BURFORD CITY PROPERTIES (NO.2) LIMITED
Overview
| Company Name | BURFORD CITY PROPERTIES (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05753313 |
| 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 (NO.2) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BURFORD CITY PROPERTIES (NO.2) LIMITED located?
| Registered Office Address | 20 Thayer Street London W1U 2DD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURFORD CITY PROPERTIES (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BURFORD CITY PROPERTIES (NO.2) LIMITED?
| Annual Return |
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What are the latest filings for BURFORD CITY PROPERTIES (NO.2) 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 Mar 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Julian Gleek on Mar 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Patricia Anne Mary Nicholson on Mar 20, 2011 | 1 pages | CH03 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 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 | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BURFORD CITY PROPERTIES (NO.2) 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 | Accountant | 96969630001 | |||||
| GLEEK, Julian | Director | 20 Thayer Street London W1U 2DD | England | British | Company Director | 112192210001 | ||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| DE KONING, Robert Willem | Director | Hoorn 420 Alphen Aan Den Rijn 2404 Hl Netherlands | Dutch | Managing Director | 126455280001 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| HOEVENS, Robert Jan | Director | Raaphorstlaan 15 2245 Bg Wassenaar Netherlands | Dutch | Accountant | 126455100001 | |||||
| VAN RIJN, Timo Johannes | Director | Hoefweg 109, 2665 Cd Bleiswijk The Netherlands | Dutch | Corporate Lawyer | 113335100001 | |||||
| WARWICK, Dennis Isaac | Director | The Ridge House Totteridge Green N20 8PB London | British | Company Director | 5477750003 |
Does BURFORD CITY PROPERTIES (NO.2) 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, burford city properties limited and abbotts properties 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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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