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BREANSTAR LIMITED

BREANSTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBREANSTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01286266
    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 BREANSTAR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BREANSTAR LIMITED located?

    Registered Office Address
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREANSTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BREANSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to May 04, 2020

    		6 pagesLIQ03

    Satisfaction of charge 31 in full

    		2 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 40 in full

    		2 pagesMR04

    Liquidators' statement of receipts and payments to May 04, 2017

    		6 pagesLIQ03

    Liquidators' statement of receipts and payments to May 04, 2019

    		6 pagesLIQ03

    Liquidators' statement of receipts and payments to May 04, 2018

    		6 pagesLIQ03

    Liquidators' statement of receipts and payments to May 04, 2017

    		6 pagesLIQ03

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on May 27, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 05, 2016

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Waive article 6 pre-emption transfer 100 ord shares 05/04/2016
    		RES13

    Satisfaction of charge 41 in full

    		4 pagesMR04

    Satisfaction of charge 39 in full

    		4 pagesMR04

    Satisfaction of charge 35 in full

    		4 pagesMR04

    Satisfaction of charge 32 in full

    		4 pagesMR04

    Satisfaction of charge 012862660043 in full

    		4 pagesMR04

    Satisfaction of charge 36 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BREANSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORNINGTON SECRETARIES LIMITED
    43 Mornington Road
    E4 7DT Chingford
    London
    		Secretary
    43 Mornington Road
    E4 7DT Chingford
    London
    		87701330001
    BARD, Sonia Rita
    32/38 Scrutton Street
    EC2A 4RQ Bishopsgate
    The Roma Building
    London
    England
    		Director
    32/38 Scrutton Street
    EC2A 4RQ Bishopsgate
    The Roma Building
    London
    England
    		EnglandBritish61446740003
    BURNS, Gary Anthony
    E4 7DT Chingford
    43 Mornington Road
    London
    United Kingdom
    		Director
    E4 7DT Chingford
    43 Mornington Road
    London
    United Kingdom
    		United KingdomBritish153088020003
    GOLDSTEIN, Michael Howard
    83 Camp Road
    AL1 5JN St Albans
    Sterling Ford Centurion Court
    Herts
    		Director
    83 Camp Road
    AL1 5JN St Albans
    Sterling Ford Centurion Court
    Herts
    		EnglandEnglish206395540001
    MILNER, Paul George
    Muswell Hill
    N10 3QH London
    32 Etheldene Avenue
    England
    		Director
    Muswell Hill
    N10 3QH London
    32 Etheldene Avenue
    England
    		EnglandBritish100051650001
    CREATIVE ACCOUNTING SERVICES LTD
    845d High Road
    North Finchley
    N12 8PT London
    		Director
    845d High Road
    North Finchley
    N12 8PT London
    		83774710004
    ALEXANDER-PASSE, Anita Alexander
    34-36 Maddox Street
    W1R 9PD London
    		Secretary
    34-36 Maddox Street
    W1R 9PD London
    		British24777130001
    BERGER, David
    110 Leonard Street
    EC2A 4RH London
    		Secretary
    110 Leonard Street
    EC2A 4RH London
    		British32936560002
    DRAPER, Adam
    Studio 3
    75 Leonard Street
    EC2 London
    		Secretary
    Studio 3
    75 Leonard Street
    EC2 London
    		British65719670001
    MITRA, Vinod Kumar
    40 Crowndale
    SE19 London
    		Secretary
    40 Crowndale
    SE19 London
    		British63428280001
    MITRA, Vinod Kumar
    40 Crowndale
    SE19 London
    		Secretary
    40 Crowndale
    SE19 London
    		British63428280001
    THORNE, Anthony Gordon
    43 Mornington Road
    Chingford
    E4 7DJ London
    		Secretary
    43 Mornington Road
    Chingford
    E4 7DJ London
    		British70938870001
    BURNS, Gary Anthony
    2 Huson Close
    NW3 London
    		Director
    2 Huson Close
    NW3 London
    		United KingdomBritish153088020001
    MILLER, Ivor
    Flat 6 Goodwood Close
    24-26 Marsh Lane
    HA7 4HX Stanmore
    Middlesex
    		Director
    Flat 6 Goodwood Close
    24-26 Marsh Lane
    HA7 4HX Stanmore
    Middlesex
    		United KingdomBritish8310690001
    MURPHY, Simon
    1 Roydon Road
    SG12 8HN Stanstead Abbotts
    Hertfordshire
    		Director
    1 Roydon Road
    SG12 8HN Stanstead Abbotts
    Hertfordshire
    		British67108200002
    View Detailed Information on Officers and People with Significant Control

