/08/1988

Resolutions

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01/08/1988

Nc inc already adjusted

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01/08/1988

Resolutions

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13/07/1988

Resolutions

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13/07/1988

Resolutions

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13/07/1988

£ nc 300000/600000

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11/07/1988

Court order

View PDF (2 pages)

11/07/1988

Resolutions

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11/07/1988

Resolutions

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11/07/1988

Resolutions

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08/07/1988

Certificate of cancellation of share premium account

View PDF (0 pages)

28/04/1988

Wd 21/03/88 ad 29/02/88--------- £ si [email protected]=28219

View PDF (0 pages)

28/04/1988

Wd 21/03/88 ad 18/02/88--------- £ si [email protected]=80000

View PDF (0 pages)

13/04/1988

Director resigned

View PDF (0 pages)

14/03/1988

Memorandum and Articles of Association

View PDF (61 pages)

29/02/1988

Certificate of change of name

View PDF (2 pages)

22/02/1988

Prospectus

View PDF (0 pages)

12/01/1988

New director appointed

View PDF (0 pages)

11/12/1987

Return made up to 29/10/87; bulk list available separately

View PDF (0 pages)

11/12/1987

Full accounts made up to 1987-04-30

View PDF (19 pages)

16/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/11/1986

Return of allotments

View PDF (0 pages)

06/11/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

06/11/1986

Return made up to 24/10/86; full list of members

View PDF (0 pages)

11/01/1938

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Group

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Gee, Richard Charles	Director	23/01/2013 - 09/05/2016	19
Robinson, Kenneth John	Director	30/04/1993 - 06/01/1995	8
Massey, Anthony James	Director	15/04/2013 - 25/04/2016	5

Persons with Significant Control

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Description

About BURNDEN LEISURE LIMITED

BURNDEN LEISURE LIMITED is an(a) Dissolved company incorporated on 11/01/1938 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. There is currently no 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 BURNDEN LEISURE LIMITED?

BURNDEN LEISURE LIMITED is currently Dissolved. It was registered on 11/01/1938 and dissolved on 04/08/2023.

Where is BURNDEN LEISURE LIMITED located?

BURNDEN LEISURE LIMITED is registered at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR.

What does BURNDEN LEISURE LIMITED do?

BURNDEN LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BURNDEN LEISURE LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.