BURIES MARKES LIMITED
Visión general
| Nombre de la empresa | BURIES MARKES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00252946 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BURIES MARKES LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra BURIES MARKES LIMITED?
| Dirección de la sede social | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de BURIES MARKES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para BURIES MARKES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 10 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de C/O Ince & Co Llp Aldgate Tower Leman Street London E1 8QN United Kingdom a 2nd Floor 110 Cannon Street London EC4N 6EU el 08 oct 2016 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancelación total de la carga 28 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 82 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 72 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 87 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 83 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 29 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 32 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 91 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 24 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 25 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 78 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 73 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 77 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 21 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 31 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 60 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 75 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 76 | 4 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de BURIES MARKES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INLAW SECRETARIES LIMITED | Secretario corporativo | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 101744630001 | ||||||||||
| LE GUILLARD, Alain Andre | Director | Boulevard Suchet 75016 Paris 77 France | France | French | 132366130002 | |||||||||
| MAIRE, Gildas Patrick Michel, Mr. | Director | Rue De La Montagne 78620 L'Etang La Ville 4 France | France | French | 152531570001 | |||||||||
| CARRUTHERS, James Mcinally | Secretario | 22 Audley Close Ansley Way St Ives PE27 6UJ Huntingdon Cambridgeshire | British | 41372470003 | ||||||||||
| PAYNE, Ann Maria | Secretario | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | 72391440001 | ||||||||||
| BOQUIN, Claude | Director | 64 Rue De Courcelles FOREIGN 75008 Paris France | French | 28067710001 | ||||||||||
| BOURNE, Roger Graham | Director | Globe Cottage The Street TN29 0DZ Newchurch Kent | British | 72391320001 | ||||||||||
| CARRUTHERS, James Mcinally | Director | High Beren House Dacre Lane Dacre HG3 4ES Harrogate North Yorkshire | British | 41372470004 | ||||||||||
| CORNWELL, Roger Eliot | Director | 42 Brompton Square SW3 2AF London | British | 10487170001 | ||||||||||
| D'ORSAY, Phillipe Poirier D'Ange | Director | 9 Rue Villebois-Mareuil 75017 Paris France | French | 28067720001 | ||||||||||
| LAFERRIERE, Bernard Paul Antoine | Director | 16 Villa Meyer FOREIGN Paris 75016 France | France | French | 121520860001 | |||||||||
| LOUIS-DREYFUS, Philippe Didier Bernard | Director | 11 Avenue Robert Schuman 92100 Boulogne Billancourt Paris FOREIGN France | French | 78855420001 | ||||||||||
| LOUIS-DREYFUS, Pierre Guy | Director | 62 Avenue Foch FOREIGN 75116 Paris France | French | 10981230001 | ||||||||||
| MAIRE, Andre Alexandre Emanuel | Director | Residence Du Parc 1 Aveune Du Chateau 78620 FOREIGN Letang La Ville France | French | 57903750002 | ||||||||||
| MALCHERE, Patrick-Roger | Director | 24 Rue Henri Barbusse 75005 Paris FOREIGN France | French | 55511070001 | ||||||||||
| MOREY, Peter Alan | Director | Carbondale 161a St Johns Road TN4 9UP Tunbridge Wells Kent | British | 9726340001 | ||||||||||
| PAYNE, Ann Maria | Director | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | 72391440001 | ||||||||||
| THOMAS, Robert Nigel | Director | 7 Nightingale Road TW12 2HU Hampton Middlesex | British | 40630840001 | ||||||||||
| WOODWARD, Gerald | Director | Gelati 5 Beechfield Close Redbourn AL3 7EG St Albans Hertfordshire | British | 10468150001 |
¿Tiene BURIES MARKES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage | Creado el 20 feb 2002 Entregado el 12 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The one per cent (1%) interest in the ship "loire ore" owned and registered in the name of the company. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment relating to M.V."loire ore" | Creado el 20 feb 2002 Entregado el 05 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The earnings the insurances and requisition compensation. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First preferred panamainian mortgage | Creado el 23 mar 1992 Entregado el 31 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada $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 | |
Breve descripción 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). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| General assignment | Creado el 23 mar 1992 Entregado el 24 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada 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 ) | |
Breve descripción 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 ). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Cash collateral security letter | Creado el 18 ene 1990 Entregado el 22 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenants | Creado el 29 dic 1989 Entregado el 12 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenants | Creado el 22 dic 1989 Entregado el 08 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Right title and interest in 64/64TH shares in the vessel "westfield" insurances, freights hires and other moneys (see doc M679C for full details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment | Creado el 22 dic 1989 Entregado el 08 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenant | Creado el 30 dic 1987 Entregado el 08 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deposit charge agreement | Creado el 23 may 1986 Entregado el 09 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deposit charge agreement | Creado el 11 dic 1985 Entregado el 18 dic 1985 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Agreement | Creado el 28 mar 1985 Entregado el 04 abr 1985 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Indemnity | Creado el 28 mar 1985 Entregado el 04 abr 1985 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Any moneys standing to the credit of any account of the company with chemical bank please see doc M303. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment | Creado el 28 mar 1985 Entregado el 04 abr 1985 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee & facility agreement | Creado el 28 mar 1985 Entregado el 04 abr 1985 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee | Creado el 26 mar 1985 Entregado el 04 abr 1985 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Any credit balance to which the company is then entitled on any account of the company with the bank please see doc m 300. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment | Creado el 05 sept 1983 Entregado el 21 sept 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/83 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment | Creado el 05 sept 1983 Entregado el 21 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/8O | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenant | Creado el 07 sept 1982 Entregado el 10 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Statutory mortgage | Creado el 07 sept 1982 Entregado el 10 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 64/64TH shares of and in the M.V. "la bahia" ("the ship") official no 363293 reg at port of london. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenant | Creado el 07 sept 1982 Entregado el 10 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Statutory mortgage | Creado el 07 sept 1982 Entregado el 10 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 64/64TH shares of and in the M.V. "la falda" ("the ship") reg at part of london official no 363195. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenant | Creado el 31 dic 1981 Entregado el 13 ene 1982 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Statutory mortage | Creado el 31 dic 1981 Entregado el 13 ene 1982 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 64/64 shares in single screw motor ship ca falda registered in london no 363195. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenant | Creado el 31 dic 1981 Entregado el 13 ene 1982 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene BURIES MARKES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0