BOURNE END PROPERTIES

Overview

Company Name	BOURNE END PROPERTIES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00034472
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1891
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOURNE END PROPERTIES?

(7020) /

Where is BOURNE END PROPERTIES located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of BOURNE END PROPERTIES?

Previous Company Names
Company Name	From	Until
JACKSONS BOURNE END PLC	Jul 29, 1891	Jul 29, 1891

What are the latest accounts for BOURNE END PROPERTIES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BOURNE END PROPERTIES?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 18, 2010

Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on Feb 18, 2010

2 pages

AD01

Feb 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2010

Declaration of solvency

3 pages

4.70

Feb 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2010	LRESSP

Dec 10, 2009

legacy

3 pages

MG02

Dec 10, 2009

legacy

3 pages

MG02

Dec 10, 2009

legacy

3 pages

MG02

Dec 10, 2009

legacy

3 pages

MG02

Sep 29, 2009

Group of companies' accounts made up to Dec 31, 2008

14 pages

Jul 08, 2009

legacy

1 pages

288b

Jul 08, 2009

legacy

1 pages

288a

May 14, 2009

legacy

5 pages

363a

Feb 25, 2009

legacy

1 pages

288c

Oct 30, 2008

Group of companies' accounts made up to Dec 31, 2007

16 pages

May 27, 2008

legacy

7 pages

363s

Dec 11, 2007

Group of companies' accounts made up to Dec 31, 2006

16 pages

May 22, 2007

legacy

7 pages

363s

Nov 02, 2006

Group of companies' accounts made up to Dec 31, 2005

15 pages

May 31, 2006

legacy

7 pages

363s

May 31, 2006

legacy

pages

363(288)

Apr 27, 2006

legacy

1 pages

122

Jan 04, 2006

legacy

1 pages

288b

Jan 04, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of BOURNE END PROPERTIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	May 31, 2009		Secretary	10 Litchfield Way NW11 6NJ London		British		67125820002
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Jan 26, 2001		Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
LEE, Charles Mackenzie Ongar Hill Cottage Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	Jan 26, 2001		Director	Ongar Hill Cottage Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	England	British	1948-7	88355580001
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Mar 08, 2001	May 31, 2009	Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
SMITH, Ivor 1 Bridge Lane NW11 0EA London		Apr 05, 1994	Secretary	1 Bridge Lane NW11 0EA London		British		21120940001
WARD, Geoffrey Colin Neville 131 Bishopsteignton Shoeburyness SS3 8BQ Southend On Sea Essex	Apr 05, 1994	Mar 08, 2001	Secretary	131 Bishopsteignton Shoeburyness SS3 8BQ Southend On Sea Essex		British		67300170001
BAIN, Duncan Whiteford Taylor St Huberts Hill Marley Common GU27 3PT Haslemere Surrey	Sep 19, 1995	Feb 28, 2001	Director	St Huberts Hill Marley Common GU27 3PT Haslemere Surrey		British	1952-1	28099480001
BENSON, Julian Riou The Old Rectory Abbotts Ann SP11 7NR Andover Hampshire		Oct 31, 1992	Director	The Old Rectory Abbotts Ann SP11 7NR Andover Hampshire	United Kingdom	British	1933-5	9442490001
GREEN, Matthew Hollister 9015 Nw Bartholomew Drive Portland Oregon 97229 Usa	Jan 26, 2001	Dec 21, 2005	Director	9015 Nw Bartholomew Drive Portland Oregon 97229 Usa		American	1966-10	74596640001
HOWARD, Robin Ivan Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire		Feb 28, 2001	Director	Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	United Kingdom	British,	1955-3	2570730002
HUGHES, Donald James, Mr. 19 Church Avenue HA4 7HU Ruislip Middlesex	Oct 01, 1992	Sep 30, 1997	Director	19 Church Avenue HA4 7HU Ruislip Middlesex	England	British	1934-4	2591700001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Dec 21, 1993	Nov 15, 1999	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	23621230001
NEWMARCH, Michael George 27 Paultons Square SW3 5DS London	Sep 25, 1997	Feb 28, 2001	Director	27 Paultons Square SW3 5DS London		British	1938-5	1109560002
NOE, Leopold 5 Wigmore Street W1U 1PB London		Nov 27, 1997	Director	5 Wigmore Street W1U 1PB London	England	British	1953-8	64965010001
ROBERTS, David Ian Old Brookside House Winkfield Road SL5 7LX Ascot Berkshire	Jan 01, 1995	Feb 28, 2001	Director	Old Brookside House Winkfield Road SL5 7LX Ascot Berkshire		British	1956-9	38276960001
SMITH, Ivor 1 Bridge Lane NW11 0EA London		Sep 19, 1995	Director	1 Bridge Lane NW11 0EA London		British	1958-9	21120940001
TRIBE, Nicholas John Grove Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	Jul 09, 2001	Dec 07, 2005	Director	Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	United Kingdom	British	1966-6	141163390001
TRIBE, Nicholas John Grove Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	Jan 26, 2001	May 25, 2001	Director	Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	United Kingdom	British	1966-6	141163390001

