Dissolved
Dissolved 2015-03-29
Company Information for DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED
RUSSELL SQUARE, LONDON, WC1B 5LF,
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Company Registration Number
00966074
Private Limited Company
Dissolved Dissolved 2015-03-29 |
Company Name | |
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DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED | |
Legal Registered Office | |
RUSSELL SQUARE LONDON WC1B 5LF Other companies in WC1B | |
Company Number | 00966074 | |
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Date formed | 1969-11-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-03-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-21 22:57:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA LAURA ASNAGHI |
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MARIA LAURA ASNAGHI |
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JONTHAN ROBERT WHITMARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYNTHIA BRADFORD |
Company Secretary | ||
CYNTHIA BRADFORD |
Director | ||
MICHAEL JOHN BRADFORD |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2012 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 6 THE QUADRANT HEADSTONE GARDENS HARROW MIDDLESEX HA2 6PN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O CHENTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 6 THE QUADRANT HEADSTONE GARDENS HARROW MIDDX HA2 6PN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/05/11 STATEMENT OF CAPITAL;GBP 993 | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONTHAN ROBERT WHITMARSH / 25/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LAURA ASNAGHI / 25/11/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/11/08 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
Final Meetings | 2014-10-27 |
Meetings of Creditors | 2011-11-21 |
Appointment of Administrators | 2011-10-05 |
Proposal to Strike Off | 2011-03-29 |
Proposal to Strike Off | 2010-03-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED | Event Date | 2014-10-16 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF, on 16 December 2014 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF, no later than 12.00 noon on the preceding business day. Date of Appointment: 28 September 2012 Office Holder details: Richard Toone, (IP No. 9146) and Kevin Murphy, (IP No. 8349) both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF For further details contact: Jake Beake, Email: jbeake@cvdfk.com Tel: 020 7509 9430 R H Toone , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED | Event Date | 2011-11-16 |
In the High Court of Justice Chancery Division case number 7953 Notice is hereby given by Richard Howard Toone and Kevin Anthony Murphy , both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF that a meeting of creditors of De Brette (Timber Preservation and Damp Cure) Limited, C/o Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London, WC1B 5LF is to be held at Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF on 30 November 2011 at 10.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Tel: 0207 509 9000 R H Toone , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED | Event Date | 2011-09-26 |
In the High Court of Justice, Chancery Division case number 7953 Richard Howard Toone and Kevin Anthony Murphy (IP Nos 9146 and 8349 ), both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF Further details contact: Tel: 0207 509 9000. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED | Event Date | 2011-03-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DE BRETTE (TIMBER PRESERVATION AND DAMP CURE) LIMITED | Event Date | 2010-03-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |