BUR REALISATIONS LIMITED
Overview
| Company Name | BUR REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02210787 |
| 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 BUR REALISATIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BUR REALISATIONS LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUR REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURDON LIMITED | May 31, 2000 | May 31, 2000 |
| JOHN BURDON ENGINEERING LIMITED | May 18, 1988 | May 18, 1988 |
| BRITEOAST LIMITED | Jan 14, 1988 | Jan 14, 1988 |
What are the latest accounts for BUR REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for BUR REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Termination of appointment of John Ian Lawson as a secretary on Nov 25, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of John Ian Lawson as a director on Nov 25, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Richard Lines as a director on Nov 25, 2016 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2016 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2015 | 18 pages | 4.68 | ||||||||||
Administrator's progress report to Aug 29, 2014 | 23 pages | 2.24B | ||||||||||
All of the property or undertaking has been released from charge 022107870022 | 1 pages | MR05 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Feb 28, 2014 | 25 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 51 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 22 pages | 2.16B | ||||||||||
Registered office address changed from * Ellerbeck Way Stokesley Industrial, Stokesley Middlesbrough Cleveland TS9 5JZ* on Sep 26, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Certificate of change of name Company name changed burdon LIMITED\certificate issued on 03/09/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 022107870023 | 24 pages | MR01 | ||||||||||
Registration of charge 022107870024 | 65 pages | MR01 | ||||||||||
Registration of charge 022107870022 | 12 pages | MR01 | ||||||||||
Appointment of Mr Gavin Townsend as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||||||||||
Who are the officers of BUR REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Andrew Graham | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place | United Kingdom | British | 167332740001 | |||||
| OATES, Iain | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place | England | British | 148859080001 | |||||
| RATCLIFFE, Graeme | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place | United Kingdom | British | 104099330001 | |||||
| TOWNSEND, Gavin | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place | United Kingdom | British | 153850470001 | |||||
| HEAVISIDE, Joan | Secretary | 16 Langbaurgh Close Great Ayton TS9 6QH Middlesbrough Cleveland | English | 30289070001 | ||||||
| LAWSON, John Ian | Secretary | 2 Swainstone Close Wynyard TS22 5SW Billingham Cleveland | British | 95700980003 | ||||||
| BURDON, John | Director | Whitehouse Cottage Dikes Lane Great Ayton Middlesbrough Cleveland | British | 30289080001 | ||||||
| DEAN, David James | Director | 15 Tremaine Close Hartside TS27 3LE Hartlepool Teeside | England | British | 90981030001 | |||||
| HEAVISIDE, Joan | Director | 16 Langbaurgh Close Great Ayton TS9 6QH Middlesbrough Cleveland | English | 30289070001 | ||||||
| HINDSON, Barry | Director | Croft Cottage Firby DL8 2PW Bedale North Yorkshire | British | 108312060001 | ||||||
| JOHNSON, George Brian | Director | 51 Kirkwood Avenue Hastings Hill SR4 9LX Sunderland Tyne & Wear | British | 121493750001 | ||||||
| LAWSON, John Ian | Director | 2 Swainstone Close Wynyard TS22 5SW Billingham Cleveland | England | British | 95700980003 | |||||
| LAWSON, John Ian | Director | Wyndham Rose 19 Plantations TS22 5SN Wynyard | British | 95700980001 | ||||||
| LINES, Richard Stuart | Director | Newton Hall Newton Under Roseberry TS9 6QR Middlesbrough Cleveland | British | 80605260001 | ||||||
| LINES, Simon Richard | Director | Kells Farm The Holme TS9 7HF Great Broughton Cleveland | United Kingdom | British | 37709040018 | |||||
| METCALFE, Roger Mark | Director | 24 Barnes Wallis Way Marske By The Sea TS11 6NA Redcar Cleveland | England | British | 59900380002 | |||||
| NEWSON, Neville | Director | 9 Earle Close Leven Park TS15 9SN Yarm Cleveland | British | 37708990001 | ||||||
| TURNBULL, Michael Ronald | Director | Ellerbeck Way Stokesley Industrial, Stokesley TS9 5JZ Middlesbrough Cleveland | United Kingdom | British | 167332530001 | |||||
| STRONACH INVESTMENTS LIMITED | Director | Marlborough House 30-32 Yarm Road TS18 3NG Stockton On Tees Cleveland | 41108890001 |
