BURFORD ABBEYGATE SHARES ONE LIMITED

Overview

Company Name	BURFORD ABBEYGATE SHARES ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05486647
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2005
Date of Cessation	Feb 04, 2014

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 ABBEYGATE SHARES ONE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BURFORD ABBEYGATE SHARES ONE LIMITED located?

Registered Office Address	Halfpenny Buscot Wick SN7 8DJ Faringdon Oxon England
Undeliverable Registered Office Address	No

What are the latest accounts for BURFORD ABBEYGATE SHARES ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BURFORD ABBEYGATE SHARES ONE LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 22, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2012

legacy

3 pages

MG02

Oct 23, 2012

legacy

3 pages

MG02

Oct 23, 2012

legacy

3 pages

MG02

Oct 23, 2012

legacy

3 pages

MG02

Oct 23, 2012

legacy

3 pages

MG02

Oct 23, 2012

legacy

3 pages

MG02

Sep 26, 2012

Full accounts made up to Dec 31, 2011

14 pages

Sep 18, 2012

Termination of appointment of David John Stiles as a director on Sep 11, 2012

1 pages

TM01

Sep 18, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2012	Statement of capital on Sep 18, 2012 Capital: GBP 1,000,000	SH01

Sep 18, 2012

Appointment of Mr David Stiles as a director on Sep 03, 2012

2 pages

AP01

Feb 06, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 29, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 16, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

3 pages

AR01

Feb 09, 2011

Annual return made up to Jun 21, 2010 with full list of shareholders

3 pages

AR01

Feb 09, 2011

Registered office address changed from Halfpenny Buscot Wick Faringdon Oxon SN7 8DJ England on Feb 09, 2011

1 pages

AD01

Feb 09, 2011

Registered office address changed from Spittleborough Farmhouse Swindon Road Wootton Bassett Swindon Wiltshire SN4 8ET on Feb 09, 2011

