This company is commonly known as Burnden Leisure Limited. The company was founded 86 years ago and was given the registration number 00335699. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | BURNDEN LEISURE LIMITED |
|---|---|---|
| Company Number | : | 00335699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 January 1938 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Bedford Row, London, WC1R 4HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 10 March 2016 | Active |
| 25 Silver Birch Drive, Houndsfield, Wythall, B47 5RB | Secretary | - | Active |
| Toft End Leycesterroad, Knutsford, WA16 8QS | Secretary | 26 August 2003 | Active |
| Sniddle Holme Farm, Bank Fold, Darwen, BB3 3QG | Secretary | 08 December 1998 | Active |
| Macron Stadium, Burnden Way, Lostock, Bolton, England, BL6 6JW | Secretary | 16 August 2012 | Active |
| Reebok Stadium, Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW | Secretary | 01 July 2006 | Active |
| 30 Queen Charlotte Street, Bristol, BS99 7QQ | Corporate Secretary | 26 January 1998 | Active |
| Macron Stadium, Burnden Way, Lostock, Bolton, England, BL6 6JW | Director | 31 August 2017 | Active |
| Macron Stadium, Burnden Way, Lostock, Bolton, England, BL6 6JW | Director | 31 August 2017 | Active |
| 7 Hunters Walk, Witherley, Atherstone, CV9 3SU | Director | - | Active |
| Fairholme, 10 Dalegarth Avenue, Bolton, BL1 5DW | Director | 29 April 1997 | Active |
| 25 Silver Birch Drive, Houndsfield, Wythall, B47 5RB | Director | - | Active |
| 49 Brooks Road, Wylde Green, Sutton Coldfield, B72 1HR | Director | - | Active |
| Macron Stadium, Burnden Way, Lostock, Bolton, England, BL6 6JW | Director | 03 September 2012 | Active |
| Crabtree House, Hillhouse Lane, Brindle, PR6 8NR | Director | 21 June 2000 | Active |
| Toft End Leycesterroad, Knutsford, WA16 8QS | Director | 26 August 2003 | Active |
| Moorecroft, Crossag Road, Ballasalla, Isle Of Man, IM9 3EF | Director | 21 June 2000 | Active |
| 11 Shawfield Street, London, SW3 4BA | Director | 10 September 1993 | Active |
| Reebok Stadium, Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW | Director | 01 June 1998 | Active |
| Macron Stadium, Burnden Way, Lostock, Bolton, England, BL6 6JW | Director | 29 April 1997 | Active |
| Macron Stadium, Burnden Way, Lostock, Bolton, England, BL6 6JW | Director | 23 January 2013 | Active |
| 6 Oakley Park, Heaton, Bolton, BL1 5XL | Director | 29 April 1997 | Active |
| Macron Stadium, Burnden Way, Lostock, Bolton, England, BL6 6JW | Director | 10 March 2016 | Active |
| Spruce Wood Warren Cutting, Kingston Upon Thames, KT2 7HS | Director | - | Active |
| Macron Stadium, Burnden Way, Lostock, Bolton, England, BL6 6JW | Director | 15 April 2013 | Active |
| 19 Tower Road, Twickenham, TW14 4PD | Director | 10 September 1993 | Active |
| Wheelrights Cottage, Harrowpiece, Maulden, MK45 2DG | Director | 30 April 1993 | Active |
| Reebok Stadium, Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW | Director | 26 February 2010 | Active |
| The Little House Duck End, Cranford, Kettering, NN14 4AD | Director | 30 April 1993 | Active |
| 22 Piercing Hill, Theydon Bois, Epping, CM16 7JW | Director | 30 April 1993 | Active |
| Hallfield House, Bradfield Dale, Sheffield, S6 6LE | Director | - | Active |
| Macron Stadium, Burnden Way, Lostock, Bolton, England, BL6 6JW | Director | 29 April 1997 | Active |
| Surville, La Ruette Pinel St Helier, Jersey, JE2 3HF | Director | 21 February 1994 | Active |
| Mr Dean Holdsworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Macron Stadium, Burnden Way, Bolton, United Kingdom, BL6 6JW |
| Nature of control | : |
|
| Kenneth Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Macron Stadium, Burnden Way, Bolton, England, BL6 6JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-04 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-06 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2019-12-13 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-08-08 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2019-07-24 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-12 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Officers | Termination director company with name termination date. | Download |
| 2017-09-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Officers | Appoint person director company with name date. | Download |
| 2017-09-11 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
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