DUNEDIN PROPERTY STRETFORD I LIMITED

Overview

Company Name	DUNEDIN PROPERTY STRETFORD I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05378378
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2005
Date of Cessation	Dec 07, 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 STRETFORD I LIMITED?

(7012) /

Where is DUNEDIN PROPERTY STRETFORD I 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 STRETFORD I LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DUNEDIN PROPERTY STRETFORD I LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 13, 2010

Application to strike the company off the register

3 pages

DS01

Mar 29, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2010	Statement of capital on Mar 29, 2010 Capital: GBP 1	SH01

Mar 29, 2010

Director's details changed for Mr Albert Smyth Fullerton on Feb 28, 2010

2 pages

CH01

Mar 29, 2010

Director's details changed for Scott Gibson on Feb 28, 2010

2 pages

CH01

Jan 27, 2010

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

6 pages

Mar 17, 2009

legacy

4 pages

363a

Jan 30, 2009

Accounts made up to Dec 31, 2007

6 pages

Nov 17, 2008

Full accounts made up to Dec 31, 2006

15 pages

Oct 28, 2008

legacy

1 pages

287

Apr 16, 2008

legacy

4 pages

363a

Oct 26, 2007

legacy

1 pages

288b

Jul 28, 2007

legacy

1 pages

288b

Mar 13, 2007

legacy

3 pages

363a

Oct 16, 2006

Full accounts made up to Dec 31, 2005

11 pages

May 23, 2006

legacy

1 pages

288a

Mar 24, 2006

legacy

3 pages

363a

Mar 24, 2006

legacy

1 pages

288c

Apr 20, 2005

Statement of affairs

118 pages

Apr 12, 2005

Statement of affairs

90 pages

Apr 12, 2005

legacy

2 pages

88(2)R

Mar 29, 2005

legacy

7 pages

395

Mar 24, 2005

legacy

13 pages

395

Mar 22, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of DUNEDIN PROPERTY STRETFORD I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLERTON, Albert Smyth South Lauder Road EH9 2LL Edinburgh 1 Lothian	Feb 28, 2005		Nominee Secretary	South Lauder Road EH9 2LL Edinburgh 1 Lothian		British		900028520001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Mar 04, 2005		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	26177120002
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Feb 28, 2005		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	76362700002
GIBSON, Scott Allermuir, 15 Woodhall Road Colinton EH13 0DT Edinburgh Lothian Scotland	Feb 28, 2005		Nominee Director	Allermuir, 15 Woodhall Road Colinton EH13 0DT Edinburgh Lothian Scotland	United Kingdom	British	1964-2	900028500001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Apr 17, 2006	Oct 11, 2007	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	40585290002
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Mar 04, 2005	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	142265990001

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN PROPERTY STRETFORD I LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 L/H land k/a stretford mall stretford manchester t/n GM654979 and GM654978. 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 The Royal Bank of Scotland PLC
	Transactions Mar 29, 2005Registration of a charge (395)
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 Hypo Real Estate Bank International as Agent and Trustee for the Finance Parties
	Transactions Mar 24, 2005Registration of a charge (395)
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 Dunedin Property Investment Company Limited
	Transactions Mar 18, 2005Registration 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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