C.G.I.S. SAVOY SHARES LIMITED

Overview

Company Name	C.G.I.S. SAVOY SHARES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220089
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Nov 05, 2013

Summary

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

What is the purpose of C.G.I.S. SAVOY SHARES LIMITED?

Development of building projects (41100) / Construction

Where is C.G.I.S. SAVOY SHARES LIMITED located?

Registered Office Address	10 Upper Berkeley Street London W1H 7PE
Undeliverable Registered Office Address	No

What were the previous names of C.G.I.S. SAVOY SHARES LIMITED?

Previous Company Names
Company Name	From	Until
BURFORD SAVOY SHARES LIMITED	Jun 19, 2001	Jun 19, 2001
PICTUREBRIDGE LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for C.G.I.S. SAVOY SHARES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for C.G.I.S. SAVOY SHARES LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Oct 10, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jul 23, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2013

Application to strike the company off the register

3 pages

DS01

Jul 09, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 14, 2012

Annual return made up to May 21, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2012	Statement of capital on Jun 14, 2012 Capital: GBP 1	SH01

Apr 03, 2012

Full accounts made up to Jun 30, 2011

11 pages

Jun 22, 2011

Annual return made up to May 21, 2011 with full list of shareholders

6 pages

AR01

Apr 06, 2011

Full accounts made up to Jun 30, 2010

11 pages

Jul 14, 2010

Annual return made up to May 21, 2010 with full list of shareholders

5 pages

AR01

May 05, 2010

Full accounts made up to Jun 30, 2009

11 pages

Aug 18, 2009

Auditor's resignation

2 pages

AUD

Jul 13, 2009

legacy

4 pages

363a

May 06, 2009

Full accounts made up to Jun 30, 2008

12 pages

Jun 18, 2008

legacy

4 pages

363a

Jun 02, 2008

Full accounts made up to Jun 30, 2007

13 pages

Jul 09, 2007

Full accounts made up to Jun 30, 2006

14 pages

Jul 03, 2007

legacy

2 pages

363a

May 24, 2006

legacy

2 pages

363a

May 04, 2006

Full accounts made up to Jun 30, 2005

14 pages

Sep 16, 2005

Full accounts made up to Jun 30, 2004

14 pages

May 26, 2005

legacy

2 pages

363a

Jan 25, 2005

legacy

2 pages

403a

Jan 25, 2005

legacy

2 pages

403a

View All Filings

Who are the officers of C.G.I.S. SAVOY SHARES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Oct 09, 2001		Secretary	Wadham Gardens NW3 3DN London 11		British		Company Director	59275730001
COLE, Terence Shelby Phillimore Gardens W8 7QE London 24	Oct 09, 2001		Director	Phillimore Gardens W8 7QE London 24	United Kingdom	British	1932-8	Company Director	71810060003
COLLINS, Steven Ross Marlborough Place St Johns Wood NW8 0PL London 70	Oct 09, 2001		Director	Marlborough Place St Johns Wood NW8 0PL London 70	United Kingdom	British	1952-12	Company Director	7128850001
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Oct 09, 2001		Director	Wadham Gardens NW3 3DN London 11	United Kingdom	British	1959-7	Company Director	59275730001
WHITE, Teresa Catherine 28 Saint Marks Road Olde Hanwell W7 2PW London	Jun 19, 2001	Oct 09, 2001	Secretary	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish			65724350010
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 21, 2001	Jun 19, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Jun 19, 2001	Aug 14, 2001	Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	Company Director	65745670002
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Jun 19, 2001	Oct 09, 2001	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	Company Director	112192210001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 21, 2001	Jun 19, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 21, 2001	Jun 19, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

Does C.G.I.S. SAVOY SHARES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 09, 2001 Delivered On Oct 13, 2001	Satisfied	Amount secured All monies due or to become due from the company formerly known as C.G.I.S. savoy shares limited to the chargee and the lenders (or any of them) or any receiver under the charge and under the other finance documents (as defined)
	Short particulars Undertaking and all property and assets.
	Persons Entitled The Governor and Company of the Bank of Scotland(For Itself and as Trustee for and on Behalf Ofthe Lenders)
	Transactions Oct 13, 2001Registration of a charge (395) Jan 25, 2005Statement of satisfaction of a charge in full or part (403a)
Fifteenth supplemental trust deed made between burford group limited, the existing charging subsidiaries, burford investment company limited, the company formerly known as burford savoy shares limited, the other new charging subsidiaries and the trustees, supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994	Created On Oct 08, 2001 Delivered On Oct 25, 2001	Satisfied	Amount secured The principal of and interest on the original stock, the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined)
	Short particulars By way of fixed equitable charge the subjects k/a the savoy centre, 140 sauchiehall st, glasgow, t/no GLA6943, 130 sauchiehall st, glasgow, t/no GLA97624, 146 sauchiehall st, glasgow, t/no GLA20735 (for further property charged refer to form 395) together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery, all improvements and additions. By way of first fixed charge all of its interest in the entire issued share capital of each of burford savoy shares 1 limited and burford savoy shares 2 limited, together with all stocks, shares, warrants, securities, rights, moneys and property.. See the mortgage charge document for full details.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Oct 25, 2001Registration of a charge (395) Jan 25, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security dated 17 july 1997 (the first standard security), standard security dated 23 march 1999 (the second standard security) and thirteenth supplemental trust deed dated 31 august 2001 (as defined)	Created On Aug 31, 2001 Acquired On Oct 08, 2001 Delivered On Oct 25, 2001	Satisfied	Amount secured All monies
	Short particulars L/H interest in the lease of the subjects k/a and forming the savoy tower renfrew street glasgow t/n GLA28529,. See the mortgage charge document for full details.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Oct 25, 2001Registration of an acquisition (400) Oct 10, 2013Satisfaction of a charge (MR04)
Standard security dated 31 december 1996 (the first standard security), standard security dated 23 march 1999 (the second standard security) and thirteenth supplemental trust deed dated 31 august 2001 (as defined)	Created On Aug 31, 2001 Acquired On Oct 08, 2001 Delivered On Oct 25, 2001	Satisfied	Amount secured All monies
	Short particulars All and whole subjects k/a and forming the savoy centre 140 sauchiehall street glasgow t/n gla 6943, 130 sauchiehall street glasgow t/n gla 97624 and 146 sauchiehall street glasgow t/n gla 20735.... see the mortgage charge document for full details.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Oct 25, 2001Registration of an acquisition (400) Oct 10, 2013Satisfaction of a charge (MR04)

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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