BURIES MARKES LIMITED
Обзор
| Название компании | BURIES MARKES LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 00252946 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель BURIES MARKES LIMITED?
- Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов
Где находится BURIES MARKES LIMITED?
| Юридический адрес | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты BURIES MARKES LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2014 г. |
Какие последние документы подавались BURIES MARKES LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 10 страницы | LIQ13 | ||||||||||
Юридический адрес изменен с C/O Ince & Co Llp Aldgate Tower Leman Street London E1 8QN United Kingdom на 2nd Floor 110 Cannon Street London EC4N 6EU 08 окт. 2016 г. | 2 страницы | AD01 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Полное погашение обременения 71 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 30 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 9 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 31 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 32 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 45 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 60 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 78 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 79 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 82 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 83 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 84 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 85 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 86 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 70 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 69 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 72 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 74 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 75 | 4 страницы | MR04 | ||||||||||
Кто является должностными лицами BURIES MARKES LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INLAW SECRETARIES LIMITED | Секретарь компании | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 101744630001 | ||||||||||
| LE GUILLARD, Alain Andre | Директор | Boulevard Suchet 75016 Paris 77 France | France | French | 132366130002 | |||||||||
| MAIRE, Gildas Patrick Michel, Mr. | Директор | Rue De La Montagne 78620 L'Etang La Ville 4 France | France | French | 152531570001 | |||||||||
| CARRUTHERS, James Mcinally | Секретарь | 22 Audley Close Ansley Way St Ives PE27 6UJ Huntingdon Cambridgeshire | British | 41372470003 | ||||||||||
| PAYNE, Ann Maria | Секретарь | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | 72391440001 | ||||||||||
| BOQUIN, Claude | Директор | 64 Rue De Courcelles FOREIGN 75008 Paris France | French | 28067710001 | ||||||||||
| BOURNE, Roger Graham | Директор | Globe Cottage The Street TN29 0DZ Newchurch Kent | British | 72391320001 | ||||||||||
| CARRUTHERS, James Mcinally | Директор | High Beren House Dacre Lane Dacre HG3 4ES Harrogate North Yorkshire | British | 41372470004 | ||||||||||
| CORNWELL, Roger Eliot | Директор | 42 Brompton Square SW3 2AF London | British | 10487170001 | ||||||||||
| D'ORSAY, Phillipe Poirier D'Ange | Директор | 9 Rue Villebois-Mareuil 75017 Paris France | French | 28067720001 | ||||||||||
| LAFERRIERE, Bernard Paul Antoine | Директор | 16 Villa Meyer FOREIGN Paris 75016 France | France | French | 121520860001 | |||||||||
| LOUIS-DREYFUS, Philippe Didier Bernard | Директор | 11 Avenue Robert Schuman 92100 Boulogne Billancourt Paris FOREIGN France | French | 78855420001 | ||||||||||
| LOUIS-DREYFUS, Pierre Guy | Директор | 62 Avenue Foch FOREIGN 75116 Paris France | French | 10981230001 | ||||||||||
| MAIRE, Andre Alexandre Emanuel | Директор | Residence Du Parc 1 Aveune Du Chateau 78620 FOREIGN Letang La Ville France | French | 57903750002 | ||||||||||
| MALCHERE, Patrick-Roger | Директор | 24 Rue Henri Barbusse 75005 Paris FOREIGN France | French | 55511070001 | ||||||||||
| MOREY, Peter Alan | Директор | Carbondale 161a St Johns Road TN4 9UP Tunbridge Wells Kent | British | 9726340001 | ||||||||||
| PAYNE, Ann Maria | Директор | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | 72391440001 | ||||||||||
| THOMAS, Robert Nigel | Директор | 7 Nightingale Road TW12 2HU Hampton Middlesex | British | 40630840001 | ||||||||||
| WOODWARD, Gerald | Директор | Gelati 5 Beechfield Close Redbourn AL3 7EG St Albans Hertfordshire | British | 10468150001 |
Есть ли у BURIES MARKES LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Mortgage | Создан 20 февр. 2002 г. Поставлен 12 мар. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The one per cent (1%) interest in the ship "loire ore" owned and registered in the name of the company. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Assignment relating to M.V."loire ore" | Создан 20 февр. 2002 г. Поставлен 05 мар. 2002 г. | Полностью погашен | Обеспеченная сумма 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 and all other monies due or to become due from mvs to the chargee | |
