C. D. BRAMALL (WARRINGTON) LIMITED

Overview

Company Name	C. D. BRAMALL (WARRINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00154124
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1919
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C. D. BRAMALL (WARRINGTON) LIMITED?

(7499) /

Where is C. D. BRAMALL (WARRINGTON) LIMITED located?

Registered Office Address	Eagle Way Brentwood CM13 3BW Essex
Undeliverable Registered Office Address	No

What were the previous names of C. D. BRAMALL (WARRINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
WARRINGTON MOTOR COMPANY LIMITED (THE)	Apr 04, 1919	Apr 04, 1919

What are the latest accounts for C. D. BRAMALL (WARRINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for C. D. BRAMALL (WARRINGTON) LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2010

Application to strike the company off the register

3 pages

DS01

Jul 29, 2010

Annual return made up to May 29, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 60,075	SH01

Jun 14, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 14, 2010

1 pages

CH03

Jun 11, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 11, 2010

1 pages

CH03

Jun 05, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 04, 2010

1 pages

CH03

May 26, 2010

Secretary's details changed for Mr Clive Charles Page on May 26, 2010

1 pages

CH03

May 18, 2010

legacy

1 pages

CAP-SS

May 18, 2010

Statement of capital on May 18, 2010

Capital: GBP 2

4 pages

SH19

May 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 04, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

4 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

4 pages

May 16, 2008

legacy

4 pages

363a

Nov 20, 2007

legacy

1 pages

288a

Oct 29, 2007

legacy

1 pages

288b

May 03, 2007

legacy

3 pages

363a

Apr 17, 2007

Accounts made up to Dec 31, 2006

4 pages

Aug 31, 2006

Accounts made up to Dec 31, 2005

4 pages

Jul 13, 2006

legacy

1 pages

288c

Jun 29, 2006

legacy

3 pages

363a

May 23, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of C. D. BRAMALL (WARRINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 30, 2004		Secretary	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British		20963910001
HAYDEN, Christopher William Roberts The Wilderness Pytches Road IP12 1EP Woodbridge Suffolk	Apr 30, 2004		Director	The Wilderness Pytches Road IP12 1EP Woodbridge Suffolk	United Kingdom	British	1960-3	55991230008
MYERS, Bryan David Mevissenstrasse 16 Cologne 50668 Germany	Sep 01, 2004		Director	Mevissenstrasse 16 Cologne 50668 Germany		British	1959-1	98436230001
WILLIAMS, Steven Wyn 199 Finchampstead Road RG40 3HE Wokingham Berkshire	Nov 16, 2007		Director	199 Finchampstead Road RG40 3HE Wokingham Berkshire	United Kingdom	British	1950-7	54580940001
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Apr 30, 2004	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other		52315640002
WARREN, Jack Maple House 35 Clarelawn Avenue East Sheen SW14 8BE London	Sep 14, 1991	Jun 02, 1992	Secretary	Maple House 35 Clarelawn Avenue East Sheen SW14 8BE London		British		6027580001
WORSNUP, Peter Jonathan 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire	Jun 02, 1992	Apr 01, 1997	Secretary	12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire		British		95865490001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	Apr 01, 1997	Apr 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Jun 12, 1998	Nov 16, 1998	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	38504390006
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex	Apr 18, 2000	Aug 27, 2004	Director	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British	1953-9	11513480004
COWPER, John Bernard 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex	Nov 16, 1998	Apr 17, 2000	Director	3 Gilbey Green Newport CB11 3RS Saffron Walden Essex		British	1957-9	24251610001
JONES, Alun Morton Fen House Fen Walk IP12 4BG Woodbridge Suffolk	Nov 16, 1998	Apr 30, 2004	Director	Fen House Fen Walk IP12 4BG Woodbridge Suffolk	United Kingdom	British	1952-11	12785600004
PARKER, Nigel Martin 71a Wensleydale Road TW12 2LP Hampton Middlesex	Dec 21, 2004	Feb 03, 2006	Director	71a Wensleydale Road TW12 2LP Hampton Middlesex	England	British	1957-6	41112840001
RITCHIE, John Muir High House Snipe Farm Road IP13 6SL Clopton Suffolk	Apr 01, 1997	Nov 16, 1998	Director	High House Snipe Farm Road IP13 6SL Clopton Suffolk		British	1943-12	22325820001
SIMPSON, John Graham 3 The Aspens Cuddington CW8 2UP Northwich Cheshire		Apr 01, 1997	Director	3 The Aspens Cuddington CW8 2UP Northwich Cheshire		British	1937-4	93806400001
THORLEY, David Ian 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	Apr 06, 2006	Aug 05, 2007	Director	14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	United Kingdom	British	1955-7	97880070001
WARREN, Jack Maple House 35 Clarelawn Avenue East Sheen SW14 8BE London	Sep 14, 1991	Apr 01, 1997	Director	Maple House 35 Clarelawn Avenue East Sheen SW14 8BE London		British	1951-9	6027580001
WHITTINGHAM, Brett Orchard House Chester Road SK7 1PR Woodford Cheshire	Feb 17, 1995	Apr 01, 1997	Director	Orchard House Chester Road SK7 1PR Woodford Cheshire		British	1958-10	57451380001
WITT, John Raymond 28 Westerfield Road IP4 2YJ Ipswich Suffolk	Apr 01, 1997	Jun 12, 1998	Director	28 Westerfield Road IP4 2YJ Ipswich Suffolk		Canadian	1963-6	51303670001
WORRALL, Timothy John Linden Cottage The Hurst Kingsley WA6 8BB Warrington Cheshire	Sep 14, 1991	Mar 22, 1995	Director	Linden Cottage The Hurst Kingsley WA6 8BB Warrington Cheshire	England	British	1946-1	49048830001
WORSNUP, Peter Jonathan 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire	Feb 17, 1995	Apr 01, 1997	Director	12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire	United Kingdom	British	1955-9	95865490001

