BURFORD CITY PROPERTIES (2006) LIMITED
Overview
| Company Name | BURFORD CITY PROPERTIES (2006) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05151521 |
| 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 BURFORD CITY PROPERTIES (2006) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BURFORD CITY PROPERTIES (2006) LIMITED located?
| Registered Office Address | 20 Thayer Street London W1U 2DD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURFORD CITY PROPERTIES (2006) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBOTTS PROPERTIES LIMITED | Aug 16, 2004 | Aug 16, 2004 |
| SHELFCO (NO. 2981) LIMITED | Jun 11, 2004 | Jun 11, 2004 |
What are the latest accounts for BURFORD CITY PROPERTIES (2006) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BURFORD CITY PROPERTIES (2006) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BURFORD CITY PROPERTIES (2006) 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Julian Gleek on Jun 11, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Patricia Anne Mary Nicholson on Jun 11, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Duncan Phillips as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Duncan Charles Richard Phillips as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Timo Van Rijn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Hoevens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert De Koning as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BURFORD CITY PROPERTIES (2006) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Patricia Anne Mary | Secretary | 20 Thayer Street London W1U 2DD | British | 96969630001 | ||||||
| GLEEK, Julian | Director | 20 Thayer Street London W1U 2DD | England | British | 112192210001 | |||||
| JOHNSON, Dennis Arthur | Secretary | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | British | 12299810003 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| DE KONING, Robert Willem | Director | Hoorn 420 Alphen Aan Den Rijn 2404 Hl Netherlands | Dutch | 126455280001 | ||||||
| HOEVENS, Robert Jan | Director | Raaphorstlaan 15 2245 Bg Wassenaar Netherlands | Dutch | 126455100001 | ||||||
| JOHNSON, Dennis Arthur | Director | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | England | British | 12299810003 | |||||
| LEVENE, Nicholas David Andrew | Director | The Briars Barnet Road EN5 3JZ Arkley Hertfordshire | British | 58316700003 | ||||||
| O ROURKE, Raymond Gabriel | Director | Fairwinds Millgreen Road Fryerning CM4 OHS Ingatestone Essex | Irish | 84714120001 | ||||||
| PHILLIPS, Duncan Charles Richard | Director | 20 Thayer Street London W1U 2DD | United Kingdom | British | 148985210001 | |||||
| PHILLIPS, Duncan Charles Richard | Director | Sandy Cottage 24 Sandy Lane MK17 8TT Aspley Heath Woburn Sands | United Kingdom | British | 148985210001 | |||||
| SHIPMAN, Mark Mitchell | Director | Flat 13 23 Prince Albert Road NW1 7ST London | England | British | 40508090006 | |||||
| VAN RIJN, Timo Johannes | Director | Hoefweg 109, 2665 Cd Bleiswijk The Netherlands | Dutch | 113335100001 | ||||||
| WARWICK, Dennis Isaac | Director | The Ridge House Totteridge Green N20 8PB London | British | 5477750003 | ||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does BURFORD CITY PROPERTIES (2006) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Mar 28, 2006 Delivered On Apr 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company formerly known as abbotts properties limited, burford city properties limited and burford city properties (no. 2) limited (together the obligors) to any finance party or any senior finance party on any account whatsoever 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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| Deed of debenture | Created On Oct 01, 2004 Delivered On Oct 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20,21 and 22 bedford row, london t/n's 250544 274800 and 250543 f/H. Barid house 15-17 st cross street london t/n NGL749212 f/H. 28/42 banner street london NGL673768 l/H. For details of further property 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
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Transactions
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| Deed of debenture | Created On Oct 01, 2004 Delivered On Oct 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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