CBR02 LIMITED

Overview

Company Name	CBR02 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00686405
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1961
Date of Cessation	Dec 20, 2023

Summary

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

What is the purpose of CBR02 LIMITED?

Demolition (43110) / Construction

Where is CBR02 LIMITED located?

Registered Office Address	136 Hertford Road EN3 5AX Enfield Middlesex
Undeliverable Registered Office Address	No

What were the previous names of CBR02 LIMITED?

Previous Company Names
Company Name	From	Until
BROWN AND MASON LIMITED	Mar 14, 1961	Mar 14, 1961

What are the latest accounts for CBR02 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for CBR02 LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2023

Notice of move from Administration to Dissolution

36 pages

AM23

Apr 05, 2023

Administrator's progress report

33 pages

AM10

Oct 17, 2022

Administrator's progress report

35 pages

AM10

Sep 29, 2022

Notice of extension of period of Administration

3 pages

AM19

Apr 19, 2022

Administrator's progress report

37 pages

AM10

Apr 05, 2022

Certificate of change of name

Company name changed brown and mason LIMITED\certificate issued on 05/04/22

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 28, 2022	RES15

Apr 05, 2022

Change of name notice

2 pages

CONNOT

Oct 21, 2021

Administrator's progress report

39 pages

AM10

Sep 15, 2021

Notice of extension of period of Administration

3 pages

AM19

Apr 28, 2021

Administrator's progress report

38 pages

AM10

Jan 14, 2021

Notice of deemed approval of proposals

3 pages

AM06

Nov 28, 2020

Statement of administrator's proposal

65 pages

AM03

Nov 10, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 06, 2020

Appointment of an administrator

3 pages

AM01

Oct 25, 2020

Registered office address changed from Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ to 136 Hertford Road Enfield Middlesex EN3 5AX on Oct 25, 2020

2 pages

AD01

Sep 03, 2020

Termination of appointment of Nicholas Terry Brown as a director on Jun 30, 2020

1 pages

TM01

Sep 03, 2020

Appointment of Mr Terry Alfred Brown as a secretary on Jun 30, 2020

2 pages

AP03

Sep 03, 2020

Termination of appointment of Laura Ann Hadden as a secretary on Jun 30, 2020

1 pages

TM02

Sep 03, 2020

Appointment of Mr Terry Alfred Brown as a director on Jun 30, 2020

2 pages

AP01

Aug 25, 2020

Termination of appointment of John Anthony Payton as a director on Jun 30, 2020

1 pages

TM01

Aug 25, 2020

Termination of appointment of Laura Ann Hadden as a director on Jun 30, 2020

1 pages

TM01

Aug 25, 2020

Termination of appointment of Alex Hadden as a director on Jun 30, 2020

1 pages

TM01

Aug 25, 2020

Termination of appointment of Charles Ernest Buckingham as a director on Jun 30, 2020

