DAWNAY, DAY PROPERTY INVESTMENT LIMITED
Overview
Company Name | DAWNAY, DAY PROPERTY INVESTMENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02615553 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DAWNAY, DAY PROPERTY INVESTMENT LIMITED?
Company Name | From | Until |
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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 | |
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Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for DAWNAY, DAY PROPERTY INVESTMENT LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Nov 18, 2013 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Aug 17, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 17, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 17, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 17, 2012 | 16 pages | 4.68 | ||
Notice of ceasing to act as a voluntary liquidator | 6 pages | 4.40 | ||
Liquidators' statement of receipts and payments to Aug 17, 2011 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 17, 2011 | 14 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 17, 2010 | 13 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 6 pages | 2.34B | ||
Administrator's progress report to Feb 07, 2009 | 9 pages | 2.24B | ||
Result of meeting of creditors | 3 pages | 2.23B | ||
Result of meeting of creditors | 3 pages | 2.23B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Statement of administrator's proposal | 55 pages | 2.17B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of DAWNAY, DAY PROPERTY INVESTMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BLAKELEY, Iain James | Director | Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom | England | British | Surveyor | 135106330001 | ||||
HACKING-BRIAN, Robert Shewell | Director | 10 Alleyn Road Dulwich Wood Park SE21 8AL London | United Kingdom | British | Chartered Surveyor | 809940002 | ||||
LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
PINCUS, Barry Martin | Secretary | 35 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | 46444010001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BESLEY, Ian Philip Andrew | Director | 52a Warrington Crescent W9 London | United Kingdom | British | Chartered Surveyor | 5677140001 | ||||
GILBERT, Maurice David | Director | 81 Finchley Road NW4 1BY London | United Kingdom | British | Chartered Surveyor | 108416200001 | ||||
HANCOCK, Christopher | Director | Kynnersley Park Road Stoke Poges SL2 4PG Slough | England | British | Chartered Surveyor | 87069290001 | ||||
KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | Director & Solicitor | 23621230001 | ||||
NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | Merchant Banker | 1496660001 | ||||
PINCUS, Barry Martin | Director | 19 Willifield Way NW11 7XU London | United Kingdom | British | Chartered Accountant | 46444010002 | ||||
ROGERS, Paul | Director | Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire | United Kingdom | British | Chartered Surveyor | 41216370001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DAWNAY, DAY PROPERTY INVESTMENT LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does DAWNAY, DAY PROPERTY INVESTMENT LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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. - license: CC0