UFS (BURTON)
Overview
| Company Name | UFS (BURTON) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04351538 |
| 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 UFS (BURTON)?
- (7011) /
- (7012) /
- (7020) /
Where is UFS (BURTON) located?
| Registered Office Address | 25 Savile Row London W1S 2ER |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UFS (BURTON)?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2468 | Jan 11, 2002 | Jan 11, 2002 |
What are the latest accounts for UFS (BURTON)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for UFS (BURTON)?
| 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 | ||||||||||
Termination of appointment of Christopher Odom as a director | 2 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 0 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Nicholas Groves as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of UFS (BURTON)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITE, Timothy James | Secretary | Arisaig Reading Road North GU51 4HP Fleet Hampshire | British | 107553690001 | ||||||
| BURNS, John David | Director | Flat 3 33/36 Chester Square SW1W 9HT London | United Kingdom | British | 9820610002 | |||||
| ELGHANAYAN, Michael Isaac Martin | Director | 60 Portland Place W1B 1NL London | United Kingdom | British | 49542550001 | |||||
| MITCHLEY, Simon Colin | Secretary | 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire | British | 53655170004 | ||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| DRIVER, Nicholas Gordon Ellis | Director | Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey | England | British | 8811170002 | |||||
| FRIEDLOS, Nicholas Robert | Director | 13 Alwyne Road N1 2HH London | England | British | 61183260002 | |||||
| GROVES, Nicholas Thomas Julian | Director | 37 Vicarage Road East Sheen SW14 8PZ London | United Kingdom | British | 157469310001 | |||||
| ODOM, Christopher James | Director | 19 Embercourt Road KT7 0LH Thames Ditton Surrey | British | 20951000001 | ||||||
| PEARSON, Roderick John | Director | 4 Criffel Avenue Streatham SW2 4AZ London | England | British | 6156620001 | |||||
| PEARSON, Roderick John | Director | 4 Criffel Avenue Streatham SW2 4AZ London | England | British | 6156620001 | |||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | 87643530001 | |||||
| RAYNE, Robert Anthony, The Honourable | Director | 37 Brunswick Gardens W8 4AW London | England | British | 53009350001 | |||||
| SMITH, Edward Peter Mitchell Fothergill | Director | 49 Ravenscourt Road W6 0UJ London | England | British | 3835580001 | |||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 | |||||||
| HSE SECRETARIES LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 |
Does UFS (BURTON) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Mar 12, 2002 Delivered On Mar 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee, cgnu PLC and any company which is or becomes a holding company on any account whatsoever | |
Short particulars By way of security all the rights, titles, benefits and interests, whether present or future, of the company to all moneys from time to time due, owing or incurred to the company under the leases in respect of leasehold 2-4 high street southampton and adjacent to premises forming part of the bargate centre HP573156. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Mar 12, 2002 Delivered On Mar 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chagee, cgnu PLC and any company which is a or becomes a holding company on any account whatsoever | |
Short particulars By way of fixed charge, all moneys from time to time deposited with the trustee. By way of floating charge, such of the company's property, assets, rights and revenues whatsoever and wheresoever, present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Jul 12, 1999 Acquired On Mar 13, 2002 Delivered On Mar 28, 2002 | Satisfied | Amount secured All monies | |
Short particulars L/H land and buildings k/a 2-4 high street southampton and adjacent land forming part of the bargate centre together with all monies from time to time deposited with the trustee and by way of floating charge the whole of the undertaking by way of assignment all rights and claims in relation to the property. | ||||
Persons Entitled
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Transactions
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Does UFS (BURTON) 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