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D.& W.BRUCE LIMITED

D.& W.BRUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameD.& W.BRUCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00691279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.& W.BRUCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is D.& W.BRUCE LIMITED located?

    Registered Office Address
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.& W.BRUCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2012

    What are the latest filings for D.& W.BRUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 03, 2017

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2016

    		10 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:Replacement of liquidator
    		9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Dec 03, 2015

    		8 pages4.68

    Liquidators' statement of receipts and payments to Dec 03, 2014

    		9 pages4.68

    Registered office address changed from * the Poynt 45 Wollaton Street Nottingham NG1 5FW* on Jul 07, 2014

    		2 pagesAD01

    Registered office address changed from * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* on Dec 18, 2013

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Accounts for a dormant company made up to Sep 29, 2012

    		5 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2013

    Statement of capital on May 21, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Harry Willits on Feb 19, 2013

    		2 pagesCH01

    Registered office address changed from * 71 Queensway London W2 4QH United Kingdom* on Feb 15, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 24, 2011

    		5 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 25, 2010

    		5 pagesAA

    Termination of appointment of Diane Penfold as a director

    		1 pagesTM01

    Appointment of Harry Willits as a director

    		2 pagesAP01

    Secretary's details changed for Gala Coral Secretaries Limited on Aug 04, 2010

    		2 pagesCH04
    View All Filings

    Who are the officers of D.& W.BRUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALA CORAL SECRETARIES LIMITED
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Secretary
    Queensway
    W2 4QH London
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03893621
    		69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritishSolicitor175965490001
    GALA CORAL NOMINEES LIMITED
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Director
    Queensway
    W2 4QH London
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2968120
    		76454320002
    BRUCE, Donald Osborne
    48 Pinner Road
    HA1 4HZ Harrow
    Middlesex
    		Secretary
    48 Pinner Road
    HA1 4HZ Harrow
    Middlesex
    		British7791920001
    MOAKES, George Joseph
    135 Quickley Lane
    WD3 5PD Chorleywood
    Hertfordshire
    		Secretary
    135 Quickley Lane
    WD3 5PD Chorleywood
    Hertfordshire
    		BritishGeneral Manager80194160001
    BRUCE, Donald Osborne
    48 Pinner Road
    HA1 4HZ Harrow
    Middlesex
    		Director
    48 Pinner Road
    HA1 4HZ Harrow
    Middlesex
    		BritishBookmaker7791920001
    BRUCE, Jamie Macdonald
    34 Shepherds Way
    WD3 7NL Rickmansworth
    Hertfordshire
    		Director
    34 Shepherds Way
    WD3 7NL Rickmansworth
    Hertfordshire
    		BritishBookmaker22120330003
    BRUCE, Malcolm Donald
    17 Gilbert Road
    UB9 6NQ Harefield
    Middlesex
    		Director
    17 Gilbert Road
    UB9 6NQ Harefield
    Middlesex
    		BritishBookmaker69062800002
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		BritishCompany Secretary6422100001
    JONES, Stephen Alec
    10 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    		Director
    10 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    		BritishCompany Director11372830002
    PENFOLD, Diane June
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Director
    Queensway
    W2 4QH London
    71
    United Kingdom
    		United KingdomBritishGroup Company Secretary59962430002
    View Detailed Information on Officers and People with Significant Control

    Does D.& W.BRUCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Jan 25, 1996
    Delivered On Jan 30, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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
    Transactions
    • Jan 30, 1996Registration of a charge (395)
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 15, 1994
    Delivered On Jun 20, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    399/399A eastcote lane south harrow l/b of harrow.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 20, 1994Registration of a charge (395)
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Apr 14, 1994
    Delivered On May 04, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 04, 1994Registration of a charge (395)
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Nov 14, 1990
    Delivered On Nov 26, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 1990Registration of a charge
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Nov 06, 1989
    Delivered On Nov 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 15, 1989Registration of a charge
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1986
    Delivered On Jan 12, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    286 west end road, and 286A west end road, ruislip, l/b of hillingdon t/no. Ngl 320561.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 12, 1987Registration of a charge
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 09, 1986
    Delivered On Oct 20, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    501 northolt road south harrow l/b of harrow.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 1986Registration of a charge
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 16, 1986
    Delivered On Oct 02, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    399 eastcote lane, south harrow, london borough of harrow and 399A eastcote lane aforesaid.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 1986Registration of a charge
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Aug 25, 1983
    Delivered On Sep 09, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 1983Registration of a charge
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Second mortgage
    Created On Mar 21, 1978
    Delivered On Mar 23, 1978
    		Satisfied
    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 286/286A west end road ruislip, middlesex. Title no. Ngl 320561.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 23, 1978Registration of a charge
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1977
    Delivered On Dec 28, 1977
    		Satisfied
    Amount secured
    £9,500
    Short particulars
    F/H property known as 286/286A west end road ruislip, middlesex.
    Persons Entitled
    • Magnet & Planet Building Society
    Transactions
    • Dec 28, 1977Registration of a charge
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jun 17, 1974
    Delivered On Jun 24, 1974
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    399 & 399A eastcote lane south harrow middlesex.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 24, 1974Registration of a charge
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does D.& W.BRUCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2019Dissolved on
    Dec 04, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jill Sandford
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dilip K Dattani
    Rivermead House 7 Lewis Court
    Grove Park Enderby
    LE19 1SD Leicester
    Leicestershire
    		practitioner
    Rivermead House 7 Lewis Court
    Grove Park Enderby
    LE19 1SD Leicester
    Leicestershire
    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.
    • license: CC0