Burford Epsilon
04883010
High Risk
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
31/03/2014
full
Accounts
Confirmation statement
Last:
Due 15/09/2016
Industry
Officers
director · Since 17/10/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 178 other boards
Former
director · Resigned 17/10/2003
corporate nominee secretary · Resigned 17/10/2003
nominee director · Resigned 17/10/2003
director · Resigned 21/11/2003
secretary · Resigned 26/03/2004
secretary · Resigned 30/09/2017
Persons with Significant Control
Burford Alpha Limited
Richmond House, Avonmouth Way, Bristol, BS11 8DE
Reg: 04883231 · Companies House · Limited By Shares
Notified 08/03/2023
Charges0 outstanding
Nationwide Building Society ("Security Trustee")
Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
All right title and interest to in and under all present and future financial instruments, book debts and other debts and monetary claims and all rights relating to such debts, rights in respect of the proceeds of any order of court made pursuant to sections 238(3) 239(3) or 244 of the insolvency act 1986, all present and future assets and undertaking. See the mortgage charge document for full details.
All monies due or to become due from each obligor to the mezzanine finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
All right title and interest to in and under all present and future financial instruments, book debts and other debts and monetary claims and all rights relating to such debts, rights in respect of the proceeds of any order of court made pursuant to sections 238(3) 239(3) or 244 of the insolvency act 1986, all present and future assets and undertaking. See the mortgage charge document for full details.
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
Insolvency History1 case
Tom Straw (practitioner) · Milan Vuceljic (practitioner) · Richard Keley (practitioner) · Simon Robert Thomas (practitioner) · Nicholas H O'Reilly (practitioner)
Change History
Active
Private Unlimited Company
RICHMOND HOUSE AVONMOUTH WAY
BRISTOL
Filing History100 filings
change registered office address company with date old address new address
notification of a person with significant control
liquidation in administration end of administration
change registered office address company with date old address new address
liquidation in administration progress report
liquidation in administration removal of administrator from office
liquidation in administration removal of administrator from office
liquidation in administration appointment of a replacement or additional administrator
liquidation in administration appointment of a replacement or additional administrator
liquidation in administration progress report
liquidation in administration progress report
liquidation in administration progress report
change registered office address company with date old address new address
liquidation in administration progress report
liquidation in administration appointment of a replacement or additional administrator
liquidation in administration removal of administrator from office
liquidation in administration progress report
liquidation in administration result creditors meeting
liquidation in administration result creditors meeting
liquidation in administration result creditors meeting
liquidation in administration revision administrators proposals
liquidation in administration extension of period
liquidation in administration progress report
mortgage satisfy charge full
liquidation in administration result creditors meeting
liquidation in administration revision administrators proposals
liquidation in administration progress report
liquidation in administration progress report
liquidation in administration progress report
termination secretary company with name termination date
liquidation in administration extension of period
liquidation in administration progress report
liquidation in administration progress report with brought down date
liquidation in administration progress report with brought down date
liquidation in administration extension of period
liquidation in administration extension of period
liquidation in administration progress report with brought down date
liquidation in administration result creditors meeting
liquidation in administration proposals
liquidation in administration statement of affairs with form attached
change registered office address company with date old address new address
liquidation in administration appointment of administrator
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
miscellaneous
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
legacy
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
change person director company with change date
change person secretary company with change date
accounts with made up date
legacy
legacy
accounts with made up date
accounts with made up date
accounts amended with made up date
legacy
accounts with accounts type dormant
certificate re registration limited to unlimited
re registration memorandum articles
legacy
legacy
legacy
legacy
legacy
accounts with made up date
auditors resignation company
legacy
resolution
legacy
legacy
statement of affairs
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
resolution
resolution
resolution
legacy
resolution
memorandum articles
legacy
legacy
legacy
legacy