MEREBROOK PROPERTIES PLC

Overview

Company Name	MEREBROOK PROPERTIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01976628
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1986
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of MEREBROOK PROPERTIES PLC?

Development of building projects (41100) / Construction

Where is MEREBROOK PROPERTIES PLC located?

Registered Office Address	Cala House 54 The Causeway TW18 3AX Staines Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEREBROOK PROPERTIES PLC?

Previous Company Names
Company Name	From	Until
CASHCASTLE PUBLIC LIMITED COMPANY	Jan 13, 1986	Jan 13, 1986

What are the latest accounts for MEREBROOK PROPERTIES PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for MEREBROOK PROPERTIES PLC?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 09, 2013

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Apr 30, 2012

Declaration of solvency

3 pages

4.70

Apr 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2012	LRESSP

Mar 02, 2012

Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on Mar 02, 2012

1 pages

AD01

Jan 17, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 50,000	SH01

Jul 20, 2011

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Apr 27, 2011

legacy

3 pages

MG02

Jan 17, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

5 pages

AR01

Oct 29, 2010

Full accounts made up to Jun 30, 2010

9 pages

Jul 07, 2010

legacy

15 pages

MG01

Mar 26, 2010

Full accounts made up to Jun 30, 2009

9 pages

Jan 19, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

6 pages

AR01

Jan 13, 2010

Termination of appointment of Geoffrey Ball as a director

2 pages

TM01

Jan 13, 2010

Appointment of Mr Alan Duke Brown as a director

3 pages

AP01

Jan 13, 2010

Memorandum and Articles of Association

24 pages

Jan 13, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 23, 2009

legacy

7 pages

MG01

Dec 23, 2009

legacy

6 pages

MG01

View All Filings

Who are the officers of MEREBROOK PROPERTIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004
BROWN, Alan Duke Mid New Cultins EH11 4DU Edinburgh Adam House 5	Dec 16, 2009		Director	Mid New Cultins EH11 4DU Edinburgh Adam House 5	England	British	1960-5	32640750005
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Apr 15, 2002		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
LAVERY, Elizabeth Irene 16 River View KY11 9YE Dalgety Bay Fife		Mar 01, 1995	Secretary	16 River View KY11 9YE Dalgety Bay Fife		British		73275910001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Mar 01, 1995	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jun 06, 1995	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	246030002
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	Jun 06, 1995	Apr 05, 2002	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	246770002
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian		Jan 31, 1992	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	8506940001
KELLEY, Anthony John Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		Dec 29, 1995	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	34076900001
MACKAY, Donald Stewart Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		Dec 31, 2004	Director	Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		British	1943-7	246760001

View Detailed Information on Officers and People with Significant Control

Does MEREBROOK PROPERTIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Trustee")
	Transactions Jul 07, 2010Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the chargor or any other obligor to the security trustee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the property assets and undertaking )(including uncalled capital).
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the chargor or any other obligor to the security trustee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of offset	Created On Feb 22, 1990 Delivered On Mar 14, 1990	Satisfied	Amount secured All monies due or to become due from cala PLC to the chargee on any account whatsoever.
	Short particulars The blances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1990Registration of a charge Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 19, 1990 Delivered On Feb 05, 1990	Satisfied	Amount secured £3,675,186.94
	Short particulars F/H land lying to the south of jacobs well road, title no SY520965.
	Persons Entitled Realprop Ag
	Transactions Feb 05, 1990Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 29, 1987 Delivered On Jun 03, 1987	Satisfied	Amount secured £1,600,000 all monies due or to become due from the company to the chargee
	Short particulars The spread eagle public house on the corner of high street and ashley roaa epsom.
	Persons Entitled Cala PLC
	Transactions Jun 03, 1987Registration of a charge

View Detailed Information on Charges

Does MEREBROOK PROPERTIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2013	Dissolved on
Apr 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street G2 4TP Glasgow	practitioner	168 Bath Street G2 4TP Glasgow	Apr 19, 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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