BRACKLEY SAWMILLS LIMITED(THE)

Overview

Company Name	BRACKLEY SAWMILLS LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00372341
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1942
Date of Cessation	Jun 14, 2011

Summary

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

What is the purpose of BRACKLEY SAWMILLS LIMITED(THE)?

(7020) /

Where is BRACKLEY SAWMILLS LIMITED(THE) located?

Registered Office Address	166 Piccadilly W1J 9EF London
Undeliverable Registered Office Address	No

What are the latest accounts for BRACKLEY SAWMILLS LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for BRACKLEY SAWMILLS LIMITED(THE)?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2011

Application to strike the company off the register

5 pages

DS01

Feb 01, 2011

legacy

3 pages

SH20

Feb 01, 2011

Statement of capital on Feb 01, 2011

Capital: GBP 1

4 pages

SH19

Feb 01, 2011

legacy

3 pages

CAP-SS

Feb 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 28, 2011

Registered office address changed from Northampton Road Brackley Northants NN13 5DL on Jan 28, 2011

2 pages

AD01

Nov 09, 2010

Appointment of David William Beech as a secretary

3 pages

AP03

Nov 04, 2010

Termination of appointment of David Poulton as a secretary

2 pages

TM02

Sep 06, 2010

Total exemption full accounts made up to Feb 28, 2010

5 pages

Aug 11, 2010

Director's details changed for Mr Erik Maurice William Robson on Jul 28, 2010

3 pages

CH01

Apr 21, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

15 pages

AR01

Oct 22, 2009

Accounts for a dormant company made up to Feb 28, 2009

5 pages

Mar 26, 2009

legacy

6 pages

363a

Oct 02, 2008

Accounts made up to Feb 29, 2008

5 pages

Mar 20, 2008

legacy

8 pages

363s

Oct 22, 2007

Accounts made up to Feb 28, 2007

5 pages

Apr 13, 2007

legacy

8 pages

363s

Apr 13, 2007

legacy

pages

363(288)

Nov 15, 2006

Accounts made up to Feb 28, 2006

5 pages

Mar 23, 2006

legacy

8 pages

363s

Dec 14, 2005

Accounts made up to Feb 28, 2005

5 pages

Mar 22, 2005

legacy

8 pages

363s

Jan 17, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of BRACKLEY SAWMILLS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEECH, David William 166 Piccadilly W1J 9EF London Foxglove House,6th Floor	Oct 31, 2010		Secretary	166 Piccadilly W1J 9EF London Foxglove House,6th Floor		British			155534000001
BYNG, Kristina Elizabeth, The Honourable The Old Manse West End IV17 0XG Alness Rosshire			Director	The Old Manse West End IV17 0XG Alness Rosshire	Scotland	British	1946-6	Director Of Companies	56613020006
POTTER, Vanessa Jane, Dr Tyler Hall Summer Lane Tyler Hill CT2 9NJ Canterbury Kent			Director	Tyler Hall Summer Lane Tyler Hill CT2 9NJ Canterbury Kent	United Kingdom	British	1949-9	Doctor Of Medicine	8201650001
POULTON, David Edward 26 Hayman Road NN13 6JA Brackley Northamptonshire			Director	26 Hayman Road NN13 6JA Brackley Northamptonshire		British	1931-7	Financial Director & Company S	7584960002
ROBSON, Erik Maurice William, The Honourable Kiddington Hall Kiddington OX20 1BX Woodstock Oxfordshire			Director	Kiddington Hall Kiddington OX20 1BX Woodstock Oxfordshire	United Kingdom	British	1943-12	Chartered Accountant	7584970002
ATTKINS, Carolyn Ann 9 Burwell Hill NN13 7AS Brackley Northamptonshire	Sep 30, 1994	Feb 29, 1996	Secretary	9 Burwell Hill NN13 7AS Brackley Northamptonshire		British			40643360001
POULTON, David Edward 26 Hayman Road NN13 6JA Brackley Northamptonshire	Mar 01, 1996	Oct 31, 2010	Secretary	26 Hayman Road NN13 6JA Brackley Northamptonshire		British			7584960002
POULTON, David Edward Highfield Northampton Road NN13 7BY Brackley Northamptonshire		Sep 30, 1994	Secretary	Highfield Northampton Road NN13 7BY Brackley Northamptonshire		British			7584960001
CORY, Robin Timber House Northampton Road NN13 7BY Brackley Northamptonshire		Sep 30, 1994	Director	Timber House Northampton Road NN13 7BY Brackley Northamptonshire		British	1944-5	General Manager	8201660001
HARRIS, John David Pound Scots Bledlow Ridge HP14 4AJ High Wycombe Buckinghamshire	May 31, 1998	Nov 04, 1999	Director	Pound Scots Bledlow Ridge HP14 4AJ High Wycombe Buckinghamshire		British	1939-5	Solicitor	51366990001
ROBSON, Inga Stina, Baroness Robson Of K The Dower House Kiddington Hall Kiddington OX20 1BU Woodstock Oxfordshire		Feb 09, 1999	Director	The Dower House Kiddington Hall Kiddington OX20 1BU Woodstock Oxfordshire		British	1919-8	Director Of Companies	8172790001

View Detailed Information on Officers and People with Significant Control

Does BRACKLEY SAWMILLS LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 12, 1995 Delivered On Jan 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate in the borough of brackley & adjoining the main road leading from brackley to northampton & containing an area of nine acres three roods & thirty seven poles or thereabouts together with the messuage or tenement with the appurtenances erected on part thereof k/a highfield northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1995Registration of a charge (395) Feb 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 12, 1995 Delivered On Jan 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Timber house towcester road brackley northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1995Registration of a charge (395) Feb 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 12, 1995 Delivered On Jan 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of f/h land situate in the borough of brackley northamptonshire (being part of o/s no: 188).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1995Registration of a charge (395) Feb 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1992 Delivered On Dec 09, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly forming part of a railway situated at brackley northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1992Registration of a charge (395)
Legal charge	Created On Aug 16, 1985 Delivered On Aug 23, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Highfield brackley, northants.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1985Registration of a charge
Legal charge	Created On Aug 16, 1985 Delivered On Aug 23, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land in the borough of brackley, northants.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1985Registration of a charge
Legal charge	Created On Aug 16, 1985 Delivered On Aug 23, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Timber house, towcester road, brackley, northants,.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1985Registration of a charge
Legal charge	Created On Nov 10, 1948 Delivered On Nov 18, 1948	Outstanding	Amount secured All monies due etc
	Short particulars Land in borough of brackley northants.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 1948Registration of a charge
Legal charge	Created On Jul 06, 1946 Delivered On Jul 19, 1946	Outstanding	Amount secured All moneys due etc
	Short particulars Winter house brackley.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1946Registration of a charge
Legal charge	Created On Jul 06, 1946 Delivered On Jul 19, 1946	Outstanding	Amount secured All moneys due etc
	Short particulars Highfield brackley.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1946Registration of a charge
Legal charge	Created On Jul 06, 1946 Delivered On Jul 19, 1946	Outstanding	Amount secured All moneys due etc
	Short particulars 9 banbury rd brackley.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1946Registration of a charge
Legal charge	Created On Jul 06, 1946 Delivered On Jul 19, 1946	Outstanding	Amount secured All monies due etc
	Short particulars 53 bridge st brackley.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1946Registration of a charge

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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