DUNEDIN PROPERTY CHATHAM HIGH LIMITED
Overview
| Company Name | DUNEDIN PROPERTY CHATHAM HIGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05378350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CHATHAM HIGH LIMITED?
- (7012) /
Where is DUNEDIN PROPERTY CHATHAM HIGH 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 CHATHAM HIGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DUNEDIN PROPERTY CHATHAM HIGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Scott Gibson on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 13 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of DUNEDIN PROPERTY CHATHAM HIGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLERTON, Albert Smyth | Nominee Secretary | South Lauder Road EH9 2LL Edinburgh 1 Lothian | British | 900028520001 | ||||||
| BARRY, Roun Brendan | Director | Saracens Saunders Lane GU22 0NU Woking Surrey | England | Irish | 26177120002 | |||||
| FULLERTON, Albert Smyth | Director | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | United Kingdom | British | 76362700002 | |||||
| GIBSON, Scott | Nominee Director | Allermuir, 15 Woodhall Road Colinton EH13 0DT Edinburgh Lothian Scotland | United Kingdom | British | 900028500001 | |||||
| BLAIN, Andrew John | Director | 60 Murrayfield Gardens EH12 6DQ Edinburgh | Scotland | British | 40585290002 | |||||
| SOLLEY, Ian Peter | Director | St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent | England | British | 142265990001 |
Does DUNEDIN PROPERTY CHATHAM HIGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 15, 2005 Delivered On Mar 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a 205/207 high street chatham kent and 209/209A high street chatham kent t/n K791367 and K341191. 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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| Supplemental security agreement | Created On Mar 15, 2005 Delivered On Mar 24, 2005 | Outstanding | Amount secured All monies due or to become due of each guarantor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a 205 to 209 high street chatham t/n K791367 K341191. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 2005 Delivered On Mar 18, 2005 | 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 F/H property k/a 205 to 209A high street, chatham t/n K791367 and t/n K341191 all the plant machinery and fixtures and fittings all furniture furnishings equipment tools and other chattels the proceeds of any insurances from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of pledge | Created On Mar 14, 2005 Delivered On Mar 29, 2005 | 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 The shares and all associated assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 2005 Delivered On Mar 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company 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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| Security agreement | Created On Mar 14, 2005 Delivered On Mar 24, 2005 | Outstanding | Amount secured All monies due or to become due from each guarantor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h or l/h property now or subsequently owned,all buildings,fixtures,fittings and fixed plant machinery, other than any plant and machinery situated in scotland, all shares,stocks,debentures,bonds or other securities and investments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of pledge | Created On Mar 14, 2005 Delivered On Mar 24, 2005 | 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 The entire issued share capital of dunedin property chatham high I limited (the "shares") together with all rights and entitlements arising in relation thereto including all dividends paid or payable on all or any of the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 2005 Delivered On Mar 18, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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