BREDERO DEVELOPMENTS LIMITED

Overview

Company Name	BREDERO DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01750439
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1983
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 DEVELOPMENTS LIMITED?

(7011) /

Where is BREDERO DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
IVYSCALE LIMITED	Sep 06, 1983	Sep 06, 1983

What are the latest accounts for BREDERO DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BREDERO DEVELOPMENTS 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

Oct 28, 2009

Liquidators' statement of receipts and payments to Oct 07, 2009

5 pages

4.68

Sep 18, 2009

legacy

1 pages

288c

Apr 17, 2009

legacy

1 pages

288c

Apr 07, 2009

legacy

1 pages

288b

Oct 29, 2008

legacy

1 pages

288a

Oct 29, 2008

legacy

1 pages

288a

Oct 29, 2008

legacy

1 pages

288a

Oct 29, 2008

legacy

1 pages

288a

Oct 29, 2008

legacy

1 pages

288a

Oct 29, 2008

legacy

1 pages

288b

Oct 29, 2008

legacy

1 pages

288b

Oct 17, 2008

legacy

1 pages

287

Oct 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2008	LRESSP

Oct 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2008

Declaration of solvency

3 pages

4.70

Jul 25, 2008

legacy

3 pages

363a

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

5 pages

288a

Nov 16, 2007

legacy

3 pages

288a

Nov 16, 2007

legacy

1 pages

288b

Nov 16, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BREDERO DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	94982860001
OSBORN, Gareth John Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	Oct 24, 2008		Director	Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	United Kingdom	British	1962-8	91257750002
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	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	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 22, 1994	Director	53 Sandown Park TN2 4RH Tunbridge Wells Kent		British	1944-4	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	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	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		Sep 12, 1994	Director	10 Station Road East Peterculter AB1 0PT Aberdeen		British	1943-6	545520001
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	Dec 31, 2006	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
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
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	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	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 DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 26, 1988 Delivered On Feb 27, 1988	Satisfied	Amount secured All monies due or to become due from the bred or investments limited by virtue of a facility letter dated 11/5/87
	Short particulars Subjects at 101/103/105 george st aberdeen.
	Persons Entitled Midland Bank PLC
	Transactions Feb 27, 1988Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1987 Delivered On May 28, 1987	Satisfied	Amount secured All monies due or to become due from bredeco hampshire limited under the terms of the chargee to the chargee on any account whatsoever.
	Short particulars All monies due to the company under certain contracts including a joint venture agreement dated 2 4 85.
	Persons Entitled Midland Bank PLC
	Transactions May 28, 1987Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security and was presented for registration in scotland 7-5-87	Created On May 07, 1987 Delivered On May 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole subjects known as the city taxis site loch street aberdeen.
	Persons Entitled Citibank Na
	Transactions May 18, 1987Registration of a charge
Standard security and was presented for registration in scotland 26-5-86	Created On May 26, 1986 Delivered On Jun 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever by virtue of a facility letter dated 9-5-86.
	Short particulars Buildings & others forming and known as no's 135 to 139, 143 to 149, 153 to 165 george street, 28, 28A, 30, 30A, 32, 34, 36, 36A, 38, 40, 42, 44, 46 & 48 st. Andrew street and 1 and 2 crooked lane, all in aberdeen.
	Persons Entitled Midland Bank PLC
	Transactions Jun 03, 1986Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security under as presented for registration in scotland 26-5-86	Created On May 26, 1986 Delivered On Jun 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever by virtue of a facility letter dated 9-5-86
	Short particulars Shops and dwellinghouse numbers 119 127 (incl) george street, aberdeen.
	Persons Entitled Midland Bank PLC
	Transactions Jun 03, 1986Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Apr 01, 1985 Delivered On Apr 16, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or merevale developments limited to the chargee supplemental to the principal charge 15.3.85
	Short particulars F/Hold land adjoining and formerly forming part of the curtilage of 5 priory rd high wycombe buckinghamshire.
	Persons Entitled The Crown Estate Commissioners
	Transactions Apr 16, 1985Registration of a charge
Supplemental legal charge	Created On Mar 26, 1985 Delivered On Apr 03, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or merevale developments limited to the chargee supplemental to the principal legal charge 15.3.85
	Short particulars The red cow public house frogmoor high wycombe buckinghamshire.
	Persons Entitled Crown Estate Commissioners
	Transactions Apr 03, 1985Registration of a charge
Supplemental legal charge	Created On Mar 26, 1985 Delivered On Apr 01, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or merevale developements limited to the chargee supplemental to the principal legal charge 15.3.85
	Short particulars F/Hold premises at 18/20 frogmoor high wycombe buckinghamshire.
	Persons Entitled Crown Estate Commissioners
	Transactions Apr 01, 1985Registration of a charge
Supplemental legal charge	Created On Mar 25, 1985 Delivered On Apr 15, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or to merevale developments limited to the chargee supplemental to the principal legal charge 15.3.85
	Short particulars Land to the rear of 16 frogmoor high wycombe buckinghamshire.
	Persons Entitled Crown Estate Commissioners
	Transactions Apr 15, 1985Registration of a charge
Legal mortgage	Created On Mar 25, 1985 Delivered On Mar 30, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or merevale developments limited to the chargee under the terms of an agreement 25.3.85
	Short particulars L/Hold premises at 16 frogmoor, high wycombe buckinghamshire.
	Persons Entitled Comet Group PLC
	Transactions Mar 30, 1985Registration of a charge
Supplemental legal charge	Created On Mar 25, 1985 Delivered On Mar 29, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or merevale developments limited to the chargee supplemental to the principal legal charge 15.3.85
	Short particulars F/H land and premises k/as nos 24 and 26 frogmore high wycombe buckinghamshire.
	Persons Entitled Crown Estate Commissioners
	Transactions Mar 29, 1985Registration of a charge
Supplemental legal charge	Created On Mar 25, 1985 Delivered On Mar 28, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or merevale developments limited to the chargee supplemental to a principal legal charge 25.3.85
	Short particulars L/Hhold premises at 16 frogmoor high wycombe buckinghamshire.
	Persons Entitled Crown Estate Commissioners
	Transactions Mar 28, 1985Registration of a charge
Legal charge	Created On Mar 15, 1985 Delivered On Mar 18, 1985	Satisfied	Amount secured £300,000 and all other moneys due or to become due from the company and/or merevale developments limited to the chargee
	Short particulars Properties as listed on doc M12.
	Persons Entitled The Crown Estate Commissioners
	Transactions Mar 18, 1985Registration of a charge
Legal charge	Created On Oct 14, 1983 Delivered On Oct 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a joint venture agreement dated 30.9.1983
	Short particulars F/H property known as the palace cinema, 20/22 frogmoor high wycombe, buckinghamshire an option agreement relating to land to the rear of 12 frogmoor high wycombe buckinghamshire.
	Persons Entitled Merevale Developments Limited
	Transactions Oct 31, 1983Registration of a charge

View Detailed Information on Charges

Does BREDERO DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2010	Dissolved on
Oct 08, 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 08, 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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