BREDERO CENTRE WEST LIMITED
Vue d'ensemble
| Nom de la société | BREDERO CENTRE WEST LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01834217 |
| 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 CENTRE WEST 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 CENTRE WEST LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour BREDERO CENTRE WEST 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 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 oct. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
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 | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de BREDERO CENTRE WEST 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 | |||||
| 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 | |||||
| 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 | ||||||
| JENKINS, Eric Robert | Administrateur | 34 Eastwick Park Avenue Bookham KT23 3ND Leatherhead Surrey | British | 51069410001 | ||||||
| KEOGAN, John Stephen Philip | Administrateur | 4 Elm Road Sherborne St John RG24 9JL Basingstoke Hampshire | British | 60874620001 | ||||||
| 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 | |||||
| O'CONNOR, Kevin John | Administrateur | Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom | British | 134211680002 | ||||||
| ODWYER, Brian John | Administrateur | 2 Macdonald Close Chesham Bois HP6 5LZ Amersham Buckinghamshire | British | 78977330001 | ||||||
| PROBERT, John Robert | Administrateur | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | 34786610008 | ||||||
| PURSEY, Andrew Robert | Administrateur | 9 Boxwell Road HP4 3EX Berkhamsted Hertfordshire | British | 14669120001 | ||||||
| RIMMER, Bernard, Dr | Administrateur | Christmas Cottage Bucklebury Village RG7 6PP Reading Berkshire | British | 10791130002 | ||||||
| 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 CENTRE WEST LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Third supplemental debenture | Créé le 15 avr. 1994 Livré le 04 mai 1994 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of the company to the chargee under the loan agreement or any other security document | |
Brèves mentions All property and assets and rights as referred to in the original debenture with floating charge over. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Second supplemental debenture | Créé le 01 sept. 1993 Livré le 10 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the loan agreement and or any other security documents | |
Brèves mentions 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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| Supplemental debenture | Créé le 15 juil. 1992 Livré le 20 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 26/01/90 or any other security documents | |
Brèves mentions All monies standing to the credit of the principal escrow account and subsidiary escrow account.see schedule to form 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 juil. 1992 Livré le 20 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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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| Mortgage debenture | Créé le 26 janv. 1990 Livré le 31 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the loan agreement and/or any other security document (as defined) | |
Brèves mentions For full details see form 395 (ref M37L). 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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| Assignment by way of security | Créé le 14 avr. 1989 Livré le 18 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions An assignment by way of security of an agreement dated 31.3.89 made between london regional transport (1) the company (2) bredero properties PLC (3). | ||||
Personnes ayant droit
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Transactions
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BREDERO CENTRE WEST 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