BURGUNDY GLOBAL LIMITED
Overview
| Company Name | BURGUNDY GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03282395 |
| 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 BURGUNDY GLOBAL LIMITED?
- (9305) /
Where is BURGUNDY GLOBAL LIMITED located?
| Registered Office Address | 66 Wigmore Street London W1U 2SB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGUNDY GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE TELCAB COMPANY LIMITED | Nov 22, 1996 | Nov 22, 1996 |
What are the latest accounts for BURGUNDY GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for BURGUNDY GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Dec 15, 2009 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Jul 23, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 23, 2009 | 6 pages | 4.68 | ||
Administrator's progress report | 8 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 8 pages | 2.34B | ||
Result of meeting of creditors | 2 pages | 2.23B | ||
Statement of affairs | 10 pages | 2.16B | ||
Statement of administrator's proposal | 29 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 9 pages | 363s | ||
legacy | 7 pages | 395 | ||
Group of companies' accounts made up to Dec 31, 2005 | 32 pages | AA | ||
legacy | 2 pages | 88(2)O | ||
legacy | 16 pages | 363s | ||
legacy | 16 pages | 363s | ||
Group of companies' accounts made up to Dec 31, 2004 | 33 pages | AA | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 88(2)R | ||
legacy | 5 pages | 88(2)R | ||
legacy | 2 pages | 88(2)R | ||
legacy | 3 pages | 88(2)R | ||
legacy | 3 pages | 395 | ||
Who are the officers of BURGUNDY GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNHILL, Wayne | Secretary | 62 Clapham Common West Side SW4 9AU London | British | 87546560001 | ||||||
| BUSTIN, Paul Robert | Director | 4 Chiddingstone Street SW6 3TG London | England | British | 60142490002 | |||||
| GIAMPAOLO, David Anthony | Director | 7 Old Park Lane W1K 1QR London | American | 107230010001 | ||||||
| MCCALLION, John | Director | Waterside House 27 Wethered Park SL7 2BH Marlow Buckinghamshire | United Kingdom | British | 151826980001 | |||||
| STANGENBERG-HAVERKAMP, Frank, Dr | Director | 23 Burstead Close KT11 2NL Cobham Surrey | German | 63337890002 | ||||||
| THORNHILL, Wayne | Director | 62 Clapham Common West Side SW4 9AU London | United Kingdom | British | 87546560001 | |||||
| FOWLER, Tracey Catherine | Secretary | Swanway House Ray Mead Road SL6 8NJ Maidenhead Berkshire | British | 50622880001 | ||||||
| FRANCIS, Graeme Charles Seymour Campbell | Secretary | Broadacre House Longparish SP11 6QQ Andover Hampshire | British | 45185950003 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MURRAY, Alexander David | Secretary | 56 St Andrews Wharf Shad Thames SE1 2YN London | British | 41441010002 | ||||||
| NAVIAS, Monty | Secretary | 48 Sutherland Chase SL5 8TF Ascot Berkshire | British | 33656990001 | ||||||
| NAVIAS, Monty | Secretary | 48 Sutherland Chase SL5 8TF Ascot Berkshire | British | 33656990001 | ||||||
| RILEY, Mark Sean | Secretary | 16 Conyers Road Streatham SW16 6LT London | British | 53708070001 | ||||||
| ROSS, Peter Thornton | Secretary | Greenacres Switchbank Lane Rowledge GU10 4BB Farnham Surrey | British | 25926260003 | ||||||
| SIMMONDS, Michael Gary | Secretary | 11a Bower Road GU10 4ST Farnham Surrey | British | 75160850001 | ||||||
| COOPER, James Nigel Shelley | Director | 21 Elthiron Road SW6 4BP London | British | 62328730001 | ||||||
| FOWLER, Tracey Catherine | Director | Swanway House Ray Mead Road SL6 8NJ Maidenhead Berkshire | British | 50622880001 | ||||||
| GOODWIN, Helen Kirsten | Director | 3 The Moors RG8 7LP Pangbourne Berkshire | British | 75160810001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HASSELL, Mathew Archer | Director | 89 York Mansions Prince Of Wales Drive SW11 4BN London | British | 42283100010 | ||||||
| JEWSON, Derek Reginald | Director | The Old Bridge House Southlea Road Datchet SL3 9BU Slough Berkshire | British | 65513620001 | ||||||
| LEE, Andrew William | Director | Warrenden Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 87527870001 | |||||
| NAVIAS, Monty | Director | 48 Sutherland Chase SL5 8TF Ascot Berkshire | British | 33656990001 | ||||||
| RILEY, Ian Andrew | Director | Swanway House Ray Mead Road SL6 8NJ Maidenhead Berkshire | British | 50622810001 | ||||||
| RILEY, Ian Andrew | Director | Swanway House Ray Mead Road SL6 8NJ Maidenhead Berkshire | British | 50622810001 | ||||||
| SIMMONDS, Michael Gary | Director | 11a Bower Road GU10 4ST Farnham Surrey | British | 75160850001 | ||||||
| WOOLFMAN, Graham Jeffrey | Director | 12 Crooked Usage Finchley N3 3HB London | United Kingdom | British | 66067170001 |
Does BURGUNDY GLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 02, 2007 Delivered On Jan 19, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of deposit | Created On Sep 07, 2005 Delivered On Sep 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 24548138 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 19, 2000 Delivered On May 25, 2000 | Outstanding | 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
| ||||
Transactions
| ||||
| Memorandum of cash deposit | Created On Apr 28, 1998 Delivered On May 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £100,000 credited to account number 91019563 with the bank and any additions thereto. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BURGUNDY GLOBAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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