BREDERO PROJECTS LIMITED

Overview

Company Name	BREDERO PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00392241
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1945
Date of Cessation	Oct 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BREDERO PROJECTS LIMITED?

(4521) /
(7020) /

Where is BREDERO PROJECTS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BREDERO PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
BREDERO CONSULTING LIMITED	Jan 03, 1945	Jan 03, 1945

What are the latest accounts for BREDERO PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BREDERO PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2011

Director's details changed for Ms Ann Octavia Peters on Sep 08, 2011

2 pages

CH01

Jul 04, 2011

Liquidators' statement of receipts and payments to Jun 20, 2011

4 pages

4.68

Jul 04, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 26, 2010

Declaration of solvency

3 pages

4.70

Nov 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 15, 2010	LRESSP

Nov 25, 2010

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on Nov 25, 2010

2 pages

AD01

Oct 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

10 pages

Sep 16, 2010

Annual return made up to Jul 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2010	Statement of capital on Sep 16, 2010 Capital: GBP 5,700	SH01

Jul 29, 2010

Secretary's details changed for Elizabeth Ann Blease on Jul 26, 2010

2 pages

CH03

Jul 21, 2010

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on Jul 21, 2010

1 pages

AD01

Jul 19, 2010

Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on Jul 19, 2010

1 pages

AD01

Dec 22, 2009

Termination of appointment of Trevor Mant as a director

1 pages

TM01

Jul 27, 2009

legacy

4 pages

363a

Jul 03, 2009

legacy

2 pages

288c

Jun 25, 2009

legacy

1 pages

288a

Jun 25, 2009

legacy

1 pages

288a

Jun 25, 2009

legacy

1 pages

288b

Jun 25, 2009

legacy

1 pages

288a

Jun 25, 2009

legacy

1 pages

288b

Jun 18, 2009

Full accounts made up to Dec 31, 2008

16 pages

Apr 21, 2009

legacy

1 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of BREDERO PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London Cunard House	Jun 22, 2009		Secretary	Cunard House 15 Regent Street SW1Y 4LR London Cunard House		Other		132060350001
CARLYON, Simon Andrew 120 Murray Road W5 4DA London	Apr 20, 2009		Director	120 Murray Road W5 4DA London	United Kingdom	Australian	1973-7	158659290001
PETERS, Ann Octavia 15 Regent Street SW1Y 4LR London Cunard House England	Jun 22, 2009		Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1969-2	199465250001
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Jul 08, 2008		Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	132176500001
BADCOCK, Peter Colin 53 Sandown Park TN2 4RH Tunbridge Wells Kent		Jul 23, 1994	Secretary	53 Sandown Park TN2 4RH Tunbridge Wells Kent		British		545530001
HEALY, Robin Brendan Queens Road TW1 4EZ Twickenham First Floor Flat 23c United Kingdom	Oct 13, 2008	Jun 22, 2009	Secretary	Queens Road TW1 4EZ Twickenham First Floor Flat 23c United Kingdom		Other		134150170001
KERSLAKE, Susan 8 The Common KT21 2ED Ashtead Surrey		Jul 22, 1994	Secretary	8 The Common KT21 2ED Ashtead Surrey		British		1320390001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		68872030002
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Jul 22, 1994	Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British		34786610008
BADCOCK, Peter Colin 53 Sandown Park TN2 4RH Tunbridge Wells Kent		Jul 22, 1994	Director	53 Sandown Park TN2 4RH Tunbridge Wells Kent		British	1944-4	545530001
BRIDGES, David Crawford Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	Mar 31, 2009	Jun 22, 2009	Director	Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	England	British	1967-1	94982860001
BURMAN, Barry William Little Orchard 3 Winchelsey Rise CR2 7BP South Croydon Surrey		Jan 31, 1995	Director	Little Orchard 3 Winchelsey Rise CR2 7BP South Croydon Surrey	England	British	1948-5	50817240001
CALDWELL, Robert Donald 191 Craddocks Avenue KT21 1NT Ashtead Surrey		Jan 31, 1995	Director	191 Craddocks Avenue KT21 1NT Ashtead Surrey		British	1953-2	75853960001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	Jul 22, 1994	Apr 30, 1996	Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	6069370001
