BREDERO DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | BREDERO DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01750439 |
| 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour BREDERO DEVELOPMENTS 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 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 oct. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de BREDERO DEVELOPMENTS 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 | |||||
| OSBORN, Gareth John | Administrateur | Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire | United Kingdom | British | 91257750002 | |||||
| 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 | ||||||
| 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 | ||||||
| LYNCH, Valerie Ann | Administrateur | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | England | British | 68872030002 | |||||
| OSBORN, Gareth John | Administrateur | Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire | United Kingdom | British | 91257750002 | |||||
| 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 DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Standard security | Créé le 26 févr. 1988 Livré le 27 févr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the bred or investments limited by virtue of a facility letter dated 11/5/87 | |
Brèves mentions Subjects at 101/103/105 george st aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mai 1987 Livré le 28 mai 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from bredeco hampshire limited under the terms of the chargee to the chargee on any account whatsoever. | |
Brèves mentions All monies due to the company under certain contracts including a joint venture agreement dated 2 4 85. | ||||
Personnes ayant droit
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Transactions
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| Standard security and was presented for registration in scotland 7-5-87 | Créé le 07 mai 1987 Livré le 18 mai 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All and whole subjects known as the city taxis site loch street aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security and was presented for registration in scotland 26-5-86 | Créé le 26 mai 1986 Livré le 03 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever by virtue of a facility letter dated 9-5-86. | |
Brèves mentions Buildings & others forming and known as no's 135 to 139, 143 to 149, 153 to 165 george street, 28, 28A, 30, 30A, 32, 34, 36, 36A, 38, 40, 42, 44, 46 & 48 st. Andrew street and 1 and 2 crooked lane, all in aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security under as presented for registration in scotland 26-5-86 | Créé le 26 mai 1986 Livré le 03 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever by virtue of a facility letter dated 9-5-86 | |
Brèves mentions Shops and dwellinghouse numbers 119 127 (incl) george street, aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 01 avr. 1985 Livré le 16 avr. 1985 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or merevale developments limited to the chargee supplemental to the principal charge 15.3.85 | |
Brèves mentions F/Hold land adjoining and formerly forming part of the curtilage of 5 priory rd high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 26 mars 1985 Livré le 03 avr. 1985 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or merevale developments limited to the chargee supplemental to the principal legal charge 15.3.85 | |
Brèves mentions The red cow public house frogmoor high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 26 mars 1985 Livré le 01 avr. 1985 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or merevale developements limited to the chargee supplemental to the principal legal charge 15.3.85 | |
Brèves mentions F/Hold premises at 18/20 frogmoor high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 25 mars 1985 Livré le 15 avr. 1985 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or to merevale developments limited to the chargee supplemental to the principal legal charge 15.3.85 | |
Brèves mentions Land to the rear of 16 frogmoor high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 mars 1985 Livré le 30 mars 1985 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or merevale developments limited to the chargee under the terms of an agreement 25.3.85 | |
Brèves mentions L/Hold premises at 16 frogmoor, high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 25 mars 1985 Livré le 29 mars 1985 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or merevale developments limited to the chargee supplemental to the principal legal charge 15.3.85 | |
Brèves mentions F/H land and premises k/as nos 24 and 26 frogmore high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 25 mars 1985 Livré le 28 mars 1985 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or merevale developments limited to the chargee supplemental to a principal legal charge 25.3.85 | |
Brèves mentions L/Hhold premises at 16 frogmoor high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 mars 1985 Livré le 18 mars 1985 | Totalement satisfaite | Montant garanti £300,000 and all other moneys due or to become due from the company and/or merevale developments limited to the chargee | |
Brèves mentions Properties as listed on doc M12. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 oct. 1983 Livré le 31 oct. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a joint venture agreement dated 30.9.1983 | |
Brèves mentions F/H property known as the palace cinema, 20/22 frogmoor high wycombe, buckinghamshire an option agreement relating to land to the rear of 12 frogmoor high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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BREDERO DEVELOPMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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