BURIES MARKES LIMITED

Overview

Company Name	BURIES MARKES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00252946
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1930
Date of Cessation	Aug 26, 2017

Summary

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

What is the purpose of BURIES MARKES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BURIES MARKES LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BURIES MARKES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BURIES MARKES LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2017

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Oct 08, 2016

Registered office address changed from C/O Ince & Co Llp Aldgate Tower Leman Street London E1 8QN United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 08, 2016

2 pages

AD01

Oct 05, 2016

Declaration of solvency

3 pages

4.70

Oct 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2016	LRESSP

May 25, 2016

Satisfaction of charge 71 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 30 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 9 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 31 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 32 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 45 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 60 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 78 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 79 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 82 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 83 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 84 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 85 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 86 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 70 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 69 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 72 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 74 in full

4 pages

MR04

May 25, 2016

Satisfaction of charge 75 in full

4 pages

MR04

View All Filings

Who are the officers of BURIES MARKES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INLAW SECRETARIES LIMITED

Jun 30, 2008

Secretary

2 Leman Street

E1 8QN London

Aldgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	02467141

101744630001

LE GUILLARD, Alain Andre

Oct 20, 2008

Director

Boulevard Suchet

75016

Paris

France

French

1957-6

132366130002

MAIRE, Gildas Patrick Michel, Mr.

