BURFORD BERNERS STREET GUARANTEE LIMITED

Overview

Company Name	BURFORD BERNERS STREET GUARANTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04239019
Jurisdiction	England/Wales
Date of Creation	Jun 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 BERNERS STREET GUARANTEE LIMITED?

(7020) /

Where is BURFORD BERNERS STREET GUARANTEE LIMITED located?

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

What are the latest accounts for BURFORD BERNERS STREET GUARANTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for BURFORD BERNERS STREET GUARANTEE LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 14, 2009

Liquidators' statement of receipts and payments to Sep 21, 2009

5 pages

4.68

Apr 02, 2009

Liquidators' statement of receipts and payments to Mar 21, 2009

5 pages

4.68

Oct 07, 2008

Liquidators' statement of receipts and payments to Sep 21, 2008

5 pages

4.68

Apr 10, 2008

Liquidators' statement of receipts and payments to Sep 21, 2008

5 pages

4.68

Mar 28, 2007

Declaration of solvency

3 pages

4.70

Mar 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 28, 2007

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2007

legacy

2 pages

403a

Mar 27, 2007

legacy

2 pages

403a

Oct 04, 2006

Full accounts made up to Nov 30, 2005

13 pages

Aug 18, 2006

legacy

3 pages

288a

Jul 11, 2006

legacy

2 pages

363a

Oct 03, 2005

Full accounts made up to Nov 30, 2004

14 pages

Jul 20, 2005

legacy

2 pages

363s

Sep 14, 2004

Full accounts made up to Nov 30, 2003

14 pages

Jul 13, 2004

legacy

4 pages

363s

Apr 08, 2004

legacy

1 pages

288b

Apr 08, 2004

legacy

2 pages

288a

Sep 02, 2003

legacy

10 pages

288a

Jul 28, 2003

legacy

4 pages

363a

Jun 30, 2003

Full accounts made up to Nov 30, 2002

13 pages

Jun 07, 2003

legacy

1 pages

225

Apr 07, 2003

legacy

12 pages

395

View All Filings

Who are the officers of BURFORD BERNERS STREET GUARANTEE 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 21, 2001	Oct 09, 2001	Secretary	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish		65724350010
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 2001	Jun 21, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Jun 21, 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 21, 2001	Oct 09, 2001	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 21, 2001	Jun 21, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BURFORD BERNERS STREET GUARANTEE 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) Mar 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 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 The l/h property k/a 58-60 berners street and 3 and 4 wells mews london W1 good. 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 Mable Commercial Funding Limited, as Agent and Trustee for the Finance Parties Under the Finance Documents
	Transactions Apr 07, 2003Registration of a charge (395) Mar 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 l/h property k/a 58-60 berners street and 3 & 4 wellsd mews, st marylebourne, london, t/no LN234030 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 berners street shares 1 limited and burford berners street 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)
Tenth supplemental deed of release and substitution dated 27 april 2001 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 Good l/h t/n LN234030 being 58-60 berners street and 3 and 4 wells mews st marylebone london 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 BERNERS STREET GUARANTEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Dissolved on
Mar 22, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 22, 2007
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 22, 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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