BURNHILL EQUIPMENT FINANCE LIMITED
Overview
| Company Name | BURNHILL EQUIPMENT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01878012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURNHILL EQUIPMENT FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BURNHILL EQUIPMENT FINANCE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNHILL EQUIPMENT FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERWHITE LIMITED | Jan 16, 1985 | Jan 16, 1985 |
What are the latest accounts for BURNHILL EQUIPMENT FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BURNHILL EQUIPMENT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ | 2 pages | AD03 | ||||||||||
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 1 More London Place London SE1 2AF on Jan 15, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ge Capital Investments Funding Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Statement of capital on Nov 01, 2017
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Ann French as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nina Mary Atkinson as a director on Apr 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Morris as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Evans as a director on Dec 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriele D'uva as a director on Dec 23, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Appointment of Gavin Morris as a director on Jul 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zahra Peermohamed as a secretary on Jun 22, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Salih Unal as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BURNHILL EQUIPMENT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Nina Mary | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | United Kingdom | British | Company Director | 230713130001 | ||||
| EVANS, Alan | Director | More London Place SE1 2AF London 1 | England | British | Company Director | 137954840001 | ||||
| FARRELL, Lisa Mary | Director | More London Place SE1 2AF London 1 | Wales | British | Director | 191552350001 | ||||
| ABBOTT, Courtenay | Secretary | Meridian Trinity Square TW3 3HF 23/59 Staines Road Hounslow Middlesex | 172560670001 | |||||||
| COLLINS, John Wilfred James | Secretary | The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire | British | 2074480001 | ||||||
| ESSEX, Alicia | Secretary | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | British | 55569560002 | ||||||
| FRENCH, Ann | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | 161953160001 | |||||||
| NAUGHTON, Brendan Mark Paul | Secretary | 78 The Avenue Ealing W13 8LB London | British | 12218910001 | ||||||
| ODDY, Louise Margaret | Secretary | 33 Tetcott Road SW10 0SB London | British | Solicitor | 56158480001 | |||||
| OWEN, Jennifer Margaret | Secretary | Clarence Road AL1 4NW St Albans 138 Hertfordshire | English | 188565910001 | ||||||
| PEERMOHAMED, Zahra | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | 192967230001 | |||||||
| TURTON, Patricia Anne | Secretary | 3 Hitherfield Lane AL5 4JD Harpenden Hertfordshire | British | Director | 38180820001 | |||||
| ZUERCHER, Eleanor Jane | Secretary | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | Director | 61053330001 | |||||
| ALBERT, Nils | Director | 80 Kings Road TW10 6EE Richmond Surrey | German | Managing Director | 60395220002 | |||||
| APT, Lesley | Director | 32 Smoke Hill Drive Stamford Connecticut Ct06903 Usa | American | Attorney | 55569920004 | |||||
| BURGER, Alexander Stanley | Director | 8 Dorchester Mews TW1 2LE Twickenham Middlesex | British | Managing Director | 43098760001 | |||||
| CAMPKIN, Raymond Peter | Director | 89 Arlington Road Camden Town NW1 7ES London | British | Management Accountant | 36309110002 | |||||
| D'UVA, Gabriele | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | England | British | Director | 191552010001 | ||||
| DHALIWAL, Harminder | Director | 5 Watson Close RG40 4YF Wokingham Berkshire | British | Company Director | 80423030001 | |||||
| ELLIS, Christopher | Director | 12 Lattimer Place Chiswick W4 2UA London | British | Company Director | 52013970001 | |||||
| FITZPATRICK, Hugh Alan Taylor | Director | Meridian Trinity Square TW3 3HF 23/59 Staines Road Hounslow Middlesex | United Kingdom | British | Company Director | 139406230001 | ||||
| FORSMAN, James Allen | Director | Capel Lodge Watford Road HA6 3PN Northwood Middlesex | American | Director | 29467120001 | |||||
| GILBERT, Ronald | Director | Hollycroft Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire | British | Company Director | 71336440001 | |||||
| GIRARD, Sylvain Andre | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | Canadian | Company Director | 85777970002 | ||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | Company Director | 121346530001 | |||||
| GREEN, Robert | Director | Tavistock Christ Church Road GU25 4PT Virginia Water Surrey | American | Company Director | 79378980001 | |||||
| GRODZKI, Kevin Stephen | Director | 108 Gregories Road HP9 1HN Beaconsfield Buckinghamshire | American | Co-Chairman | 43476000003 | |||||
| HARBOUR, Robert Myron | Director | 72 Grove End Road NW9 9ND London | American | Director | 21703940002 | |||||
| HENSON, Daniel Stearn | Director | 4 Courtney Place KT11 3BE Cobham Surrey | American | Company Director | 45242670003 | |||||
| HURST, Tiffany | Director | Flat 6 24 Collingham Gardens SW5 0HN London | American | Company Director | 94387970002 | |||||
| JANNERYD, Lars Bertil | Director | Alexander House 204 Merry Hill Road Bushey WD2 1AS Watford | British | Deputy Managing Director Commercial Operation | 41261730001 | |||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | Company Director | 115008010001 | ||||
| JURRIES, Donald Lewis | Director | 12 Russell Close Regency Quay Chiswick W4 2NU London | American | Company Director | 71266350001 | |||||
| KAMATH, Surendra Narasimha | Director | 45 Penshurst Gardens HA8 9TT Edgware Middlesex | United Kingdom | British | Finance Manager | 23005860001 | ||||
| MCBRIDE, Brian James | Director | 15 Waverley Drive GU15 2DJ Camberley Surrey | British | Sales Director | 52733960001 |
Who are the persons with significant control of BURNHILL EQUIPMENT FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Capital Investments Funding Limited | Apr 06, 2016 | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BURNHILL EQUIPMENT FINANCE 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