BURFORD INVESTMENT PROPERTIES LIMITED

Overview

Company Name	BURFORD INVESTMENT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02643740
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1991
Date of Cessation	Feb 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BURFORD INVESTMENT PROPERTIES LIMITED?

(7415) /

Where is BURFORD INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	20 Thayer Street London W1U 2DD
Undeliverable Registered Office Address	No

What were the previous names of BURFORD INVESTMENT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HOURNEW LIMITED	Sep 06, 1991	Sep 06, 1991

What are the latest accounts for BURFORD INVESTMENT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for BURFORD INVESTMENT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 01, 2009

Liquidators' statement of receipts and payments to Oct 02, 2009

5 pages

4.68

Apr 30, 2009

Liquidators' statement of receipts and payments to Apr 02, 2009

5 pages

4.68

Apr 11, 2008

Declaration of solvency

3 pages

4.70

Apr 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 03, 2008	LRESSP

Apr 11, 2008

Appointment of a voluntary liquidator

2 pages

600

Apr 03, 2008

Full accounts made up to Nov 30, 2006

11 pages

May 03, 2007

legacy

2 pages

363a

Oct 04, 2006

Full accounts made up to Nov 30, 2005

11 pages

Aug 18, 2006

legacy

3 pages

288a

Jun 22, 2006

legacy

2 pages

363a

Jul 29, 2005

Full accounts made up to Nov 30, 2004

11 pages

May 10, 2005

legacy

2 pages

363s

May 04, 2005

legacy

3 pages

403a

May 04, 2005

legacy

3 pages

403a

Sep 29, 2004

Full accounts made up to Nov 30, 2003

12 pages

May 10, 2004

legacy

7 pages

363s

May 10, 2004

legacy

pages

363(287)

Apr 08, 2004

legacy

1 pages

288b

Apr 08, 2004

legacy

2 pages

288a

Sep 25, 2003

Full accounts made up to Nov 30, 2002

13 pages

Sep 02, 2003

legacy

10 pages

288a

Apr 23, 2003

legacy

5 pages

363a

Jan 14, 2003

Full accounts made up to Nov 30, 2001

15 pages

View All Filings

Who are the officers of BURFORD INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Mar 26, 2004		Secretary	30 Fitzwarren Gardens N19 3TP London		British		96969630001
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Aug 11, 2003		Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	65745670002
GLEEK, Julian 47 Gloucester Square W2 2TQ London			Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 31, 2006		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
ANGLISS, Katerina Helen Anna 31 Amity Grove SW20 0LQ London	Oct 08, 1996	Oct 19, 1998	Secretary	31 Amity Grove SW20 0LQ London		British		49647300001
GLEEK, Julian 47 Gloucester Square W2 2TQ London		Oct 08, 1996	Secretary	47 Gloucester Square W2 2TQ London		British		112192210001
WHITE, Teresa Catherine 28 Saint Marks Road Olde Hanwell W7 2PW London	Oct 19, 1998	Mar 26, 2004	Secretary	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish		65724350010
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Oct 08, 1996	Aug 14, 2001	Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	65745670002
LESLAU, Nicholas 20 Thayer Street W1M 6DD London		Dec 31, 1997	Director	20 Thayer Street W1M 6DD London		British	1959-8	6815470004
MOSS, Duncan John Bernard Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	Mar 19, 1997	Feb 28, 2001	Director	Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	England	British	1960-12	71134110003
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Apr 09, 2001	Apr 30, 2001	Director	30 Fitzwarren Gardens N19 3TP London	England	British	1954-3	96969630001
WRAY, Nigel William 20 Thayer Street W1M 6DD London		Feb 28, 2001	Director	20 Thayer Street W1M 6DD London		British	1948-4	45400750002

View Detailed Information on Officers and People with Significant Control

Does BURFORD INVESTMENT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Thirteenth supplemental trust deed made between burford group limited, the company, the other existing charging subsidiaries, the nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994)	Created On Aug 31, 2001 Delivered On Sep 19, 2001	Satisfied	Amount secured The principal of and interest on the original stock, the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined)
	Short particulars Land under l/h t/no.LN234030 being 58-60 berners street and 3 and 4 wells mews st marylebone london together with all buildings erections fixtures fittings fixed plant and machinery and all of its interest in the entire issued share capital of each of burford berners street 1 shares limited and burford berners street shares 2 limited together with all stock shares warrants securities rights moneys and property (including dividends) accruing. See the mortgage charge document for full details.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Sep 19, 2001Registration of a charge (395) Aug 01, 2002Statement that part or whole of property from a floating charge has been released (403b) May 04, 2005Statement of satisfaction of a charge in full or part (403a)
Tenth supplemental deed of release and substitution of even date made between burford group limited burford midland properties limited the company burford investment company limited and the trustee supplemental to inter alia a trust deed dated 14 september 1994 made betwwen burford group limited burford acquisitions limited burford (1994) limited and the trustee as defined	Created On Apr 27, 2001 Delivered On May 03, 2001	Satisfied	Amount secured The principal of and interest on the original stock the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined)
	Short particulars All that land and buildings known as 58-60 berners street london W1 with leasehold title number LN234030 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon and all improvements and additions with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances. See the mortgage charge document for full details.
	Persons Entitled Law Debenture Trustees Limited
	Transactions May 03, 2001Registration of a charge (395) Aug 01, 2002Statement that part or whole of property from a floating charge has been released (403b) May 04, 2005Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Jan 15, 1998 Delivered On Jan 26, 1998	Satisfied	Amount secured All monies due or to become due from burford UK properties limited to the chargee (as agent and trustee for the banks) (as defined) 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
	Short particulars Land k/a the cockhedge centre and town hill warrington t/nos.CH235681, CH354046, LA291914, CH92642 and CH95485 and part of t/no.CH129240 and all right title and interest of the mortgagor in a licence dated 26TH march 1991. by way of fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled Societe Generale
	Transactions Jan 26, 1998Registration of a charge (395) May 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 22, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The f/h property k/as 24,25,26 & 27 thayer street london W1.t/no.ln 97665.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1993Registration of a charge (395) May 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 04, 1992 Delivered On Feb 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 7,9 and 11 lexington street london W1 t/n LN179572.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 1992Registration of a charge (395) May 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 04, 1992 Delivered On Feb 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as federal house down place hammersmith london W6 t/n NGL375092.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 1992Registration of a charge (395) May 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURFORD INVESTMENT PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2010	Dissolved on
Apr 03, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Apr 03, 2008
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Apr 03, 2008

View Detailed Information on Insolvency Cases

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.
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