DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
Overview
| Company Name | DUNEDIN PROPERTY (27 DOVER STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03697819 |
| 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 DUNEDIN PROPERTY (27 DOVER STREET) LIMITED?
- (7487) /
Where is DUNEDIN PROPERTY (27 DOVER STREET) LIMITED located?
| Registered Office Address | C/O BDO STOY HAYWOOD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN PROPERTY (27 DOVER STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| LEMONSHAKE LIMITED | Jan 19, 1999 | Jan 19, 1999 |
What are the latest accounts for DUNEDIN PROPERTY (27 DOVER STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for DUNEDIN PROPERTY (27 DOVER STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of DUNEDIN PROPERTY (27 DOVER STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Keith | Secretary | Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire | British | 141163370001 | ||||||
| KASCH, Peter Carwile | Director | Filston Oast Filston Lane TN14 5JU Shoreham Kent | United Kingdom | British | 61386600003 | |||||
| NEWISS, Julian Ralph Stewart | Director | Steanbridge House Slad GL6 7QE Stroud Gloucestershire | England | British | 25776880001 | |||||
| WILSON, Guy Ian Swinburn | Director | Culham House High Street Culham OX14 4NA Abingdon Oxfordshire | England | British | 141163410001 | |||||
| DAVIES-RATCLIFF, Grant Ashley | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 68762490001 | ||||||
| FULLERTON, Albert Smyth | Secretary | 37 Granby Road Newington EH16 5NP Edinburgh Midlothian | British | 76362700001 | ||||||
| THOMAS, Kerry Anne Abigail | Secretary | 25a Danby Street East Dulwich SE15 4BS London | British | 61457700001 | ||||||
| TRIBE, Nicholas John Grove | Secretary | Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk | British | 141163390001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ARNOLD, John Anthony | Director | 4 Beaufort Close RH2 9DG Reigate Surrey | England | British | 12419330001 | |||||
| BARRY, Roun Brendan | Director | Saracens Saunders Lane GU22 0NU Woking Surrey | England | Irish | 26177120002 | |||||
| BERMEL, Hans Roland | Director | 93 Park Avenue EN1 2BB Enfield Middlesex | British | 60740950001 | ||||||
| DONOVAN, Michael Thomas | Director | 31 Clearwater Place KT6 4ET Long Ditton Surrey | British | 25402190002 | ||||||
| FULLERTON, Albert Smyth | Director | 37 Granby Road Newington EH16 5NP Edinburgh Midlothian | British | 76362700001 | ||||||
| GIBSON, Scott | Director | 9 Harelaw Road EH13 0DR Edinburgh | British | 48147540001 | ||||||
| LOMAS, Ian Paul | Director | Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire | United Kingdom | British | 94970360001 | |||||
| PLANK, Colin Andrew | Director | 42 Leasway SS12 0HE Wickford Essex | British | 12419690001 | ||||||
| SCOULAR, Guy William Noel | Director | 83 Cathles Road SW12 9LF London | British | 79481880001 | ||||||
| STEVENS, Paul Francis | Director | 13 Kearton Place 169-171 Croydon Road CR3 6PH Caterham Surrey | British | 35887670002 | ||||||
| TRIBE, Nicholas John Grove | Director | Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk | United Kingdom | British | 141163390001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does DUNEDIN PROPERTY (27 DOVER STREET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2003 Delivered On Jul 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) 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
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Transactions
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| Legal charge | Created On Jun 30, 2003 Delivered On Jul 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being 27 dover street, piccadilly t/no. 20956. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 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 27 dover st,london; t/no 20956. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 2002 Delivered On Feb 06, 2002 | Satisfied | Amount secured All moneys due or to become due from the company (formerly investec property investments (27 dover street) limited) 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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| Charge | Created On Mar 05, 1999 Delivered On Mar 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 27 dover street, westminster london title 20956 all buildings trade and other fixtures fixed plant and machinery goodwill licences patent applications trademarks copyrights bookdebts and other monetary debts stocks shares first floating charge all plant machinery implements utensils vehicles goods and other equipment. | ||||
Persons Entitled
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Transactions
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Does DUNEDIN PROPERTY (27 DOVER STREET) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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