BRACKNELL (LADIESWEAR) LIMITED

Overview

Company Name	BRACKNELL (LADIESWEAR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00549903
Jurisdiction	England/Wales
Date of Creation	May 27, 1955
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of BRACKNELL (LADIESWEAR) LIMITED?

(5242) /

Where is BRACKNELL (LADIESWEAR) LIMITED located?

Registered Office Address	c/o C/O, BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BRACKNELL (LADIESWEAR) LIMITED?

Previous Company Names
Company Name	From	Until
CONTESSA (LADIESWEAR) LIMITED	Dec 31, 1979	Dec 31, 1979
CONTESSA (COUNTY CORSETS) LIMITED	May 27, 1955	May 27, 1955

What are the latest accounts for BRACKNELL (LADIESWEAR) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BRACKNELL (LADIESWEAR) LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 14, 2011	Liquidators' statement of receipts and payments to May 04, 2011	5 pages	4.68

Nov 14, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 07, 2011	Liquidators' statement of receipts and payments to Dec 09, 2010	5 pages	4.68

Jun 29, 2010	Liquidators' statement of receipts and payments to Jun 09, 2010	5 pages	4.68

Jan 05, 2010	Liquidators' statement of receipts and payments to Dec 09, 2009	5 pages	4.68

Jun 30, 2009	Liquidators' statement of receipts and payments to Jun 09, 2009	5 pages	4.68

Dec 31, 2008	Liquidators' statement of receipts and payments to Dec 09, 2008	5 pages	4.68

Jul 16, 2008	Liquidators' statement of receipts and payments to Jun 09, 2008	5 pages	4.68

Apr 16, 2008	legacy	1 pages	287

Jan 18, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 28, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 16, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 18, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 19, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 27, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 20, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 21, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 31, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 26, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 20, 2003	Resignation of a liquidator	1 pages	4.33
Mar 12, 2003	legacy	1 pages	287
Feb 17, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Feb 17, 2003	legacy	1 pages	405(2)
Jan 06, 2003	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of BRACKNELL (LADIESWEAR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Christopher Thomas 183 High Storrs Road S11 7LH Sheffield South Yorkshire	Mar 31, 1995		Secretary	183 High Storrs Road S11 7LH Sheffield South Yorkshire		British		Company Director	40351490001
HARRISON, Christopher Thomas 183 High Storrs Road S11 7LH Sheffield South Yorkshire	Mar 31, 1995		Director	183 High Storrs Road S11 7LH Sheffield South Yorkshire		British	1950-1	Company Director	40351490001
HINCHLIFFE, Stephen Leonard Long Acres Newfield Lane Dore S17 3DA Sheffield	Mar 31, 1995		Director	Long Acres Newfield Lane Dore S17 3DA Sheffield		British	1950-1	Company Director	4235010002
HART, Derek Arthur 24 Oak Tree Drive RG27 9RN Hook Hampshire		Jun 12, 1992	Secretary	24 Oak Tree Drive RG27 9RN Hook Hampshire		British			83784320001
HARTELL, Anthony 4 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire	Jun 12, 1992	Apr 01, 1995	Secretary	4 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire		British		Company Secretary	135980001
DAWSON, David Kennedy 8 Bray Road Stoke D'Abernon KT11 3HZ Cobham Surrey	Oct 12, 1993	Apr 01, 1995	Director	8 Bray Road Stoke D'Abernon KT11 3HZ Cobham Surrey	United Kingdom	British	1955-3	Finance Director	34428140001
FIENNES, Gerard Ivor Green End Tape Lane Hurst RG10 0DP Reading Berkshire		Oct 31, 1993	Director	Green End Tape Lane Hurst RG10 0DP Reading Berkshire	United Kingdom	British	1946-2	Retail Executive	4073720001
HATHERLY, Graham Marshall Peatmoor Close GU51 4LE Fleet 1 Hampshire		Oct 08, 1993	Director	Peatmoor Close GU51 4LE Fleet 1 Hampshire	United Kingdom	British	1941-3	Retail Executive	136620800001
JUNIPER, Peter Montague 63 Ashenden Road GU2 5XD Guildford Surrey		Nov 30, 1993	Director	63 Ashenden Road GU2 5XD Guildford Surrey		British	1944-8	Retail Executive	21055030001
KANE, Christine Hilda 6a Bloom Park Road Fulham SW6 7BG London	Jul 26, 1993	Jun 21, 1994	Director	6a Bloom Park Road Fulham SW6 7BG London	United Kingdom	British	1953-8	Chief Executive	54000530001
MANSER, Malcolm Leonard Brambletyne Nine Mile Ride RG40 3AT Wokingahm Berkshire		Apr 01, 1995	Director	Brambletyne Nine Mile Ride RG40 3AT Wokingahm Berkshire		British	1942-4	Retail Executive	49782660001
SCOTT, Graham Kilani Stoppers Hill Brinkworth SN15 5AW Chippenham Wiltshire	Mar 29, 1995	Apr 01, 1995	Director	Kilani Stoppers Hill Brinkworth SN15 5AW Chippenham Wiltshire		British	1949-3	Company Director	20879990002

View Detailed Information on Officers and People with Significant Control

Does BRACKNELL (LADIESWEAR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 1996 Delivered On Feb 27, 1996	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the facility documents (as defined therein) incluidng, without limitation, the guaranteed liabilities (as defined in the cross guarantee) (as defined therein)
	Short particulars The various properties as listed in the schedule to the form 395 inclusive of 9 grafton mall, altrincham; 75 high street, andover and 100 high street, ashford. 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 United Mizrahi Bank Limited
	Transactions Feb 27, 1996Registration of a charge (395) Jun 07, 1996Appointment of a receiver or manager (405 (1)) Feb 14, 2003Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does BRACKNELL (LADIESWEAR) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Michael David Blake 20 Farringdon Street London EC4A 4PP	practitioner	20 Farringdon Street London EC4A 4PP	Jun 01, 1996	Feb 07, 2003
Anthony Brittain Thompson Po Box 730 20 Farringdon Street EC4A 4PP London	practitioner	Po Box 730 20 Farringdon Street EC4A 4PP London	Jun 01, 1996	Feb 07, 2003

Date	Type
Feb 14, 2012	Dissolved on
Dec 10, 1996	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Dec 10, 1996
Peter Richard Copp 8 Baker Street London W1M 1DA	practitioner	8 Baker Street London W1M 1DA	Dec 10, 1996	Oct 17, 2006

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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