BURFORD MAYFAIR LIMITED
Overview
| Company Name | BURFORD MAYFAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02554547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURFORD MAYFAIR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURFORD MAYFAIR LIMITED located?
| Registered Office Address | 20 Thayer Street London W1U 2DD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURFORD MAYFAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBE (METHOD) LIMITED | Jan 07, 1991 | Jan 07, 1991 |
| SHELFCO (NO. 563) LIMITED | Nov 01, 1990 | Nov 01, 1990 |
What are the latest accounts for BURFORD MAYFAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for BURFORD MAYFAIR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BURFORD MAYFAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 10 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Sect 519 | 3 pages | MISC | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Barry Porter on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Randolph John Anderson on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Porter on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Gleek on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Randolph John Anderson on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Patricia Anne Mary Nicholson on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Nov 30, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2006 | 12 pages | AA | ||||||||||
Who are the officers of BURFORD MAYFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Patricia Anne Mary | Secretary | 20 Thayer Street London W1U 2DD | British | 96969630001 | ||||||
| ANDERSON, Randolph John | Director | 20 Thayer Street London W1U 2DD | Gibraltar | British | 65745670014 | |||||
| GLEEK, Julian | Director | 20 Thayer Street London W1U 2DD | England | British | 112192210001 | |||||
| PORTER, Barry | Director | Floor 25 Canada Square E14 5LQ London 24th Great Britain | United Kingdom | British | 99637030001 | |||||
| ANGLISS, Katerina | Secretary | 20 Thayer Street W1M 6DD London | British | 53783450001 | ||||||
| IRVINE, Frederick Malcolm | Secretary | Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey | British | 2021450001 | ||||||
| WHITE, Teresa Catherine | Secretary | 28 Saint Marks Road Olde Hanwell W7 2PW London | Irish | 65724350010 | ||||||
| BEEVOR, David Nigel | Director | 44 Stevenage Road SW6 6HA London | British | 13934140001 | ||||||
| HARRIS, Peter Malcolm | Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 50673480001 | ||||||
| IRVINE, Frederick Malcolm | Director | Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey | British | 2021450001 | ||||||
| MOSS, Duncan John Bernard | Director | Denbie Victoria Road BA14 7LA Trowbridge Wiltshire | British | 61692380001 | ||||||
| SOUTHCOTT, Barry John | Director | 9 Kewferry Drive HA6 2NT Northwood Middlesex | British | 620180001 | ||||||
| WHITNEY, Paul Michael, Dr | Director | Hill House Church Road Hassingham NR13 4HH Norwich | British | 55415660001 | ||||||
| WYLIE, Keith Alexander | Director | 17 The Lindens HP3 0DD Hemel Hempstead Hertfordshire | British | 17838540001 |
Does BURFORD MAYFAIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Jul 25, 2002 Delivered On Aug 09, 2002 | Outstanding | Amount secured All monies due or to become due from watchover limited to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a first fixed charge all shares held and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Share charge made between (1) burford mayfair limited and (2) morgan stanley mortgage servicing limited as agent and trustee for the secured parties | Created On Jun 19, 2001 Delivered On Jun 28, 2001 | Outstanding | Amount secured All present and future obligations and liabilities of the borrower to all or any of the secured parties from time to time under each finance document (all terms as defined) | |
Short particulars All the shares in watchover limited and any dividend or interest paid or payable in relation to any share. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party legal charge | Created On Apr 28, 1999 Delivered On May 07, 1999 | Satisfied | Amount secured All burford UK properties limited's liabilities to the banks of any kind pursuant to the facility letter dated 4TH june 1993 (as defined) and this charge | |
Short particulars L/Hold land at the former carrington power station site at manchester road and all interests,fixed plant machinery fixtures fittings thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party legal charge | Created On Jan 15, 1998 Delivered On Jan 21, 1998 | Satisfied | Amount secured All the liabilities due or to become due from burford UK properties limited ("the borrower") to the chargee of any kind pursuant to the facility letter dated 4TH june 1993 and the supplemental facility letters dated 28TH april 1994, 31ST december 1994, 26TH june 1995 and 21ST may 1996 from the bank to the company in respect of loan facilities as varies or amended from time to time and all documents supplemental thereto (the "facility letter") | |
Short particulars Land k/a 30-50 stratton street, 40-50 berkeley street and 8 and 10 mayfair place london t/no: NGL535368 .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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