BRITEL BURLINGTON GARDENS GP LIMITED
Overview
| Company Name | BRITEL BURLINGTON GARDENS GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05139949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITEL BURLINGTON GARDENS GP LIMITED?
- (7032) /
Where is BRITEL BURLINGTON GARDENS GP LIMITED located?
| Registered Office Address | Lloyds Chambers 1 Portsoken Street E1 8HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITEL BURLINGTON GARDENS GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PWCR BURLINGTON GARDENS GP LIMITED | May 27, 2004 | May 27, 2004 |
What are the latest accounts for BRITEL BURLINGTON GARDENS GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BRITEL BURLINGTON GARDENS GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Hermes Secretariat Limited on May 27, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Ms Emily Ann Mousley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Lineham as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 24 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
Who are the officers of BRITEL BURLINGTON GARDENS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 93700910001 | ||||||||||
| MOUSLEY, Emily Ann | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 155262770001 | |||||||||
| TURNBULL, Timothy William John | Director | Adventure Hewshott Lane GU30 7SU Liphook Hampshire | United Kingdom | British | 154528800001 | |||||||||
| GUMM, Sandra Louise | Secretary | 46 Providence Square George Row Jacobs Island SE1 2EA London | Australian | 57113450002 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| ADAMS, Elizabeth Ann | Director | 10 Sunlight Square Bethnal Green E2 6LD London | British | 83483930001 | ||||||||||
| BURGESS, Quentin James Neilson | Director | The Red House Chelwood Vachery TN22 3HR Nutley East Sussex | England | British | 42896080002 | |||||||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||||||
| GUMM, Sandra Louise | Director | 46 Providence Square George Row Jacobs Island SE1 2EA London | Australian | 57113450002 | ||||||||||
| LESLAU, Nicholas Mark | Director | Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London | British | 6815470006 | ||||||||||
| LINEHAM, Timothy Mark Vaughan | Director | Eastgate House Park Lane TN15 0JD Sevenoaks Kent | United Kingdom | British | 66505360002 | |||||||||
| WHITEHURST, John Gordon | Director | 5 Ogden Road SK7 1HJ Bramhall Cheshire | England | British | 118478480001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Does BRITEL BURLINGTON GARDENS GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2004 Delivered On Jun 21, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to each senior finance party or each mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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| Debenture | Created On Jun 04, 2004 Delivered On Jun 21, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to each senior finance party or each mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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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