Краткое описание The earnings the insurances and requisition compensation. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| First preferred panamainian mortgage | Создан 23 мар. 1992 г. Поставлен 31 мар. 1992 г. | Полностью погашен | Обеспеченная сумма $17,000,000 and other sums due or to become due from the company to the chargee under the terms of the security documents and this deed ( as defined ) or any of them | |
Краткое описание The ship (being the vessel "la loma") patent navigation no: 18872-90-a and her engines, machinery and pertenances etc: (please see form 395 for full details). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| General assignment | Создан 23 мар. 1992 г. Поставлен 24 мар. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a loan agreement dated 23/03/92 or the mortgage or any other security documents ( as defined therein ) | |
Краткое описание All the company's rights title and interest in and to the mortgaged property, the insurances, all monies payable ect: in respect of the ship and her earnings ( see form 395 ). | ||||
Уполномоченные лица
| ||||
Т ранзакции
| ||||
| Cash collateral security letter | Создан 18 янв. 1990 г. Поставлен 22 янв. 1990 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the secured agreements as defined in the charge | |
Краткое описание All the companys right title & interest in & to all sums standing to the credit of the U.S. dollar denominated term deposit account no 6016901. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenants | Создан 29 дек. 1989 г. Поставлен 12 янв. 1990 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from the company and/or murrayfield shipping LTD.to the chargee under the terms of a loan agreement dated 2/7/86 a guarantee dated 29/12/89 and each security document (as defined) | |
Краткое описание All the company's right, title and interest in m/v harefield no 708290 and her boats and appurtenances all earnings and monies arising from the ownership of m/v harefield. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenants | Создан 22 дек. 1989 г. Поставлен 08 янв. 1990 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from (a)murrayfield shipping LTD. To the chargee under or pursuant to the guarantee dated 22/12/89 and (b)from the company and/or murrayfield shipping to the chargee under or pursuant to this deed | |
Краткое описание Right title and interest in 64/64TH shares in the vessel "westfield" insurances, freights hires and other moneys (see doc M679C for full details). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Assignment | Создан 22 дек. 1989 г. Поставлен 08 янв. 1990 г. | Полностью погашен | Обеспеч енная сумма All monies due or to become due from the company to the chargee under the terms of the novated facility agreement the assignment & the other security documents as defined in the charge | |
Краткое описание All rights title & interest in & to the assets meaning all monies under the novated swap agreement dated 21.11.86 (for full details refer to doc 395 ref M68). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 30 дек. 1987 г. Поставлен 08 янв. 1988 г. | Полностью погашен | Обеспеченная сумма For further securing £1,340,000 and all other moneys due or to become due from marfin navigation LTD. To banque louis- dreyfus pursuant to a facility letter dated 30/12/87 and all other moneys due to banque louis-dreyfus pursuant to the security documents as defined in the deed registered 8/8/88 | |
Краткое описание All the company's interest present and future in the insurances as defined in the deed of covenant being all policies and contracts of insurances (please see form 395). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deposit charge agreement | Создан 23 мая 1986 г. Поставлен 09 июн. 1986 г. | Полностью погашен | Обеспеченная сумма Securing all moneys due or to become due from murrayfield shipping limited to the chargee under the terms of a facility agreement dated 23.5.86 | |
Краткое описание A first fixed charge over (a) all the right title & interest of the company, present & future in and to the dollar term deposit account no 6013961 maintained in the joint names of the company and warren shipping company LTD see doc 307 for further details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deposit charge agreement | Создан 11 дек. 1985 г. Поставлен 18 дек. 1985 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or warren shipping company limited under the terms of a facility agreement dated 1ST november 1984 and as amended by first and second supplemental agreements dated 28 june 1985 and 21ST august 1985 | |
Краткое описание A first fixed charge over (a) all of the right title and interest of the company present and future in and to the dollar term deposit account number 6013961 mentioned in the joint names of the company and warren shipping company LTD for further details see doc 306. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Agreement | Создан 28 мар. 1985 г. Поставлен 04 апр. 1985 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.85 and the security documents referred therein | |
Краткое описание All the companys right title & interest in & to certain foreign exchange contracts to the affected by chemical bank on behalf of the company and any proceeds thereof please see doc M304. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Indemnity | Создан 28 мар. 1985 г. Поставлен 04 апр. 1985 г. | Полностью погашен | Обеспеченн ая сумма All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.88 and the security documents referred therein | |
