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BURTRIC LIMITED

BURTRIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBURTRIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01950678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURTRIC LIMITED?

    • (7499) /

    Where is BURTRIC LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURTRIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2010

    What are the latest filings for BURTRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Apr 05, 2010

    		5 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2010

    Statement of capital on Aug 16, 2010

    • Capital: GBP 150
    		SH01

    Secretary's details changed for John Francis Christopher Dempsey on May 01, 2010

    		1 pagesCH03

    Director's details changed for Domenico Paolo Tesei on May 01, 2010

    		2 pagesCH01

    Registered office address changed from 25 Harley Street London W1N 2BR on Jul 05, 2010

    		2 pagesAD01

    Full accounts made up to Apr 05, 2009

    		10 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Apr 05, 2008

    		9 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to Apr 05, 2007

    		9 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Apr 05, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Apr 05, 2005

    		7 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Apr 05, 2004

    		7 pagesAA

    legacy

    		7 pages363a

    Full accounts made up to Apr 05, 2003

    		7 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Apr 05, 2002

    		7 pagesAA

    legacy

    		7 pages363a
    View All Filings

    Who are the officers of BURTRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, John Francis Christopher
    Cornwall Avenue
    N3 1LF London
    Aston House
    		Secretary
    Cornwall Avenue
    N3 1LF London
    Aston House
    		British73224120001
    TESEI, Domenico
    Cornwall Avenue
    N3 1LF London
    Aston House
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    		EnglandItalian49631910001
    AMBROSINI, Cinzia
    Ground Floor Flat
    83 Alderney Street
    SW1V 4HF London
    		Secretary
    Ground Floor Flat
    83 Alderney Street
    SW1V 4HF London
    		British4558750001
    View Detailed Information on Officers and People with Significant Control

    Does BURTRIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 21, 1989
    Delivered On Jan 08, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the richcliff group limited to the chargee
    Short particulars
    Flat 7 aforesaid t/no ngl 610675 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 08, 1990Registration of a charge
    Legal mortgage
    Created On Dec 21, 1989
    Delivered On Jan 08, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the richcliff group limited to the chargee
    Short particulars
    Flat 1, 14 old compton street, london W1 t/no ngl 610678 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 08, 1990Registration of a charge
    Legal mortgage
    Created On Dec 12, 1986
    Delivered On Dec 16, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on the property k/a 65A, chalk farm road, london W1. T/n:- ngl 541607. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Dec 16, 1986Registration of a charge
    Legal mortgage
    Created On Dec 01, 1986
    Delivered On Dec 04, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed charge on l/h property k/a penthouse flat 1/3 princes gate london SW7 tn: ngl 550832. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Dec 04, 1986Registration of a charge
    View Detailed Information on Charges

    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