DALEBROOK PROPERTIES LIMITED

Overview

Company Name	DALEBROOK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02416196
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1989
Date of Cessation	Mar 19, 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 DALEBROOK PROPERTIES LIMITED?

(7020) /

Where is DALEBROOK PROPERTIES LIMITED located?

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

What are the latest accounts for DALEBROOK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for DALEBROOK PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 06, 2011

3 pages

4.68

Dec 19, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 13, 2011

Liquidators' statement of receipts and payments to Nov 02, 2011

4 pages

4.68

Sep 14, 2011

Miscellaneous

Section 519

1 pages

MISC

Nov 09, 2010

Declaration of solvency

3 pages

4.70

Nov 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 03, 2010	LRESSP

Nov 09, 2010

Registered office address changed from 42 Wigmore Street London W1U 2RY on Nov 09, 2010

2 pages

AD01

Nov 02, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2010	Statement of capital on Nov 02, 2010 Capital: GBP 2	SH01

Nov 01, 2010

Termination of appointment of Edward Moody as a director

1 pages

TM01

Jul 20, 2010

legacy

3 pages

MG02

Jul 20, 2010

legacy

3 pages

MG02

Jul 20, 2010

legacy

3 pages

MG02

Mar 05, 2010

Full accounts made up to Jun 30, 2009

11 pages

Dec 09, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

6 pages

AR01

Dec 07, 2009

Director's details changed for Edward Robert William Moody on Oct 01, 2009

2 pages

CH01

Dec 05, 2009

Director's details changed for Timothy Claude Garnham on Oct 01, 2009

2 pages

CH01

Dec 05, 2009

Director's details changed for Salmaan Hasan on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Secretary's details changed for Ivan Howard Ezekiel on Oct 01, 2009

1 pages

CH03

Dec 01, 2009

Director's details changed for Ivan Howard Ezekiel on Oct 01, 2009

2 pages

CH01

Mar 20, 2009

Full accounts made up to Jun 30, 2008

11 pages

Nov 18, 2008

legacy

4 pages

363a

Mar 04, 2008

legacy

1 pages

288c

Jan 15, 2008

Full accounts made up to Jun 30, 2007

11 pages

View All Filings

Who are the officers of DALEBROOK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Mar 06, 1998		Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		56155670004
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Nov 24, 1997		Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Aug 30, 2005		Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	66502160002
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 04, 2005		Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	106868320001
BLEE, Rodney 5 Buckingham Road N1 4DG London		Aug 23, 1994	Secretary	5 Buckingham Road N1 4DG London		British		53537100001
KLEINER, Richard Howard 26 Atwood Avenue Kew TW9 4HG Richmond Surrey	Nov 21, 1996	Mar 06, 1998	Secretary	26 Atwood Avenue Kew TW9 4HG Richmond Surrey		British		29866240002
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Oct 05, 1995	Nov 21, 1996	Secretary	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland		British		118467060001
SHARP, Graham William 34 Hans Place SW1X 0JZ London		Oct 05, 1995	Secretary	34 Hans Place SW1X 0JZ London		British		13331010001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	35406400003
MOODY, Edward Robert William Wigmore Street W1U 2RY London 42 United Kingdom	Dec 18, 1998	Nov 01, 2010	Director	Wigmore Street W1U 2RY London 42 United Kingdom	Great Britain	British	1961-2	62122950001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland		Dec 31, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
SHARP, Graham William 34 Hans Place SW1X 0JZ London		Oct 05, 1995	Director	34 Hans Place SW1X 0JZ London		British	1953-5	13331010001

View Detailed Information on Officers and People with Significant Control

Does DALEBROOK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 2002 Delivered On Mar 01, 2002	Satisfied	Amount secured All monies due or to become due from the company 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 Mar 01, 2002Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Feb 15, 2002 Delivered On Mar 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re dalebrook properties limited higher interest business account number 90800554. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 2002Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 15, 2002 Delivered On Mar 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 20/28 (even) george street croydon surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 2002Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 17, 1991 Delivered On Jun 19, 1991	Satisfied	Amount secured £10,300,000 due from the company to the chargee
	Short particulars Brunal house newport road cardiff.
	Persons Entitled Provident Mutual Life Assurance
	Transactions Jun 19, 1991Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DALEBROOK PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2012	Dissolved on
Nov 03, 2010	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	Nov 03, 2010

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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