BURIES MARKES LIMITED
Überblick
Unternehmensname | BURIES MARKES LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 00252946 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von BURIES MARKES LIMITED?
- Ruhende Gesellschaft (99999) / Tätigkeiten extraterritorialer Organisationen und Körperschaften
Wo befindet sich BURIES MARKES LIMITED?
Adresse der eingetragenen Geschäftstelle | 2nd Floor 110 Cannon Street EC4N 6EU London |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von BURIES MARKES LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2014 |
Welche sind die letzten Einreichungen für BURIES MARKES LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
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Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 10 Seiten | LIQ13 | ||||||||||
Geänderte Geschäftsanschrift vom C/O Ince & Co Llp Aldgate Tower Leman Street London E1 8QN United Kingdom zum 2nd Floor 110 Cannon Street London EC4N 6EU am 08. Okt. 2016 | 2 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Erfüllung der Belastung 88 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 45 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 64 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 90 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 85 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 61 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 27 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 76 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 75 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 74 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 60 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 28 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 21 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 77 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 73 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 78 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 25 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 24 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 91 vollständig | 4 Seiten | MR04 | ||||||||||
Wer sind die Geschäftsführer von BURIES MARKES LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
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INLAW SECRETARIES LIMITED | Sekretär | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 101744630001 | ||||||||||
LE GUILLARD, Alain Andre | Geschäftsführer | Boulevard Suchet 75016 Paris 77 France | France | French | General Manager Operations | 132366130002 | ||||||||
MAIRE, Gildas Patrick Michel, Mr. | Geschäftsführer | Rue De La Montagne 78620 L'Etang La Ville 4 France | France | French | General Manager Admin Finance | 152531570001 | ||||||||
CARRUTHERS, James Mcinally | Sekretär | 22 Audley Close Ansley Way St Ives PE27 6UJ Huntingdon Cambridgeshire | British | 41372470003 | ||||||||||
PAYNE, Ann Maria | Sekretär | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | 72391440001 | ||||||||||
BOQUIN, Claude | Geschäftsführer | 64 Rue De Courcelles FOREIGN 75008 Paris France | French | Shipowner | 28067710001 | |||||||||
BOURNE, Roger Graham | Geschäftsführer | Globe Cottage The Street TN29 0DZ Newchurch Kent | British | Accountant | 72391320001 | |||||||||
CARRUTHERS, James Mcinally | Geschäftsführer | High Beren House Dacre Lane Dacre HG3 4ES Harrogate North Yorkshire | British | Finance Director | 41372470004 | |||||||||
CORNWELL, Roger Eliot | Geschäftsführer | 42 Brompton Square SW3 2AF London | British | Chartered Accountant | 10487170001 | |||||||||
D'ORSAY, Phillipe Poirier D'Ange | Geschäftsführer | 9 Rue Villebois-Mareuil 75017 Paris France | French | Shipowner | 28067720001 | |||||||||
LAFERRIERE, Bernard Paul Antoine | Geschäftsführer | 16 Villa Meyer FOREIGN Paris 75016 France | France | French | Business Executive | 121520860001 | ||||||||
LOUIS-DREYFUS, Philippe Didier Bernard | Geschäftsführer | 11 Avenue Robert Schuman 92100 Boulogne Billancourt Paris FOREIGN France | French | Shipowner | 78855420001 | |||||||||
LOUIS-DREYFUS, Pierre Guy | Geschäftsführer | 62 Avenue Foch FOREIGN 75116 Paris France | French | Merchant | 10981230001 | |||||||||
MAIRE, Andre Alexandre Emanuel | Geschäftsführer | Residence Du Parc 1 Aveune Du Chateau 78620 FOREIGN Letang La Ville France | French | Vice President | 57903750002 | |||||||||
MALCHERE, Patrick-Roger | Geschäftsführer | 24 Rue Henri Barbusse 75005 Paris FOREIGN France | French | Manager | 55511070001 | |||||||||
MOREY, Peter Alan | Geschäftsführer | Carbondale 161a St Johns Road TN4 9UP Tunbridge Wells Kent | British | Insurance Manager | 9726340001 | |||||||||
PAYNE, Ann Maria | Geschäftsführer | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | Company Secretary | 72391440001 | |||||||||
THOMAS, Robert Nigel | Geschäftsführer | 7 Nightingale Road TW12 2HU Hampton Middlesex | British | Accountant | 40630840001 | |||||||||
WOODWARD, Gerald | Geschäftsführer | Gelati 5 Beechfield Close Redbourn AL3 7EG St Albans Hertfordshire | British | Chartering Representative | 10468150001 |
Hat BURIES MARKES LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Mortgage | Erstellt am 20. Feb. 2002 Geliefert am 12. März 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The one per cent (1%) interest in the ship "loire ore" owned and registered in the name of the company. | ||||
Berechtigte Personen
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Transaktionen
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Assignment relating to M.V."loire ore" | Erstellt am 20. Feb. 2002 Geliefert am 05. März 2002 | Vollständig erfüllt | Gesicherter Betrag 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 and all other monies due or to become due from mvs to the chargee | |
Kurze Angaben The earnings the insurances and requisition compensation. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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First preferred panamainian mortgage | Erstellt am 23. März 1992 Geliefert am 31. März 1992 | Vollständig erfüllt | Gesicherter Betrag $17,000,000 and other sums due or to become due from the company to the chargee under the terms of the security documents and this deed ( as defined ) or any of them | |