View Detailed Information on Officers and People with Significant Control

Does C. D. BRAMALL (WARRINGTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Ford Credit Europe PLC
	Transactions Jul 31, 1996Registration of a charge (395) Dec 13, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 1994 Delivered On Apr 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at winwick road and owen street warrington cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 1994Registration of a charge (395) Dec 13, 1997Statement of satisfaction of a charge in full or part (403a)
Bulk deposit mortgage	Created On Oct 01, 1993 Delivered On Oct 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time by the company with ford credit europe PLC pursuant to the terms of a sale or return agreement dated 1/9/92. see the mortgage charge document for full details.
	Persons Entitled Ford Credit Europe PLC
	Transactions Oct 02, 1993Registration of a charge (395) Dec 13, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of dallam lane, warrington, cheshire title no ch 247801.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1991Registration of a charge Mar 04, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 136 to 172 (even) and 178 to 206 (even) winwich road warrington, cheshire title no ch 245672.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1991Registration of a charge Mar 04, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of owen street, warrington, cheshire. Title no la 313429.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1991Registration of a charge Mar 04, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of winwich road, warrington, cheshire. Title no ch 250631.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1991Registration of a charge Mar 04, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of kerfoot street, warrington, cheshire title no CH250633.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1991Registration of a charge Mar 04, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of winwich road, warrington being the former sites of 208 and 210 winwich road cheshire title no: ch 250632.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1991Registration of a charge Mar 04, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 1991 Delivered On Sep 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1991Registration of a charge (395) Mar 04, 1992Statement that part or whole of property from a floating charge has been released (403b) Dec 13, 1997Statement of satisfaction of a charge in full or part (403a)
Charge on vehicle stocks	Created On Sep 14, 1991 Delivered On Sep 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new and used motor vehicles (as defined) and all proceeds of sale or other disposition. (See form 395 and continuation sheet relevant to the charge).
	Persons Entitled Ford Credit
	Transactions Sep 24, 1991Registration of a charge Dec 13, 1997Statement of satisfaction of a charge in full or part (403a)
A bulk deposit mortgage	Created On Sep 14, 1991 Delivered On Sep 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time by the company with ford credit PLC pursuant to the terms of a sale or return agreement dated 30/09/85.
	Persons Entitled Ford Credit
	Transactions Sep 24, 1991Registration of a charge Dec 23, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 1991 Delivered On Sep 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Ford Credit
	Transactions Sep 24, 1991Registration of a charge Mar 04, 1992Statement that part or whole of property from a floating charge has been released (403b) Feb 25, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Aug 03, 1990 Delivered On Aug 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to any of the beneficiaries pursuant to any of the facility documents or any of the consortium documents as defined in this deed.
	Short particulars (See form 395 for full details). 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.
	Persons Entitled Citibank N.A.(As Security Trustee for the Beneficiaries)
	Transactions Aug 15, 1990Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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