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Burrell Road Properties Limited

10112632

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

Details

ROOM 1.01 FELOW MALTINGS, IPSWICH, IP2 8SJ
Incorporated 08/04/2016

Compliance

Last accounts

30/04/2018

total exemption full

Next accounts due

31/01/2020

Overdue

Confirmation statement

Last: 07/04/2018

Due 21/04/2019

Overdue

Industry

41100
Development of building projects

Officers

Mr Quinton Taylor David Hembry

director · Since 08/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mr Tobias Digby Charles Hembry

director · Since 08/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Dale Wilhelm Lewis

director · Since 14/07/2016

MANAGER

SRI LANKAN · UNITED KINGDOM · Age 68

Also on 5 other boards

Persons with Significant Control

Mr Tobias Digby Charles Hembry

25–50% shares

British · England · Age 42

Kings Park House, Seven Hills, Felixstowe Road, Ipswich, IP10 0DQ

Notified 01/07/2016

Mr Quinton Taylor David Hembry

25–50% shares

British · United Kingdom · Age 68

Kings Park House, Seven Hills, Felixstowe Road, Ipswich, IP10 0DQ

Notified 01/07/2016

Mr Dale Wilhelm Lewis

25–50% shares

English · United Kingdom · Age 68

83, London Road, Ipswich, IP1 2HF

Notified 01/07/2016

Charges2 outstanding

A registered charge
outstanding

Ultimate Opportunities (Rbk) Limited

All that freehold property known as land and buildings on the north side of burrell road, ipswich the same as is registered at hm land registry with title number SY52761.

Created 09/09/2016Registered 12/09/2016
A registered charge
outstanding

Ultimate Opportunities (Rbk) Limited

All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest including but not limited to those properties referred to in the schedule to the debenture as charged in clauses 3.1.1 and 3.1.2.1 to 3.1.2.5 of the debenture and all rights of the company from time to time in any intellectual property or similar rights including (without limitation) all present and future patents, designs, copyrights, design rights, trade marks, service marks, know how software, computer rights and programmes disk and any interest in any of these rights (whether registered or not) including any applications and rights to apply for registration of any of them and all fees, royalties and other rights derived from, or incidental to, these rights.

Created 09/09/2016Registered 12/09/2016

Insolvency History1 case

compulsory liquidation30/08/2019

The Official Receiver Or Cambridge (practitioner)