BURNDEN LEISURE LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 00335699
Status: DISSOLVED
Incorporated / age: 11 January 193885 years
Registered office: C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR
Nature of business
Operation of sports facilities
Activities of sport clubs
Previous company names
BURNDEN LEISURE PLC
MOSAIC INVESTMENTS PLC
PRESS TOOLS PLC

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
13 May 2019
Administration ended
6 March 2020
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
  Ceased to act
  6 March 2020
- Asher Miller
  Insolvency practitioner
  Ceased to act
  6 March 2020
Creditors voluntary liquidation
Case 2
Wound up
6 March 2020
Dissolved on
4 August 2023
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
  Appointed
  6 March 2020
- Asher Miller
  Insolvency practitioner
  Appointed
  6 March 2020
- Paul Robert Appleton
  Insolvency practitioner
  Appointed
  6 March 2020
- Asher Miller
  Insolvency practitioner
  Appointed
  6 March 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Kenneth ACTIVE	Director	10 Mar 2016		Switzerland	January 1952	29th Floor, 40 Bank Street, London, E14 5NR
BALL, Susan Elisabeth RESIGNED	Secretary		31 Dec 1997			25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
DALZELL, John Gordon RESIGNED	Secretary	26 Aug 2003	30 Jun 2006			Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS
ENTWISTLE, Len RESIGNED	Secretary	08 Dec 1998	26 Aug 2003			Sniddle Holme Farm, Bank Fold, Darwen, Lancashire, BB3 3QG
MASSEY, Anthony RESIGNED	Secretary	16 Aug 2012	28 Jun 2016			Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England
MULLIGAN, Paula Marie RESIGNED	Secretary	01 Jul 2006	16 Aug 2012			Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom
OVALSEC LIMITED RESIGNED	Secretary	26 Jan 1998	08 Dec 1998			30 Queen Charlotte Street, Bristol, BS99 7QQ
ANDERSON, Patricia Ellen RESIGNED	Director	31 Aug 2017	08 Sep 2017	Switzerland	May 1953	Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England
ANDERSON, Patricia Ellen RESIGNED	Director	31 Aug 2017	08 Sep 2017	Switzerland	May 1953	Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England
ANGRAVE, Leon Francis RESIGNED	Director		11 Aug 1993		December 1956	7 Hunters Walk, Witherley, Atherstone, Warwickshire, CV9 3SU
BALL, Graham RESIGNED	Director	29 Apr 1997	16 Dec 1999	United Kingdom	January 1935	Fairholme, 10 Dalegarth Avenue, Bolton, Lancashire, BL1 5DW
BALL, Susan Elisabeth RESIGNED	Director		31 Dec 1997		November 1961	25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
BARBER, Michael Penrod RESIGNED	Director		02 Apr 1997		September 1939	49 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1HR
COOPER, Bradley George RESIGNED	Director	03 Sep 2012	30 Jun 2015	United Kingdom	April 1976	Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England
CURRIE, Ian William RESIGNED	Director	21 Jun 2000	27 Sep 2004	United Kingdom	November 1961	Crabtree House, Hillhouse Lane, Brindle, Lancashire, PR6 8NR
DALZELL, John Gordon RESIGNED	Director	26 Aug 2003	24 Mar 2007		August 1944	Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS
DAVIES, Edwin, Dr RESIGNED	Director	21 Jun 2000	09 Nov 2009	Isle Of Man	June 1946	Moorecroft, Crossag Road, Ballasalla, IM9 3EF, Isle Of Man
DAVISON, Andrew John RESIGNED	Director	10 Sep 1993	01 Jul 1994	England	November 1942	11 Shawfield Street, London, SW3 4BA
DUCKWORTH, Allan RESIGNED	Director	01 Jun 1998	30 Jun 2012	England	June 1953	Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom
GARTSIDE, Philip Andrew RESIGNED	Director	29 Apr 1997	10 Feb 2016	United Kingdom	April 1952	Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England
GEE, Richard Charles RESIGNED	Director	23 Jan 2013	09 May 2016	United Kingdom	April 1963	Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England
HARGREAVES, Gordon RESIGNED	Director	29 Apr 1997	27 Oct 1999		February 1942	6 Oakley Park, Heaton, Bolton, Greater Manchester, BL1 5XL
HOLDSWORTH, Dean RESIGNED	Director	10 Mar 2016	25 Aug 2017	United Kingdom	November 1968	Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England
HUTCHINGS, Gregory Frederick RESIGNED	Director		27 May 1993	England	January 1947	Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
MASSEY, Anthony James RESIGNED	Director	15 Apr 2013	25 Apr 2016	United Kingdom	October 1976	Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England
MASTERSON, Christopher Mary RESIGNED	Director	10 Sep 1993	28 Apr 1997		October 1956	19 Tower Road, Twickenham, Middlesex, TW14 4PD
MCNEENEY, Peter RESIGNED	Director	30 Apr 1993	24 Apr 1995		July 1940	Wheelrights Cottage, Harrowpiece, Maulden, Bedfordshire, MK45 2DG
MULLIGAN, Paula Marie RESIGNED	Director	26 Feb 2010	16 Aug 2012	United Kingdom	February 1968	Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom
ROBINSON, Kenneth John RESIGNED	Director	30 Apr 1993	06 Jan 1995	United Kingdom	June 1933	The Little House Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
SURGUY, James Edward RESIGNED	Director	30 Apr 1993	30 Sep 1994	United Kingdom	January 1944	22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW
SYKES, Hugh Ridley, Sir RESIGNED	Director		10 Sep 1993		September 1932	Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE
WARBURTON, William Brett RESIGNED	Director	29 Apr 1997	10 Mar 2016	United Kingdom	October 1955	Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England
WILLIAMS, David Jeffreys RESIGNED	Director	21 Feb 1994	24 Feb 2000	Jersey	June 1952	Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

