BURFORD CABOT NOMINEE 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04208959
Status: DISSOLVED
Incorporated / age: 1 May 20019 years
Registered office: 20 Thayer Street, London, W1U 2DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 21:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Thayer Street, London, W1U 2DD
Nature of business
Non-trading company
Previous company names
SHUTTLEBAY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 May 2010
Wound up
12 May 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  12 May 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  12 May 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Patricia Anne Mary ACTIVE	Secretary	26 Mar 2004				30 Fitzwarren Gardens, London, N19 3TP
ANDERSON, Randolph John ACTIVE	Director	22 May 2001		United Kingdom	November 1948	Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
GLEEK, Julian ACTIVE	Director	22 May 2001		England	September 1958	47 Gloucester Square, London, W2 2TQ
PORTER, Barry ACTIVE	Director	31 Jul 2006		United Kingdom	January 1962	22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
WHITE, Teresa Catherine RESIGNED	Secretary	22 May 2001	26 Mar 2004			28 Saint Marks Road, Olde Hanwell, London, W7 2PW
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 May 2001	22 May 2001			10 Upper Bank Street, London, E14 5JJ
LAYTON, Matthew Robert RESIGNED	Nominee Director	01 May 2001	25 May 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
NICHOLSON, Patricia Anne Mary RESIGNED	Director	19 Sep 2002	01 Oct 2002	England	March 1954	30 Fitzwarren Gardens, London, N19 3TP
RICHARDS, Martin Edgar RESIGNED	Nominee Director	01 May 2001	22 May 2001		February 1943	89 Thurleigh Road, London, SW12 8TY

NICHOLSON, Patricia Anne Mary ACTIVE
Role: Secretary
Appointed on: 26 Mar 2004
Address: 30 Fitzwarren Gardens, London, N19 3TP

ANDERSON, Randolph John ACTIVE
Role: Director
Appointed on: 22 May 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

GLEEK, Julian ACTIVE
Role: Director
Appointed on: 22 May 2001
Country of Residence: England
Date of birth: September 1958
Address: 47 Gloucester Square, London, W2 2TQ

PORTER, Barry ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

WHITE, Teresa Catherine RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 26 Mar 2004
Address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 2001
Resigned on: 22 May 2001
Address: 10 Upper Bank Street, London, E14 5JJ

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 01 May 2001
Resigned on: 25 May 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

NICHOLSON, Patricia Anne Mary RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: March 1954
Address: 30 Fitzwarren Gardens, London, N19 3TP

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 01 May 2001
Resigned on: 22 May 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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