Company Information for BURNHILL EQUIPMENT FINANCE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BURNHILL EQUIPMENT FINANCE LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in TW3 | |
Company Number | 01878012 | |
---|---|---|
Company ID Number | 01878012 | |
Date formed | 1985-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 06:14:02 |
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Registered address | Last known status | Formation date | ||
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BURNHILL EQUIPMENT FINANCE LIMITED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NINA MARY ATKINSON |
||
ALAN EVANS |
||
LISA FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN FRENCH |
Company Secretary | ||
GABRIELE D'UVA |
Director | ||
ZAHRA PEERMOHAMED |
Company Secretary | ||
COURTENAY ABBOTT |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
JOHN MICHAEL JENKINS |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
SYLVAIN ANDRE GIRARD |
Director | ||
RICHARD WILLIAM GREEN |
Director | ||
TIFFANY HURST |
Director | ||
HARMINDER DHALIWAL |
Director | ||
ROBERT GREEN |
Director | ||
DONALD LEWIS JURRIES |
Director | ||
RONALD GILBERT |
Director | ||
LESLEY APT |
Director | ||
NILS ALBERT |
Director | ||
CHRISTOPHER ELLIS |
Director | ||
DANIEL STEARN HENSON |
Director | ||
LOUISE MARGARET ODDY |
Company Secretary | ||
ALEXANDER STANLEY BURGER |
Director | ||
JOHN WILFRED JAMES COLLINS |
Company Secretary | ||
JENNIFER MARGARET OWEN |
Company Secretary | ||
RAYMOND PETER CAMPKIN |
Director | ||
KEVIN STEPHEN GRODZKI |
Director | ||
SURENDRA NARASIMHA KAMATH |
Director | ||
BRIAN JAMES MCBRIDE |
Director | ||
ELEANOR JANE ZUERCHER |
Company Secretary | ||
JAMES ALLEN FORSMAN |
Director | ||
LARS BERTIL JANNERYD |
Director | ||
PATRICIA ANNE TURTON |
Company Secretary | ||
BRENDAN MARK PAUL NAUGHTON |
Company Secretary | ||
ROBERT MYRON HARBOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE CAPITAL CORPORATION (LEASING) LIMITED | Director | 2017-04-25 | CURRENT | 1985-12-11 | Liquidation | |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Director | 2017-04-25 | CURRENT | 1987-07-20 | Liquidation | |
GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Director | 2017-04-25 | CURRENT | 1986-10-31 | Liquidation | |
KENCO RENTALS LTD | Director | 2017-04-25 | CURRENT | 1987-10-28 | Liquidation | |
GE HEALTHCARE FINANCIAL SERVICES LTD | Director | 2017-04-25 | CURRENT | 1973-03-19 | Active | |
GE CAPITAL CORPORATION (LEASING) LIMITED | Director | 2016-12-23 | CURRENT | 1985-12-11 | Liquidation | |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Director | 2016-12-23 | CURRENT | 1987-07-20 | Liquidation | |
GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Director | 2016-12-23 | CURRENT | 1986-10-31 | Liquidation | |
HELLER CAPITAL UK LIMITED | Director | 2016-12-23 | CURRENT | 2001-05-18 | Liquidation | |
KENCO RENTALS LTD | Director | 2016-12-23 | CURRENT | 1987-10-28 | Liquidation | |
GE HEALTHCARE FINANCIAL SERVICES LTD | Director | 2016-12-23 | CURRENT | 1973-03-19 | Active | |
BT CONTRACT RENTALS LTD. | Director | 2014-09-30 | CURRENT | 1993-02-01 | Dissolved 2015-08-04 | |
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED | Director | 2014-09-30 | CURRENT | 1995-07-10 | Dissolved 2015-06-09 | |
GE CAPITAL SOLUTIONS LIMITED | Director | 2014-09-30 | CURRENT | 2007-07-02 | Dissolved 2018-01-17 | |
GE CAPITAL CORPORATION (LEASING) LIMITED | Director | 2014-09-30 | CURRENT | 1985-12-11 | Liquidation | |
DANWOOD FINANCIAL SERVICES LIMITED | Director | 2014-09-30 | CURRENT | 1991-01-04 | Liquidation | |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED | Director | 2014-09-30 | CURRENT | 1987-07-20 | Liquidation | |
GE CAPITAL EQUIPMENT FINANCE HOLDINGS | Director | 2014-09-30 | CURRENT | 1986-10-31 | Liquidation | |
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED | Director | 2014-09-30 | CURRENT | 1991-11-18 | Liquidation | |
HELLER CAPITAL UK LIMITED | Director | 2014-09-30 | CURRENT | 2001-05-18 | Liquidation | |
TCR (NUMBER 1) LTD. | Director | 2014-09-30 | CURRENT | 1985-09-25 | Liquidation | |
KENCO RENTALS LTD | Director | 2014-09-30 | CURRENT | 1987-10-28 | Liquidation | |
GE HEALTHCARE FINANCIAL SERVICES LTD | Director | 2014-09-30 | CURRENT | 1973-03-19 | Active | |
GE CAPITAL ENERGY FUNDING LIMITED | Director | 2014-09-30 | CURRENT | 1997-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ | |
AD03 | Registers moved to registered inspection location of The Ark 201 Talgarth Road London W6 8BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC05 | Change of details for Ge Capital Investments Funding Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-11-01 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/10/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Ann French on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MORRIS | |
AP01 | DIRECTOR APPOINTED MRS NINA MARY ATKINSON | |
AP01 | DIRECTOR APPOINTED MR ALAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE D'UVA | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 10900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED GAVIN MORRIS | |
TM02 | Termination of appointment of Zahra Peermohamed on 2016-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIH UNAL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 10900000 | |
AR01 | 07/12/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RT UNITED KINGDOM | |
MISC | SECTION 519 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 10900000 | |
AR01 | 07/12/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
AP01 | DIRECTOR APPOINTED MR GABRIELE D'UVA | |
AP01 | DIRECTOR APPOINTED MS LISA FARRELL | |
AP01 | DIRECTOR APPOINTED MR SALIH UNAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 10900000 | |
AR01 | 07/12/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/11/2013 | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 10900000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
AR01 | 07/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
AP03 | SECRETARY APPOINTED ANN FRENCH | |
AP01 | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
AP01 | DIRECTOR APPOINTED DARREN MARK MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GIRARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN ANDRE GIRARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRICE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
AR01 | 07/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 | |
288a | DIRECTOR APPOINTED JOHN MICHAEL JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE / 28/11/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE / 10/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008 | |
288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
288b | APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 25/11/05 | |
ELRES | S366A DISP HOLDING AGM 25/11/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNHILL EQUIPMENT FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BURNHILL EQUIPMENT FINANCE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BURNHILL EQUIPMENT FINANCE LIMITED | Event Date | 2017-12-22 |
The following written resolutions were passed on 21 December 2017 , by the shareholder of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 7712 . Alternative contact: Katy Ho. Ag PF91757 | |||
Initiating party | Event Type | ||
Defending party | BURNHILL EQUIPMENT FINANCE LIMITED | Event Date | 2017-12-21 |
Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag PF91757 | |||
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. |