BURFORD WELLINGTONS LIMITED
Overview
| Company Name | BURFORD WELLINGTONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04191080 |
| 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 WELLINGTONS LIMITED?
- (7020) /
Where is BURFORD WELLINGTONS LIMITED located?
| Registered Office Address | 20 Thayer Street London W1U 2DD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURFORD WELLINGTONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARKBRIDGE LIMITED | Mar 30, 2001 | Mar 30, 2001 |
What are the latest accounts for BURFORD WELLINGTONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2005 |
What are the latest filings for BURFORD WELLINGTONS LIMITED?
| 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 Jul 24, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Nov 30, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Full accounts made up to Nov 30, 2004 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Nov 30, 2003 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BURFORD WELLINGTONS LIMITED?
| 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 | ||||||
| ANDERSON, Randolph John | Director | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||
| 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, Patrick Robert | Director | 9 Clifton Road SO22 5BP Winchester Hampshire | United Kingdom | British | 96517580003 | |||||
| BOYES, Mark Tyrrell | Director | Clayes Acre Ashdon CB10 2HB Saffron Walden Essex | England | British | 67343800004 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Does BURFORD WELLINGTONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A subordination agreement | Created On Apr 01, 2003 Delivered On Apr 07, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of payment, repayment, prepayment, set-off or in any other manner, or on account of the enforcement of any security or payment under any guarantee for any of the junior liabilities.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 01, 2003 Delivered On Apr 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BURFORD WELLINGTONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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