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DURNBRAE LIMITED

DURNBRAE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDURNBRAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02771229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DURNBRAE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DURNBRAE LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURNBRAE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DURNBRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 27, 2024

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 27, 2023

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Roundabout Cottage Little Durnford Salisbury SP4 6AJ England to 5 Barnfield Crescent Exeter Devon EX1 1QT on Feb 04, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2022

    		LRESSP

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Cessation of Arthur James Thomson as a person with significant control on Nov 28, 2019

    		1 pagesPSC07

    Termination of appointment of Frank Barbour Thomson as a director on Nov 28, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Roundabout Little Durnford Salisbury Wiltshire SP4 6AJ to Roundabout Cottage Little Durnford Salisbury SP4 6AJ on Dec 06, 2018

    		1 pagesAD01

    Termination of appointment of Arthur James Thomson as a director on Dec 01, 2018

    		1 pagesTM01

    Cessation of Susan May Thomson as a person with significant control on Dec 04, 2018

    		1 pagesPSC07

    Cessation of Frank Barbour Thomson as a person with significant control on Dec 04, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of DURNBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Helen Susan
    Roundabout
    Little Durnford
    SP4 6AJ Salisbury
    Wiltshire
    		Secretary
    Roundabout
    Little Durnford
    SP4 6AJ Salisbury
    Wiltshire
    		British126191770002
    SNELL, Margaret Helen Motion
    Old Hall
    Great Durnford
    SP4 6AY Salisbury
    Wiltshire
    		Director
    Old Hall
    Great Durnford
    SP4 6AY Salisbury
    Wiltshire
    		EnglandBritish3049270001
    THOMSON, Susan May
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    		United KingdomBritish15132520002
    RISBRIDGER, Arthur Solomon
    Ivydene The Bars
    GU1 4LP Guildford
    Surrey
    		Secretary
    Ivydene The Bars
    GU1 4LP Guildford
    Surrey
    		British8720090001
    THOMSON, Frank Barbour
    Roundabout
    Little Durnford
    SP4 6AJ Salisbury
    Wiltshire
    		Secretary
    Roundabout
    Little Durnford
    SP4 6AJ Salisbury
    Wiltshire
    		British3049280001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    THOMSON, Arthur James
    Ilanbrae 28 Elm Grove Road
    SP1 1JW Salisbury
    Wiltshire
    		Director
    Ilanbrae 28 Elm Grove Road
    SP1 1JW Salisbury
    Wiltshire
    		United KingdomBritish3049250001
    THOMSON, Frank Barbour
    Roundabout
    Little Durnford
    SP4 6AJ Salisbury
    Wiltshire
    		Director
    Roundabout
    Little Durnford
    SP4 6AJ Salisbury
    Wiltshire
    		United KingdomBritish3049280001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURNBRAE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur James Thomson
    Elm Grove Road
    SP1 1JW Salisbury
    Ilandbrae
    England
    		Apr 06, 2016
    Elm Grove Road
    SP1 1JW Salisbury
    Ilandbrae
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frank Barbour Thomson
    Little Durnford
    SP4 6AJ Salisbury
    Roundabout Cottage
    England
    		Apr 06, 2016
    Little Durnford
    SP4 6AJ Salisbury
    Roundabout Cottage
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan May Thomson
    Little Durnford
    SP4 6AJ Salisbury
    Roundabout Cottage
    England
    		Apr 06, 2016
    Little Durnford
    SP4 6AJ Salisbury
    Roundabout Cottage
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Helen Motion Snell
    Great Durnford
    SP4 6AY Salisbury
    Old Hall
    England
    		Apr 06, 2016
    Great Durnford
    SP4 6AY Salisbury
    Old Hall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DURNBRAE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2022Commencement of winding up
    Jul 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    		practitioner
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Daniel Jeeves
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    		practitioner
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    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.
    • license: CC0