    Does BREANSTAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2013
    Delivered On Dec 04, 2013
    		Satisfied
    Brief description
    All that freehold land known as 80 and 82 hornsey park road, london N8 6NY title no NGL414942. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 04, 2013Registration of a charge (MR01)
    • Mar 31, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 30, 2008
    Delivered On Nov 08, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Colonial buildings 59-61 hatton gardens london see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 08, 2008Registration of a charge (395)
    • Mar 31, 2016Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Apr 11, 2007
    Delivered On Apr 14, 2007
    		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
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 14, 2007Registration of a charge (395)
    • Mar 31, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 11, 2007
    Delivered On Apr 14, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 141/143 shoreditch high street london t/no EGL431546. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 14, 2007Registration of a charge (395)
    • May 29, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 11, 2007
    Delivered On Apr 14, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 16 anning street and 44/46 new inn yard london t/no LN53793. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 14, 2007Registration of a charge (395)
    • Mar 31, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 06, 2005
    Delivered On Apr 12, 2005
    		Satisfied
    Amount secured
    £180,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Basement flat 42-43 compton road, london, by way of fixed charge all rental income present or future, the proceeds of any sale, all rights and claims of the borrower against all lessees, sub-lessees, licensees or ocupiers of the property. See the mortgage charge document for full details.
    Persons Entitled
    • Awardprop Limited
    Transactions
    • Apr 12, 2005Registration of a charge (395)
    • Feb 27, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Mar 21, 2003
    Delivered On Mar 27, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 101-105 high road, ilford, essex t/n EGL364160. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 27, 2003Registration of a charge (395)
    • Apr 25, 2014Satisfaction of a charge (MR04)
    Mortgage deeds
    Created On Mar 21, 2003
    Delivered On Mar 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 420-436 holloway road london N7, 16-40 enkel street london N7 and 73 roden street london N7. T/no NGL170494, 184210 & 184212. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 26, 2003Registration of a charge (395)
    • Mar 31, 2016Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Mar 20, 2002
    Delivered On Mar 30, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 75 dean street soho london t/n 163298. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 30, 2002Registration of a charge (395)
    • Mar 31, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 17, 1998
    Delivered On Dec 29, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 & 10 long street london borough of hackney. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 29, 1998Registration of a charge (395)
    • Feb 27, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 30, 1998
    Delivered On May 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H and l/h property k/a 98-108 lowermarsh london t/no's LN41946 (freehold) SGL23263 & SGL127959 (both leasehold). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 06, 1998Registration of a charge (395)
    • May 22, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 30, 1998
    Delivered On May 01, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H holmes house holmes place waterloo SE1. T/n-LN40377.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 01, 1998Registration of a charge (395)
    • Mar 31, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 09, 1997
    Delivered On Jul 24, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 78 antrim mansions london NW3; 15 thurleigh court london SW12; 9 chapel street london N1; 11 thurleigh court london SW12; 14 greenwich court london E2; 4 thurleigh court london SW12 and 10 thurleigh court london SW12. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 24, 1997Registration of a charge (395)
    • May 22, 2014Satisfaction of a charge in part (MR04)
    • Jun 02, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 15, 1996
    Delivered On Jul 18, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/as 7-8 manningtree street & 8 whitechurch passage london E1 t/no egl 183416 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 18, 1996Registration of a charge (395)
    • May 22, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 05, 1995
    Delivered On Sep 12, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/as 154 canonbury road london borough of islington.t/no.LN115997 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 1995Registration of a charge (395)
    • May 22, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 28, 1993
    Delivered On Jul 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 nursery street tottenham l/b of haringey t/no.NGL257358.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 1993Registration of a charge (395)
    • Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 17, 1991
    Delivered On Oct 25, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    259 hackney rd. E2. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 25, 1991Registration of a charge
    • May 22, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 08, 1991
    Delivered On May 23, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    448 jessel house judd street, camden title no ngl 556105.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 23, 1991Registration of a charge
    • Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 08, 1991
    Delivered On May 23, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1 15 poets road highbury, islington title no ngl 666358.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 23, 1991Registration of a charge
    • Feb 27, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 08, 1991
    Delivered On May 23, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 3, 15 poets road highbury, islington title no ngl 666354.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 23, 1991Registration of a charge
    • Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 19, 1990
    Delivered On Jul 31, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 king street gravesend kent t/no k 342312.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 31, 1990Registration of a charge
    • Mar 13, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 19, 1990
    Delivered On Jul 31, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    94/94A high street yiewsley t/no ngl 423776.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 31, 1990Registration of a charge
    • Mar 13, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 1990
    Delivered On May 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    123 shareditch high street, london borough of hackney title no ln 234000.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 08, 1990Registration of a charge
    • Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 21, 1988
    Delivered On Oct 21, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-4 holywell lane EC2.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 1988Registration of a charge
    • Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 18, 1988
    Delivered On Jul 28, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    83 st. Augustine's road l/b of conder t/no. Ln 55149.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 1988Registration of a charge
    • Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BREANSTAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2016Commencement of winding up
    Feb 28, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    		practitioner
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    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