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DON BRUCE LTD.

DON BRUCE LTD.

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

    • Overview

    Company NameDON BRUCE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02774787
    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 DON BRUCE LTD.?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is DON BRUCE LTD. located?

    Registered Office Address
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DON BRUCE LTD.?

    Previous Company Names
    Company NameFromUntil
    DONALD BRUCE LIMITEDDec 18, 1992Dec 18, 1992

    What are the latest accounts for DON BRUCE LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2012

    What is the status of the latest annual return for DON BRUCE LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for DON BRUCE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on Jul 07, 2014

    		2 pagesAD01

    Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Dec 18, 2013

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Accounts made up to Sep 29, 2012

    		6 pagesAA

    Director's details changed for Mr Harry Willits on Feb 19, 2013

    		2 pagesCH01

    Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

    		1 pagesAD01

    Annual return made up to Dec 18, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2013

    Statement of capital on Jan 14, 2013

    • Capital: GBP 100
    		SH01

    Accounts made up to Sep 24, 2011

    		6 pagesAA

    Annual return made up to Dec 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Sep 25, 2010

    		7 pagesAA

    Termination of appointment of Diane Penfold as a director

    		1 pagesTM01

    Appointment of Harry Willits as a director

    		2 pagesAP01

    Annual return made up to Dec 18, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Gala Coral Properties Limited as a director

    		2 pagesAP02

    Accounts made up to Sep 26, 2009

    		5 pagesAA

    Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

    		1 pagesCH02

    Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

    		1 pagesCH04

    Annual return made up to Dec 18, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Miss Diane June Penfold on Nov 13, 2009

    		2 pagesCH01

    Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

    		1 pagesAD01

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of DON BRUCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Secretary
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritishSolicitor175965490001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    GALA CORAL PROPERTIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    W2 4QH London
    71
    England
    Identification TypeEuropean Economic Area
    Registration Number3720332
    		154706490001
    BRUCE, Jamie Macdonald
    8 Park Way
    WD3 2AT Rickmansworth
    Hertfordshire
    		Secretary
    8 Park Way
    WD3 2AT Rickmansworth
    Hertfordshire
    		British32491480002
    MOAKES, George Joseph
    135 Quickley Lane
    WD3 5PD Chorleywood
    Hertfordshire
    		Secretary
    135 Quickley Lane
    WD3 5PD Chorleywood
    Hertfordshire
    		BritishGeneral Manager80194160001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    BRUCE, Donald Osborne
    48 Pinner Road
    HA1 4HZ Harrow
    Middlesex
    		Director
    48 Pinner Road
    HA1 4HZ Harrow
    Middlesex
    		BritishBookmaker7791920001
    BRUCE, Jamie Macdonald
    34 Shepherds Way
    WD3 7NL Rickmansworth
    Hertfordshire
    		Director
    34 Shepherds Way
    WD3 7NL Rickmansworth
    Hertfordshire
    		BritishBookmaker22120330003
    BRUCE, Malcolm Donald
    17 Gilbert Road
    UB9 6NQ Harefield
    Middlesex
    		Director
    17 Gilbert Road
    UB9 6NQ Harefield
    Middlesex
    		BritishBookmaker69062800002
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		BritishCompany Secretary6422100001
    JONES, Stephen Alec
    10 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    		Director
    10 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    		BritishCompany Director11372830002
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritishDeputy Company Secretary59962430002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Does DON BRUCE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 26, 2005
    Delivered On Aug 04, 2005
    		Outstanding
    Amount secured
    £6,500.00 due or to become due from the company to
    Short particulars
    The interest in the deposit account and the deposit balance.
    Persons Entitled
    • London Underground Limited
    Transactions
    • Aug 04, 2005Registration of a charge (395)
    Legal charge
    Created On Nov 29, 2002
    Delivered On Dec 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 379 station road harrow middlesex title number NGL725031.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 04, 2002Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 11, 2002
    Delivered On Feb 15, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as 286 west end road ruislip gardens t/n NGL320561.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 2002Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 28, 2001
    Delivered On Oct 12, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 67 swakeley's road ickenham middlesex t/no;-MX395968.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 12, 2001Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 28, 2001
    Delivered On Oct 12, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 501-501A northolt road south harrow middlesex t/no;-MX207434.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 12, 2001Registration of a charge (395)
    • Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Jan 25, 1996
    Delivered On Jan 30, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 30, 1996Registration of a charge (395)
    • Apr 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Apr 14, 1994
    Delivered On May 04, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • May 04, 1994Registration of a charge (395)
    • Apr 08, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does DON BRUCE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2015Dissolved on
    Dec 04, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jill Sandford
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    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