Dissolved
Dissolved 2016-01-26
Company Information for BURFORD CITY PROPERTIES (2006) LIMITED
LONDON, W1U,
|
Company Registration Number
05151521
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||||
---|---|---|---|---|
BURFORD CITY PROPERTIES (2006) LIMITED | ||||
Legal Registered Office | ||||
LONDON W1U Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 05151521 | |
---|---|---|
Date formed | 2004-06-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE MARY NICHOLSON |
||
JULIAN GLEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN CHARLES RICHARD PHILLIPS |
Director | ||
ROBERT WILLEM DE KONING |
Director | ||
ROBERT JAN HOEVENS |
Director | ||
TIMO JOHANNES VAN RIJN |
Director | ||
DENNIS ISAAC WARWICK |
Director | ||
DUNCAN CHARLES RICHARD PHILLIPS |
Director | ||
DENNIS ARTHUR JOHNSON |
Company Secretary | ||
DENNIS ARTHUR JOHNSON |
Director | ||
RAYMOND GABRIEL O ROURKE |
Director | ||
MARK MITCHELL SHIPMAN |
Director | ||
NICHOLAS DAVID ANDREW LEVENE |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURFORD CITY PROPERTIES (NO.2) LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2016-01-26 | |
BURFORD CITY PROPERTIES LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2016-01-26 | |
BURFORD CHURCHGATE SHARES TWO LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2016-02-02 | |
BURFORD CHURCHGATE GUARANTEE LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-02-02 | |
BURFORD TRAFFORD LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2003-09-01 | Dissolved 2015-04-14 | |
POLARLAND LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
BURFORD MAYFAIR LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1990-11-01 | Dissolved 2015-11-24 | |
BURFORD NO. 2 | Company Secretary | 2004-03-26 | CURRENT | 1995-07-31 | Dissolved 2015-11-24 | |
PEARDALE LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1991-05-17 | Dissolved 2015-11-24 | |
WATCHBROOK LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
SPARECO 5 LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2001-03-30 | Dissolved 2015-11-10 | |
BURFORD (COULBY NEWHAM) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1999-11-09 | Dissolved 2016-04-26 | |
BURFORD WESTBROOK LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2003-10-27 | Dissolved 2016-04-12 | |
PLAS TY COCH LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
BGCS PUBS LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
CONVIVIAL LTD. | Director | 2015-07-28 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
CABOT PARK SOLAR LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CABOT PARK ESTATES LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
PLAS BRERETON LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GENESIUS PICTURES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
GENESIUS PROMENADE DEVELOPMENTS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
GENESIUS PRODUCTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
PROMENADE FOUNDATION | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2016-12-13 | |
CABOT PARK LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | In Administration/Administrative Receiver | |
UK ACORN FINANCE LIMITED | Director | 2010-06-25 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
STAGE ON SCREEN LIMITED | Director | 2009-05-05 | CURRENT | 2008-04-09 | Active | |
BURFORD CITY PROPERTIES LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-10 | Dissolved 2016-01-26 | |
BURFORD CITY PROPERTIES (NO.2) LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2016-01-26 | |
BURFORD MANAGEMENT LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-07 | Active | |
BURFORD CHURCHGATE SHARES TWO LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2016-02-02 | |
BURFORD CHURCHGATE GUARANTEE LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-02-02 | |
BURFORD CHURCHGATE SHARES ONE LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-02-02 | |
HOOTON INDUSTRIAL PROJECTS LIMITED | Director | 2005-02-18 | CURRENT | 1932-03-14 | Active | |
BURFORD ZETA | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
BURFORD (COULBY NEWHAM) LIMITED | Director | 2004-02-13 | CURRENT | 1999-11-09 | Dissolved 2016-04-26 | |
BURFORD DELTA LIMITED | Director | 2003-11-20 | CURRENT | 2003-10-14 | Active | |
BURFORD WESTBROOK LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-27 | Dissolved 2016-04-12 | |
J GLEEK PROPERTIES LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-13 | Active | |
BURFORD TRAFFORD LIMITED | Director | 2003-10-22 | CURRENT | 2003-09-01 | Dissolved 2015-04-14 | |
BURFORD BETA LIMITED | Director | 2003-10-17 | CURRENT | 2003-09-01 | Active | |
BURFORD EPSILON | Director | 2003-10-17 | CURRENT | 2003-09-01 | Active | |
BURFORD BETA HOLDINGS LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-01 | Active | |
BURFORD ALPHA LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-01 | Active | |
SPARECO 5 LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Dissolved 2015-11-10 | |
SHARKGRANGE LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Active | |
BURFORD TREASURY LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Liquidation | |
BURFORD ZZ LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Active | |
SPARECO 4 LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
BURFORD HOLDINGS LIMITED | Director | 2001-03-12 | CURRENT | 1995-07-31 | Liquidation | |
THAYER PROPERTIES LIMITED | Director | 2001-02-20 | CURRENT | 2000-11-15 | Liquidation | |
FIRST MANAGEMENT SERVICES LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
BURFORD CARRINGTON LIMITED | Director | 2000-05-03 | CURRENT | 2000-03-28 | Active | |
BUR NO.2 LIMITED | Director | 1999-07-22 | CURRENT | 1992-11-06 | Liquidation | |
POLARLAND LIMITED | Director | 1999-07-14 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
WATCHBROOK LIMITED | Director | 1999-07-05 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
CABOT PARK MANAGEMENT LIMITED | Director | 1998-11-09 | CURRENT | 1998-06-25 | Active | |
BURFORD MAYFAIR LIMITED | Director | 1997-11-24 | CURRENT | 1990-11-01 | Dissolved 2015-11-24 | |
BURFORD NO. 2 | Director | 1995-11-24 | CURRENT | 1995-07-31 | Dissolved 2015-11-24 | |
PEARDALE LIMITED | Director | 1992-05-17 | CURRENT | 1991-05-17 | Dissolved 2015-11-24 | |
BURFORD ESTATE & PROPERTY CO. LIMITED | Director | 1992-04-17 | CURRENT | 1986-12-04 | Active | |
BURFORD GROUP | Director | 1991-05-07 | CURRENT | 1977-11-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 11/06/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 11/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GLEEK / 11/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 11/06/2014 | |
AR01 | 11/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 11/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/06/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 11/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES RICHARD PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 22/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMO VAN RIJN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE KONING | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONSO 15/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6SN | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ABBOTTS PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/04/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/09/04--------- £ SI 899@1=899 £ IC 1/900 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | |
DEED OF DEBENTURE | Satisfied | LAING O` ROURKE PLC | |
DEED OF DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CENTRE FOR STRATEGY & COMMUNICATION LIMITED | 2008-10-16 | Outstanding |
RENT DEPOSIT DEED | SIZMEK TECHNOLOGIES LTD | 2007-01-30 | Outstanding |
RENT DEPOSIT DEED | SIZMEK TECHNOLOGIES LTD | 2007-01-30 | Outstanding |
RENT DEPOSIT DEED | C R REALISATIONS LIMITED | 2006-05-20 | Outstanding |
RENT DEPOSIT DEED | LIXXUS LIMITED | 2008-05-14 | Outstanding |
We have found 5 mortgage charges which are owed to BURFORD CITY PROPERTIES (2006) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURFORD CITY PROPERTIES (2006) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |