BREDERO INVESTMENTS LIMITED

Overview

Company Name	BREDERO INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01681528
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1982
Date of Cessation	Feb 12, 2010

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 INVESTMENTS LIMITED?

(7020) /

Where is BREDERO INVESTMENTS LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BREDERO INVESTMENTS LIMITED?

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

What are the latest accounts for BREDERO INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BREDERO INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 10, 2009

Termination of appointment of Kevin O'connor as a director

1 pages

TM01

Sep 18, 2009

legacy

1 pages

288c

Apr 17, 2009

legacy

1 pages

288c

Apr 07, 2009

legacy

1 pages

288b

Dec 11, 2008

legacy

1 pages

288c

Nov 07, 2008

Declaration of solvency

3 pages

4.70

Nov 07, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2008	LRESSP

Nov 07, 2008

legacy

1 pages

287

Oct 31, 2008

legacy

1 pages

288a

Oct 31, 2008

legacy

1 pages

288a

Oct 31, 2008

legacy

1 pages

288a

Oct 31, 2008

legacy

1 pages

288b

Oct 31, 2008

legacy

1 pages

288a

Oct 16, 2008

legacy

1 pages

288b

Oct 16, 2008

legacy

1 pages

288a

Oct 03, 2008

legacy

1 pages

288b

Oct 03, 2008

legacy

1 pages

288a

Jul 25, 2008

legacy

3 pages

363a

Jul 25, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BREDERO INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASE, Elizabeth Ann Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3	Oct 13, 2008		Secretary	Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3		Other			132060350001
BRIDGES, David Crawford Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	Oct 24, 2008		Director	Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	England	British	1967-1	Director	94982860001
REDDING, Philip Anthony Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England	Oct 24, 2008		Director	Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England	England	British	1968-12	Director	126099150003
SIMMS, Vanessa Kate Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom	Oct 24, 2008		Director	Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom	United Kingdom	British	1975-8	Director	134181890002
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
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 23, 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		Sep 05, 1994	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	Jul 22, 1994	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		Sep 12, 1994	Director	10 Station Road East Peterculter AB1 0PT Aberdeen		British	1943-6	Company Director	545520001
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Nov 03, 2004	Nov 28, 2007	Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	Chartered Surveyor	101612810001
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
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Nov 28, 2007	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	Chartered Accountant	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	Accountant	10789160002
O'CONNOR, Kevin John Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom	Oct 24, 2008	Sep 11, 2009	Director	Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom		British	1961-8	Director	134211680002
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Nov 03, 2003	Jul 08, 2008	Director	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British	1951-6	Chartered Secretary	34786610008
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Dec 31, 2006	Nov 28, 2007	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	Finance Director Uk Property	132176500001
SHANKER, Siva Roberts Way TW20 9SH Englefield Green Queenswood Cottage Surrey	Jul 08, 2008	Oct 24, 2008	Director	Roberts Way TW20 9SH Englefield Green Queenswood Cottage Surrey		British	1970-5	Finance Director Uk Property	132057450001
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	Sep 29, 1994	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 INVESTMENTS 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 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 the document and each finance document as defined therein
	Short particulars By way of legal mortgage all group shares held by it and/or any nominee on its behalf and all related rights accruing to the group shares excluding any shares in bredero centre west limited and. 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 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 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 it and/or any nomenee on its behalf and all related rights accruing to the group shares excluding any shares in bredero centre west limited and. 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)
Mortgage of shares	Created On Sep 01, 1993 Delivered On Sep 13, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or either obligor to the chargee on any account whatsoever under the terms of the loan agreement dated 26/1/90 or any other finance document (as therein defined)
	Short particulars Any dividend or interest paid or payable in relation to any group share being all the shares in the capital of bredero centre west limited and any rights moneys or property accruing or offered at any time in relation to any group shares by way of redemption substitution exchange bonus or preference, under option rights or otherwise. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftas Agent and Trustee for Itself, the Banks and the Interest Protection Bank and/or Any of Them
	Transactions Sep 13, 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 INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2010	Dissolved on
Oct 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 30, 2008

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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