View Detailed Information on Officers and People with Significant Control

Does BOURNE END PROPERTIES have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2001 Delivered On Mar 05, 2002	Satisfied	Amount secured All indebtedness,liabilities and obligations whatsoever due or to become due from any of the borrowers or any charging company to the lenders in any currency under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Mar 05, 2002Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of accession and variation to the debenture made between (1) the new charging companies (2) the initial charging companies (3) nationwide building society	Created On Jun 14, 2001 Delivered On Jun 21, 2001	Satisfied	Amount secured All present and future indebtedness obligations and liabilities due from any of the borrowers and/or any charging company to the chargee under any finance document on any account whatsoever (all terms defined therein)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society (The "Security Trustee")
	Transactions Jun 21, 2001Registration of a charge (395) May 08, 2002Statement that part or whole of property from a floating charge has been released (403b) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Mar 26, 1998 Delivered On Apr 10, 1998	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the chargee under each finance document
	Short particulars One ordinary share of one pound each in the share capital of bourne end (fleet) limited (the borrower) and all dividends on all or any of the shares and all stocks shares securities rights moneys or property accruing or offered. See the mortgage charge document for full details.
	Persons Entitled Wurttembergeische Hypothekenbank Aktiengesellschaft
	Transactions Apr 10, 1998Registration of a charge (395) Nov 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge and floating charge	Created On Dec 21, 1993 Delivered On Jan 07, 1994	Satisfied	Amount secured £565,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h land k/a 95 high street strood kent and 100 bridge street warrington cheshire t/n's K485189 and CH269069 and all assets property and undertaking including all the goodwill and uncalled capital for the time being.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Jan 07, 1994Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1993 Delivered On Dec 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the hongkong and shanghai banking corporation limited as trustee for and on behalf of the beneficiaries as defined under the terms of this debenture and any agreement defined therein
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limiteds as Definedas Trustee for and on Behalf of the Beneficiarie
	Transactions Dec 30, 1993Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Memorandum of security	Created On Jun 03, 1992 Delivered On Jun 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts which are now or which may from time to time hereafter be standing to the credit of the company's rental deposit account (see form 395 for full details).
	Persons Entitled Svenska Handelsbanken
	Transactions Jun 10, 1992Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 03, 1992 Delivered On Jun 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Svenska Handelsbanken
	Transactions Jun 10, 1992Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1992 Delivered On Jun 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit C8 and ground floor unit C9A select house, progress business centre, whittle parkway, bath road, slough (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled American Express Bank Limited
	Transactions Jun 05, 1992Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 04, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 72 furlong road,bourne end,buckinghamshire.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1991Registration of a charge Jul 15, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H propety k/a units 1-5 jackson industrial park and wessex road bourne end buckinghamshire.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1991Registration of a charge Jul 15, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a units C8 and 9 progress business centre whittle parkway bath road slough t/nos bk 265444 and bk 265445.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1991Registration of a charge Jul 15, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 29, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being land at wessex road and furlong road, high wycombe. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Svenska Handelsbanken
	Transactions Apr 06, 1990Registration of a charge Nov 14, 2001Statement of satisfaction of a charge in full or part (403a) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 08, 1990 Delivered On Feb 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a syston mill, syston, leicestershire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 13, 1990Registration of a charge Apr 14, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 06, 1990 Delivered On Feb 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a meadowbank estate, furlong road, bourne end, buckinghamshire (formerly known as 74 furlong road).
	Persons Entitled Midland Bank PLC
	Transactions Feb 09, 1990Registration of a charge Apr 14, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 17, 1989 Delivered On Jul 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a: units C8 & C9 progress business centre whittle parkway bath road slough berkshire with all buildings fixtures (including trade fixtures) and fixed plant and machinery. T/nos. Bk 265444 & bk 265445. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled American Express Bank LTD
	Transactions Jul 19, 1989Registration of a charge Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 17, 1989 Delivered On Jul 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a: units 1-5 jacksons industrial park wessex and bourne end buckinghamshire with all buildings, fixtures (including trade fixtures) and fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled American Express Bank Limited
	Transactions Jul 19, 1989Registration of a charge Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 17, 1989 Delivered On Jul 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a: 72 furlong road bourne end buckinghamshire with all buildings fixtures (including trade fixtures) and fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled American Express Bank Limited
	Transactions Jul 19, 1989Registration of a charge Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 04, 1989 Delivered On Jul 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings situate and k/a block & octagon centre high wycombe county of buckingham t/n bm 114958.
	Persons Entitled Svenska Handelsbanken
	Transactions Jul 06, 1989Registration of a charge Nov 14, 2001Statement of satisfaction of a charge in full or part (403a) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 07, 1989 Delivered On Feb 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate at the junction of furlong road and corres end road, bourne endbuckinghamshire fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 1989Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 07, 1989 Delivered On Feb 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate and k/a jacksons industrial park, wessex road, bourne end, buckinghamshire fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 1989Registration of a charge Jan 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 07, 1989 Delivered On Feb 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a furlong road bourne end bucks charge over all plant machinery implements utensils furniture and equipment fixtures and fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 1989Registration of a charge
Deed	Created On Jun 01, 1982 Delivered On Jun 05, 1982	Satisfied	Amount secured £550,000
	Short particulars All that piece or parcel of land off cones end road bourne end bucks having an area of approx 6.7 acres.
	Transactions Jun 05, 1982Registration of a charge
Legal charge	Created On Feb 26, 1981 Delivered On Mar 16, 1981	Satisfied	Amount secured £200 and all other monies due or to be come due from the company to the chargee not exceeding £600,000
	Short particulars 1)F/h property main office buildings, laboratories, offices, workshop & car park situate in furlong rd bourne end bucks 2) land & buildings to be erected thereon situate at wesseex rd bourne end bucks.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 16, 1981Registration of a charge
Legal charge	Created On May 22, 1980 Delivered On May 22, 1980	Satisfied	Amount secured For securing £21,137 and further advances from the company to the chargee not exceeding £250,000
	Short particulars Freehold property formerly main office buildings, laboratories offices, workshop and car park situate in furlong road, bourne end bucks.
	Persons Entitled Lloyds Bank PLC
	Transactions May 22, 1980Registration of a charge

View Detailed Information on Charges

Does BOURNE END PROPERTIES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2010	Commencement of winding up
Apr 05, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Feb 10, 2010
Gary Paul Shankland Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London	Feb 10, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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