BREDERO INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | BREDERO INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01681528 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BREDERO INVESTMENTS LIMITED ?
| Adresse du siège social | No.1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BREDERO INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour BREDERO INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Cessation de la nomination de Kevin O'connor en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de BREDERO INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secrétaire | Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3 | Other | 132060350001 | ||||||
| BRIDGES, David Crawford | Administrateur | Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire | England | British | 94982860001 | |||||
| REDDING, Philip Anthony | Administrateur | Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England | England | British | 126099150003 | |||||
| SIMMS, Vanessa Kate | Administrateur | Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom | United Kingdom | British | 134181890002 | |||||
| BADCOCK, Peter Colin | Secrétaire | 53 Sandown Park TN2 4RH Tunbridge Wells Kent | British | 545530001 | ||||||
| KERSLAKE, Susan | Secrétaire | 8 The Common KT21 2ED Ashtead Surrey | British | 1320390001 | ||||||
| LYNCH, Valerie Ann | Secrétaire | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| PROBERT, John Robert | Secrétaire | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | 34786610008 | ||||||
| BADCOCK, Peter Colin | Administrateur | 53 Sandown Park TN2 4RH Tunbridge Wells Kent | British | 545530001 | ||||||
| BURMAN, Barry William | Administrateur | Little Orchard 3 Winchelsey Rise CR2 7BP South Croydon Surrey | England | British | 50817240001 | |||||
| CAREY, Roger William | Administrateur | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | 6069370001 | |||||
| CHISHOLM, Allan Donald | Administrateur | 49 Colcokes Road SM7 2EJ Banstead Surrey | England | British | 545510001 | |||||
| COOK, Alexander Kinnison | Administrateur | 10 Station Road East Peterculter AB1 0PT Aberdeen | British | 545520001 | ||||||
| GULLIFORD, Andrew Stephen | Administrateur | White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire | England | British | 101612810001 | |||||
| HEAWOOD, John Anthony Nicholas | Administrateur | South View Road HA5 3YB Pinner Gateway Middlesex | United Kingdom | British | 133123780001 | |||||
| HORLER, Elizabeth Anne | Administrateur | 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire | British | 118644450001 | ||||||
| KINGSTON, Richard David | Administrateur | 60 Clifton Road HP6 5PN Amersham Buckinghamshire | British | 10789160002 | ||||||
| O'CONNOR, Kevin John | Administrateur | Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom | British | 134211680002 | ||||||
| PROBERT, John Robert | Administrateur | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | 34786610008 | ||||||
| SHANKAR, Siva | Administrateur | Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom | United Kingdom | British | 132176500001 | |||||
| SHANKER, Siva | Administrateur | Roberts Way TW20 9SH Englefield Green Queenswood Cottage Surrey | British | 132057450001 | ||||||
| SUTTON, George Anthony | Administrateur | Sturdie House Broom Way KT13 9TQ Weybridge Surrey | England | English | 37042350001 | |||||
| TAYLOR, Martin Laurence | Administrateur | 20 Bushwood Road Kew TW9 3BQ Richmond Surrey | England | British | 6069400002 | |||||
| THOMSON, Hugh Linklater | Administrateur | 38 Charlbury Road OX2 6UX Oxford Oxfordshire | British | 12493210001 | ||||||
| WILSON, Derek Robert | Administrateur | The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire | British | 34786640001 |
BREDERO INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental security document | Créé le 15 déc. 1993 Livré le 24 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defined) to barclays bank PLC as agent and trustee for the finance parties (as defined) under the terms of the document and each finance document as defined therein | |
Brèves mentions By way of legal mortgage all group shares held by it and/or any nominee on its behalf and all related rights accruing to the group shares excluding any shares in bredero centre west limited and. 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. | ||||
Personnes ayant droit
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Transactions
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| Security document | Créé le 01 sept. 1993 Livré le 20 sept. 1993 | Totalement satisfaite | Montant garanti All moneys due or to become due from each obligor (as defined)to barclays bank PLC as agent and trustee for the finance parties (as defined) under the terms of this document and each finance document as defined therein. | |
Brèves mentions By way of first legal mortgage all group shares held by it and/or any nomenee on its behalf and all related rights accruing to the group shares excluding any shares in bredero centre west limited and. 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 01 sept. 1993 Livré le 13 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or either obligor to the chargee on any account whatsoever under the terms of the loan agreement dated 26/1/90 or any other finance document (as therein defined) | |
Brèves mentions Any dividend or interest paid or payable in relation to any group share being all the shares in the capital of bredero centre west limited and any rights moneys or property accruing or offered at any time in relation to any group shares by way of redemption substitution exchange bonus or preference, under option rights or otherwise. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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BREDERO INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0