DAWNAY, DAY PROPERTY INVESTMENT LIMITED

DAWNAY, DAY PROPERTY INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDAWNAY, DAY PROPERTY INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02615553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITEDJul 19, 1991Jul 19, 1991
    GREATDELVE LIMITEDMay 30, 1991May 30, 1991

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 18, 2013

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 17, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 17, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 17, 2012

    16 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    6 pages4.40

    Liquidators' statement of receipts and payments to Aug 17, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 17, 2011

    14 pages4.68

    Liquidators' statement of receipts and payments to Aug 17, 2010

    13 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    6 pages2.34B

    Administrator's progress report to Feb 07, 2009

    9 pages2.24B

    Result of meeting of creditors

    3 pages2.23B

    Result of meeting of creditors

    3 pages2.23B

    legacy

    1 pages288b

    legacy

    1 pages288b

    Statement of administrator's proposal

    55 pages2.17B

    legacy

    1 pages288b

    legacy

    1 pages288b

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKELEY, Iain James
    Shenley Hill
    WD7 7BD Radlett
    58
    Hertfordshire
    United Kingdom
    Director
    Shenley Hill
    WD7 7BD Radlett
    58
    Hertfordshire
    United Kingdom
    EnglandBritishSurveyor135106330001
    HACKING-BRIAN, Robert Shewell
    10 Alleyn Road
    Dulwich Wood Park
    SE21 8AL London
    Director
    10 Alleyn Road
    Dulwich Wood Park
    SE21 8AL London
    United KingdomBritishChartered Surveyor809940002
    LANGRIDGE, Megan Joy
    42 Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    Kent
    Secretary
    42 Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    Kent
    British86459820005
    PINCUS, Barry Martin
    35 Newberries Avenue
    WD7 7EJ Radlett
    Hertfordshire
    Secretary
    35 Newberries Avenue
    WD7 7EJ Radlett
    Hertfordshire
    British46444010001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BESLEY, Ian Philip Andrew
    52a Warrington Crescent
    W9 London
    Director
    52a Warrington Crescent
    W9 London
    United KingdomBritishChartered Surveyor5677140001
    GILBERT, Maurice David
    81 Finchley Road
    NW4 1BY London
    Director
    81 Finchley Road
    NW4 1BY London
    United KingdomBritishChartered Surveyor108416200001
    HANCOCK, Christopher
    Kynnersley
    Park Road Stoke Poges
    SL2 4PG Slough
    Director
    Kynnersley
    Park Road Stoke Poges
    SL2 4PG Slough
    EnglandBritishChartered Surveyor87069290001
    KLIMT, Peter Richard
    Redington Road
    NW3 7RS London
    54
    Director
    Redington Road
    NW3 7RS London
    54
    United KingdomBritishDirector & Solicitor23621230001
    NAGGAR, Guy Anthony
    Avenue Road
    NW8 6HR London
    61
    Director
    Avenue Road
    NW8 6HR London
    61
    United KingdomItalianMerchant Banker1496660001
    PINCUS, Barry Martin
    19 Willifield Way
    NW11 7XU London
    Director
    19 Willifield Way
    NW11 7XU London
    United KingdomBritishChartered Accountant46444010002
    ROGERS, Paul
    Ash Barton
    20 The Ridgeway
    WD7 8PR Radlett
    Hertfordshire
    Director
    Ash Barton
    20 The Ridgeway
    WD7 8PR Radlett
    Hertfordshire
    United KingdomBritishChartered Surveyor41216370001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does DAWNAY, DAY PROPERTY INVESTMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2009Administration ended
    Aug 08, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Mark James Shaw
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    2
    DateType
    Mar 17, 2014Dissolved on
    Aug 18, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Mark James Shaw
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London

    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