DUNEDIN PROPERTY OFFICE FUND LIMITED

Overview

Company Name	DUNEDIN PROPERTY OFFICE FUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231732
Jurisdiction	Scotland
Date of Creation	May 21, 2002
Date of Cessation	Nov 16, 2011

Summary

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

What is the purpose of DUNEDIN PROPERTY OFFICE FUND LIMITED?

(7012) /

Where is DUNEDIN PROPERTY OFFICE FUND LIMITED located?

Registered Office Address	C/O Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DUNEDIN PROPERTY OFFICE FUND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for DUNEDIN PROPERTY OFFICE FUND LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 16, 2011

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution passed on 9/06/2006 appointing Nicholas Guy Edwards Deloitte & Touche LLP 66 Shoe Lane London EC4A 3BQ & John Charles Reid Deloitte & Touche LLP Lomond House 9 George Square Glasgow G2 1QQ to replace James Robert Drummond & James b Stephen as joint liquidators following their resignation liq. Case no.2

1 pages

LIQ MISC RES

Aug 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2005	LRESSP

Jul 25, 2007

legacy

1 pages

288b

Jul 25, 2007

legacy

1 pages

288b

Nov 02, 2005

Group of companies' accounts made up to Dec 31, 2004

18 pages

Sep 30, 2005

legacy

1 pages

287

Sep 30, 2005

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appointed 22/09/05	RES13

Sep 30, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq auth to divide &... 22/09/05	RES13

Jun 03, 2005

legacy

4 pages

363s

Jun 03, 2005

legacy

pages

363(288)

Dec 02, 2004

legacy

1 pages

288b

Nov 01, 2004

Group of companies' accounts made up to Dec 31, 2003

17 pages

Sep 08, 2004

legacy

3 pages

288a

Jun 15, 2004

legacy

9 pages

363s

Sep 21, 2003

legacy

1 pages

288b

Sep 03, 2003

Group of companies' accounts made up to Dec 31, 2002

17 pages

Jun 21, 2003

legacy

9 pages

363s

Jul 17, 2002

Alterations to a floating charge

14 pages

466(Scot)

Jul 17, 2002

Alterations to a floating charge

14 pages

466(Scot)

Jul 15, 2002

Alterations to a floating charge

20 pages

466(Scot)

Jul 15, 2002

Alterations to a floating charge

19 pages

466(Scot)

Jul 15, 2002

legacy

14 pages

410(Scot)

Jul 15, 2002

legacy

10 pages

410(Scot)

View All Filings

Who are the officers of DUNEDIN PROPERTY OFFICE FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	May 21, 2002		Secretary	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British		Accountant	76362700001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	May 21, 2002		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	Surveyor	26177120002
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	May 21, 2002		Director	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British	1962-3	Accountant	76362700001
GIBSON, Scott 9 Harelaw Road EH13 0DR Edinburgh	May 21, 2002		Director	9 Harelaw Road EH13 0DR Edinburgh		British	1964-2	Surveyor	48147540001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	May 21, 2002	May 21, 2002	Secretary	60 Murrayfield Gardens EH12 6DQ Edinburgh		British		Solicitor	40585290002
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	May 21, 2002	May 21, 2002	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	Solicitor	40585290002
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh	May 21, 2002	May 21, 2002	Nominee Director	6 Moat Place EH14 1NY Edinburgh		British	1973-6		900023690001
FIELD, Christopher Michael 55 Princes Gate Mews SW7 2PR London	Aug 26, 2004	Oct 27, 2004	Director	55 Princes Gate Mews SW7 2PR London	United Kingdom	British	1952-8	Solicitor/Alternate Director	44905750002
LOMAS, Ian Paul Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	May 21, 2002	Jul 08, 2003	Director	Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	United Kingdom	British	1965-6	Surveyor	94970360001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	May 21, 2002	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	Chartered Surveyor	142265990001

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN PROPERTY OFFICE FUND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 04, 2002 Delivered On Jul 15, 2002	Outstanding	Amount secured All sums due under each finance document
	Short particulars Legal mortgage over all property; first fixed charge over assets. Contains Floating Charge: Yes
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
	Transactions Jul 15, 2002Registration of a charge (410) Jul 15, 2002Alteration to a floating charge (466 Scot) Jul 17, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 04, 2002 Delivered On Jul 15, 2002	Outstanding	Amount secured All sums due under each finance document
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
	Transactions Jul 15, 2002Registration of a charge (410) Jul 15, 2002Alteration to a floating charge (466 Scot) Jul 17, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jul 04, 2002 Delivered On Jul 12, 2002	Outstanding	Amount secured All sums due including but not limited to the financing documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 12, 2002Registration of a charge (410)

View Detailed Information on Charges

Does DUNEDIN PROPERTY OFFICE FUND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2011	Dissolved on
Jun 09, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Sep 22, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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