BURNDENE PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | BURNDENE PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01027839 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe BURNDENE PROPERTIES LIMITED ?
| Adresse du siège social | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BURNDENE PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 sept. 2012 |
Quels sont les derniers dépôts pour BURNDENE PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Satisfaction de la charge 11 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 8 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 9 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 10 en totalité | 1 pages | MR04 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 17 oct. 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Comptes annuels établis au 29 sept. 2012 | 9 pages | AA | ||||||||||||||
legacy | 13 pages | MG01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||
Cessation de la nomination de David Little en tant que directeur le 27 févr. 2013 | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 31 janv. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Colin Drew Jeffrey le 23 déc. 2012 | 2 pages | CH01 | ||||||||||||||
Comptes annuels établis au 01 oct. 2011 | 10 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 31 janv. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Cessation de la nomination de Ian James Burville en tant que directeur le 31 janv. 2012 | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de BURNDENE PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Bernard Malcolm | Secrétaire | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | British | Company Director | 15131350005 | |||||
| JEFFREY, Colin Drew | Administrateur | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | Director | 94820330004 | ||||
| MURPHY, Bernard Malcolm | Administrateur | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | United Kingdom | British | Company Director | 15131350005 | ||||
| BURVILLE, Ian James | Secrétaire | Prospect House Ferriby High Road HU14 3LD North Ferriby East Yorkshire | British | 5693870002 | ||||||
| BURVILLE, Ian James | Administrateur | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | Company Director | 5693870002 | ||||
| CALDOW, David Thomas Cunningham | Administrateur | Kirkella House Kirkella HU10 7TG Hull | British | Company Director | 353600001 | |||||
| DOUGLAS, William Robin | Administrateur | Flat 3 Quarry Court Abbotsford Road EH3 5DB North Berwick East Lothian Scotland | British | Solicitor | 56555080001 | |||||
| LITTLE, David | Administrateur | Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside | England | British | Director | 94820180001 | ||||
| RITCHIE, Francis William | Administrateur | 111 Southfield HU13 0ET Hessle North Humberside | British | Company Director | 353590002 |
BURNDENE PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 04 mars 2013 Livré le 19 mars 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from any member of the group and/or by any debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 04 mars 2013 Livré le 09 mars 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 04 mars 2013 Livré le 09 mars 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance"). | ||||
Personnes ayant droit
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Transactions
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| Debenture deed | Créé le 04 mars 2013 Livré le 09 mars 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 mai 2004 Livré le 03 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Bankside industrial estate bankside kingston upon hull. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 mai 2004 Livré le 03 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 07 janv. 1983 Livré le 10 janv. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a debenture dated 5/5/78 | |
Brèves mentions Three parts of the premises k/a bankside industrial estate, bankside, humberside identified on the plan attached to the supplemental legal charge tog. With right of way over the estate roads of the said bankside industrial estate. Together with fixed plant machinery fixtures and all buildings. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 01 déc. 1981 Livré le 12 déc. 1981 | Totalement satisfaite | Montant garanti For further securing sterling pounds 180000. | |
Brèves mentions Land to the west side of main street, willerby in the county of humberside. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 avr. 1980 Livré le 22 avr. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that land and factory bldg. On the east side of great central street and on the west side of highcross street leicester title no:- lt 44270. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1980 Livré le 04 mars 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & bldgs N.E. side of crescent road, luterworth, leicestershire title no:- lt 30415. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1980 Livré le 04 mars 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & bldgs on last side of wigston street countesthorpe, blaby, leicestershire title no:- lt 73133. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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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