1 pages

AD01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

13 pages

Feb 08, 2010

Full accounts made up to Dec 31, 2008

14 pages

Feb 02, 2010

Termination of appointment of Stuart Berkoff as a secretary

2 pages

TM02

Feb 02, 2010

Termination of appointment of Nigel Godfrey as a director

2 pages

TM01

Feb 02, 2010

First Gazette notice for compulsory strike-off

pages

GAZ1

Feb 01, 2010

legacy

5 pages

MG02

Feb 01, 2010

legacy

5 pages

MG02

View All Filings

Who are the officers of BURFORD ABBEYGATE SHARES ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, Stuart Andrew Halfpenny Cottage Buscot Wick SN7 8DJ Faringdon Oxfordshire	Dec 01, 2005		Director	Halfpenny Cottage Buscot Wick SN7 8DJ Faringdon Oxfordshire	England	British	1947-3	25194620001
BERKOFF, Stuart Charles Green Lane HA8 7QA Edgware 68 Middlesex	Oct 31, 2007	Jan 15, 2010	Secretary	Green Lane HA8 7QA Edgware 68 Middlesex		British		125709190002
BEVAN, Chris David Top Flat 6 Richmaond Hill Clifton BS8 1AT Bristol	Dec 02, 2005	Dec 31, 2006	Secretary	Top Flat 6 Richmaond Hill Clifton BS8 1AT Bristol		British		150112140001
FENNER, Christopher John Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	Jan 01, 2007	Oct 31, 2007	Secretary	Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire		British		97926290001
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Jun 21, 2005	Dec 01, 2005	Secretary	30 Fitzwarren Gardens N19 3TP London		British		96969630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 2005	Jun 21, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Patrick Robert 9 Clifton Road SO22 5BP Winchester Hampshire	Dec 01, 2005	Dec 02, 2005	Director	9 Clifton Road SO22 5BP Winchester Hampshire	United Kingdom	British	1968-2	96517580003
BEVAN, Chris David Top Flat 6 Richmaond Hill Clifton BS8 1AT Bristol	Dec 02, 2005	Dec 31, 2006	Director	Top Flat 6 Richmaond Hill Clifton BS8 1AT Bristol	England	British	1974-3	150112140001
BUDD, Paul Walter Speart House Morton Spirt WR7 4LY Abbots Morton Worcestershire	Dec 02, 2005	Oct 31, 2007	Director	Speart House Morton Spirt WR7 4LY Abbots Morton Worcestershire	England	British	1958-8	95810740001
FENNER, Christopher John Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	Jan 01, 2007	Oct 31, 2007	Director	Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	United Kingdom	British	1954-1	97926290001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Jun 21, 2005	Dec 01, 2005	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
GODFREY, Nigel William John The Weather House MK18 5LX Shalstone Buckinghamshire	Oct 31, 2007	Jan 15, 2010	Director	The Weather House MK18 5LX Shalstone Buckinghamshire	United Kingdom	United Kingdom	1956-7	73234830001
HODGE, Julian Jonathan 36 Cefn Onn Meadows Lisvane CF14 0FL Cardiff	Dec 01, 2005	Oct 31, 2007	Director	36 Cefn Onn Meadows Lisvane CF14 0FL Cardiff	Wales	British	1958-4	39019600002
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Jun 21, 2005	Dec 01, 2005	Director	30 Fitzwarren Gardens N19 3TP London	England	British	1954-3	96969630001
STILES, David John Buscot Wick SN7 8DJ Faringdon Halfpenny Oxon England	Sep 03, 2012	Sep 11, 2012	Director	Buscot Wick SN7 8DJ Faringdon Halfpenny Oxon England	United Kingdom	British	1965-4	172152390001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 21, 2005	Jun 21, 2005	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Does BURFORD ABBEYGATE SHARES ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over rent account	Created On Oct 31, 2007 Delivered On Nov 10, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or the icp commercial (boscombe place) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the deposit and all the entitlements to interest. See the mortgage charge document for full details.
	Persons Entitled Boscombe Place Limited
	Transactions Nov 10, 2007Registration of a charge (395) Jan 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 31, 2007 Delivered On Nov 10, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or the icp commercial (boscombe place) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property comprising land and buildings on the north east side of boscombe road dunstable t/no BD227325 by way of fixed charge the goodwill, the rental income. See the mortgage charge document for full details.
	Persons Entitled Boscombe Place Limited
	Transactions Nov 10, 2007Registration of a charge (395) Jan 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 31, 2007 Delivered On Nov 10, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or the icp commercial (boscombe place) limited to the chargee 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.
	Persons Entitled Boscombe Place Limited
	Transactions Nov 10, 2007Registration of a charge (395) Jan 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over rent account	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from the company and or icp commercial (boscombe place) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing in the rent account. See the mortgage charge document for full details.
	Persons Entitled The Carlyle Trust Limited
	Transactions Dec 14, 2005Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over rent account	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from the company and or icp commercial (boscombe place) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing in the rent account. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Dec 14, 2005Registration of a charge (395) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from the company and or icp commercial (boscombe place) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H the property on the north side of boscombe road dunstable t/no BD227325 the goodwill the rental income floating charge all moveable plant machinery implements utensils furniture goods and equipment. See the mortgage charge document for full details.
	Persons Entitled The Carlyle Trust Limited
	Transactions Dec 14, 2005Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from the company and or icp commercial (boscombe place) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property on the north side of boscombe road dunstable t/no BD227325 the goodwill the rental income floating charge all moveable plant machinery implements utensils furniture goods and equipment. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Dec 14, 2005Registration of a charge (395) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from the company and or icp commercial (boscombe place) limited to the chargee 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 Julian Hodge Bank Limited
	Transactions Dec 14, 2005Registration of a charge (395) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from the company and or icp commercial (boscombe place) limited to the chargee 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 The Carlyle Trust Limited
	Transactions Dec 14, 2005Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 2005 Delivered On Dec 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Icp Commercial Limited
	Transactions Dec 13, 2005Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 02, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the north east side of boscombe road dunstable t/no BD227325. 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 Deutsche Hypothekenbank (Actien-Gesellschaft)
	Transactions Dec 08, 2005Registration of a charge (395) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 02, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being the the f/h land and buildings on the north east side of boscombe road dunstable t/n BD227325, fixed plant and machinery, goodwill, insurance, floating charge all other property assets rights and equipment,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft)
	Transactions Dec 08, 2005Registration of a charge (395) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of rental income	Created On Dec 02, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rental income payable under the lease relating to the property being boscombe place boscombe road dunstable t/n BD227325,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft)
	Transactions Dec 08, 2005Registration of a charge (395) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)

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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