BURFORD INVESTMENT PROPERTIES LIMITED

20 Thayer Street 20 Thayer Street, W1U 2DD
StatusDISSOLVED
Company No.02643740
CategoryPrivate Limited Company
Incorporated06 Sep 1991
Age32 years, 8 months, 15 days
JurisdictionEngland Wales
Dissolution27 Feb 2010
Years14 years, 2 months, 22 days

SUMMARY

BURFORD INVESTMENT PROPERTIES LIMITED is an dissolved private limited company with number 02643740. It was incorporated 32 years, 8 months, 15 days ago, on 06 September 1991 and it was dissolved 14 years, 2 months, 22 days ago, on 27 February 2010. The company address is 20 Thayer Street 20 Thayer Street, W1U 2DD.



Company Charges

Thirteenth supplemental trust deed made between burford group limited, the company, the other existing charging subsidiaries, the nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994)

Created on 31 Aug 2001

Delivered on 19 Sep 2001

Status fully-satisfied


Persons Entitled

Law Debenture Trustees Limited

Amount Secured

The principal of and interest on the original stock, the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined)

Short Particulars

Land under l/h t/no.LN234030 being 58-60 berners street and 3 and 4 wells mews st marylebone london together with all buildings erections fixtures fittings fixed plant and machinery and all of its interest in the entire issued share capital of each of burford berners street 1 shares limited and burford berners street shares 2 limited together with all stock shares warrants securities rights moneys and property (including dividends) accruing. See the mortgage charge document for full details.

Transactions

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Tenth supplemental deed of release and substitution of even date made between burford group limited burford midland properties limited the company burford investment company limited and the trustee supplemental to inter alia a trust deed dated 14 september 1994 made betwwen burford group limited burford acquisitions limited burford (1994) limited and the trustee as defined

Created on 27 Apr 2001

Delivered on 03 May 2001

Status fully-satisfied


Persons Entitled

Law Debenture Trustees Limited

Amount Secured

The principal of and interest on the original stock the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined)

Short Particulars

All that land and buildings known as 58-60 berners street london W1 with leasehold title number LN234030 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon and all improvements and additions with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances. See the mortgage charge document for full details.

Transactions

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Third party legal charge

Created on 15 Jan 1998

Delivered on 26 Jan 1998

Status fully-satisfied


Persons Entitled

Societe Generale

Amount Secured

All monies due or to become due from burford UK properties limited to the chargee (as agent and trustee for the banks) (as defined) pursuant to the facility letter dated 4TH june 1993 and the supplemental facility letters dated 28TH april 1994, 31ST december 1994, 26TH june 1995 and 21ST may 1996

Short Particulars

Land k/a the cockhedge centre and town hill warrington t/nos.CH235681, CH354046, LA291914, CH92642 and CH95485 and part of t/no.CH129240 and all right title and interest of the mortgagor in a licence dated 26TH march 1991. by way of fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils.

Transactions

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Legal charge

Created on 22 Apr 1993

Delivered on 23 Apr 1993

Status fully-satisfied


Persons Entitled

Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

The f/h property k/as 24,25,26 & 27 thayer street london W1.t/no.ln 97665.

Transactions

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Legal charge

Created on 04 Feb 1992

Delivered on 06 Feb 1992

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Short Particulars

L/H property known as 7,9 and 11 lexington street london W1 t/n LN179572.

Transactions

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Legal charge

Created on 04 Feb 1992

Delivered on 06 Feb 1992

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Short Particulars

F/H property known as federal house down place hammersmith london W6 t/n NGL375092.

Transactions

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