BURIES MARKES LIMITED
Vue d'ensemble
| Nom de la société | BURIES MARKES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00252946 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BURIES MARKES LIMITED ?
| Adresse du siège social | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BURIES MARKES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour BURIES MARKES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 10 pages | LIQ13 | ||||||||||
Changement d'adresse du siège social de C/O Ince & Co Llp Aldgate Tower Leman Street London E1 8QN United Kingdom à 2nd Floor 110 Cannon Street London EC4N 6EU le 08 oct. 2016 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction de la charge 71 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 30 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 31 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 32 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 45 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 60 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 78 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 79 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 82 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 83 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 84 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 85 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 86 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 70 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 69 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 72 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 74 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 75 en totalité | 4 pages | MR04 | ||||||||||
Qui sont les dirigeants de BURIES MARKES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INLAW SECRETARIES LIMITED | Secrétaire | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 101744630001 | ||||||||||
| LE GUILLARD, Alain Andre | Administrateur | Boulevard Suchet 75016 Paris 77 France | France | French | 132366130002 | |||||||||
| MAIRE, Gildas Patrick Michel, Mr. | Administrateur | Rue De La Montagne 78620 L'Etang La Ville 4 France | France | French | 152531570001 | |||||||||
| CARRUTHERS, James Mcinally | Secrétaire | 22 Audley Close Ansley Way St Ives PE27 6UJ Huntingdon Cambridgeshire | British | 41372470003 | ||||||||||
| PAYNE, Ann Maria | Secrétaire | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | 72391440001 | ||||||||||
| BOQUIN, Claude | Administrateur | 64 Rue De Courcelles FOREIGN 75008 Paris France | French | 28067710001 | ||||||||||
| BOURNE, Roger Graham | Administrateur | Globe Cottage The Street TN29 0DZ Newchurch Kent | British | 72391320001 | ||||||||||
| CARRUTHERS, James Mcinally | Administrateur | High Beren House Dacre Lane Dacre HG3 4ES Harrogate North Yorkshire | British | 41372470004 | ||||||||||
| CORNWELL, Roger Eliot | Administrateur | 42 Brompton Square SW3 2AF London | British | 10487170001 | ||||||||||
| D'ORSAY, Phillipe Poirier D'Ange | Administrateur | 9 Rue Villebois-Mareuil 75017 Paris France | French | 28067720001 | ||||||||||
| LAFERRIERE, Bernard Paul Antoine | Administrateur | 16 Villa Meyer FOREIGN Paris 75016 France | France | French | 121520860001 | |||||||||
| LOUIS-DREYFUS, Philippe Didier Bernard | Administrateur | 11 Avenue Robert Schuman 92100 Boulogne Billancourt Paris FOREIGN France | French | 78855420001 | ||||||||||
| LOUIS-DREYFUS, Pierre Guy | Administrateur | 62 Avenue Foch FOREIGN 75116 Paris France | French | 10981230001 | ||||||||||
| MAIRE, Andre Alexandre Emanuel | Administrateur | Residence Du Parc 1 Aveune Du Chateau 78620 FOREIGN Letang La Ville France | French | 57903750002 | ||||||||||
| MALCHERE, Patrick-Roger | Administrateur | 24 Rue Henri Barbusse 75005 Paris FOREIGN France | French | 55511070001 | ||||||||||
| MOREY, Peter Alan | Administrateur | Carbondale 161a St Johns Road TN4 9UP Tunbridge Wells Kent | British | 9726340001 | ||||||||||
| PAYNE, Ann Maria | Administrateur | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | 72391440001 | ||||||||||
| THOMAS, Robert Nigel | Administrateur | 7 Nightingale Road TW12 2HU Hampton Middlesex | British | 40630840001 | ||||||||||
| WOODWARD, Gerald | Administrateur | Gelati 5 Beechfield Close Redbourn AL3 7EG St Albans Hertfordshire | British | 10468150001 |
BURIES MARKES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage | Créé le 20 févr. 2002 Livré le 12 mars 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The one per cent (1%) interest in the ship "loire ore" owned and registered in the name of the company. | ||||
Personnes ayant droit
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Transactions
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| Assignment relating to M.V."loire ore" | Créé le 20 févr. 2002 Livré le 05 mars 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The earnings the insurances and requisition compensation. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First preferred panamainian mortgage | Créé le 23 mars 1992 Livré le 31 mars 1992 | Totalement satisfaite | Montant garanti $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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| General assignment | Créé le 23 mars 1992 Livré le 24 mars 1992 | Totalement satisfaite | Montant garanti 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 ) | |
Brèves mentions 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 ). | ||||
Personnes ayant droit
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Transactions
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| Cash collateral security letter | Créé le 18 janv. 1990 Livré le 22 janv. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 29 déc. 1989 Livré le 12 janv. 1990 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 22 déc. 1989 Livré le 08 janv. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Right title and interest in 64/64TH shares in the vessel "westfield" insurances, freights hires and other moneys (see doc M679C for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 22 déc. 1989 Livré le 08 janv. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 30 déc. 1987 Livré le 08 janv. 1988 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Deposit charge agreement | Créé le 23 mai 1986 Livré le 09 juin 1986 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit charge agreement | Créé le 11 déc. 1985 Livré le 18 déc. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Agreement | Créé le 28 mars 1985 Livré le 04 avr. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Indemnity | Créé le 28 mars 1985 Livré le 04 avr. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Any moneys standing to the credit of any account of the company with chemical bank please see doc M303. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 28 mars 1985 Livré le 04 avr. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Guarantee & facility agreement | Créé le 28 mars 1985 Livré le 04 avr. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee | Créé le 26 mars 1985 Livré le 04 avr. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Any credit balance to which the company is then entitled on any account of the company with the bank please see doc m 300. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 05 sept. 1983 Livré le 21 sept. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/83 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 05 sept. 1983 Livré le 21 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/8O | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 07 sept. 1982 Livré le 10 sept. 1982 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant). | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 07 sept. 1982 Livré le 10 sept. 1982 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 64/64TH shares of and in the M.V. "la bahia" ("the ship") official no 363293 reg at port of london. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 07 sept. 1982 Livré le 10 sept. 1982 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant). | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 07 sept. 1982 Livré le 10 sept. 1982 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 64/64TH shares of and in the M.V. "la falda" ("the ship") reg at part of london official no 363195. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 31 déc. 1981 Livré le 13 janv. 1982 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortage | Créé le 31 déc. 1981 Livré le 13 janv. 1982 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 64/64 shares in single screw motor ship ca falda registered in london no 363195. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 31 déc. 1981 Livré le 13 janv. 1982 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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BURIES MARKES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0