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Burr Living One Limited

09245685

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

Details

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 02/10/2014

Compliance

Last accounts

31/12/2020

small

Next accounts due

29/12/2022

Overdue

Confirmation statement

Last: 08/06/2022

Due 22/06/2023

Overdue

Industry

41100
Development of building projects

Officers

Mr Phillip Lennox Brumwell

director · Since 20/09/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 32 other boards

Persons with Significant Control

The One Collection Leisure Ltd

75–100% shares

Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY

Reg: 11913801 · Companies House · Limited Company

Notified 04/10/2018

Former PSCs

High Street Commercial Finance Limited

Ceased 08/06/2020

Charges2 outstanding

A registered charge
outstanding

The One Collection Group LTD

The freehold land being 52 south parade, whitley bay, NE26 2RQ being all the property registered at hm land registry under title number TY392814.

Created 20/06/2022Registered 21/06/2022
A registered charge
outstanding

The One Collection Group LTD

All assets, property and undertaking for the time being subject to the security (as defined therein) created by this debenture.

Created 20/06/2022Registered 21/06/2022
A registered charge
fully satisfied

Reditum Spv 65 LTD · Reditum Spv 59 LTD · Kazai Capital Limited · Solutus Advisors Limited

The freehold property at 52 south parade, whitley bay NE26 2RQ (title number TY392814).

Created 26/03/2021Registered 08/04/2021Satisfied 03/05/2022
A registered charge
fully satisfied

Reditum Spv 65 LTD

The freehold land known as 52 south parade, whitley bay NE26 2RQ and registered at hm land registry under title number TY392814.

Created 26/03/2021Registered 01/04/2021Satisfied 03/05/2022
A registered charge
fully satisfied

Reditum Spv 59 LTD

The freehold land known as 52 south parade, whitley bay NE26 2RQ and registered at hm land registry under title number TY392814.

Created 26/03/2021Registered 01/04/2021Satisfied 03/05/2022
A registered charge
fully satisfied

Solutus Advisors Limited

The freehold land known as 52 south parade, whitley bay NE26 2RQ and registered at hm land registry under title number TY392814.

Created 26/03/2021Registered 01/04/2021Satisfied 03/05/2022
A registered charge
fully satisfied

Kazai Capital Limited

The freehold land known as 52 south parade, whitley bay NE26 2RQ and registered at hm land registry under title number TY392814.

Created 26/03/2021Registered 01/04/2021Satisfied 03/05/2022
A registered charge
fully satisfied

Lendinvest Security Trustees Limited

45 st georges road, harrogate, HG2 9BP.

Created 02/11/2020Registered 03/11/2020Satisfied 19/04/2022
A registered charge
fully satisfied

Lendinvest Security Trustees Limited

45 st georges road, harrogate, HG2 9BP.

Created 02/11/2020Registered 03/11/2020Satisfied 19/04/2022
A registered charge
fully satisfied

Together Commercial Finance Limited (Crn: 02058813)

The property known as the three horse shoes, washington road, washington, sunderland, SR5 3RZ and registered at the land registry under title number TY351651.

Created 14/10/2019Registered 15/10/2019Satisfied 29/07/2022
A registered charge
fully satisfied

Together Commercial Finance Limited (Crn: 02058813)

The property known as the three horseshoes, washington road, sunderland, SR5 3HZ and registered at the land registry under title number TY351651.

Created 14/10/2019Registered 15/10/2019Satisfied 29/07/2022
A registered charge
fully satisfied

Property Finance Nominees (No.3) Limited

All that freehold property known as three horseshoes, washington road, sunderland SR5 3HZ as is registered at the land registry with title number TY351651.

Created 05/10/2018Registered 10/10/2018Satisfied 31/10/2019
A registered charge
fully satisfied

Property Finance Nominees (No.3) Limited

All that freehold property known as three horseshoes, washington road, sunderland SR5 3HZ as is registered at the land registry with title number TY351651.

Created 05/10/2018Registered 10/10/2018Satisfied 31/10/2019
A registered charge
fully satisfied

Together Commercial Finance Limited (Crn: 02058813)

The property known as the sea hotel, sea road, south shields, NE33 2LD, registered at the land registry under title numbers TY133270 (freehold), TY250693 (leasehold), TY183658 (leasehold), TY278866 (leasehold), and TY113213 (leasehold).

Created 20/09/2018Registered 21/09/2018Satisfied 02/06/2020
A registered charge
fully satisfied

Together Commercial Finance Limited (Crn: 02058813)

The property known as the sea hotel, sea road, south shields, NE33 2LD registered at the land registry with title number TY133270; land on the north side of sea road, south shields with title number TY250693; land on the north-west side of the sea hotel, sea road, south shields, NE33 2LD with title number TY113213; land lying to the south-west of sea road, south shields with title number TY183658; and land to the rear of the four seasons restaurant, sea road, south shields with title number TY278866.

Created 20/09/2018Registered 21/09/2018Satisfied 02/06/2020
A registered charge
fully satisfied

Assetz Capital Trust Company Limited

Created 09/08/2017Registered 11/08/2017Satisfied 31/08/2018
A registered charge
fully satisfied

Assetz Capital Trust Company Limited

The newquay hotel, south parade, whitley bay, NE26 2RQ title number: TY392814.

Created 09/08/2017Registered 11/08/2017Satisfied 31/08/2018
A registered charge
fully satisfied

We Can Bridge Limited

The freehold or leasehold property as described in schedule 1 of the charge being the newquay hotel, south parade, whitley bay registered at hm land registry under title number NE26 2RQ.

Created 06/06/2017Registered 15/06/2017Satisfied 28/10/2017
A registered charge
fully satisfied

Lancashire Mortgage Corporation LTD

The newquay hotel, south parade, whitley bay, NE26 2 rq (title number: TY392814) and 45 st georges road, harrogate, HG2 9BP (title number: NYK420621).

Created 20/12/2016Registered 23/12/2016Satisfied 28/10/2017
A registered charge
fully satisfied

Lancashire Mortgage Corporation LTD

Newquay lodge hotel, 52 south parade, whitley bay, tyne & wear, NE26 2RQ and 45 st. Georges road, harrogate, north yorkshire, HG2 9BP.

Created 20/12/2016Registered 23/12/2016Satisfied 28/10/2017
A registered charge
fully satisfied

Lancashire Mortgage Corporation Limited

Created 31/03/2016Registered 20/04/2016Satisfied 30/11/2020
A registered charge
fully satisfied

Lancashire Mortgage Corporation Limited

Flat 2 45 st georges road harrogate north yorkshire. Flat 3 45 st georges road harrogate north yorkshire. Flat 4 45 st georges road harrogate north yorkshire. Flat 5 45 st georges road harrogate north yorkshire.

Created 31/03/2016Registered 20/04/2016Satisfied 30/11/2020
A registered charge
fully satisfied

We Can Bridge Limited

45 st georges road, harrogate HG2 9BP.

Created 28/08/2015Registered 10/09/2015Satisfied 19/05/2016
A registered charge
fully satisfied

High Street Collections LTD

Land at 45 st georges road harrogate.

Created 18/12/2014Registered 23/12/2014Satisfied 28/10/2017
A registered charge
fully satisfied

High Street Collections LTD

Created 08/12/2014Registered 16/12/2014Satisfied 28/10/2017

Insolvency History1 case

creditors voluntary liquidation27/07/2023

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)