Oct 20, 2008

Director

Rue De La Montagne

78620

L'Etang La Ville

France

French

1965-2

152531570001

CARRUTHERS, James Mcinally

Oct 09, 2000

Secretary

22 Audley Close

Ansley Way St Ives

PE27 6UJ Huntingdon

Cambridgeshire

British

41372470003

PAYNE, Ann Maria

Oct 09, 2000

Jun 30, 2008

Secretary

Willow Cottage

Lambden Road, Pluckley

TN27 0RB Ashford

Kent

British

72391440001

BOQUIN, Claude

Sep 09, 2005

Director

64 Rue De Courcelles

FOREIGN 75008 Paris

France

French

1924-7

28067710001

BOURNE, Roger Graham

Oct 09, 2000

May 03, 2002

Director

Globe Cottage

The Street

TN29 0DZ Newchurch

Kent

British

1961-6

72391320001

CARRUTHERS, James Mcinally

Feb 21, 2001

Director

High Beren House

Dacre Lane Dacre

HG3 4ES Harrogate

North Yorkshire

British

1934-8

41372470004

CORNWELL, Roger Eliot

Aug 01, 1995

Nov 16, 2005

Director

42 Brompton Square

SW3 2AF London

British

1922-2

10487170001

D'ORSAY, Phillipe Poirier D'Ange

Feb 29, 2000

Director

9 Rue Villebois-Mareuil

75017 Paris

France

French

1936-12

28067720001

LAFERRIERE, Bernard Paul Antoine

Feb 11, 2000

Jan 01, 2002

Director

16 Villa Meyer

FOREIGN Paris

75016

France

French

1951-1

121520860001

LOUIS-DREYFUS, Philippe Didier Bernard

Jul 03, 1996

Oct 31, 2001

Director

11 Avenue Robert Schuman

92100 Boulogne Billancourt Paris

FOREIGN France

French

1944-3

78855420001

LOUIS-DREYFUS, Pierre Guy

Oct 20, 2008

Director

62 Avenue Foch

FOREIGN 75116 Paris

France

French

1908-5

10981230001

MAIRE, Andre Alexandre Emanuel

Apr 01, 1998

Dec 11, 2000

Director

Residence Du Parc

1 Aveune Du Chateau 78620

FOREIGN Letang La Ville France

French

1937-2

57903750002

MALCHERE, Patrick-Roger

Feb 11, 2000

Jan 01, 2002

Director

24 Rue Henri Barbusse

75005 Paris

FOREIGN France

French

1944-1

55511070001

MOREY, Peter Alan

Oct 10, 1994

Director

Carbondale 161a St Johns Road

TN4 9UP Tunbridge Wells

Kent

British

1930-9

9726340001

PAYNE, Ann Maria

Apr 19, 2004

Jun 30, 2008

Director

Willow Cottage

Lambden Road, Pluckley

TN27 0RB Ashford

Kent

British

1953-2

72391440001

THOMAS, Robert Nigel

Oct 10, 1994

Jun 30, 1995

Director

7 Nightingale Road

TW12 2HU Hampton

Middlesex

British

1958-9

40630840001

WOODWARD, Gerald

Sep 21, 1992

Jun 30, 2000

Director

Gelati 5 Beechfield Close

Redbourn

AL3 7EG St Albans

Hertfordshire

British

1938-12

10468150001

View Detailed Information on Officers and People with Significant Control

Does BURIES MARKES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 20, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The one per cent (1%) interest in the ship "loire ore" owned and registered in the name of the company.
	Persons Entitled Bnp Paribas
	Transactions Mar 12, 2002Registration of a charge (395) May 25, 2016Satisfaction of a charge (MR04)
Assignment relating to M.V."loire ore"	Created On Feb 20, 2002 Delivered On Mar 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all other monies due or to become due from mvs to the chargee
	Short particulars The earnings the insurances and requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas
	Transactions Mar 05, 2002Registration of a charge (395) May 25, 2016Satisfaction of a charge (MR04)
First preferred panamainian mortgage	Created On Mar 23, 1992 Delivered On Mar 31, 1992	Satisfied	Amount secured $17,000,000 and other sums due or to become due from the company to the chargee under the terms of the security documents and this deed ( as defined ) or any of them
	Short particulars The ship (being the vessel "la loma") patent navigation no: 18872-90-a and her engines, machinery and pertenances etc: (please see form 395 for full details).
	Persons Entitled Credit Lyonnais S.A. ( London Branch )
	Transactions Mar 31, 1992Registration of a charge (395) May 25, 2016Satisfaction of a charge (MR04)
General assignment	Created On Mar 23, 1992 Delivered On Mar 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement dated 23/03/92 or the mortgage or any other security documents ( as defined therein )
	Short particulars All the company's rights title and interest in and to the mortgaged property, the insurances, all monies payable ect: in respect of the ship and her earnings ( see form 395 ).
	Persons Entitled Credit Lyonnais S.A. ( London Branch )
	Transactions Mar 24, 1992Registration of a charge (395) May 25, 2016Satisfaction of a charge (MR04)
Cash collateral security letter	Created On Jan 18, 1990 Delivered On Jan 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the secured agreements as defined in the charge
	Short particulars All the companys right title & interest in & to all sums standing to the credit of the U.S. dollar denominated term deposit account no 6016901.
	Persons Entitled Citibank Na
	Transactions Jan 22, 1990Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Deed of covenants	Created On Dec 29, 1989 Delivered On Jan 12, 1990	Satisfied	Amount secured All moneys due or to become due from the company and/or murrayfield shipping LTD.to the chargee under the terms of a loan agreement dated 2/7/86 a guarantee dated 29/12/89 and each security document (as defined)
	Short particulars All the company's right, title and interest in m/v harefield no 708290 and her boats and appurtenances all earnings and monies arising from the ownership of m/v harefield.
	Persons Entitled Bank of America National Trust and Savings Association
	Transactions Jan 12, 1990Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Deed of covenants	Created On Dec 22, 1989 Delivered On Jan 08, 1990	Satisfied	Amount secured All moneys due or to become due from (a)murrayfield shipping LTD. To the chargee under or pursuant to the guarantee dated 22/12/89 and (b)from the company and/or murrayfield shipping to the chargee under or pursuant to this deed
	Short particulars Right title and interest in 64/64TH shares in the vessel "westfield" insurances, freights hires and other moneys (see doc M679C for full details).
	Persons Entitled Citibank N.A
	Transactions Jan 08, 1990Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Assignment	Created On Dec 22, 1989 Delivered On Jan 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the novated facility agreement the assignment & the other security documents as defined in the charge
	Short particulars All rights title & interest in & to the assets meaning all monies under the novated swap agreement dated 21.11.86 (for full details refer to doc 395 ref M68).
	Persons Entitled Citibank N.A.
	Transactions Jan 08, 1990Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Deed of covenant	Created On Dec 30, 1987 Delivered On Jan 08, 1988	Satisfied	Amount secured For further securing £1,340,000 and all other moneys due or to become due from marfin navigation LTD. To banque louis- dreyfus pursuant to a facility letter dated 30/12/87 and all other moneys due to banque louis-dreyfus pursuant to the security documents as defined in the deed registered 8/8/88
	Short particulars All the company's interest present and future in the insurances as defined in the deed of covenant being all policies and contracts of insurances (please see form 395).
	Persons Entitled Banque Louis-Dreyfus
	Transactions Jan 08, 1988Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Deposit charge agreement	Created On May 23, 1986 Delivered On Jun 09, 1986	Satisfied	Amount secured Securing all moneys due or to become due from murrayfield shipping limited to the chargee under the terms of a facility agreement dated 23.5.86