Does BUR REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 07, 2013 Delivered On Aug 09, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 07, 2013 Delivered On Aug 09, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 25, 2013 Delivered On May 15, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 08, 2013 Delivered On Jan 10, 2013 | Outstanding | 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 By way of first fixed mortgage the chattels being 1 x used doosan daewoo puma 400MB turning centre (yom 2006) serial number P35M2681 1 x used doosan daewoo puma 400MB turning centre (yom 2006) serial number P35M2724 1 x used deckel maho omc 160 fd duoblock 5-axis twin pallet milling/vertical turning centre (yom 2007) serial number 11270000253/2372543 and the documents the benefit of all contracts and arrangements the full benefit of all insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Oct 05, 2012 Delivered On Oct 11, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed mortgage:1XDECKEL maho model DMC160FD duoblock 5-axis twin pallet milling/vertical turning centre-serial no: 11270000053/2442363 (2004)1XDECKEL maho model DMC125FD duoblock 5-axis twin pallet milling/vertical turning centre-serial no:11660000093/2467578 (2005), 1 x doosan daewoo model puma 700LM turning centre (full caxis/live tooling) serial no:60LM0317 (2006) (for further details of properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jul 25, 2012 Delivered On Aug 02, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Mazak vertical lathe integrex, s/no 193232,. maho milling machine, s/no 11440001833.. mazak horizontal nc lathe integrex, s/no 188380. (for further details of properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On May 13, 2011 Delivered On May 17, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and indemnity and debenture | Created On Apr 23, 2010 Delivered On Apr 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Sep 22, 2009 Delivered On Sep 23, 2009 | Outstanding | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Dec 04, 2008 Delivered On Dec 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dmg deckel maho milling machine model DMC125FD s/no. 1166000093, deckel maho milling machine DMC160FD (2004) s/no. 11270000053. see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Dec 04, 2008 Delivered On Dec 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dmg deckel maho model dmu 200 p 5 axis cnc gantry milling machine serial no. 10990002533 (2003), cincinnati milacron lancer 1250 cnc vertical machining centre serial no. 7041-A01950108 (1995), cincinnati milacron sabre 1000 cnc vertical machining centre serial no. 7039-F01RL0494 (1995) (for further details of chattels charged please refer to the form 395). see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 28, 2008 Delivered On Jun 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2006 Delivered On Feb 17, 2006 | 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 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
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Transactions
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| Floating charge (all assets) | Created On Jan 23, 2004 Delivered On Jan 24, 2004 | 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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Dec 19, 2002 Delivered On Dec 20, 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 14, 1997 Delivered On Oct 16, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lying to the south of cleveland street great ayton,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 1997 Delivered On Oct 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H edward kitching school frankfield road great ayton.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 22, 1997 Delivered On Sep 30, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Chattel mortgage | Created On Apr 18, 1994 Delivered On Apr 28, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 18 april 1994 | |
Short particulars Assignment of the items listed in the schedule attached to the form 395 including any part or parts thereof and all additions alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties given by any manufacturer or supplier of the equipment.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 18, 1994 Delivered On Apr 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 23, 1990 Delivered On Mar 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 27, 1989 Delivered On Oct 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a edward kitching school trankfield road great ayton, aforesaid. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Transactions
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| Legal mortgage | Created On Sep 27, 1989 Delivered On Oct 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a pearsons land at great ayton aforesaid. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 27, 1989 Delivered On Oct 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a land & buildings situate at trankfield road, california great ayton, middlesbrough. Cleveland. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does BUR REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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