BURFORD (FAREHAM)
Overview
| Company Name | BURFORD (FAREHAM) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03841873 |
| 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 BURFORD (FAREHAM)?
- (7499) /
Where is BURFORD (FAREHAM) located?
| Registered Office Address | 20 Thayer Street London W1U 2DD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURFORD (FAREHAM)?
| Company Name | From | Until |
|---|---|---|
| FOUNTAINBASE LIMITED | Sep 15, 1999 | Sep 15, 1999 |
What are the latest accounts for BURFORD (FAREHAM)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2005 |
What are the latest filings for BURFORD (FAREHAM)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2008 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2005 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||
legacy | 2 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2004 | 14 pages | AA | ||||||||||
Who are the officers of BURFORD (FAREHAM)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Patricia Anne Mary | Secretary | 30 Fitzwarren Gardens N19 3TP London | British | 96969630001 | ||||||
| GLEEK, Julian | Director | 47 Gloucester Square W2 2TQ London | England | British | 112192210001 | |||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| WHITE, Teresa Catherine | Secretary | 28 Saint Marks Road Olde Hanwell W7 2PW London | Irish | 65724350010 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ANDERSON, Randolph John | Director | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| MOSS, Duncan John Bernard | Director | Denbie Victoria Road BA14 7LA Trowbridge Wiltshire | England | British | 71134110003 | |||||
| NICHOLSON, Patricia Anne Mary | Director | 30 Fitzwarren Gardens N19 3TP London | England | British | 96969630001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Does BURFORD (FAREHAM) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture made between (1) burford (fareham) 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 | Satisfied | Amount secured All present and future obligations and liabilities of the company to all or any of the secured parties from time to time under each finance document (all terms as defined) | |
Short particulars Fixed and floating charge over all property & assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery including various properties the first three of which are f/h 1 savoy buildings west sussex fareham t/no.HP234501, f/h 2 savoy buildings t/no.HP515591 & f/h 3 savoy buildings t/no.HP437599 see for 395 for further details of properties charged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 11, 2000 Delivered On Apr 17, 2000 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (as listed in schedule 1 to a loan agreement dated 7TH april 2000 under each finance document (as defined in the loan agreement) | |
Short particulars F/H land and buildings k/a 1, 2, 3, 4, 5 and 6 savoy buildings, west street, fareham. T/no. HP234501, HP515591, HP437599, HP515593, HP261670 and HP392286 for details of further properties charged please refer to form 395. 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
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Transactions
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| Debenture | Created On Dec 20, 1999 Delivered On Jan 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on its own behalf and as agent and security trustee on behalf of the banks (as listed in schedule 1 to a loan agreement dated 16 december 1999) under each finance document as defined in the loan agreement except for any obligation which, if it were so included, would result in this deed contravening section 151 of the companies act 1985 | |
Short particulars F/H land and buildings k/a 1, 2, 3, 4, 5 and 6 savoy buildings west street fareham t/n's HP234501, HP515591, HP437599, HP515593, HP261670, HP392286, for further details of property charged please refer to form 395. 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
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Transactions
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Does BURFORD (FAREHAM) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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