BURFORD INVESTMENT PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | BURFORD INVESTMENT PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02643740 |
| 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 BURFORD INVESTMENT PROPERTIES LIMITED ?
| Adresse du siège social | 20 Thayer Street London W1U 2DD |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BURFORD INVESTMENT PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 nov. 2006 |
Quels sont les derniers dépôts pour BURFORD INVESTMENT PROPERTIES 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 | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 02 oct. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 02 avr. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Comptes annuels établis au 30 nov. 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 30 nov. 2005 | 11 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 30 nov. 2004 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Comptes annuels établis au 30 nov. 2003 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 30 nov. 2002 | 13 pages | AA | ||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 30 nov. 2001 | 15 pages | AA | ||||||||||
Qui sont les dirigeants de BURFORD INVESTMENT PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Patricia Anne Mary | Secrétaire | 30 Fitzwarren Gardens N19 3TP London | British | 96969630001 | ||||||
| ANDERSON, Randolph John | Administrateur | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||
| GLEEK, Julian | Administrateur | 47 Gloucester Square W2 2TQ London | England | British | 112192210001 | |||||
| PORTER, Barry | Administrateur | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| ANGLISS, Katerina Helen Anna | Secrétaire | 31 Amity Grove SW20 0LQ London | British | 49647300001 | ||||||
| GLEEK, Julian | Secrétaire | 47 Gloucester Square W2 2TQ London | British | 112192210001 | ||||||
| WHITE, Teresa Catherine | Secrétaire | 28 Saint Marks Road Olde Hanwell W7 2PW London | Irish | 65724350010 | ||||||
| ANDERSON, Randolph John | Administrateur | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||
| LESLAU, Nicholas | Administrateur | 20 Thayer Street W1M 6DD London | British | 6815470004 | ||||||
| MOSS, Duncan John Bernard | Administrateur | Denbie Victoria Road BA14 7LA Trowbridge Wiltshire | England | British | 71134110003 | |||||
| NICHOLSON, Patricia Anne Mary | Administrateur | 30 Fitzwarren Gardens N19 3TP London | England | British | 96969630001 | |||||
| WRAY, Nigel William | Administrateur | 20 Thayer Street W1M 6DD London | British | 45400750002 |
BURFORD INVESTMENT PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Thirteenth supplemental trust deed made between burford group limited, the company, the other existing charging subsidiaries, the nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994) | Créé le 31 août 2001 Livré le 19 sept. 2001 | Totalement satisfaite | Montant garanti The principal of and interest on the original stock, the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined) | |
Brèves mentions Land under l/h t/no.LN234030 being 58-60 berners street and 3 and 4 wells mews st marylebone london together with all buildings erections fixtures fittings fixed plant and machinery and all of its interest in the entire issued share capital of each of burford berners street 1 shares limited and burford berners street shares 2 limited together with all stock shares warrants securities rights moneys and property (including dividends) accruing. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Tenth supplemental deed of release and substitution of even date made between burford group limited burford midland properties limited the company burford investment company limited and the trustee supplemental to inter alia a trust deed dated 14 september 1994 made betwwen burford group limited burford acquisitions limited burford (1994) limited and the trustee as defined | Créé le 27 avr. 2001 Livré le 03 mai 2001 | Totalement satisfaite | Montant garanti The principal of and interest on the original stock the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined) | |
Brèves mentions All that land and buildings known as 58-60 berners street london W1 with leasehold title number LN234030 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon and all improvements and additions with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 15 janv. 1998 Livré le 26 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from burford UK properties limited to the chargee (as agent and trustee for the banks) (as defined) pursuant to the facility letter dated 4TH june 1993 and the supplemental facility letters dated 28TH april 1994, 31ST december 1994, 26TH june 1995 and 21ST may 1996 | |
Brèves mentions Land k/a the cockhedge centre and town hill warrington t/nos.CH235681, CH354046, LA291914, CH92642 and CH95485 and part of t/no.CH129240 and all right title and interest of the mortgagor in a licence dated 26TH march 1991. by way of fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 avr. 1993 Livré le 23 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The f/h property k/as 24,25,26 & 27 thayer street london W1.t/no.ln 97665. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 févr. 1992 Livré le 06 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property known as 7,9 and 11 lexington street london W1 t/n LN179572. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 févr. 1992 Livré le 06 févr. 1992 | 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 property known as federal house down place hammersmith london W6 t/n NGL375092. | ||||
Personnes ayant droit
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Transactions
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BURFORD INVESTMENT PROPERTIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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