BUR REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | BUR REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02210787 |
| 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 BUR REALISATIONS LIMITED ?
| Adresse du siège social | c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BUR REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2012 |
Quels sont les derniers dépôts pour BUR REALISATIONS 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 créanciers | 14 pages | LIQ14 | ||||||||||
Cessation de la nomination de John Ian Lawson en tant que secrétaire le 25 nov. 2016 | 2 pages | TM02 | ||||||||||
Cessation de la nomination de John Ian Lawson en tant que directeur le 25 nov. 2016 | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Simon Richard Lines en tant que directeur le 25 nov. 2016 | 2 pages | TM01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 31 août 2016 | 18 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 31 août 2015 | 18 pages | 4.68 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 29 août 2014 | 23 pages | 2.24B | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 022107870022 | 1 pages | MR05 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 28 févr. 2014 | 25 pages | 2.24B | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration de la proposition de l'administrateur | 51 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B/2.15B | 22 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de * Ellerbeck Way Stokesley Industrial, Stokesley Middlesbrough Cleveland TS9 5JZ* le 26 sept. 2013 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Certificat de changement de nom Company name changed burdon LIMITED\certificate issued on 03/09/13 | 3 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Inscription de la charge 022107870023 | 24 pages | MR01 | ||||||||||
Inscription de la charge 022107870024 | 65 pages | MR01 | ||||||||||
Inscription de la charge 022107870022 | 12 pages | MR01 | ||||||||||
Nomination de Mr Gavin Townsend en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Satisfaction de la charge 15 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 14 en totalité | 2 pages | MR04 | ||||||||||
Qui sont les dirigeants de BUR REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Andrew Graham | Administrateur | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place | United Kingdom | British | 167332740001 | |||||
| OATES, Iain | Administrateur | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place | England | British | 148859080001 | |||||
| RATCLIFFE, Graeme | Administrateur | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place | United Kingdom | British | 104099330001 | |||||
| TOWNSEND, Gavin | Administrateur | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place | United Kingdom | British | 153850470001 | |||||
| HEAVISIDE, Joan | Secrétaire | 16 Langbaurgh Close Great Ayton TS9 6QH Middlesbrough Cleveland | English | 30289070001 | ||||||
| LAWSON, John Ian | Secrétaire | 2 Swainstone Close Wynyard TS22 5SW Billingham Cleveland | British | 95700980003 | ||||||
| BURDON, John | Administrateur | Whitehouse Cottage Dikes Lane Great Ayton Middlesbrough Cleveland | British | 30289080001 | ||||||
| DEAN, David James | Administrateur | 15 Tremaine Close Hartside TS27 3LE Hartlepool Teeside | England | British | 90981030001 | |||||
| HEAVISIDE, Joan | Administrateur | 16 Langbaurgh Close Great Ayton TS9 6QH Middlesbrough Cleveland | English | 30289070001 | ||||||
| HINDSON, Barry | Administrateur | Croft Cottage Firby DL8 2PW Bedale North Yorkshire | British | 108312060001 | ||||||
| JOHNSON, George Brian | Administrateur | 51 Kirkwood Avenue Hastings Hill SR4 9LX Sunderland Tyne & Wear | British | 121493750001 | ||||||
| LAWSON, John Ian | Administrateur | 2 Swainstone Close Wynyard TS22 5SW Billingham Cleveland | England | British | 95700980003 | |||||
| LAWSON, John Ian | Administrateur | Wyndham Rose 19 Plantations TS22 5SN Wynyard | British | 95700980001 | ||||||
| LINES, Richard Stuart | Administrateur | Newton Hall Newton Under Roseberry TS9 6QR Middlesbrough Cleveland | British | 80605260001 | ||||||
| LINES, Simon Richard | Administrateur | Kells Farm The Holme TS9 7HF Great Broughton Cleveland | United Kingdom | British | 37709040018 | |||||
| METCALFE, Roger Mark | Administrateur | 24 Barnes Wallis Way Marske By The Sea TS11 6NA Redcar Cleveland | England | British | 59900380002 | |||||
| NEWSON, Neville | Administrateur | 9 Earle Close Leven Park TS15 9SN Yarm Cleveland | British | 37708990001 | ||||||
| TURNBULL, Michael Ronald | Administrateur | Ellerbeck Way Stokesley Industrial, Stokesley TS9 5JZ Middlesbrough Cleveland | United Kingdom | British | 167332530001 | |||||
| STRONACH INVESTMENTS LIMITED | Administrateur | Marlborough House 30-32 Yarm Road TS18 3NG Stockton On Tees Cleveland | 41108890001 |
