DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
Vue d'ensemble
| Nom de la société | DUNEDIN PROPERTY (27 DOVER STREET) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03697819 |
| 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 DUNEDIN PROPERTY (27 DOVER STREET) LIMITED ?
| Adresse du siège social | C/O BDO STOY HAYWOOD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DUNEDIN PROPERTY (27 DOVER STREET) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour DUNEDIN PROPERTY (27 DOVER STREET) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 janv. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes établis au 31 déc. 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes établis au 31 déc. 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes établis au 31 déc. 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes établis au 31 déc. 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Comptes établis au 31 déc. 2003 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Qui sont les dirigeants de DUNEDIN PROPERTY (27 DOVER STREET) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Keith | Secrétaire | Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire | British | 141163370001 | ||||||
| KASCH, Peter Carwile | Administrateur | Filston Oast Filston Lane TN14 5JU Shoreham Kent | United Kingdom | British | 61386600003 | |||||
| NEWISS, Julian Ralph Stewart | Administrateur | Steanbridge House Slad GL6 7QE Stroud Gloucestershire | England | British | 25776880001 | |||||
| WILSON, Guy Ian Swinburn | Administrateur | Culham House High Street Culham OX14 4NA Abingdon Oxfordshire | England | British | 141163410001 | |||||
| DAVIES-RATCLIFF, Grant Ashley | Secrétaire | 18 Priory Street BN7 1HH Lewes East Sussex | British | 68762490001 | ||||||
| FULLERTON, Albert Smyth | Secrétaire | 37 Granby Road Newington EH16 5NP Edinburgh Midlothian | British | 76362700001 | ||||||
| THOMAS, Kerry Anne Abigail | Secrétaire | 25a Danby Street East Dulwich SE15 4BS London | British | 61457700001 | ||||||
| TRIBE, Nicholas John Grove | Secrétaire | Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk | British | 141163390001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secrétaire désigné | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ARNOLD, John Anthony | Administrateur | 4 Beaufort Close RH2 9DG Reigate Surrey | England | British | 12419330001 | |||||
| BARRY, Roun Brendan | Administrateur | Saracens Saunders Lane GU22 0NU Woking Surrey | England | Irish | 26177120002 | |||||
| BERMEL, Hans Roland | Administrateur | 93 Park Avenue EN1 2BB Enfield Middlesex | British | 60740950001 | ||||||
| DONOVAN, Michael Thomas | Administrateur | 31 Clearwater Place KT6 4ET Long Ditton Surrey | British | 25402190002 | ||||||
| FULLERTON, Albert Smyth | Administrateur | 37 Granby Road Newington EH16 5NP Edinburgh Midlothian | British | 76362700001 | ||||||
| GIBSON, Scott | Administrateur | 9 Harelaw Road EH13 0DR Edinburgh | British | 48147540001 | ||||||
| LOMAS, Ian Paul | Administrateur | Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire | United Kingdom | British | 94970360001 | |||||
| PLANK, Colin Andrew | Administrateur | 42 Leasway SS12 0HE Wickford Essex | British | 12419690001 | ||||||
| SCOULAR, Guy William Noel | Administrateur | 83 Cathles Road SW12 9LF London | British | 79481880001 | ||||||
| STEVENS, Paul Francis | Administrateur | 13 Kearton Place 169-171 Croydon Road CR3 6PH Caterham Surrey | British | 35887670002 | ||||||
| TRIBE, Nicholas John Grove | Administrateur | Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk | United Kingdom | British | 141163390001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Administrateur désigné | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 01 juil. 2003 Livré le 04 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties (or any of them) 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juin 2003 Livré le 04 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land being 27 dover street, piccadilly t/no. 20956. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 janv. 2002 Livré le 15 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 27 dover st,london; t/no 20956. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 janv. 2002 Livré le 06 févr. 2002 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company (formerly investec property investments (27 dover street) limited) 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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| Charge | Créé le 05 mars 1999 Livré le 25 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property known as 27 dover street, westminster london title 20956 all buildings trade and other fixtures fixed plant and machinery goodwill licences patent applications trademarks copyrights bookdebts and other monetary debts stocks shares first floating charge all plant machinery implements utensils vehicles goods and other equipment. | ||||
Personnes ayant droit
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Transactions
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DUNEDIN PROPERTY (27 DOVER STREET) 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