DON BRUCE (HATCH END) LTD.
Overview
| Company Name | DON BRUCE (HATCH END) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02776002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DON BRUCE (HATCH END) LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DON BRUCE (HATCH END) LTD. located?
| Registered Office Address | The Poynt 45 Wollaton Street NG1 5FW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DON BRUCE (HATCH END) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2012 |
What are the latest filings for DON BRUCE (HATCH END) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT England on Jul 03, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mr Harry Willits on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71 Queensway London W2 4QH England on Feb 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Diane June Penfold as a director | 1 pages | TM01 | ||||||||||
Appointment of Harry Willits as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Diane June Penfold as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cronk as a director | 1 pages | TM01 | ||||||||||
Appointment of Gala Coral Properties Limited as a director | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Jul 21, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Who are the officers of DON BRUCE (HATCH END) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secretary | Glebe House Vicarage Drive IG11 7NS Barking Essex | 69240850005 | |||||||||||
| WILLITS, Harry Andrew | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 175965490001 | |||||||||
| GALA CORAL NOMINEES LIMITED | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Director | Queensway W2 4QH London 71 England |
| 154706510001 | ||||||||||
| BRUCE, Jamie Macdonald | Secretary | 8 Park Way WD3 2AT Rickmansworth Hertfordshire | British | 32491480002 | ||||||||||
| MOAKES, George Joseph | Secretary | 135 Quickley Lane WD3 5PD Chorleywood Hertfordshire | British | 80194160001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| BRUCE, Donald Osborne | Director | 48 Pinner Road HA1 4HZ Harrow Middlesex | British | 7791920001 | ||||||||||
| BRUCE, Jamie Macdonald | Director | 34 Shepherds Way WD3 7NL Rickmansworth Hertfordshire | British | 22120330003 | ||||||||||
| BRUCE, Malcolm Donald | Director | 17 Gilbert Road UB9 6NQ Harefield Middlesex | British | 69062800002 | ||||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| JONES, Stephen Alec | Director | 10 Clematis Gardens IG8 0BU Woodford Green Essex | British | 11372830002 | ||||||||||
| PENFOLD, Diane June | Director | Queensway W2 4QH London 71 England | United Kingdom | British | 156690860001 | |||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Does DON BRUCE (HATCH END) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 29, 1997 Delivered On Oct 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 461-5 uxbridge road hatch end middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 01, 1996 Delivered On Mar 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 461 uxbridge road hatch end l/b of harrow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
Does DON BRUCE (HATCH END) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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