BUR REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 07 août 2013 Livré le 09 août 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 07 août 2013 Livré le 09 août 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 25 avr. 2013 Livré le 15 mai 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 08 janv. 2013 Livré le 10 janv. 2013 | En cours | 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 By way of first fixed mortgage the chattels being 1 x used doosan daewoo puma 400MB turning centre (yom 2006) serial number P35M2681 1 x used doosan daewoo puma 400MB turning centre (yom 2006) serial number P35M2724 1 x used deckel maho omc 160 fd duoblock 5-axis twin pallet milling/vertical turning centre (yom 2007) serial number 11270000253/2372543 and the documents the benefit of all contracts and arrangements the full benefit of all insurances see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 05 oct. 2012 Livré le 11 oct. 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed mortgage:1XDECKEL maho model DMC160FD duoblock 5-axis twin pallet milling/vertical turning centre-serial no: 11270000053/2442363 (2004)1XDECKEL maho model DMC125FD duoblock 5-axis twin pallet milling/vertical turning centre-serial no:11660000093/2467578 (2005), 1 x doosan daewoo model puma 700LM turning centre (full caxis/live tooling) serial no:60LM0317 (2006) (for further details of properties charged please refer to form MG01) see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 25 juil. 2012 Livré le 02 août 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Mazak vertical lathe integrex, s/no 193232,. maho milling machine, s/no 11440001833.. mazak horizontal nc lathe integrex, s/no 188380. (for further details of properties charged please refer to form MG01) see image for full details. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 13 mai 2011 Livré le 17 mai 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite all assets guarantee and indemnity and debenture | Créé le 23 avr. 2010 Livré le 26 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and the obligors to the chargee 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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| Supplemental debenture | Créé le 22 sept. 2009 Livré le 23 sept. 2009 | En cours | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 04 déc. 2008 Livré le 05 déc. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Dmg deckel maho milling machine model DMC125FD s/no. 1166000093, deckel maho milling machine DMC160FD (2004) s/no. 11270000053. see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 04 déc. 2008 Livré le 05 déc. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Dmg deckel maho model dmu 200 p 5 axis cnc gantry milling machine serial no. 10990002533 (2003), cincinnati milacron lancer 1250 cnc vertical machining centre serial no. 7041-A01950108 (1995), cincinnati milacron sabre 1000 cnc vertical machining centre serial no. 7039-F01RL0494 (1995) (for further details of chattels charged please refer to the form 395). see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mai 2008 Livré le 12 juin 2008 | En cours | 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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| Debenture | Créé le 15 févr. 2006 Livré le 17 févr. 2006 | 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 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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| Floating charge (all assets) | Créé le 23 janv. 2004 Livré le 24 janv. 2004 | 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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on purchased debts which fail to vest | Créé le 19 déc. 2002 Livré le 20 déc. 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 oct. 1997 Livré le 16 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Lying to the south of cleveland street great ayton,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 oct. 1997 Livré le 10 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H edward kitching school frankfield road great ayton.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 sept. 1997 Livré le 30 sept. 1997 | 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 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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| Chattel mortgage | Créé le 18 avr. 1994 Livré le 28 avr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 18 april 1994 | |
Brèves mentions Assignment of the items listed in the schedule attached to the form 395 including any part or parts thereof and all additions alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties given by any manufacturer or supplier of the equipment.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 18 avr. 1994 Livré le 25 avr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 23 févr. 1990 Livré le 02 mars 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 sept. 1989 Livré le 18 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a edward kitching school trankfield road great ayton, aforesaid. And the proceeds of sale thereof.. 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 mortgage | Créé le 27 sept. 1989 Livré le 18 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a pearsons land at great ayton aforesaid. And the proceeds of sale thereof.. 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 mortgage | Créé le 27 sept. 1989 Livré le 18 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a land & buildings situate at trankfield road, california great ayton, middlesbrough. Cleveland. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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BUR REALISATIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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