BURFORD CITY PLAZA LIMITED
Vue d'ensemble
| Nom de la société | BURFORD CITY PLAZA LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03871326 |
| 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 CITY PLAZA 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 CITY PLAZA LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 nov. 2007 |
Quels sont les derniers dépôts pour BURFORD CITY PLAZA 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 de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 30 nov. 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 30 nov. 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 30 nov. 2005 | 10 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 30 nov. 2004 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Comptes établis au 30 nov. 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de BURFORD CITY PLAZA 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 | |||||
| WHITE, Teresa Catherine | Secrétaire | 28 Saint Marks Road Olde Hanwell W7 2PW London | Irish | 65724350010 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire désigné | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ANDERSON, Randolph John | Administrateur | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||
| CHARLTON, Peter John | Administrateur désigné | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| MOSS, Duncan John Bernard | Administrateur | Denbie Victoria Road BA14 7LA Trowbridge Wiltshire | England | British | 71134110003 | |||||
| RICHARDS, Martin Edgar | Administrateur désigné | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
BURFORD CITY PLAZA LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fourteenth supplemental trust deed made between burford group limited, burford investment company limited, the company and the trustee, supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994. | Créé le 03 oct. 2001 Livré le 19 oct. 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 F/H land under t/no.HD343124 being 82 maxted close hemel hempstead. F/h land under t/no HD343125 being part of shell oil depot, bunce field lane, hemel hempstead. F/h land under t/no HD343118 being 50 maylands avenue, hemel hempstead, (dexion site). Together with all buildings, erections fixtures fittings fixed plant and machinery and the entire issued share capital of each of burford nissel shares 1 limited and burford so shares 1 limited and burford do shares 1 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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| 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 F/H land under t/no.WM332195 being land on the north west side of cannon street birmingham together with all buildings erections fixtures fittings fixed plant and machinery and the entire issued share capital of each of burford city plaza shares 1 limited and burford city plaza 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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| Deed of release and substitution dated 25 march 1996 between burford group limited (the k/a burford group PLC), burford acquisitions limited and the trustee (then k/a L.D.C. trustees limited) and 13TH supplemental trust deed dated 31 august 2001 between burford group limited, the existing charging subsidiaries, the nominee companies and the trustee. (All terms as defined) | Créé le 25 juin 2001 Acquis le 03 oct. 2001 Livré le 19 oct. 2001 | Totalement satisfaite | Montant garanti The principal of and interest on the original stock, the new stock and all tother 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 F/H land under t/no. HD343124 being 82 maxted close hemel hempstead. Together with all buildings, erections fixtures fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of all existing leases, underleases, tenancies, agreements for lease, rights, covenants and conditions affecting the same.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An eighth supplemental trust deed | Créé le 17 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti The principal of and interest on £145,999,570 9 5/8 per cent first mortgage debenture stock 2019 of burford group PLC and all other monies payable or to become payable under or pursuant to or secured or intended to be secured by these presents (as defined in the form 395) | |
Brèves mentions First floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Deed of release and substitution dated 25 march 1996 between burford group limited (the k/a burford group PLC), burford acquisitions limited and the trustee (then k/a L.D.C. trustees limited) and 13TH supplemental trust deed dated 31 august 2001 between burford group limited, the existing charging subsidiaries, the nominee companies and the trustee. (All terms as defined) | Créé le 25 mars 1996 Acquis le 03 oct. 2001 Livré le 19 oct. 2001 | Totalement satisfaite | Montant garanti The principal of and interest on the original stock, the new stock and all tother 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 F/H land under t/no HD343125 being part of shell oil depot, bunce field lane, hemel hempstead. Together with all buildings, erections fixtures fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of all existing leases, underleases, tenancies, agreements for lease, rights, covenants and conditions affecting the same.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of release and substitution dated 25 march 1996 between burford group limited (the k/a burford group PLC), burford acquisitions limited and the trustee (then k/a L.D.C. trustees limited) and 13TH supplemental trust deed dated 31 august 2001 between burford group limited, the existing charging subsidiaries, the nominee companies and the trustee. (All terms as defined) | Créé le 25 mars 1996 Acquis le 03 oct. 2001 Livré le 19 oct. 2001 | Totalement satisfaite | Montant garanti The principal of and interest on the original stock, the new stock and all tother 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 F/H land under t/no HD343118 being 50 maylands avenue, hemel hempstead, (dexion site). Together with all buildings, erections fixtures fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of all existing leases, underleases, tenancies, agreements for lease, rights, covenants and conditions affecting the same.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 14 sept. 1994 Acquis le 17 déc. 1999 Livré le 05 janv. 2000 | Totalement satisfaite | Montant garanti All monies | |
Brèves mentions All that land on the north west side of cannon street birmingham west midlands k/a city plaza birmingham t/n WM332195 with buildings erections fixtures fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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BURFORD CITY PLAZA 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