Kurze Angaben The ship (being the vessel "la loma") patent navigation no: 18872-90-a and her engines, machinery and pertenances etc: (please see form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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General assignment | Erstellt am 23. März 1992 Geliefert am 24. März 1992 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement dated 23/03/92 or the mortgage or any other security documents ( as defined therein ) | |
Kurze Angaben All the company's rights title and interest in and to the mortgaged property, the insurances, all monies payable ect: in respect of the ship and her earnings ( see form 395 ). | ||||
Berechtigte Personen
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Transaktionen
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Cash collateral security letter | Erstellt am 18. Jan. 1990 Geliefert am 22. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the secured agreements as defined in the charge | |
Kurze Angaben All the companys right title & interest in & to all sums standing to the credit of the U.S. dollar denominated term deposit account no 6016901. | ||||
Berechtigte Personen
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Transaktionen
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Deed of covenants | Erstellt am 29. Dez. 1989 Geliefert am 12. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from the company and/or murrayfield shipping LTD.to the chargee under the terms of a loan agreement dated 2/7/86 a guarantee dated 29/12/89 and each security document (as defined) | |
Kurze Angaben All the company's right, title and interest in m/v harefield no 708290 and her boats and appurtenances all earnings and monies arising from the ownership of m/v harefield. | ||||
Berechtigte Personen
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Transaktionen
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Deed of covenants | Erstellt am 22. Dez. 1989 Geliefert am 08. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag All moneys due or to become due from (a)murrayfield shipping LTD. To the chargee under or pursuant to the guarantee dated 22/12/89 and (b)from the company and/or murrayfield shipping to the chargee under or pursuant to this deed | |
Kurze Angaben Right title and interest in 64/64TH shares in the vessel "westfield" insurances, freights hires and other moneys (see doc M679C for full details). | ||||
Berechtigte Personen
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Transaktionen
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Assignment | Erstellt am 22. Dez. 1989 Geliefert am 08. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the novated facility agreement the assignment & the other security documents as defined in the charge | |
Kurze Angaben All rights title & interest in & to the assets meaning all monies under the novated swap agreement dated 21.11.86 (for full details refer to doc 395 ref M68). | ||||
Berechtigte Personen
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Transaktionen
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Deed of covenant | Erstellt am 30. Dez. 1987 Geliefert am 08. Jan. 1988 | Vollständig erfüllt | Gesicherter Betrag For further securing £1,340,000 and all other moneys due or to become due from marfin navigation LTD. To banque louis- dreyfus pursuant to a facility letter dated 30/12/87 and all other moneys due to banque louis-dreyfus pursuant to the security documents as defined in the deed registered 8/8/88 | |
Kurze Angaben All the company's interest present and future in the insurances as defined in the deed of covenant being all policies and contracts of insurances (please see form 395). | ||||
Berechtigte Personen
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Transaktionen
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Deposit charge agreement | Erstellt am 23. Mai 1986 Geliefert am 09. Juni 1986 | Vollständig erfüllt | Gesicherter Betrag Securing all moneys due or to become due from murrayfield shipping limited to the chargee under the terms of a facility agreement dated 23.5.86 | |
Kurze Angaben A first fixed charge over (a) all the right title & interest of the company, present & future in and to the dollar term deposit account no 6013961 maintained in the joint names of the company and warren shipping company LTD see doc 307 for further details. | ||||
Berechtigte Personen
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Transaktionen
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Deposit charge agreement | Erstellt am 11. Dez. 1985 Geliefert am 18. Dez. 1985 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or warren shipping company limited under the terms of a facility agreement dated 1ST november 1984 and as amended by first and second supplemental agreements dated 28 june 1985 and 21ST august 1985 | |
Kurze Angaben A first fixed charge over (a) all of the right title and interest of the company present and future in and to the dollar term deposit account number 6013961 mentioned in the joint names of the company and warren shipping company LTD for further details see doc 306. | ||||
Berechtigte Personen
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Transaktionen
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Agreement | Erstellt am 28. März 1985 Geliefert am 04. Apr. 1985 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.85 and the security documents referred therein | |
Kurze Angaben All the companys right title & interest in & to certain foreign exchange contracts to the affected by chemical bank on behalf of the company and any proceeds thereof please see doc M304. | ||||
Berechtigte Personen
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Transaktionen
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Indemnity | Erstellt am 28. März 1985 Geliefert am 04. Apr. 1985 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.88 and the security documents referred therein | |
Kurze Angaben Any moneys standing to the credit of any account of the company with chemical bank please see doc M303. | ||||
Berechtigte Personen
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Transaktionen
