BREDERO PROPERTIES PLC

Overview

Company Name	BREDERO PROPERTIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01681497
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1982
Date of Cessation	Oct 16, 2012

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 PROPERTIES PLC?

(7011) /

Where is BREDERO PROPERTIES PLC located?

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

What were the previous names of BREDERO PROPERTIES PLC?

Previous Company Names
Company Name	From	Until
BREDERO (U.K.) HOLDINGS LIMITED	Feb 08, 1983	Feb 08, 1983
TALDOE LIMITED	Nov 25, 1982	Nov 25, 1982

What are the latest accounts for BREDERO PROPERTIES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BREDERO PROPERTIES PLC?

Filings

Date

Description

Document

Type

Oct 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2012

Liquidators' statement of receipts and payments to Jul 05, 2012

4 pages

4.68

Jul 16, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 23, 2012

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on Jan 23, 2012

2 pages

AD01

Jan 17, 2012

Declaration of solvency

3 pages

4.70

Jan 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2012	LRESSP

Sep 08, 2011

Director's details changed for Mr Gareth John Osborn on Sep 08, 2011

2 pages

CH01

Jul 15, 2011

legacy

3 pages

MG02

Jul 15, 2011

Annual return made up to May 22, 2011 with full list of shareholders

35 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2011	Statement of capital on Jul 15, 2011 Capital: GBP 917,724,800	SH01

Jun 15, 2011

Full accounts made up to Dec 31, 2010

17 pages

Aug 04, 2010

Secretary's details changed for Elizabeth Ann Blease on Aug 04, 2010

2 pages

CH03

Jul 14, 2010

Annual return made up to May 22, 2010 with full list of shareholders

60 pages

AR01

Jul 06, 2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on Jul 06, 2010

2 pages

AD01

May 06, 2010

Group of companies' accounts made up to Dec 31, 2009

17 pages

Nov 19, 2009

Secretary's details changed for Elizabeth Ann Blease on Nov 18, 2009

1 pages

CH03

Nov 07, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 07, 2009

Register inspection address has been changed

2 pages

AD02

Jul 13, 2009

Group of companies' accounts made up to Dec 31, 2008

18 pages

Jul 02, 2009

legacy

38 pages

363a

Apr 21, 2009

legacy

1 pages

288a

Nov 04, 2008

legacy

1 pages

288a

Nov 04, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BREDERO PROPERTIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASE, Elizabeth Ann 15 Regent Street SW1Y 4LR London Cunard House England	Oct 13, 2008		Secretary	15 Regent Street SW1Y 4LR London Cunard House England		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	Director	158659290001
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Nov 03, 2004		Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	Chartered Surveyor	101612810001
OSBORN, Gareth John Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Jul 09, 2003		Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	United Kingdom	British	1962-8	Chartered Surveyor	91257750002
BADCOCK, Peter Colin 53 Sandown Park TN2 4RH Tunbridge Wells Kent		Jul 22, 1994	Secretary	53 Sandown Park TN2 4RH Tunbridge Wells Kent		British			545530001
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	Company Director/Company Secretary	545530001
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	Company Director	50817240001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire		Apr 30, 1996	Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	Company Director	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	Company Director	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	Company Director	545520001
DAVIES, Angie Michael Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey		Jul 22, 1994	Director	Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey	United Kingdom	British	1934-6	Company Director	35774310001
FIRMSTON-WILLIAMS, Peter 12 Pembroke Road Moor Park HA6 2HR Northwood Middlesex		Jul 22, 1994	Director	12 Pembroke Road Moor Park HA6 2HR Northwood Middlesex		British	1918-8	Company Director	2816580001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Sep 02, 2002	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	Chartered Surveyor	133123780001
JENKINS, Eric Robert 34 Eastwick Park Avenue Bookham KT23 3ND Leatherhead Surrey	Jul 14, 1992	Jul 17, 1992	Director	34 Eastwick Park Avenue Bookham KT23 3ND Leatherhead Surrey		British	1952-8	Company Director	51069410001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire		Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	Accountant	10789160002
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	Company Director	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	Chartered Surveyor	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	Chartered Surveyor	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	Company Director	34786640001

View Detailed Information on Officers and People with Significant Control

Does BREDERO PROPERTIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemntal security document	Created On Dec 15, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to barclays bank PLC as agent and trustee for the finance parties (as defined) under the terms of this document and each finance document as defined therein
	Short particulars By way of first legal mortgage all group shares held by and/or any nominee on its behalf and all related rights accruing to the group shares and by way of fixed charge:- all estates or interests in f/h or l/h property belonging to it but excluding the company's interest in the clockhouse,4 dirking road,epsom surrey KT18 7LX. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 1993Registration of a charge (395) Oct 13, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Sep 01, 1993 Delivered On Sep 20, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or bredero kensington limited to the chargee under the terms of each finance document (as therein defined)
	Short particulars Any dividend or interest paid or payable in relation to the group shares being all of the shares in the capital of bredero kensington limited by way of first mortgage. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 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 each obligor (as defined) to the chargee under the terms of this document and each finance document as defined therein
	Short particulars First legal mortgage all group shares (as defined) and first fixed charge all estates or interests in any f/h or l/h property excluding the company's interest in the clockhouse 4 dorking road epsom surrey KT18 7LX. 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 Sep 20, 1993Registration of a charge (395) Oct 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 26, 1991 Delivered On Dec 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a the clock house, 4 dorking road, epsom, surry. Title no SY410902 ( see form 395 for full details ).
	Persons Entitled Midland Bank PLC
	Transactions Dec 09, 1991Registration of a charge (395) Jul 13, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BREDERO PROPERTIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2012	Dissolved on
Jan 10, 2012	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	Jan 10, 2012

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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