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BRE/TE.3(GP) LIMITED

BRE/TE.3(GP) LIMITED

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

    • Overview

    Company NameBRE/TE.3(GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04582187
    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 BRE/TE.3(GP) LIMITED?

    • (7499) /

    Where is BRE/TE.3(GP) LIMITED located?

    Registered Office Address
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRE/TE.3(GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLOSSOMDEW LIMITEDNov 05, 2002Nov 05, 2002

    What are the latest accounts for BRE/TE.3(GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BRE/TE.3(GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		23 pages4.71

    Registered office address changed from 40 Berkeley Square London W1J 5AL on Jan 11, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2010

    		LRESSP

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2010

    Statement of capital on Dec 09, 2010

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gary M Sumers on Dec 22, 2009

    		2 pagesCH01

    Director's details changed for Dennis James Mcdonagh on Dec 22, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		7 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    		7 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    		7 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of BRE/TE.3(GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLL, Peter Huston
    Kenway Road
    SW5 0RE London
    45
    		Secretary
    Kenway Road
    SW5 0RE London
    45
    		American107030970002
    MCDONAGH, Dennis James
    21 Hildreth Avenue
    Huntingdon
    New York Ny 11746-2104
    Usa
    		Director
    21 Hildreth Avenue
    Huntingdon
    New York Ny 11746-2104
    Usa
    		UsaUnited States86079730001
    SUMERS, Gary M
    888 Park Avenue
    Apartment 11c
    New York
    Ny 10021
    Us
    		Director
    888 Park Avenue
    Apartment 11c
    New York
    Ny 10021
    Us
    		UsaAmerican84601870001
    HUDSON, Peter Evason
    16 Sugden Road
    SW11 5EF London
    		Secretary
    16 Sugden Road
    SW11 5EF London
    		British17157210006
    TOTTEN, Gerard
    8 Turner Place
    SW11 1EB London
    		Secretary
    8 Turner Place
    SW11 1EB London
    		British100927770001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    View Detailed Information on Officers and People with Significant Control

    Does BRE/TE.3(GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2010Commencement of winding up
    Feb 28, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    Kirstie Jane Provan
    32 Cornhill
    EC3V 3BT London
    		practitioner
    32 Cornhill
    EC3V 3BT London
    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