CHISHOLM, Allan Donald 49 Colcokes Road SM7 2EJ Banstead Surrey		Jul 22, 1994	Director	49 Colcokes Road SM7 2EJ Banstead Surrey	England	British	1945-6	545510001
COOK, Alexander Kinnison 10 Station Road East Peterculter AB1 0PT Aberdeen		Oct 31, 1999	Director	10 Station Road East Peterculter AB1 0PT Aberdeen		British	1943-6	545520001
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Nov 03, 2004	Oct 19, 2007	Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	101612810001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Sep 02, 2002	Oct 19, 2007	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Oct 19, 2007	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	118644450001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Jul 22, 1994	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	10789160002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Oct 19, 2007	Jul 08, 2008	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	68872030002
MANT, Trevor Charles 12 Wayborne Grove HA4 7DU Ruislip Middlesex	Jun 22, 2009	Dec 17, 2009	Director	12 Wayborne Grove HA4 7DU Ruislip Middlesex	United Kingdom	British	1956-3	84619450001
MARCH, Eric Francis 141 Barnett Wood Lane KT21 2LR Ashtead Surrey		Dec 23, 1992	Director	141 Barnett Wood Lane KT21 2LR Ashtead Surrey		British	1942-9	15192030001
ODWYER, Brian John 2 Macdonald Close Chesham Bois HP6 5LZ Amersham Buckinghamshire		Dec 23, 1992	Director	2 Macdonald Close Chesham Bois HP6 5LZ Amersham Buckinghamshire		British	1944-12	78977330001
OSBORN, Gareth John Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	Jul 09, 2003	Oct 19, 2007	Director	Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	United Kingdom	British	1962-8	91257750002
RIMMER, Bernard, Dr Christmas Cottage Bucklebury Village RG7 6PP Reading Berkshire	Sep 12, 1994	Nov 13, 2000	Director	Christmas Cottage Bucklebury Village RG7 6PP Reading Berkshire		British	1940-3	10791130002
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Dec 31, 2006	Oct 19, 2007	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	132176500001
SUTTON, George Anthony Sturdie House Broom Way KT13 9TQ Weybridge Surrey		Nov 26, 1993	Director	Sturdie House Broom Way KT13 9TQ Weybridge Surrey	England	English	1944-2	37042350001
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Jul 22, 1994	Jul 09, 2003	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	6069400002
THOMSON, Hugh Linklater 38 Charlbury Road OX2 6UX Oxford Oxfordshire	Jul 22, 1994	Aug 31, 1998	Director	38 Charlbury Road OX2 6UX Oxford Oxfordshire		British	1945-7	12493210001
WILSON, Derek Robert The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire	Jul 22, 1994	Nov 04, 2002	Director	The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire		British	1944-10	34786640001

View Detailed Information on Officers and People with Significant Control

Does BREDERO PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security document	Created On Dec 15, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined) to wich that obligor is party
	Short particulars 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.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Dec 24, 1993Registration of a charge (395) Oct 13, 1995Statement of satisfaction of a charge in full or part (403a)
Security document,	Created On Sep 01, 1993 Delivered On Sep 20, 1993	Satisfied	Amount secured All moneys due or to become due from the company amd each of the obligors (as defined) to barclays bank PLC, as security agent for the finance parties (as defined) under or pursuant to the terms of the security document.
	Short particulars Please see doc for further details,. 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.
	Persons Entitled Barclays Bank PLC, as Security Agent for the Finance Parties.
	Transactions Sep 20, 1993Registration of a charge (395) Oct 13, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BREDERO PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2011	Dissolved on
Nov 15, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 15, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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