BURFORD CARRINGTON ROVER SHARES LIMITED

Overview

Company Name	BURFORD CARRINGTON ROVER SHARES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220232
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	May 11, 2010

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 CARRINGTON ROVER SHARES LIMITED?

(7020) /

Where is BURFORD CARRINGTON ROVER SHARES LIMITED located?

Registered Office Address	20 Thayer Street London W1U 2DD
Undeliverable Registered Office Address	No

What were the previous names of BURFORD CARRINGTON ROVER SHARES LIMITED?

Previous Company Names
Company Name	From	Until
PICTUREBROOK LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for BURFORD CARRINGTON ROVER SHARES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for BURFORD CARRINGTON ROVER SHARES LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2010

Liquidators' statement of receipts and payments to Jan 24, 2010

5 pages

4.68

Feb 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 11, 2009

Liquidators' statement of receipts and payments to Jul 24, 2009

5 pages

4.68

Feb 12, 2009

Liquidators' statement of receipts and payments to Jan 24, 2009

5 pages

4.68

Aug 05, 2008

Liquidators' statement of receipts and payments to Jul 24, 2008

5 pages

4.68

Feb 19, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 01, 2007

Declaration of solvency

3 pages

4.70

Feb 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 01, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2007

legacy

1 pages

403a

Jan 27, 2007

legacy

1 pages

403a

Oct 04, 2006

Full accounts made up to Nov 30, 2005

14 pages

Aug 18, 2006

legacy

3 pages

288a

Jun 23, 2006

legacy

2 pages

363a

Sep 19, 2005

Full accounts made up to Nov 30, 2004

14 pages

Jun 16, 2005

legacy

2 pages

363s

Sep 14, 2004

Full accounts made up to Nov 30, 2003

14 pages

Jun 23, 2004

legacy

7 pages

363s

Apr 08, 2004

legacy

1 pages

288b

Apr 08, 2004

legacy

2 pages

288a

Sep 02, 2003

legacy

10 pages

288a

Jun 30, 2003

Full accounts made up to Nov 30, 2002

14 pages

Jun 25, 2003

legacy

6 pages

363a

Jun 16, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of BURFORD CARRINGTON ROVER SHARES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Mar 26, 2004		Secretary	30 Fitzwarren Gardens N19 3TP London		British		96969630001
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Aug 11, 2003		Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	65745670002
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Oct 04, 2002		Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 31, 2006		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Oct 09, 2001	Oct 04, 2002	Secretary	Wadham Gardens NW3 3DN London 11		British		59275730001
WHITE, Teresa Catherine 28 St Marks Road Olde Hanwell W7 2PW London	Oct 04, 2002	Mar 26, 2004	Secretary	28 St Marks Road Olde Hanwell W7 2PW London		British		79893120001
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	65745670002
COLE, Terence Shelby 10 Upper Berkeley Street W1H 7PE London	Oct 09, 2001	Oct 04, 2002	Director	10 Upper Berkeley Street W1H 7PE London	United Kingdom	British	1932-8	71810060002
COLLINS, Steven Ross Marlborough Place St Johns Wood NW8 0PL London 70	Oct 09, 2001	Oct 04, 2002	Director	Marlborough Place St Johns Wood NW8 0PL London 70	United Kingdom	British	1952-12	7128850001
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	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
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Oct 09, 2001	Oct 04, 2002	Director	Wadham Gardens NW3 3DN London 11	United Kingdom	British	1959-7	59275730001

View Detailed Information on Officers and People with Significant Control

Does BURFORD CARRINGTON ROVER SHARES LIMITED have any charges?

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 Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties
	Transactions Apr 07, 2003Registration of a charge (395) Jan 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 2003 Delivered On Apr 07, 2003	Satisfied	Amount secured All obligations and liabilities whatsoever 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 The f/hold property being part of the former carrington power station,manchester rd,urmiston; t/nos GM785929,GM904854 and GM860507; all hares,right,title and interest into all agreements,contracts,deeds,licences,undertakings,guarantees,covenants,licences,rental income and disposal proceeds; all insurance policies,control accounts and hedge documents and all proceeds payable thereunder; the goodwill,book and other debts and assets; floating charge over all undertaking; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited,London as Agent and Trustee for the Finance Parties
	Transactions Apr 07, 2003Registration of a charge (395) Jan 27, 2007Statement 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, 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 f/h property k/a manchester road, carrington being part of the former carrington power station, trafford, manchester t/no GM785929 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 carrington rover shares 1 limited and burford carrington rover 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) Oct 10, 2002Statement of satisfaction of a charge in full or part (403a)
Eleventh supplemental deed dated 19 june 2001 (as defined) 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 F/H t/n GM785929 and k/a manchester road carrington being part of the former carrington power station trafford manchester together with all buildings erections fixtures..... See the mortgage charge document for full details.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Oct 25, 2001Registration of an acquisition (400) Oct 10, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURFORD CARRINGTON ROVER SHARES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Dissolved on
Jan 25, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 25, 2007
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 25, 2007

View Detailed Information on Insolvency Cases

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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