BRANTHAM LAND LIMITED

Overview

Company Name	BRANTHAM LAND LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00451878
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1948
Date of Cessation	Jun 25, 2010

Summary

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

What is the purpose of BRANTHAM LAND LIMITED?

(7499) /

Where is BRANTHAM LAND LIMITED located?

Registered Office Address	First Floor 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of BRANTHAM LAND LIMITED?

Previous Company Names
Company Name	From	Until
BERNARD WARDLE AND COMPANY LIMITED	Jan 06, 1982	Jan 06, 1982
DURAPLEX INDUSTRIES LIMITED	Apr 06, 1948	Apr 06, 1948

What are the latest accounts for BRANTHAM LAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2007
Next Accounts Due On	Dec 28, 2007
Last Accounts
Last Accounts Made Up To	Aug 31, 2005

What is the status of the latest annual return for BRANTHAM LAND LIMITED?

Annual Return

Last Annual Return	Dec 27, 2006
Overdue	Yes

What are the latest filings for BRANTHAM LAND LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2022

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Jun 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2010

Liquidators' statement of receipts and payments to Mar 19, 2010

6 pages

4.68

Mar 25, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 20, 2010

Liquidators' statement of receipts and payments to Dec 26, 2009

9 pages

4.68

Dec 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

5 pages

LIQ MISC OC

Dec 29, 2009

Notice of ceasing to act as a voluntary liquidator

6 pages

4.40

Jul 02, 2009

Liquidators' statement of receipts and payments to Jun 26, 2009

6 pages

4.68

Jan 12, 2009

Liquidators' statement of receipts and payments to Dec 26, 2008

6 pages

4.68

Jan 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2008

Statement of affairs

7 pages

4.20

Dec 14, 2007

legacy

1 pages

287

Dec 05, 2007

legacy

7 pages

363s

Jun 13, 2007

Certificate of change of name

Company name changed bernard wardle and company limit ed\certificate issued on 13/06/07

2 pages

CERTNM

Jun 12, 2007

legacy

1 pages

225

Jan 17, 2007

legacy

1 pages

403a

Jul 03, 2006

Full accounts made up to Aug 31, 2005

10 pages

Jan 25, 2006

legacy

7 pages

363s

Jun 24, 2005

legacy

2 pages

288a

Jun 24, 2005

legacy

2 pages

288a

Jun 24, 2005

legacy

1 pages

288b

Jun 24, 2005

legacy

1 pages

288b

Apr 19, 2005

legacy

1 pages

287

View All Filings

Who are the officers of BRANTHAM LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Malcolm Peter 58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	Jun 16, 2005		Secretary	58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire		British		General Manager	105976490001
COX, Malcolm Peter 58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	Jun 16, 2005		Director	58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	England	British	1964-12	General Manager	105976490001
O'NEILL, Derham Charles 17a Hugh Mews SW1V 1QH London	Jun 16, 2005		Director	17a Hugh Mews SW1V 1QH London	United Kingdom	British	1943-7	Consultant	57161700003
BROWNE, Marcus Henderson The Willows 59 Needham Road IP14 2AL Stowmarket Suffolk	Jan 14, 2004	Jun 16, 2005	Secretary	The Willows 59 Needham Road IP14 2AL Stowmarket Suffolk		British		Administration Manager	85387100001
HOAD, Geoffrey Douglas 23 North Street CM6 1AZ Great Dunmow Essex	Jul 01, 1996	Dec 31, 1999	Secretary	23 North Street CM6 1AZ Great Dunmow Essex		British			48622020001
SEVERN, John Philip Wychwood Chesapeake Close Chelmondiston IP9 1HH Ipswich Suffolk	Feb 20, 2002	Jan 14, 2004	Secretary	Wychwood Chesapeake Close Chelmondiston IP9 1HH Ipswich Suffolk		British		Company Director	80671560001
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	Dec 31, 1999	Feb 20, 2002	Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British			22174080001
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		Jul 01, 1996	Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British			22174080001
BOND, Michael Peter Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	Feb 20, 2002	May 16, 2003	Director	Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	United Kingdom	British	1946-7	Consultant	80816550001
DEERING, Lorraine Blue Barns Cottage Harts Lane CO7 7QL Ardleigh Essex	May 16, 2003	Jan 14, 2004	Director	Blue Barns Cottage Harts Lane CO7 7QL Ardleigh Essex		British	1964-4	Group Accountant\	89886380001
EARP, John 4 Bedford Road SS15 6PG Laindon Essex	Nov 18, 1999	May 31, 2002	Director	4 Bedford Road SS15 6PG Laindon Essex		British	1947-6	Chartered Accountant	67307010001
LEES, Brian 9b Ridge Avenue Marple SK6 7HJ Stockport Cheshire		Aug 04, 1994	Director	9b Ridge Avenue Marple SK6 7HJ Stockport Cheshire		British	1946-2	Company Director	60016130001
MACKINNON, Alan Robertson 1 Gainsborough Road Shottery CV37 9FA Stratford Upon Avon Warwickshire		Mar 31, 1994	Director	1 Gainsborough Road Shottery CV37 9FA Stratford Upon Avon Warwickshire		British	1940-12	Company Director	75553010001
SEVERN, John Philip 26 Henry Laver Court CO3 3AF Colchester Essex	Feb 20, 2002	Jun 16, 2005	Director	26 Henry Laver Court CO3 3AF Colchester Essex		British	1959-9	Company Director	80671560002
TAYLOR, Brian Reginald The Manor Marten SN8 3SJ Marlborough Wiltshire		Jan 14, 2000	Director	The Manor Marten SN8 3SJ Marlborough Wiltshire	England	British	1932-12	Company Director	2197890003
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		May 31, 2002	Director	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British	1956-3	Company Director	22174080001
WRIGHT, David Charles 2 Marennes Crescent CO7 0RX Brightlingsea Essex		Jan 26, 1996	Director	2 Marennes Crescent CO7 0RX Brightlingsea Essex		British	1947-3	Company Director	85449670001