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Assignment | Erstellt am 28. März 1985 Geliefert am 04. Apr. 1985 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.85 and the security documents referred therein | |
Kurze Angaben All the company's right title and interest in and to a demise charter relating to M.V. petersfield all freights charterparty and other moneys. (Please see doc M302). | ||||
Berechtigte Personen
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Transaktionen
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Guarantee & facility agreement | Erstellt am 28. März 1985 Geliefert am 04. Apr. 1985 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 22.3.85 and the security documents referred to therein | |
Kurze Angaben Any moneys standing to the credit of any account of the company with chemical bank or other property of the company held by such bank. | ||||
Berechtigte Personen
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Transaktionen
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Guarantee | Erstellt am 26. März 1985 Geliefert am 04. Apr. 1985 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the guarantee in respect of & loan & guarantee facility agreement dated 26.3.85 relating to a loan facility and the charge agreement | |
Kurze Angaben Any credit balance to which the company is then entitled on any account of the company with the bank please see doc m 300. | ||||
Berechtigte Personen
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Transaktionen
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Assignment | Erstellt am 05. Sept. 1983 Geliefert am 21. Sept. 1983 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/83 | |
Kurze Angaben All the rights, title, interest and benefits in and under a refund guarantee dated 13.8.83 inc all claims for damages in respect of any breach by the guaranteeing bank of the refund guarantee. | ||||
Berechtigte Personen
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Transaktionen
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Assignment | Erstellt am 05. Sept. 1983 Geliefert am 21. Sept. 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/8O | |
Kurze Angaben All the rights title, interest and benefit of the company to and in as shipbuilding contract dated 4/5/83 relating to a geared bulk carrier to be known during construction as hyundai hull no 316. | ||||
Berechtigte Personen
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Transaktionen
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Deed of covenant | Erstellt am 07. Sept. 1982 Geliefert am 10. Sept. 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current under the terms of the security documents as defined in the deed of covenant | |
Kurze Angaben "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant). | ||||
Berechtigte Personen
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Transaktionen
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Statutory mortgage | Erstellt am 07. Sept. 1982 Geliefert am 10. Sept. 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee facility agreement and a deed of covenant both dated 7/9/82 | |
Kurze Angaben 64/64TH shares of and in the M.V. "la bahia" ("the ship") official no 363293 reg at port of london. | ||||
Berechtigte Personen
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Transaktionen
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Deed of covenant | Erstellt am 07. Sept. 1982 Geliefert am 10. Sept. 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current under the terms ofthe security documents as defined in the deed of covenant | |
Kurze Angaben "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant). | ||||
Berechtigte Personen
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Transaktionen
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Statutory mortgage | Erstellt am 07. Sept. 1982 Geliefert am 10. Sept. 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee facility agreement and a deed of covenant dated 7/9/82 | |
Kurze Angaben 64/64TH shares of and in the M.V. "la falda" ("the ship") reg at part of london official no 363195. | ||||
Berechtigte Personen
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Transaktionen
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Deed of covenant | Erstellt am 31. Dez. 1981 Geliefert am 13. Jan. 1982 | Vollständig erfüllt | Gesicherter Betrag For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 31 dec 1981 | |
Kurze Angaben All the company's right title & interest in & to any present or future earnings of the vessel incl her freights hires and other money which may at any time be earned by or become payable to the company arising out of or as a result of its operation and/or ownership of the vessel or any share therein. | ||||
Berechtigte Personen
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Transaktionen
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Statutory mortage | Erstellt am 31. Dez. 1981 Geliefert am 13. Jan. 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on all account current under the terms of a facility agreement dated 13 jan 1981 (as amended) and deed of covenant dated 31 dec 1981 | |
Kurze Angaben 64/64 shares in single screw motor ship ca falda registered in london no 363195. | ||||
Berechtigte Personen
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Transaktionen
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Deed of covenant | Erstellt am 31. Dez. 1981 Geliefert am 13. Jan. 1982 | Vollständig erfüllt | Gesicherter Betrag For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 31 dec 1981 | |
Kurze Angaben All the companys right title & interest in and to the earnings of the vessel including her freights, hire and other monies earned by or become payable to the company arising act of or as a result of its operation and/or ownership of the vessel or any share therein present or ficture. | ||||
Berechtigte Personen
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Transaktionen
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Hat BURIES MARKES LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
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1 |
| Gesellschafter-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0