Back to search

Burguard Limited

04018420

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 21/06/2000

Compliance

Last accounts

29/12/2020

full

Next accounts due

22/09/2022

Overdue

Confirmation statement

Last: 05/05/2022

Due 19/05/2023

Overdue

Industry

82990
Other business support service activities

Officers

Mr Duncan Murray Reid

director · Since 21/06/2000

BRITISH · UNITED KINGDOM · Age 68

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Persons with Significant Control

Freeshire Limited

75–100% shares
75–100% votes
Appoint directors

15, Golden Square, London, W1F 9JG

Reg: 03573626 · Companies House · Limited By Shares

Notified 01/01/2017

Charges0 outstanding

Deed of security assignment and charge
fully satisfied

United Artists Films Inc.,

All the right title and interest in and to the rights and revenues from book debts including without limitation any and all sums proceeds money products profits or other property obtained or to be obtained from the distribution exhibition sale or other uses or dispositions of the film entitled "de-lovely" the master print floating charge all undertakings property and assets. See the mortgage charge document for full details.

All monies due or to become due from the chargor's to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/03/2004Registered 20/04/2004Satisfied 24/05/2004
Debenture
fully satisfied

Hsbc Republic Bank (UK) Limited

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/10/2002Registered 18/10/2002Satisfied 11/06/2004

Insolvency History2 cases

in administration

Lloyd Edward Hinton (practitioner)

creditors voluntary liquidation11/03/2024

Lloyd Edward Hinton (practitioner)