BURFORD WESTBROOK LIMITED

Overview

Company Name	BURFORD WESTBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04944337
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2003
Date of Cessation	Apr 12, 2016

Summary

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

What is the purpose of BURFORD WESTBROOK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BURFORD WESTBROOK LIMITED located?

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

What were the previous names of BURFORD WESTBROOK LIMITED?

Previous Company Names
Company Name	From	Until
RAKEVALE LIMITED	Oct 27, 2003	Oct 27, 2003

What are the latest accounts for BURFORD WESTBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for BURFORD WESTBROOK LIMITED?

Annual Return

Last Annual Return	Oct 27, 2014

What are the latest filings for BURFORD WESTBROOK LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 26, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2014

Full accounts made up to Mar 31, 2014

12 pages

Oct 30, 2014

Annual return made up to Oct 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 1	SH01

Jul 17, 2014

Auditor's resignation

3 pages

AUD

Jul 04, 2014

Miscellaneous

Section 519

4 pages

MISC

Jan 07, 2014

Current accounting period extended from Nov 30, 2013 to Mar 31, 2014

1 pages

AA01

Nov 06, 2013

Annual return made up to Oct 27, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 1	SH01

Aug 21, 2013

Full accounts made up to Nov 30, 2012

12 pages

Oct 31, 2012

Annual return made up to Oct 27, 2012 with full list of shareholders

4 pages

AR01

Aug 24, 2012

Full accounts made up to Nov 30, 2011

12 pages

Nov 01, 2011

Annual return made up to Oct 27, 2011 with full list of shareholders

4 pages

AR01

Sep 02, 2011

Full accounts made up to Nov 30, 2010

12 pages

Dec 10, 2010

Annual return made up to Oct 27, 2010 with full list of shareholders

4 pages

AR01

Sep 06, 2010

Full accounts made up to Nov 30, 2009

12 pages

Feb 01, 2010

Director's details changed for Randolph John Anderson on Jan 29, 2010

2 pages

CH01

Dec 11, 2009

Annual return made up to Oct 27, 2009 with full list of shareholders

4 pages

AR01

Nov 09, 2009

Director's details changed for Julian Gleek on Nov 09, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Randolph John Anderson on Nov 09, 2009

2 pages

CH01

Nov 09, 2009

Secretary's details changed for Miss Patricia Anne Mary Nicholson on Nov 09, 2009

1 pages

CH03

Oct 01, 2009

Full accounts made up to Nov 30, 2008

12 pages

Nov 03, 2008

legacy

3 pages

363a

Oct 01, 2008

Full accounts made up to Nov 30, 2007

11 pages

Apr 03, 2008

Full accounts made up to Nov 30, 2006

11 pages

Nov 29, 2007

Amended accounts made up to Nov 30, 2005

13 pages

AAMD

View All Filings

Who are the officers of BURFORD WESTBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLSON, Patricia Anne Mary 20 Thayer Street London W1U 2DD	Mar 26, 2004		Secretary	20 Thayer Street London W1U 2DD		British			96969630001
ANDERSON, Randolph John 20 Thayer Street London W1U 2DD	Oct 29, 2003		Director	20 Thayer Street London W1U 2DD	Gibraltar	British	1948-11	Company Director	65745670014
GLEEK, Julian 20 Thayer Street London W1U 2DD	Oct 29, 2003		Director	20 Thayer Street London W1U 2DD	England	British	1958-9	Company Director	112192210001
WHITE, Teresa 20 Thayer Street W1M 6DD London	Oct 29, 2003	Mar 26, 2004	Secretary	20 Thayer Street W1M 6DD London		British			93096370001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 27, 2003	Oct 29, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ANDERSON, Patrick 11 Park Road SO22 6AA Winchester Hampshire	Mar 15, 2004	Mar 17, 2004	Director	11 Park Road SO22 6AA Winchester Hampshire		British	1968-2	Surveyor	96517580002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Oct 27, 2003	Oct 29, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Jan 23, 2004	Jan 23, 2004	Director	30 Fitzwarren Gardens N19 3TP London	England	British	1954-3	Financial Controller	96969630001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Oct 27, 2003	Oct 29, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001

View Detailed Information on Officers and People with Significant Control

Does BURFORD WESTBROOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party debenture	Created On Aug 17, 2004 Delivered On Sep 07, 2004	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The parkway shopping centre newham way coulby newham middlesborough t/n CE89343. 56 oxford street manchester t/n LA276480. 90 great bridgewater street and part of 56 oxford street manchester t/n LA37145. (For details of further properties charged please refer to form 395). 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 Gmac Commercial Mortgage Bank Europe PLC
	Transactions Sep 07, 2004Registration of a charge (395)
Mortgage	Created On Nov 07, 2003 Delivered On Nov 26, 2003	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Westbrook road trading estate, manchester t/n GM699652, land on the south east side of twining road, trafford park t/n GM615111 and land and buildings on the south west of twining road, trafford park t/n GM916829 (refer to form 395 for further property details), any buildings, fixtures, fittings, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
	Transactions Nov 26, 2003Registration of a charge (395)

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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