MARYLEBONE WARWICK BALFOUR FINANCE LIMITED

Overview

Company Name	MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02874232
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1993
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of MARYLEBONE WARWICK BALFOUR FINANCE LIMITED?

(7011) /

Where is MARYLEBONE WARWICK BALFOUR FINANCE LIMITED located?

Registered Office Address	179 Great Portland Street London W1W 5LS
Undeliverable Registered Office Address	No

What are the latest accounts for MARYLEBONE WARWICK BALFOUR FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MARYLEBONE WARWICK BALFOUR FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2009	Secretary's details changed for Ms Gail Robson on Oct 01, 2009	1 pages	CH03

Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2009	legacy	3 pages	652a

Jul 09, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Dec 17, 2008	legacy	5 pages	363a

Jul 14, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Jun 26, 2008	legacy	1 pages	288b

Jun 26, 2008	legacy	1 pages	288b

Dec 11, 2007	legacy	3 pages	363a
Sep 12, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Dec 14, 2006	legacy	3 pages	363a
Oct 04, 2006	legacy	1 pages	225
Apr 25, 2006	Full accounts made up to Jun 30, 2005	12 pages	AA
Dec 06, 2005	legacy	3 pages	363a
May 10, 2005	Full accounts made up to Jun 30, 2004	12 pages	AA
Dec 14, 2004	legacy	9 pages	363s
Nov 23, 2004	legacy	1 pages	288c
Sep 21, 2004	legacy	1 pages	288c
May 06, 2004	Full accounts made up to Jun 30, 2003	12 pages	AA
Dec 08, 2003	legacy	9 pages	363s
Mar 31, 2003	Full accounts made up to Jun 30, 2002	11 pages	AA
Mar 28, 2003	Full accounts made up to Jun 30, 2001	12 pages	AA
Dec 13, 2002	legacy	9 pages	363s
Dec 13, 2002	legacy	pages	363(353)

View All Filings

Who are the officers of MARYLEBONE WARWICK BALFOUR FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Gail Great Portland Street W1W 5LS London 179 England	Jul 19, 2000		Secretary	Great Portland Street W1W 5LS London 179 England		British		100895090001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Sep 03, 1998		Secretary	179 Great Portland Street W1W 5LS London				3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Dec 09, 1993		Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Feb 05, 1997		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
BLURTON, Andrew Francis Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	Jun 30, 1997		Director	Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	England	British	1954-4	53724380001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Nov 17, 1993		Director	6 Paines Lane HA5 3DQ Pinner Middlesex	United Kingdom	British	1958-9	121710890001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Nov 17, 1993	Sep 03, 1998	Secretary	6 Paines Lane HA5 3DQ Pinner Middlesex		British		121710890001
STERFORD CORPORATE SERVICES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Nov 17, 1993	Nov 17, 1993	Nominee Secretary	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006460001
BAUMAN, Bradley 24 Wandsworth Common West Side SW18 2EH London	Dec 21, 1993	Jul 05, 1995	Director	24 Wandsworth Common West Side SW18 2EH London		Australian	1965-1	66942740001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Nov 17, 1993	Jun 16, 2008	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	69263980002
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Jul 08, 1994	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	51723030002
STERFORD CORPORATE SERVICES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Nov 17, 1993	Nov 17, 1993	Nominee Director	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006460001
STERFORD NOMINEES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Nov 17, 1993	Nov 17, 1993	Nominee Director	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006450001

View Detailed Information on Officers and People with Significant Control

Does MARYLEBONE WARWICK BALFOUR FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sub-mortgage	Created On Jul 29, 1997 Delivered On Aug 06, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment all those the principal sums owing or to become owing on the security of the mortgage (mentioned in the schedule hereto) and all other mortgages of the same f/h and l/h property created or from time to time to be created in favour of the company and all interest now due or to become due thereon and the benefit of all securities for the same. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1997Registration of a charge (395)
Sub-mortgage	Created On Jul 29, 1997 Delivered On Aug 06, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment all those the principal sums owing or to become owing on the security of the mortgage (mentioned in the schedule hereto) and all other mortgages of the same f/h and l/h property created or from time to time to be created in favour of the company and all interest now due or to become due thereon and the benefit of all securities for the same. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1997Registration of a charge (395)
Sub-mortgage	Created On Jul 16, 1996 Delivered On Aug 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment all those the principal sums owing on the security of the mortgage (mentioned in the schedule) and all other mortgages and the benefit of all securities for the same. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1996Registration of a charge (395)
Sub-mortgage	Created On Jul 16, 1996 Delivered On Aug 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment all those the principal sums owing or to become owing on the security of the mortgage (mentioned in the schedule) and all other mortgages of goodwill, rights to use trade names and the benefit of contracts and engagements. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1996Registration of a charge (395)
Debenture	Created On Jun 19, 1996 Delivered On Jul 08, 1996	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1996Registration of a charge (395)
Mortgage debenture	Created On Dec 21, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or baltic asset management PLC to the chargee under the terms of the loan agreement dated 21ST december 1993 and this 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 Baltic Property Finance PLC
	Transactions Dec 24, 1993Registration of a charge (395) Mar 25, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of charge over deposit account	Created On Dec 21, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or baltic asset management limited to the chargee under the terms of the loan agreement dated 21ST december 1993 and this charge
	Short particulars By way of assignment all the companys present and future rights title and interest in and to all monies from time to time standing to the credit of the deposit account at barclays bank PLC london EC3 no.60198846 And any account opened by the lender pursuant to the deed. See the mortgage charge document for full details.
	Persons Entitled Baltic Property Finance PLC
	Transactions Dec 24, 1993Registration of a charge (395) Mar 25, 1997Statement of satisfaction of a charge in full or part (403a)

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.
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