1 pages

TM01

Aug 25, 2020

Termination of appointment of Terry Alfred Brown as a director on Jun 30, 2020

1 pages

TM01

View All Filings

Who are the officers of CBR02 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Terry Alfred Hertford Road EN3 5AX Enfield 136 Middlesex	Jun 30, 2020		Secretary	Hertford Road EN3 5AX Enfield 136 Middlesex				273788600001
BROWN, Terry Alfred Hertford Road EN3 5AX Enfield 136 Middlesex	Jun 30, 2020		Director	Hertford Road EN3 5AX Enfield 136 Middlesex	England	British	1944-3	13247510002
BROWN, Terry Alfred Barton Field Farm Wingham Road Littlebourne CT3 1UP Canterbury Kent	Apr 06, 1998	May 01, 1999	Secretary	Barton Field Farm Wingham Road Littlebourne CT3 1UP Canterbury Kent		British		13247510002
HADDEN, Laura Ann Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	May 01, 1999	Jun 30, 2020	Secretary	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent		British		64560420005
HOWES, Stephanie Anne Haine Farmhouse Haine Road CT12 5AE Ramsgate Kent		Apr 06, 1998	Secretary	Haine Farmhouse Haine Road CT12 5AE Ramsgate Kent		British		13247520002
BROWN, Lee Fredrick Alfred Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	Aug 02, 2004	Jun 30, 2020	Director	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	England	British	1978-4	99792540001
BROWN, Nellie Louise 178 Westbrook Avenue CT9 5HN Margate Kent		Feb 10, 1995	Director	178 Westbrook Avenue CT9 5HN Margate Kent		British	1919-8	29758220001
BROWN, Nicholas Terry Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	Feb 01, 1996	Jun 30, 2020	Director	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	England	British	1974-9	54199360002
BROWN, Richard William Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	Aug 02, 2004	Jun 30, 2020	Director	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	England	British	1976-6	99792680001
BROWN, Terry Alfred Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent		Jun 30, 2020	Director	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	England	British	1944-3	13247510002
BUCKINGHAM, Charles Ernest Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	Aug 02, 2004	Jun 30, 2020	Director	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	England	British	1954-12	99792450001
HADDEN, Alex Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	Apr 24, 2006	Jun 30, 2020	Director	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	England	British	1967-5	112605900003
HADDEN, Laura Ann Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	Aug 02, 2004	Jun 30, 2020	Director	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	United Kingdom	British	1980-7	64560420005
HOWES, Stephanie Anne Haine Farmhouse Haine Road CT12 5AE Ramsgate Kent		Apr 06, 1998	Director	Haine Farmhouse Haine Road CT12 5AE Ramsgate Kent		British	1956-2	13247520002
JACOB, Miles Hamilton Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	Aug 02, 2004	Apr 01, 2019	Director	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	England	British	1961-2	99792510001
MCWEENEY, Bernard William 19 Grimsdyke Crescent EN5 4AQ Barnet Hertfordshire	Apr 24, 2006	Nov 30, 2012	Director	19 Grimsdyke Crescent EN5 4AQ Barnet Hertfordshire		British	1946-2	31428640001
PAYTON, John Anthony Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent		Jun 30, 2020	Director	Schooner Court Crossways Business Park DA2 6QQ Dartford Anson House Kent	England	British	1954-10	29758230003
SABGA, Michael Terrence 10 Canterbury Road CT8 8JJ Westgate On Sea Kent		Apr 15, 2015	Director	10 Canterbury Road CT8 8JJ Westgate On Sea Kent	England	British	1945-11	29758240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBR02 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown And Mason Holdings Limited

