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BRNE REALISATIONS LIMITED

BRNE REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRNE REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00910429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRNE REALISATIONS LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is BRNE REALISATIONS LIMITED located?

    Registered Office Address
    Hollins Mount
    Hollins Lane
    GL9 8DG Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRNE REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROWN & NEWIRTH LIMITEDJul 11, 1967Jul 11, 1967

    What are the latest accounts for BRNE REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for BRNE REALISATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRNE REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Oct 04, 2013

    		12 pages4.68

    Administrator's progress report to Oct 05, 2012

    		17 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Aug 05, 2012

    		16 pages2.24B

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		32 pages2.17B

    Certificate of change of name

    Company name changed brown & newirth LIMITED\certificate issued on 21/03/12
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on Feb 14, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		5 pagesMG01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2012

    Statement of capital on Feb 01, 2012

    • Capital: GBP 250,000
    		SH01

    Register inspection address has been changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

    		1 pagesAD02

    Appointment of Mr Mark Jason Birchall as a director on Dec 24, 2011

    		2 pagesAP01

    Termination of appointment of Simon Lazenby as a secretary on Dec 24, 2011

    		1 pagesTM02

    Termination of appointment of Julie Large as a director on Dec 09, 2011

    		1 pagesTM01

    Termination of appointment of Simon Lazenby as a director on Dec 24, 2011

    		1 pagesTM01

    Termination of appointment of Sewa Singh Kang as a director on Dec 22, 2011

    		1 pagesTM01

    Full accounts made up to Feb 28, 2011

    		27 pagesAA

    Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on Nov 25, 2011

    		1 pagesAD01

    Appointment of Mr. John Robert Ball as a director

    		2 pagesAP01

    legacy

    		10 pagesMG01
    View All Filings

    Who are the officers of BRNE REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Simon Mark
    Hollins Lane
    GL9 8DG Bury
    Hollins Mount
    Lancashire
    		Director
    Hollins Lane
    GL9 8DG Bury
    Hollins Mount
    Lancashire
    		EnglandBritish49915710004
    BALL, John Robert, Mr.
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		EnglandBritish160952980001
    BIRCHALL, Mark Jason
    Hollins Lane
    GL9 8DG Bury
    Hollins Mount
    Lancashire
    		Director
    Hollins Lane
    GL9 8DG Bury
    Hollins Mount
    Lancashire
    		EnglandBritish70139540002
    BROWN, Zelma
    17 Broadfield Court
    Bushey
    WD2 1JB Watford
    Hertfordshire
    		Secretary
    17 Broadfield Court
    Bushey
    WD2 1JB Watford
    Hertfordshire
    		British10810020001
    CHAPMAN, David Philip
    Hollinhall
    Trawden
    BB8 8PT Colne
    Gilford Clough Farm
    Lancashire
    		Secretary
    Hollinhall
    Trawden
    BB8 8PT Colne
    Gilford Clough Farm
    Lancashire
    		British138964960001
    LAZENBY, Simon, Mr.
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		Secretary
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		155155810001
    SANDERS, Christopher
    8 Chester Road
    IG7 6AJ Chigwell
    Essex
    		Secretary
    8 Chester Road
    IG7 6AJ Chigwell
    Essex
    		British22630460001
    SUTCLIFFE, John Trevor
    40 Bankfield Grange
    Greetland
    HX4 8LJ Halifax
    West Yorkshire
    		Secretary
    40 Bankfield Grange
    Greetland
    HX4 8LJ Halifax
    West Yorkshire
    		British81186640001
    WALKER, Phillip Andrew
    Higher Asker Hill
    Grindleton
    BB7 4QT Clitheroe
    Lancashire
    		Secretary
    Higher Asker Hill
    Grindleton
    BB7 4QT Clitheroe
    Lancashire
    		British190689780001
    ASHTON, Simon Mark
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4100
    West Yorkshire
    United Kingdom
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4100
    West Yorkshire
    United Kingdom
    		EnglandBritish49915710004
    BROWN, Edward Ivor
    2 Aylwards Rise
    HA7 3EH Stanmore
    Middlesex
    		Director
    2 Aylwards Rise
    HA7 3EH Stanmore
    Middlesex
    		British2770090002
    BROWN, Zelma
    17 Broadfield Court
    Bushey
    WD2 1JB Watford
    Hertfordshire
    		Director
    17 Broadfield Court
    Bushey
    WD2 1JB Watford
    Hertfordshire
    		British10810020001
    CHAPMAN, David Philip
    Hollinhall
    Trawden
    BB8 8PT Colne
    Gilford Clough Farm
    Lancashire
    		Director
    Hollinhall
    Trawden
    BB8 8PT Colne
    Gilford Clough Farm
    Lancashire
    		British138964960001
    HAMLEY, Nicholas Peter, Mr.
    Manton House Farm
    Barton Dean
    SN8 4HB Marlborough
    Wiltshire
    		Director
    Manton House Farm
    Barton Dean
    SN8 4HB Marlborough
    Wiltshire
    		United KingdomBritish126433050001
    KANG, Sewa Singh
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		EnglandIndian135961150001
    LARGE, Julie
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		United KingdomBritish157506070001
    LAZENBY, Simon
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    United Kingdom
    		EnglandBritish138472720001
    LEVER, Michael Neville
    Heatheroyd
    Wigton Lane
    LS17 8SA Leeds
    West Yorkshire
    		Director
    Heatheroyd
    Wigton Lane
    LS17 8SA Leeds
    West Yorkshire
    		EnglandBritish12573190001
    POMERANCE, Alex Richard
    18 Folly Close
    WD7 8DR Radlett
    Hertfordshire
    		Director
    18 Folly Close
    WD7 8DR Radlett
    Hertfordshire
    		EnglandBritish22630450001
    SANDERS, Christopher
    8 Chester Road
    IG7 6AJ Chigwell
    Essex
    		Director
    8 Chester Road
    IG7 6AJ Chigwell
    Essex
    		United KingdomBritish22630460001
    SUTCLIFFE, John Trevor
    40 Bankfield Grange
    Greetland
    HX4 8LJ Halifax
    West Yorkshire
    		Director
    40 Bankfield Grange
    Greetland
    HX4 8LJ Halifax
    West Yorkshire
    		British81186640001
    THOMPSON, Scott
    15 Chapmans Close
    Potton
    SG19 2PL Sandy
    Bedfordshire
    		Director
    15 Chapmans Close
    Potton
    SG19 2PL Sandy
    Bedfordshire
    		British53391290003
    WALKER, Phillip Andrew
    Higher Asker Hill
    Grindleton
    BB7 4QT Clitheroe
    Lancashire
    		Director
    Higher Asker Hill
    Grindleton
    BB7 4QT Clitheroe
    Lancashire
    		United KingdomBritish190689780001
    WILLIAMS, Gary Stephen
    33 Lee Grove
    IG7 6AD Chigwell
    Essex
    		Director
    33 Lee Grove
    IG7 6AD Chigwell
    Essex
    		EnglandBritish22630470002
    View Detailed Information on Officers and People with Significant Control