ANDERSON, Kenneth ACTIVE
Role: Director
Appointed on: 10 Mar 2016
Country of Residence: Switzerland
Date of birth: January 1952
Address: 29th Floor, 40 Bank Street, London, E14 5NR

BALL, Susan Elisabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB

DALZELL, John Gordon RESIGNED
Role: Secretary
Appointed on: 26 Aug 2003
Resigned on: 30 Jun 2006
Address: Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS

ENTWISTLE, Len RESIGNED
Role: Secretary
Appointed on: 08 Dec 1998
Resigned on: 26 Aug 2003
Address: Sniddle Holme Farm, Bank Fold, Darwen, Lancashire, BB3 3QG

MASSEY, Anthony RESIGNED
Role: Secretary
Appointed on: 16 Aug 2012
Resigned on: 28 Jun 2016
Address: Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

MULLIGAN, Paula Marie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 16 Aug 2012
Address: Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 08 Dec 1998
Address: 30 Queen Charlotte Street, Bristol, BS99 7QQ

ANDERSON, Patricia Ellen RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 08 Sep 2017
Country of Residence: Switzerland
Date of birth: May 1953
Address: Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

ANDERSON, Patricia Ellen RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 08 Sep 2017
Country of Residence: Switzerland
Date of birth: May 1953
Address: Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

ANGRAVE, Leon Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1993
Date of birth: December 1956
Address: 7 Hunters Walk, Witherley, Atherstone, Warwickshire, CV9 3SU

BALL, Graham RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 16 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1935
Address: Fairholme, 10 Dalegarth Avenue, Bolton, Lancashire, BL1 5DW

BALL, Susan Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: November 1961
Address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB

BARBER, Michael Penrod RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: September 1939
Address: 49 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1HR

COOPER, Bradley George RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

CURRIE, Ian William RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 27 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Crabtree House, Hillhouse Lane, Brindle, Lancashire, PR6 8NR

DALZELL, John Gordon RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 24 Mar 2007
Date of birth: August 1944
Address: Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS

DAVIES, Edwin, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 09 Nov 2009
Country of Residence: Isle Of Man
Date of birth: June 1946
Address: Moorecroft, Crossag Road, Ballasalla, IM9 3EF, Isle Of Man

DAVISON, Andrew John RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 01 Jul 1994
Country of Residence: England
Date of birth: November 1942
Address: 11 Shawfield Street, London, SW3 4BA

DUCKWORTH, Allan RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: June 1953
Address: Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom

GARTSIDE, Philip Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

GEE, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

HARGREAVES, Gordon RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 27 Oct 1999
Date of birth: February 1942
Address: 6 Oakley Park, Heaton, Bolton, Greater Manchester, BL1 5XL

HOLDSWORTH, Dean RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 25 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

HUTCHINGS, Gregory Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Country of Residence: England
Date of birth: January 1947
Address: Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

MASSEY, Anthony James RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 25 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 28 Apr 1997
Date of birth: October 1956
Address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD

MCNEENEY, Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 24 Apr 1995
Date of birth: July 1940
Address: Wheelrights Cottage, Harrowpiece, Maulden, Bedfordshire, MK45 2DG

MULLIGAN, Paula Marie RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom

ROBINSON, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 06 Jan 1995
Country of Residence: United Kingdom
Date of birth: June 1933
Address: The Little House Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

SURGUY, James Edward RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

SYKES, Hugh Ridley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: September 1932
Address: Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE

WARBURTON, William Brett RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

WILLIAMS, David Jeffreys RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 24 Feb 2000
Country of Residence: Jersey
Date of birth: June 1952
Address: Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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BURNDEN LEISURE LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners