DUNEDIN PROPERTY SHREWSBURY (II) LIMITED

Overview

Company Name	DUNEDIN PROPERTY SHREWSBURY (II) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04865632
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2003
Date of Cessation	Sep 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNEDIN PROPERTY SHREWSBURY (II) LIMITED?

(7012) /

Where is DUNEDIN PROPERTY SHREWSBURY (II) LIMITED located?

Registered Office Address	First Floor 14 Cork Street W1S 3NS London
Undeliverable Registered Office Address	No

What are the latest accounts for DUNEDIN PROPERTY SHREWSBURY (II) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DUNEDIN PROPERTY SHREWSBURY (II) LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 27, 2010

Application to strike the company off the register

3 pages

DS01

Jan 11, 2010

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Aug 24, 2009

legacy

4 pages

363a

Feb 07, 2009

Accounts made up to Dec 31, 2007

6 pages

Nov 02, 2008

Accounts made up to Dec 31, 2006

6 pages

Oct 30, 2008

legacy

1 pages

287

Aug 19, 2008

legacy

4 pages

363a

Aug 15, 2007

legacy

2 pages

363a

Aug 14, 2007

legacy

1 pages

288c

Jul 28, 2007

legacy

1 pages

288b

Nov 10, 2006

Accounts made up to Dec 31, 2005

6 pages

Aug 17, 2006

legacy

3 pages

363a

Aug 17, 2006

legacy

1 pages

288c

Aug 17, 2006

legacy

1 pages

288c

Mar 16, 2006

legacy

2 pages

403a

Sep 15, 2005

legacy

9 pages

395

Sep 08, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Debentures duty of care 31/08/05	RES13

Aug 16, 2005

legacy

3 pages

363a

Aug 16, 2005

legacy

1 pages

287

Aug 16, 2005

legacy

1 pages

288c

May 17, 2005

Accounts made up to Dec 31, 2004

6 pages

Mar 02, 2005

legacy

1 pages

287

Nov 19, 2004

Accounts made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of DUNEDIN PROPERTY SHREWSBURY (II) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Aug 15, 2003		Secretary	1 South Lauder Road EH9 2LL Edinburgh Midlothian		British		Accountant	76362700002
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Aug 15, 2003		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	Surveyor	26177120002
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Aug 15, 2003		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	Accountant	76362700002
GIBSON, Scott Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	Aug 15, 2003		Director	Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	United Kingdom	British	1964-2	Surveyor	140893250001
WOLFE, Ellis Justin (Tfr) 46 Grindlay Street EH3 9AR Edinburgh Midlothian	Aug 13, 2003	Aug 15, 2003	Secretary	(Tfr) 46 Grindlay Street EH3 9AR Edinburgh Midlothian		British			73670590002
BLAKE, Walter 87a Ridgemount Gardens WC1E 7AY London	Aug 13, 2003	Aug 15, 2003	Director	87a Ridgemount Gardens WC1E 7AY London		British	1970-8	Solicitor	91700580001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Aug 15, 2003	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	Surveyor	142265990001
WOLFE, Ellis Justin (Tfr) 46 Grindlay Street EH3 9AR Edinburgh Midlothian	Aug 13, 2003	Aug 15, 2003	Director	(Tfr) 46 Grindlay Street EH3 9AR Edinburgh Midlothian		British	1972-1	Solicitor	73670590002

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN PROPERTY SHREWSBURY (II) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2005 Delivered On Sep 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 11 castle street shrewsbury t/no SL42324 and l/h t/n SL155838. F/h property k/a the charles darwin centre castle street shrewsbury t/no SL27136 l/h t/no's SL27135 SL84743 SL84361 and SL102602. F/h property k/a 4 pride hill shrewsbury t/no SL136922. L/h k/a riverside shopping centre shrewsbury t/no SL113763. F/h property k/a pride hill shopping centre shrewsbury t/no SL14713 l/h property k/a riverside medical centre roushill shrewsbury t/no SL160358. 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 Allied Irish Banks PLC for Itself and as Security Trustee for the Finance Parties (The Securitytrustee)
	Transactions Sep 15, 2005Registration of a charge (395)
Debenture	Created On Aug 20, 2003 Delivered On Aug 30, 2003	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee (security trustee) and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 11 castle street shrewsbury f/h element of darwin shopping centre shrewsbury t/no SL27136 l/h elements of darwin shopping centre shrewsbury t/nos SL27135 SL84743 SL84361 SL102602 fixed charge all plant and machinery now or in the future, stocks, shares and other securites, insurances, book and other debts, hedging agreements, occupational leases, pension fund, goodwill. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC for Itself and as Security Trustee and Agent for the Financeparties
	Transactions Aug 30, 2003Registration of a charge (395) Mar 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 20, 2003 Delivered On Aug 28, 2003	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Aug 28, 2003Registration of a charge (395)
Debenture	Created On Aug 20, 2003 Delivered On Aug 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Dunedin Property Investment Company Limited
	Transactions Aug 28, 2003Registration of a charge (395)

View Detailed Information on Charges

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.
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