Краткое описание Any moneys standing to the credit of any account of the company with chemical bank please see doc M303. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Assignment | Создан 28 мар. 1985 г. Поставлен 04 апр. 1985 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 28.3.85 and the security documents referred therein | |
Краткое описание All the company's right title and interest in and to a demise charter relating to M.V. petersfield all freights charterparty and other moneys. (Please see doc M302). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Guarantee & facility agreement | Создан 28 мар. 1985 г. Поставлен 04 апр. 1985 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 22.3.85 and the security documents referred to therein | |
Краткое описание Any moneys standing to the credit of any account of the company with chemical bank or other property of the company held by such bank. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Guarantee | Создан 26 мар. 1985 г. Поставлен 04 апр. 1985 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the guarantee in respect of & loan & guarantee facility agreement dated 26.3.85 relating to a loan facility and the charge agreement | |
Краткое описание Any credit balance to which the company is then entitled on any account of the company with the bank please see doc m 300. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Assignment | Создан 05 сент. 1983 г. Поставлен 21 сент. 1983 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/83 | |
Краткое описание All the rights, title, interest and benefits in and under a refund guarantee dated 13.8.83 inc all claims for damages in respect of any breach by the guaranteeing bank of the refund guarantee. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Assignment | Создан 05 сент. 1983 г. Поставлен 21 сент. 1982 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/9/8O | |
Краткое описание All the rights title, interest and benefit of the company to and in as shipbuilding contract dated 4/5/83 relating to a geared bulk carrier to be known during construction as hyundai hull no 316. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 07 сент. 1982 г. Поставлен 10 сент. 1982 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on an account current under the terms of the security documents as defined in the deed of covenant | |
Краткое описание "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Statutory mortgage | Создан 07 сент. 1982 г. Поставлен 10 сент. 1982 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee facility agreement and a deed of covenant both dated 7/9/82 | |
Краткое описание 64/64TH shares of and in the M.V. "la bahia" ("the ship") official no 363293 reg at port of london. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 07 сент. 1982 г. Поставлен 10 сент. 1982 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on an account current under the terms ofthe security documents as defined in the deed of covenant | |
Краткое описание "The mortgaged premises" (being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Statutory mortgage | Создан 07 сент. 1982 г. Поставлен 10 сент. 1982 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee facility agreement and a deed of covenant dated 7/9/82 | |
Краткое описание 64/64TH shares of and in the M.V. "la falda" ("the ship") reg at part of london official no 363195. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 31 дек. 1981 г. Поставлен 13 янв. 1982 г. | Полностью погашен | Обеспеченная сумма For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 31 dec 1981 | |
Краткое описание All the company's right title & interest in & to any present or future earnings of the vessel incl her freights hires and other money which may at any time be earned by or become payable to the company arising out of or as a result of its operation and/or ownership of the vessel or any share therein. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Statutory mortage | Создан 31 дек. 1981 г. Поставлен 13 янв. 1982 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on all account current under the terms of a facility agreement dated 13 jan 1981 (as amended) and deed of covenant dated 31 dec 1981 | |
Краткое описание 64/64 shares in single screw motor ship ca falda registered in london no 363195. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of covenant | Создан 31 дек. 1981 г. Поставлен 13 янв. 1982 г. | Полностью погашен | Обеспеченная сумма For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 31 dec 1981 | |
Краткое описание All the companys right title & interest in and to the earnings of the vessel including her freights, hire and other monies earned by or become payable to the company arising act of or as a result of its operation and/or ownership of the vessel or any share therein present or ficture. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Есть ли у BURIES MARKES LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по решению участников |
|
Источник данных
- Companies House Вел икобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0