BURFORD FOUNTAIN SHARES LIMITED
Vue d'ensemble
| Nom de la société | BURFORD FOUNTAIN SHARES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04220191 |
| 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 FOUNTAIN SHARES 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 FOUNTAIN SHARES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 nov. 2005 |
Quels sont les derniers dépôts pour BURFORD FOUNTAIN SHARES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 janv. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 juil. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 janv. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 juil. 2008 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 30 nov. 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Comptes annuels établis au 30 nov. 2004 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Comptes annuels établis au 30 nov. 2003 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Qui sont les dirigeants de BURFORD FOUNTAIN SHARES 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 | Company Director | 65745670002 | ||||
| GLEEK, Julian | Administrateur | 47 Gloucester Square W2 2TQ London | England | British | Company Director | 112192210001 | ||||
| PORTER, Barry | Administrateur | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | Head Real Estate Asset Managem | 99637030001 | ||||
| STEINBERG, Mark Neil | Secrétaire | Wadham Gardens NW3 3DN London 11 | British | Company Director | 59275730001 | |||||
| WHITE, Teresa Catherine | Secrétaire | 28 St Marks Road Olde Hanwell W7 2PW London | British | 79893120001 | ||||||
| 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 | Company Director | 65745670002 | ||||
| COLE, Terence Shelby | Administrateur | 10 Upper Berkeley Street W1H 7PE London | United Kingdom | British | Company Director | 71810060002 | ||||
| COLLINS, Steven Ross | Administrateur | Marlborough Place St Johns Wood NW8 0PL London 70 | United Kingdom | British | Company Director | 7128850001 | ||||
| GLEEK, Julian | Administrateur | 47 Gloucester Square W2 2TQ London | England | British | Company Director | 112192210001 | ||||
| LAYTON, Matthew Robert | Administrateur désigné | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| NICHOLSON, Patricia Anne Mary | Administrateur | 30 Fitzwarren Gardens N19 3TP London | England | British | Financial Controller | 96969630001 | ||||
| RICHARDS, Martin Edgar | Administrateur désigné | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STEINBERG, Mark Neil | Administrateur | Wadham Gardens NW3 3DN London 11 | United Kingdom | British | Company Director | 59275730001 |
BURFORD FOUNTAIN SHARES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A subordination agreement | Créé le 01 avr. 2003 Livré le 07 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of payment, repayment, prepayment, set-off or in any other manner, or on account of the enforcement of any security or payment under any guarantee for any of the junior liabilities.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 avr. 2003 Livré le 07 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property comprising land and buildings k/a fountain house 133/141 the headrow leeds title absloute t/n WYK398194. 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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| Fifteenth supplemental trust deed made between burford group limited, the existing charging subsidiaries, burford investment company limited, the company, the other new charging subsidiaries and the trustees, supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994 | Créé le 08 oct. 2001 Livré le 25 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 By way of fixed equitable charge the f/h property k/a 4 south parade and 133/141 the headrow, leeds (k/a fountain house) t/no WYK398194 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery, all improvements and additions. By way of first fixed charge all of its interest in the entire issued share capital of each of burford fountain shares 1 limited and burford fountain shares 2 limited, together with all stocks, shares, warrants, securities, rights, moneys and property.. 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 22 august 1997 (as defined) and thirteenth supplemental trust deed dated 31 august 2001 (as defined) | Créé le 31 août 2001 Acquis le 08 oct. 2001 Livré le 25 oct. 2001 | Totalement satisfaite | Montant garanti All monies | |
Brèves mentions F/H t/n WYK398194 being 4 south parade and 133/141 the headrow leeds (k/a fountain house) together with buildings erections fixtures.... See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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BURFORD FOUNTAIN SHARES 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