BUR NO.1 LIMITED

Overview

Company Name	BUR NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02762477
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1992
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 BUR NO.1 LIMITED?

(7499) /

Where is BUR NO.1 LIMITED located?

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

What were the previous names of BUR NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
WMH (NO. 12) LIMITED	Nov 26, 1992	Nov 26, 1992
ALNERY NO. 1235 LIMITED	Nov 06, 1992	Nov 06, 1992

What are the latest accounts for BUR NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for BUR NO.1 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

Jul 07, 2009

Liquidators' statement of receipts and payments to Jun 13, 2009

5 pages

4.68

Jan 14, 2009

Liquidators' statement of receipts and payments to Dec 13, 2008

5 pages

4.68

Jul 01, 2008

Liquidators' statement of receipts and payments to Dec 13, 2008

5 pages

4.68

Jun 27, 2007

Declaration of solvency

3 pages

4.70

Jun 27, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 27, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2007

legacy

2 pages

403a

Jun 12, 2007

legacy

2 pages

403a

Jun 12, 2007

legacy

2 pages

403a

Jun 12, 2007

legacy

2 pages

403a

May 18, 2007

legacy

3 pages

363a

Nov 17, 2006

legacy

2 pages

363a

Nov 17, 2006

legacy

1 pages

287

Oct 04, 2006

Full accounts made up to Nov 30, 2005

12 pages

Aug 18, 2006

legacy

3 pages

288a

Sep 19, 2005

Full accounts made up to Nov 30, 2004

14 pages

Jul 08, 2005

legacy

2 pages

363a

Oct 05, 2004

Full accounts made up to Nov 30, 2003

14 pages

Jun 14, 2004

legacy

7 pages

363s

Apr 08, 2004

legacy

2 pages

288a

Apr 07, 2004

legacy

1 pages

288b

Sep 25, 2003

Full accounts made up to Nov 30, 2002

15 pages

Jun 04, 2003

legacy

5 pages

363a

View All Filings

Who are the officers of BUR NO.1 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	Dec 04, 1998		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	Dec 04, 1998		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
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Nov 25, 1992	Dec 04, 1998	Secretary	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British		12491060006
WHITE, Teresa Catherine 28 Saint Marks Road Olde Hanwell W7 2PW London	Dec 04, 1998	Mar 26, 2004	Secretary	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish		65724350010
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
FOULKES, John Harold Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire	Nov 25, 1992	Dec 04, 1998	Director	Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire		British	1942-5	1657980001
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Mar 03, 1994	Dec 04, 1998	Director	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British	1956-9	12491060006
INGLE, Matthew Norwood House Low Lane BD22 0LE Cowling West Yorkshire	Nov 25, 1992	Feb 03, 1994	Director	Norwood House Low Lane BD22 0LE Cowling West Yorkshire		British	1954-9	58261910001
KOK, Willem The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire	Nov 25, 1992	Mar 03, 1994	Director	The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire		Dutch	1935-1	68732290001
LEVITT, David John 6 Grosvenor Lodge HA7 4JE Stanmore Middlesex	Nov 25, 1992	Mar 07, 1994	Director	6 Grosvenor Lodge HA7 4JE Stanmore Middlesex		British	1946-9	35526290001
MOSS, Duncan John Bernard Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	Dec 04, 1998	Feb 28, 2001	Director	Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	England	British	1960-12	71134110003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does BUR NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Further deed of amendment amending a debenture dated 15TH march 1999	Created On Aug 07, 2000 Delivered On Aug 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the hedging bank (as therein defined) pursuant to the facility letter and the hedging arrangements (as defined)
	Short particulars By way of floating charge the undertaking property and assets.
	Persons Entitled Societe Generale as Agent and Trustee for the Banks
	Transactions Aug 09, 2000Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Amendment to security interest agreement amending a security interest agreement dated 15TH march 1999	Created On Apr 04, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured All the liabilites of the company to the banks (as defined) and the hedging bank (as defined) pursuant to the facility letter (as defined) including bank charges commission and interest (as defined)
	Short particulars Its title to the lpi. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Apr 20, 2000Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of amendment amending a debenture dated 15TH march 1999	Created On Apr 04, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured All monies and liabilities due or to become due of the company to societe generale and/or the banks (as defined) and/or the hedging bank (as defined) pursuant to the facility letter (as defined) or the other transaction documents (as defined) including the security interest agreement (as defined) as amended restated varied and supplemented by the amendment agreement (as defined)
	Short particulars Floating charge all the undertaking property assets and rights of the company present and future.
	Persons Entitled Societe Generale
	Transactions Apr 20, 2000Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 1999 Delivered On Mar 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter of even date in respect of a loan facility of up to £16,000,000
	Short particulars Undertaking and all property and assets.
	Persons Entitled Socie'te' Ge'ne'rale
	Transactions Mar 18, 1999Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUR NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2010	Dissolved on
Jun 14, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jun 14, 2007
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 14, 2007

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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