BURNE'S SHIPYARD,LIMITED
Overview
| Company Name | BURNE'S SHIPYARD,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00354639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURNE'S SHIPYARD,LIMITED?
- (3511) /
- (6312) /
Where is BURNE'S SHIPYARD,LIMITED located?
| Registered Office Address | 4 Saint Giles Court Southampton Street RG1 2QL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNE'S SHIPYARD,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for BURNE'S SHIPYARD,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Miscellaneous Ex.res 27/03/03 liq's authority | 1 pages | MISC | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BURNE'S SHIPYARD,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNENBERG, Susan Alison | Secretary | 29 Holmead Road SW6 2JD London | British | 36475410002 | ||||||
| BANNENBERG, Benedict Jon | Director | 29 Holmead Road SW6 2JD London | United Kingdom | British | Yacht Manager | 36475400002 | ||||
| BARKER, Annie Christine | Secretary | Laburnum House 69 East Street Selsey PO20 0BT Chichester West Sussex | British | 68272920001 | ||||||
| COLLINS, Michael Jude | Secretary | 17 Broadfields AL5 2HT Harpenden Hertfordshire | British | 58872830001 | ||||||
| BARKER, Annie Christine | Director | Laburnum House 69 East Street Selsey PO20 0BT Chichester West Sussex | British | Company Director | 68272920001 | |||||
| BARKER, Peter John | Director | Laburnum House 69 East Street Selsey PO20 0BT Chichester West Sussex | British | Company Director | 68272990001 | |||||
| EDWARDS, David Patrick | Director | Sleaford House George Street MK45 2DE Maulden Bedfordshire | United Kingdom | British | Solicitor | 37256040001 | ||||
| GD SECRETARIAL SERVICES LIMITED | Director | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 |
Does BURNE'S SHIPYARD,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement for varying two legal charges dated 23RD october 1981 and 2ND march 1984 | Created On Feb 08, 1994 Delivered On Feb 26, 1994 | Satisfied | Amount secured The aggregate amount secured by the charges, varied by the loan agreement such that the charges secure repayment by the company of £150,000 | |
Short particulars Land at bosham, west sussex. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 26, 1988 Delivered On Aug 04, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Pieces of land at bosham west sussex title sx 67336 & sx 53947 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Further charge | Created On Mar 02, 1984 Delivered On Mar 08, 1984 | Satisfied | Amount secured £100,000 | |
Short particulars Land at bosham, west sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 1981 Delivered On Oct 28, 1981 | Satisfied | Amount secured £65,000 | |
Short particulars F/H premises at bosham in the county of west sussex. T.nos. Sx 67336 sx 53947. | ||||
Persons Entitled
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Transactions
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Does BURNE'S SHIPYARD,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0