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Burnden Leisure Limited

Burnden Leisure Limited is a dissolved company incorporated on 11 January 1938 with the registered office located in London, Greater London. Burnden Leisure Limited was registered 87 years ago.
Status
Dissolved
Dissolved on 4 August 2023 (2 years 2 months ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
00335699
Private limited company
Age
87 years
Incorporated 11 January 1938
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burnden Leisure Limited
Contact Update Details
Address
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 17 Oct 2022 (3 years ago)
Previous address was 26-28 Bedford Row London WC1R 4HE
Telephone
08448712932
Email
Available in Endole App
Website
Bwfc.co.uk
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People
Officers
1
Shareholders
99
Controllers (PSC)
1
Mr Kenneth Anderson
Director • PSC • British • Lives in Switzerland • Born in Jan 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
BWFC2019 Limited
Mr Kenneth Anderson is a mutual person.
Liquidation
Bolton Whites Hotel Limited
Mr Kenneth Anderson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£133K
Decreased by £805K (-86%)
Turnover
£14.71M
Decreased by £16.05M (-52%)
Employees
234
Decreased by 26 (-10%)
Total Assets
£43.33M
Decreased by £5.64M (-12%)
Total Liabilities
-£43.71M
Decreased by £5.46M (-11%)
Net Assets
-£374K
Decreased by £184K (+97%)
Debt Ratio (%)
101%
Increased by 0.48% (0%)
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Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 4 Aug 2023
Registered Address Changed
3 Years Ago on 17 Oct 2022
Voluntary Liquidator Appointed
5 Years Ago on 14 Mar 2020
Moved to Voluntary Liquidation
5 Years Ago on 6 Mar 2020
Registered Address Changed
6 Years Ago on 13 Jun 2019
Administrator Appointed
6 Years Ago on 12 Jun 2019
Confirmation Submitted
6 Years Ago on 31 Oct 2018
New Charge Registered
7 Years Ago on 27 Sep 2018
Charge Satisfied
7 Years Ago on 24 Sep 2018
New Charge Registered
7 Years Ago on 7 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2023
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 17 October 2022
Submitted on 17 Oct 2022
Liquidators' statement of receipts and payments to 5 March 2022
Submitted on 2 Apr 2022
Liquidators' statement of receipts and payments to 5 March 2021
Submitted on 11 May 2021
Appointment of a voluntary liquidator
Submitted on 14 Mar 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 6 Mar 2020
Administrator's progress report
Submitted on 13 Dec 2019
Result of meeting of creditors
Submitted on 8 Aug 2019
Statement of administrator's proposal
Submitted on 24 Jul 2019
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Repayment History
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