DOVER BERKELEY LIMITED
Overview
| Company Name | DOVER BERKELEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC118535 |
| Jurisdiction | Scotland |
| 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 DOVER BERKELEY LIMITED?
- (7011) /
Where is DOVER BERKELEY LIMITED located?
| Registered Office Address | c/o CITY SITE ESTATES PLC 2nd Floor 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOVER BERKELEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY SITE-COATBRIDGE-LIMITED | Oct 04, 1989 | Oct 04, 1989 |
| FRESHFIELD DEVELOPMENTS LIMITED | Jun 16, 1989 | Jun 16, 1989 |
What are the latest accounts for DOVER BERKELEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for DOVER BERKELEY 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 | ||||||||||
Director's details changed for Mr Thomas James Mccain on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Louis Melville Goodman on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Gilliland on May 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Certificate of change of name Company name changed city site-coatbridge-LIMITED\certificate issued on 31/01/06 | 2 pages | CERTNM | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of DOVER BERKELEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVER, Stephen Michael | Secretary | 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire | British | 35517810003 | ||||||
| GILLILAND, Richard | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | 859170006 | |||||
| GOODMAN, Louis Melville | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | 455300002 | |||||
| MCCAIN, Thomas James | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | 83713150001 | |||||
| HUGHES, Keith John | Secretary | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||
| HUGHES, Keith John | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||
| JOHNSTONE, Marjory Jane | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 748350001 | ||||||
| SILVER, Stephen Michael | Director | 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire | Scotland | British | 35517810003 | |||||
| WATT, Alan James | Director | Redleeshill Hamilton Road ML10 6SY Strathaven Lanarkshire | United Kingdom | British | 13131860002 |
Does DOVER BERKELEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Twelfth supplemental trust deed | Created On Mar 31, 2006 Delivered On Apr 11, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars By way of third fixed legal mortgage over the property known as 15 berkeley street and 35 dover street, london ln 43638. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 29, 1991 Delivered On Oct 08, 1991 | Satisfied | Amount secured £25,000,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 05, 1990 Delivered On Mar 09, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease dated 1/2 & 5/3 recorded g r s lanark 18/5/79 units 1-32 main street, coatbridge, lease dated 12/5 & recorded g r s (lanark) 4/6/75. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 26, 1990 Delivered On Mar 12, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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