Apr 06, 2016

Schooner Court

Crossways Business Park

DA2 6QQ Dartford

Anson House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1783424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CBR02 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 05, 2018 Delivered On Mar 12, 2018	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled European Metal Recycling Limited
	Transactions Mar 12, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 23, 2014 Delivered On Sep 25, 2014	Outstanding
	Brief description L/H property k/a anson house schooner court crossways business park dartford kent t/no K792625. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 25, 2014Registration of a charge (MR01)
Debenture	Created On Dec 10, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Ireland
	Transactions Dec 19, 2007Registration of a charge (395) Oct 07, 2014Satisfaction of a charge (MR04)
Charge on deposit	Created On Dec 10, 2007 Delivered On Dec 19, 2007	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 all the deposits together wtih all interest in account no 80527119.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 19, 2007Registration of a charge (395) Oct 07, 2014Satisfaction of a charge (MR04)
Fixed charge over chattels	Created On Apr 03, 2007 Delivered On Apr 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being the fixed assets together with any and all assets subsequently acquired by the company by way of replacement thereof. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Apr 17, 2007Registration of a charge (395) Jul 14, 2014Satisfaction of a charge (MR04)
Fixed charge over chattels	Created On Oct 06, 2006 Delivered On Oct 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property, the proceeds and the products. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Oct 13, 2006Registration of a charge (395) Jul 14, 2014Satisfaction of a charge (MR04)
Fixed charge over chattels	Created On Jun 30, 2006 Delivered On Jul 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed assets being moxy articulated dump truck MT40B (X2)Y.O.M. 2002 serial number 513094 and 513095, moxy articulated dump truck MT31 (X2) Y.O.M. 2002 serial number 710271 and 710288 together with any and all assets by way of replacement thereof and the proceeds and the products.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Jul 06, 2006Registration of a charge (395) Jul 14, 2014Satisfaction of a charge (MR04)
Fixed charge over chattels	Created On Oct 26, 2004 Delivered On Oct 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. the property being the fixed assets; and 2. the proceeds being items of real or personal property tangible or intangible received or to be received vesting in the company as proceeds of the property and sums received under any policy of insurance; and 3. the products being any products from the property becoming confused or commingled with other assets. The fixed assets being 2 x rammer hammer Y.O.M. 1998 s/no 100A01011 G100 & Y.O.M. 1998 27ADA0095, 3 x f wilson generators Y.O.M. 1998 s/no B1585A/1, B1585A/2 and B1585A/3. For details of further assets charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Oct 28, 2004Registration of a charge (395) Jul 14, 2014Satisfaction of a charge (MR04)
First legal charge	Created On Sep 27, 1994 Delivered On Oct 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge
	Short particulars F/H property k/a the former elland power station lowfields elland west yorkshire.
	Persons Entitled Powergen PLC
	Transactions Oct 06, 1994Registration of a charge (395) Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Aug 26, 1994 Delivered On Sep 05, 1994	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 all the deposits together with all interest in account no 53650055. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 02, 1994 Delivered On Feb 09, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or brown and mason plant hire limited 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 Barclays Bank PLC
	Transactions Feb 09, 1994Registration of a charge (395) Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 16, 1993 Delivered On Apr 27, 1993	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 all the deposits being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: brown & mason limited high interest business account no. 10210633 and business premium account no. 10210625 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company with or to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid; and all interest accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1993Registration of a charge (395) Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 20, 1992 Delivered On Aug 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Court mopunt hotel, canterbury road, birchington, kent t/no. K436388.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1992Registration of a charge (395) Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1990 Delivered On Dec 05, 1990	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 Barclays Bank PLC
	Transactions Dec 05, 1990Registration of a charge
Single debenture	Created On Jan 05, 1987 Delivered On Jan 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares and all other securities.. 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 Lloyds Bank PLC
	Transactions Jan 09, 1987Registration of a charge
Legal charge	Created On Sep 26, 1986 Delivered On Oct 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at arpley, warrington cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 1986Registration of a charge Apr 11, 1987Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 27, 1984 Delivered On Jul 31, 1984	Satisfied	Amount secured £600,000.
	Short particulars All the interest and the full benefit of an agreement dated 6.7.84 relating to the purchase of 75 acres of land at arpley, warrington, lancs.
	Persons Entitled H. Williams and Sons (Hitchin) Limited.
	Transactions Jul 31, 1984Registration of a charge Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 10, 1984 Delivered On Apr 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the west of ford hill, herne bay, kent, title no: k 525521.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 1984Registration of a charge Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 19, 1982 Delivered On Mar 05, 1982	Satisfied	Amount secured All monies due or ot become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 05, 1982Registration of a charge Apr 01, 1982Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds without instrument	Created On Jan 06, 1981 Delivered On Jan 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land known as richborough hall, ramsgate rd, sandwich kent title no k 201439.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 1981Registration of a charge Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 04, 1963 Delivered On Jun 10, 1963	Satisfied	Amount secured All monies due etc.
	Short particulars Land in crow hill road, garlinge margate, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1963Registration of a charge Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1931 Delivered On Feb 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H richborough hall, ramsgate road, sandwich, kent. Title no. K 201439.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1981Registration of a charge Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Mar 04, 1886 Delivered On Mar 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank re: brown and mason limited.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 1986Registration of a charge Dec 19, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CBR02 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2020	Administration started
Sep 20, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Engin Faik 136 Hertford Road EN3 5AX Enfield Middlesex	practitioner	136 Hertford Road EN3 5AX Enfield Middlesex

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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