    Does BRNE REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Feb 02, 2012
    Delivered On Feb 07, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Chrysus Holdco Limited
    Transactions
    • Feb 07, 2012Registration of a charge (MG01)
    Guarantee & debenture
    Created On May 04, 2011
    Delivered On May 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Moorgarth Property Investments Limited (Moorgarth)
    Transactions
    • May 06, 2011Registration of a charge (MG01)
    Guarantee & debenture
    Created On Mar 13, 2009
    Delivered On Mar 21, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Micheal Neville Lever
    Transactions
    • Mar 21, 2009Registration of a charge (395)
    Debenture
    Created On Jun 16, 2006
    Delivered On Jun 23, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a peter rosenberg house 11-15 wilmington grove leeds and all other interests in any f/h or l/h property all fixtures and fittings and fixed plant and machinery its goodwill and its uncalled capital its book debts by way of floating charge all its assets. See the mortgage charge document for full details.
    Persons Entitled
    • Burdale Financial Limited
    Transactions
    • Jun 23, 2006Registration of a charge (395)
    Legal assignment of contract monies
    Created On Feb 02, 2006
    Delivered On Feb 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 07, 2006Registration of a charge (395)
    • Apr 17, 2010Statement of satisfaction of a charge in full or part (MG02)
    Floating charge (all assets)
    Created On Dec 30, 2005
    Delivered On Jan 03, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Jan 03, 2006Registration of a charge (395)
    • Mar 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Fixed charge on purchased debts which fail to vest
    Created On Dec 30, 2005
    Delivered On Jan 03, 2006
    		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
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Jan 03, 2006Registration of a charge (395)
    • Mar 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 30, 2004
    Delivered On May 08, 2004
    		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
    • Hsbc Bank PLC
    Transactions
    • May 08, 2004Registration of a charge (395)
    • Apr 17, 2010Statement of satisfaction of a charge in full or part (MG02)
    Guarantee and debenture
    Created On Jun 07, 2001
    Delivered On Jun 19, 2001
    		Satisfied
    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
    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
    • Jun 19, 2001Registration of a charge (395)
    • Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Memorandum of security
    Created On Jul 09, 1991
    Delivered On Jul 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 3/7/91.
    Short particulars
    All amounts which are now or may from time to time hereafter be standing to the credit of the company's account with the bank.
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Jul 19, 1991Registration of a charge
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 21, 1990
    Delivered On Dec 28, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 6 station close, porter bar, hertfordshire. Title no hd 72186.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 28, 1990Registration of a charge
    • May 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jan 16, 1984
    Delivered On Jan 20, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 27 april 1978
    Short particulars
    A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 20, 1984Registration of a charge
    • Jun 03, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 27, 1978
    Delivered On May 04, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • May 04, 1978Registration of a charge
    • May 08, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BRNE REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2012Administration started
    Oct 05, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    		practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    Andrew Poxon
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    		practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    2
    DateType
    Oct 05, 2012Commencement of winding up
    Apr 22, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Tower 12,18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    		practitioner
    Tower 12,18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Andrew Poxon
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    		practitioner
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    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.
    • license: CC0