	Short particulars A first fixed charge over (a) all the right title & interest of the company, present & future in and to the dollar term deposit account no 6013961 maintained in the joint names of the company and warren shipping company LTD see doc 307 for further details.
	Persons Entitled Citi Bank N.A
	Transactions Jun 09, 1986Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Deposit charge agreement	Created On Dec 11, 1985 Delivered On Dec 18, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or warren shipping company limited under the terms of a facility agreement dated 1ST november 1984 and as amended by first and second supplemental agreements dated 28 june 1985 and 21ST august 1985
	Short particulars A first fixed charge over (a) all of the right title and interest of the company present and future in and to the dollar term deposit account number 6013961 mentioned in the joint names of the company and warren shipping company LTD for further details see doc 306.
	Persons Entitled Citibank Na
	Transactions Dec 18, 1985Registration of a charge
Agreement	Created On Mar 28, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.85 and the security documents referred therein
	Short particulars All the companys right title & interest in & to certain foreign exchange contracts to the affected by chemical bank on behalf of the company and any proceeds thereof please see doc M304.
	Persons Entitled Chemical Bank
	Transactions Apr 04, 1985Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Indemnity	Created On Mar 28, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.88 and the security documents referred therein
	Short particulars Any moneys standing to the credit of any account of the company with chemical bank please see doc M303.
	Persons Entitled Chemical Bank
	Transactions Apr 04, 1985Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Assignment	Created On Mar 28, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.85 and the security documents referred therein
	Short particulars All the company's right title and interest in and to a demise charter relating to M.V. petersfield all freights charterparty and other moneys. (Please see doc M302).
	Persons Entitled Chemical Bank
	Transactions Apr 04, 1985Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Guarantee & facility agreement	Created On Mar 28, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 22.3.85 and the security documents referred to therein
	Short particulars Any moneys standing to the credit of any account of the company with chemical bank or other property of the company held by such bank.
	Persons Entitled Chemical Bank
	Transactions Apr 04, 1985Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Guarantee	Created On Mar 26, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the guarantee in respect of & loan & guarantee facility agreement dated 26.3.85 relating to a loan facility and the charge agreement
	Short particulars Any credit balance to which the company is then entitled on any account of the company with the bank please see doc m 300.
	Persons Entitled International Westminster Bank Public Limited Company
	Transactions Apr 04, 1985Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Assignment	Created On Sep 05, 1983 Delivered On Sep 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/83
	Short particulars All the rights, title, interest and benefits in and under a refund guarantee dated 13.8.83 inc all claims for damages in respect of any breach by the guaranteeing bank of the refund guarantee.
	Persons Entitled Bank of America Trust and Savings Association
	Transactions Sep 21, 1983Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Assignment	Created On Sep 05, 1983 Delivered On Sep 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/8O
	Short particulars All the rights title, interest and benefit of the company to and in as shipbuilding contract dated 4/5/83 relating to a geared bulk carrier to be known during construction as hyundai hull no 316.
	Persons Entitled Bank of America Trust and Savings Association
	Transactions Sep 21, 1982Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Deed of covenant	Created On Sep 07, 1982 Delivered On Sep 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of the security documents as defined in the deed of covenant
	Short particulars "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant).
	Persons Entitled Banque Indosuez
	Transactions Sep 10, 1982Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Statutory mortgage	Created On Sep 07, 1982 Delivered On Sep 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee facility agreement and a deed of covenant both dated 7/9/82
	Short particulars 64/64TH shares of and in the M.V. "la bahia" ("the ship") official no 363293 reg at port of london.
	Persons Entitled Banque Indosuez
	Transactions Sep 10, 1982Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Deed of covenant	Created On Sep 07, 1982 Delivered On Sep 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms ofthe security documents as defined in the deed of covenant
	Short particulars "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant).
	Persons Entitled Banque Indosuez
	Transactions Sep 10, 1982Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Statutory mortgage	Created On Sep 07, 1982 Delivered On Sep 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee facility agreement and a deed of covenant dated 7/9/82
	Short particulars 64/64TH shares of and in the M.V. "la falda" ("the ship") reg at part of london official no 363195.
	Persons Entitled Banque Indosuez
	Transactions Sep 10, 1982Registration of a charge May 25, 2016Satisfaction of a charge (MR04)
Deed of covenant	Created On Dec 31, 1981 Delivered On Jan 13, 1982	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 31 dec 1981
	Short particulars All the company's right title & interest in & to any present or future earnings of the vessel incl her freights hires and other money which may at any time be earned by or become payable to the company arising out of or as a result of its operation and/or ownership of the vessel or any share therein.
	Persons Entitled Citibank N.A
	Transactions Jan 13, 1982Registration of a charge
Statutory mortage	Created On Dec 31, 1981 Delivered On Jan 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on all account current under the terms of a facility agreement dated 13 jan 1981 (as amended) and deed of covenant dated 31 dec 1981
	Short particulars 64/64 shares in single screw motor ship ca falda registered in london no 363195.
	Persons Entitled Citi Bank N.A
	Transactions Jan 13, 1982Registration of a charge
Deed of covenant	Created On Dec 31, 1981 Delivered On Jan 13, 1982	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 31 dec 1981
	Short particulars All the companys right title & interest in and to the earnings of the vessel including her freights, hire and other monies earned by or become payable to the company arising act of or as a result of its operation and/or ownership of the vessel or any share therein present or ficture.
	Persons Entitled Citi Bank N.A.
	Transactions Jan 13, 1982Registration of a charge

View Detailed Information on Charges

Does BURIES MARKES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Commencement of winding up
Aug 26, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Sep 22, 2016
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Sep 22, 2016

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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