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Burley House Leeds Limited

01248047

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

GROUND FLOOR PORTLAND HOUSE, NEWCASTLE UPON TYNE, NE1 8AL
Incorporated 09/03/1976

Compliance

Last accounts

30/06/2018

total exemption full

Next accounts due

26/02/2020

Overdue

Confirmation statement

Last: 18/10/2019

Due 29/11/2020

Overdue

Industry

99999
Dormant company

Officers

Mr Gavin Mckenzie Andrew Bell

director · Since 01/05/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Raymond Saul Davidson

director · Since 01/05/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr David Philip Miller

director · Since 02/05/1997

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Gavin Mckenzie Andrew Bell

secretary · Since 24/03/1998

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Persons with Significant Control

Mr Gavin Mckenzie Andrew Bell

25–50% shares
25–50% votes

British · England · Age 64

Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL

Notified 06/04/2016

Mr David Philip Miller

25–50% shares
25–50% votes

British · England · Age 64

Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL

Notified 06/04/2016

Mr Raymond Saul Davidson

25–50% shares
25–50% votes

British · England · Age 70

Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Gbf Capital Limited

Created 27/06/2016Registered 01/07/2016Satisfied 06/12/2019
A registered charge
fully satisfied

Gbf Capital Limited

Created 27/06/2016Registered 01/07/2016Satisfied 06/12/2019
A registered charge
fully satisfied

Gbf Capital Limited

Created 27/06/2016Registered 01/07/2016Satisfied 06/12/2019
A registered charge
fully satisfied

Raymond Saul Davidson

Created 27/06/2016Registered 01/07/2016Satisfied 06/12/2019
A registered charge
fully satisfied

Gavin Mckenzie Andrew Bell

Created 27/06/2016Registered 01/07/2016Satisfied 06/12/2019
A registered charge
fully satisfied

David Philip Miller

Created 27/06/2016Registered 01/07/2016Satisfied 06/12/2019
A registered charge
fully satisfied

National Westminster Bank PLC

Created 22/01/2015Registered 26/01/2015Satisfied 06/12/2019
A registered charge
fully satisfied

Gbf Capital Limited

Created 24/06/2014Registered 01/07/2014Satisfied 06/12/2019
A registered charge
fully satisfied

Gbf Capital Limited

Created 24/06/2014Registered 01/07/2014Satisfied 06/12/2019
A registered charge
fully satisfied

Gbf Capital Limited

Created 24/06/2014Registered 01/07/2014Satisfied 06/12/2019
A registered charge
fully satisfied

Raymond Saul Davidson

Created 24/06/2014Registered 01/07/2014Satisfied 06/12/2019
A registered charge
fully satisfied

Gavin Mckenzie Andrew Bell

Created 24/06/2014Registered 01/07/2014Satisfied 03/12/2019
A registered charge
fully satisfied

David Philip Miller

Created 24/06/2014Registered 01/07/2014Satisfied 03/12/2019
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company and bartfields business services LLP to the chargee on any account whatsoever

Created 21/01/2010Registered 23/01/2010Satisfied 13/05/2015
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/02/2009Registered 24/02/2009Satisfied 13/05/2015

Insolvency History1 case

members voluntary liquidation07/01/2020

Gerald Maurice Krasner (practitioner) · Julian Pitts (practitioner) · Andrew Little (practitioner)