DUNEDIN (BRAINTREE) UK I LIMITED
Overview
Company Name | DUNEDIN (BRAINTREE) UK I LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04363697 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of DUNEDIN (BRAINTREE) UK I LIMITED?
- (7499) /
Where is DUNEDIN (BRAINTREE) UK I LIMITED located?
Registered Office Address | C/O BDO STOY HAYWOOD LLP 55 Baker Street W1U 7EU London |
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Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN (BRAINTREE) UK I LIMITED?
Company Name | From | Until |
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BRANCHSPIN LIMITED | Jan 30, 2002 | Jan 30, 2002 |
What are the latest accounts for DUNEDIN (BRAINTREE) UK I LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for DUNEDIN (BRAINTREE) UK I LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
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legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
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 | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Dec 31, 2002 | 4 pages | AA |
Who are the officers of DUNEDIN (BRAINTREE) UK I LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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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 | Director | 61386600003 | ||||
NEWISS, Julian Ralph Stewart | Director | Steanbridge House Slad GL6 7QE Stroud Gloucestershire | England | British | Chartered Surveyor | 25776880001 | ||||
WILSON, Guy Ian Swinburn | Director | Culham House High Street Culham OX14 4NA Abingdon Oxfordshire | England | British | Surveyor | 141163410001 | ||||
FULLERTON, Albert Smyth | Secretary | 37 Granby Road Newington EH16 5NP Edinburgh Midlothian | British | Accountant | 76362700001 | |||||
LANGRIDGE, Megan Joy | Secretary | 10 Kingshill Drive Hoo ME3 9JP Rochester Kent | British | 86459820001 | ||||||
TRIBE, Nicholas John Grove | Secretary | Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk | British | Director | 141163390001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BARRY, Roun Brendan | Director | Saracens Saunders Lane GU22 0NU Woking Surrey | England | Irish | Surveyor | 26177120002 | ||||
FULLERTON, Albert Smyth | Director | 37 Granby Road Newington EH16 5NP Edinburgh Midlothian | British | Accountant | 76362700001 | |||||
GIBSON, Scott | Director | 9 Harelaw Road EH13 0DR Edinburgh | British | Surveyor | 48147540001 | |||||
HILL, Nicholas Mark Lalor | Director | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | Banker | 76547250001 | ||||
KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | Director | 23621230001 | ||||
LOMAS, Ian Paul | Director | Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire | United Kingdom | British | Surveyor | 94970360001 | ||||
NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | Merchant Banker | 1496660001 | ||||
PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | Banker | 62947400001 | |||||
ROGERS, Paul | Director | Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire | United Kingdom | British | Ch Surveyor | 41216370001 | ||||
SOLLEY, Ian Peter | Director | St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent | England | British | Chartered Surveyor | 142265990001 | ||||
TRIBE, Nicholas John Grove | Director | Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk | United Kingdom | British | Director | 141163390001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DUNEDIN (BRAINTREE) UK I LIMITED have any charges?
Classification | Dates | Status | Details | |
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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 chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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 george yard shopping centre, braintree t/no. EX668815 and l/h land being land on the west side of 23 bank street, braintree t/no. EX648050. 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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Security agreement | Created On Jul 29, 2002 Delivered On Aug 07, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) l/hold property known as the arndale centre,stretford,manchester and 22-40 kings st,stretford,manchester; t/nos GM654979 and GM654978; (ii) f/hold property known as the george yard shopping centre,braintree,essex; EX648050 and EX668815; (iii) f/hold property lying to the east side of bristol rd,south birmingham and the leasehold property being shop unit 48,grosvenor centre,northfield; WM52089 and WM364294; (iv) the liscard shopping centre (also known as cherrytree centre) wallasey,merseyside; MS305060. 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 Jul 29, 2002 Delivered On Aug 07, 2002 | Satisfied | Amount secured All liabilities due or to become due from panelbright limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold and leasehold land known as george yard,braintree; t/nos EX668815 (f/hold) and EX648050 (l/hold). 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 Jul 29, 2002 Delivered On Aug 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Debenture | Created On Jun 11, 2002 Delivered On Jun 17, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the property k/a the george yard shopping centre, braintree, essex t/n EX648050 and EX668815. 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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Debenture | Created On Jun 11, 2002 Delivered On Jun 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all their estates or interests in the legally mortgaged property that being george yard shopping centre, braintree, essex t/n EX648050 and EX66815. 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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Does DUNEDIN (BRAINTREE) UK I LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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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