DAWNAY, DAY PROPERTY INVESTMENT LIMITED

Overview

Company Name	DAWNAY, DAY PROPERTY INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02615553
Jurisdiction	England/Wales
Date of Creation	May 30, 1991
Date of Cessation	Mar 17, 2014

Summary

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

What is the purpose of DAWNAY, DAY PROPERTY INVESTMENT LIMITED?

(7011) /
(9305) /

Where is DAWNAY, DAY PROPERTY INVESTMENT LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of DAWNAY, DAY PROPERTY INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED	Jul 19, 1991	Jul 19, 1991
GREATDELVE LIMITED	May 30, 1991	May 30, 1991

What are the latest accounts for DAWNAY, DAY PROPERTY INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for DAWNAY, DAY PROPERTY INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2013	Liquidators' statement of receipts and payments to Nov 18, 2013	5 pages	4.68

Dec 17, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 28, 2013	Liquidators' statement of receipts and payments to Aug 17, 2013	5 pages	4.68

Mar 12, 2013	Liquidators' statement of receipts and payments to Feb 17, 2013	5 pages	4.68

Sep 06, 2012	Liquidators' statement of receipts and payments to Aug 17, 2012	5 pages	4.68

Mar 01, 2012	Liquidators' statement of receipts and payments to Feb 17, 2012	16 pages	4.68

Nov 09, 2011	Notice of ceasing to act as a voluntary liquidator	6 pages	4.40

Sep 13, 2011	Liquidators' statement of receipts and payments to Aug 17, 2011	6 pages	4.68

Mar 24, 2011	Liquidators' statement of receipts and payments to Feb 17, 2011	14 pages	4.68

Nov 17, 2010	Liquidators' statement of receipts and payments to Aug 17, 2010	13 pages	4.68

Aug 18, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Mar 10, 2009	Administrator's progress report to Feb 07, 2009	9 pages	2.24B

Oct 22, 2008	Result of meeting of creditors	3 pages	2.23B

Oct 18, 2008	Result of meeting of creditors	3 pages	2.23B

Oct 02, 2008	legacy	1 pages	288b

Oct 01, 2008	legacy	1 pages	288b

Sep 26, 2008	Statement of administrator's proposal	55 pages	2.17B

Sep 12, 2008	legacy	1 pages	288b

Aug 29, 2008	legacy	1 pages	288b

Aug 15, 2008	Appointment of an administrator	1 pages	2.12B

Aug 14, 2008	legacy	1 pages	287

Aug 07, 2008	legacy	1 pages	288b

Aug 07, 2008	legacy	1 pages	288b

Aug 06, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of DAWNAY, DAY PROPERTY INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKELEY, Iain James Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	Dec 11, 2004		Director	Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	England	British	1971-8	Surveyor	135106330001
HACKING-BRIAN, Robert Shewell 10 Alleyn Road Dulwich Wood Park SE21 8AL London	Sep 02, 1991		Director	10 Alleyn Road Dulwich Wood Park SE21 8AL London	United Kingdom	British	1947-1	Chartered Surveyor	809940002
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Mar 01, 1995	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
PINCUS, Barry Martin 35 Newberries Avenue WD7 7EJ Radlett Hertfordshire	Jun 26, 1991	Mar 01, 1995	Secretary	35 Newberries Avenue WD7 7EJ Radlett Hertfordshire		British			46444010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 1991	Jun 26, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BESLEY, Ian Philip Andrew 52a Warrington Crescent W9 London	Apr 24, 1995	Sep 01, 2008	Director	52a Warrington Crescent W9 London	United Kingdom	British	1948-2	Chartered Surveyor	5677140001
GILBERT, Maurice David 81 Finchley Road NW4 1BY London	Apr 10, 2000	Jul 18, 2008	Director	81 Finchley Road NW4 1BY London	United Kingdom	British	1956-3	Chartered Surveyor	108416200001
HANCOCK, Christopher Kynnersley Park Road Stoke Poges SL2 4PG Slough	Aug 09, 2005	Sep 26, 2008	Director	Kynnersley Park Road Stoke Poges SL2 4PG Slough	England	British	1965-1	Chartered Surveyor	87069290001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Sep 02, 1991	Jul 18, 2008	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	Director & Solicitor	23621230001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Jun 26, 1991	Jul 18, 2008	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Merchant Banker	1496660001
PINCUS, Barry Martin 19 Willifield Way NW11 7XU London	Jun 26, 1991	Aug 27, 2008	Director	19 Willifield Way NW11 7XU London	United Kingdom	British	1943-12	Chartered Accountant	46444010002
ROGERS, Paul Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	Mar 24, 1999	Jun 11, 2008	Director	Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	United Kingdom	British	1959-6	Chartered Surveyor	41216370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 30, 1991	Jun 26, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does DAWNAY, DAY PROPERTY INVESTMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Sep 19, 2000 Delivered On Oct 05, 2000	Outstanding	Amount secured All monies due or to become due from dawn hill partnership (the borrower) or the company (the grantor) or the other chargors to the chargee (the security trustee) under or pursuant to the finance documents (as defined)
	Short particulars All of its rights title and interest in the proceeds of the insurances in respect of the subjects which the borrower is obliged to effect in terms of clause 9.19 of the facility agreement. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Oct 05, 2000Registration of a charge (395)
Assignment of rent and floating charge	Created On Sep 15, 2000 Delivered On Sep 30, 2000	Outstanding	Amount secured The obligations and liabilities of the security provider (as defined) or any other chargor (as defined) to the chargee under or pursuant to the finance documents
	Short particulars All rights title and interest in the rental income. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 30, 2000Registration of a charge (395)
Equitable charge	Created On Sep 15, 2000 Delivered On Sep 30, 2000	Outstanding	Amount secured The obligations and liabilities of the borrower (as defined) or the other chargors (as defined) to the chargee under or pursuant to the finance documents
	Short particulars 22-26 south street worthing west sussex - WSX98886; letchworth shopping centre letchworth - HD245729; 78/80 london road north lowestoft - SK66515 for full details of all property/equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 30, 2000Registration of a charge (395)
Charge	Created On Sep 15, 2000 Delivered On Sep 30, 2000	Outstanding	Amount secured The obligations and liabilities of the borrower (as defined) or the other chargors (as defined) to the chargee under or pursuant to the finance documents
	Short particulars 22-26 south street worthing west sussex - WSX98886; letchworth shopping centre letchworth - HD245729; 78/80 london road north lowestoft - SK66515 for full details of all property/equipment charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 30, 2000Registration of a charge (395)
Debenture	Created On Feb 11, 1994 Delivered On Feb 15, 1994	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 1994Registration of a charge (395)

View Detailed Information on Charges

Does DAWNAY, DAY PROPERTY INVESTMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2009	Administration ended
Aug 08, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Toby Scott Underwood 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Aug 18, 2009
Mark James Shaw 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Aug 18, 2009
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Aug 18, 2009

Date	Type
Mar 17, 2014	Dissolved on
Aug 18, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Aug 18, 2009	Oct 07, 2011
Mark James Shaw 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Aug 18, 2009
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Aug 18, 2009

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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