View Detailed Information on Officers and People with Significant Control

Does BRANTHAM LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2002 Delivered On Feb 12, 2002	Satisfied	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including land and premises at brantham,suffolk; sk 203799; property at earby,pendle,lancashire; la 863756; durbar mill,hereford rd,blackburn; la 393060; 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 The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties
	Transactions Feb 12, 2002Registration of a charge (395) Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargee	Created On Apr 27, 2001 Delivered On May 08, 2001	Satisfied	Amount secured All monies and liabilities owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the subordinated finance documents (as defined) on any account
	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 The Governor and Company of the Bank of Scotland
	Transactions May 08, 2001Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Security deed made between (1) the companies listed therein (as charging companies) (2) troyess PLC (as parent) and (3) dlj capital funding, inc. (As facility agent and security agent)	Created On Jan 09, 2001 Delivered On Jan 15, 2001	Satisfied	Amount secured All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors (as defined) to the secured parties (as defined) under the finance documents (as defined) (or any of them), including under the debenture (as defined) in whatever manner in any currency
	Short particulars First legal mortgage over (I) factory and offices at durbar mill,hereford rd,blackburn,lancashire; LA393060; (ii) factory and offices at llandegai,bangor,gwynedd; WA536231 and (iii) factory and offices at kingsway,dunmurry,belfast.(freehold and leasehold properties).
	Persons Entitled Dlj Capital Funding,Inc.
	Transactions Jan 15, 2001Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Security deed of accession to a debenture dated 17 november 1999 (the "debenture deed"), as amended by a deed of amendment dated 26TH january 2000 and a deed of accession and amendment dated 15 march 2000	Created On Mar 17, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All money and liabilities due or to become due from the company and each of the obligors to the chargee under the finance documents (or any of them) (including under the debenture deed) in whatsoever manner
	Short particulars By way of first legal mortgage the key properties together with all buildings and fixtures (including trade fixtures) at any time thereon. 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 Dlj Capital Funding Inc.as Security Agent on Behalf of Itself and Othersecured Parties (The "Security Agent")
	Transactions Apr 05, 2000Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over durbar mill, hereford rd, blackburn, lancashire. Title no:- la 393060 fixed & floating charges over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Tog. With all fixtures bldgs. Trade & other fixtures (fixed plant & machinery). (See doc. M101).
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Mar 04, 1983Registration of a charge
Debenture	Created On Feb 18, 1983 Delivered On Feb 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill book debts of uncalled capital. Othe rdebts tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery. (See doc. M100).
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Feb 24, 1983Registration of a charge
Debenture	Created On Aug 19, 1981 Delivered On Aug 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future inc. Goodwill & book debts. (See doc M99).
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 28, 1981Registration of a charge

View Detailed Information on Charges

Does BRANTHAM LAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2007	Commencement of winding up
Jun 25, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Dec 27, 2007	Nov 27, 2009
Bruce Alexander Mackay Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Dec 27, 2007
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Nov 27, 2009

View Detailed Information on Insolvency Cases

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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