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BRATT AUTO CONTRACTS LIMITED

BRATT AUTO CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRATT AUTO CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01405236
    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 BRATT AUTO CONTRACTS LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is BRATT AUTO CONTRACTS LIMITED located?

    Registered Office Address
    39 Summerleaze Road
    SL6 8EW Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRATT AUTO CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BRATT AUTO CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2014

    Statement of capital on Oct 12, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Mr Timothy Alan Saunders on Aug 20, 2012

    		2 pagesCH01

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Miscellaneous

    Amending 288A for timothy alan saunders
    		2 pagesMISC

    legacy

    		3 pagesMG02

    Termination of appointment of John Dawson as a director

    		1 pagesTM01

    Termination of appointment of John Dawson as a secretary

    		1 pagesTM02

    Registered office address changed from * 35 Summerleaze Road Maidenhead Berkshire SL6 8EW* on May 02, 2012

    		1 pagesAD01

    Appointment of Mr Timothy Alan Saunders as a director

    		2 pagesAP01

    legacy

    		3 pagesMG02

    legacy

    		4 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		4 pagesMG02
    View All Filings

    Who are the officers of BRATT AUTO CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Timothy Alan
    Summerleaze Road
    SL6 8EW Maidenhead
    39
    Berkshire
    England
    		Director
    Summerleaze Road
    SL6 8EW Maidenhead
    39
    Berkshire
    England
    		EnglandBritish61021620005
    DAWSON, John Heathcote
    5 Priors Wood
    RG11 6BZ Crowthorne
    Berkshire
    		Secretary
    5 Priors Wood
    RG11 6BZ Crowthorne
    Berkshire
    		British115430001
    DAWSON, John Heathcote
    5 Priors Wood
    RG11 6BZ Crowthorne
    Berkshire
    		Director
    5 Priors Wood
    RG11 6BZ Crowthorne
    Berkshire
    		British115430001
    SAUNDERS, Timothy Alan
    36 Heron Island
    Caversham
    RG4 8DQ Reading
    Berkshire
    		Director
    36 Heron Island
    Caversham
    RG4 8DQ Reading
    Berkshire
    		British61021620001
    TETLEY, Stephen Paul
    Spinney Walk
    Newlands Avenue
    KT7 0XF Thames Ditton
    Surrey
    		Director
    Spinney Walk
    Newlands Avenue
    KT7 0XF Thames Ditton
    Surrey
    		United KingdomBritish4051870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRATT AUTO CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Alan Saunders
    Summerleaze Road
    SL6 8EW Maidenhead
    39
    Berkshire
    		Apr 07, 2016
    Summerleaze Road
    SL6 8EW Maidenhead
    39
    Berkshire
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BRATT AUTO CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On May 17, 1991
    Delivered On May 23, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a master agreement and charge dated 3-1-91
    Short particulars
    All right title interest and benefit under the pbf agreement see form 395 (ref 240) for full details.
    Persons Entitled
    • Pitney Bowes Finance PLC
    Transactions
    • May 23, 1991Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Collateral debenture
    Created On Apr 05, 1991
    Delivered On Apr 10, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the bratt auto services company 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
    • 3I PLC
    Transactions
    • Apr 10, 1991Registration of a charge
    • Jun 13, 2000Notice of ceasing to act as a receiver or manager (405 (2))
    • Jul 07, 2001Notice of ceasing to act as a receiver or manager (405 (2))
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
      • Case Number 2
    Agreement
    Created On Jan 10, 1991
    Delivered On Jan 11, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a hire purchase agreement dated 3.9.90
    Short particulars
    By way of an equitable assignment in security of two hire contracts dated 1-9-90 and 4-9-90 see form 395 (ref 1029) for full details.
    Persons Entitled
    • Royscott Trust PLC
    Transactions
    • Jan 11, 1991Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Agreement
    Created On Jan 10, 1991
    Delivered On Jan 11, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a hire purchase agreement dated 22-11-90
    Short particulars
    By way of an equitable assignment in security of a hire contract dated 1.11.90 see form 395 (ref 1028) for full details.
    Persons Entitled
    • Royscot Trust PLC
    Transactions
    • Jan 11, 1991Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Master agreement and charge
    Created On Jan 03, 1991
    Delivered On Jan 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed & floating charge over all book and other debts in respect of all contract hire agreements and leasing agreements see form 395 (ref 115) for full details.
    Persons Entitled
    • Pitney Bowes Finance PLC
    Transactions
    • Jan 04, 1991Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Agreement
    Created On Dec 03, 1990
    Delivered On Dec 04, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the agreement
    Short particulars
    5 hire contracts see form 395 for schedule.
    Persons Entitled
    • Royscot Trust PLC
    Transactions
    • Dec 04, 1990Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On May 02, 1990
    Delivered On May 03, 1990
    		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 specific charge the interest from time to time of the company in all motor vehicles which are now or hereafter become the subject matter of a hiring agreement. See form 395 (ref 245) for full details.
    Persons Entitled
    • United Dominions Trust Limited
    Transactions
    • May 03, 1990Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge schedule
    Created On Apr 27, 1990
    Delivered On May 04, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a master charge dated 11.4.90 and/or this charge.
    Short particulars
    All rights and interest of the company all monies benefit of insurance see form 395 (ref 450) for full details.
    Persons Entitled
    • Euro Commercial Leasing Limited
    Transactions
    • May 04, 1990Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Dec 05, 1989
    Delivered On Dec 05, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the vehicles specified in the short particulars of the form 395 ref M42C).
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Dec 05, 1989Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Aug 15, 1989
    Delivered On Aug 17, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the hire purchase agreements dated 30/1/89 & 25/4/89
    Short particulars
    All rights & benefits of the company in and to the contract (see form 395 ref m 194C for full details.
    Persons Entitled
    • Ca Industrial Finance Limited
    Transactions
    • Aug 17, 1989Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Jun 07, 1989
    Delivered On Jun 16, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Various chattels see form 395 ref:M375 for details).
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jun 16, 1989Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 07, 1989
    Delivered On Jun 07, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sub-hiring agreements entered into at any time with customer(s) of the company relating to vehicles now or here-after owned by the chargee but-let by the chargee of the company under L P agreements.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jun 07, 1989Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 15, 1989
    Delivered On Apr 03, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Motor vehicles under contract no: 89212126 each + every contract of hire of the goods from time to time subsisting between the company + all other personapart from the debenture holder all sums now and from time to time hereafter dueowing or incurred to the company under hire contracts.
    Persons Entitled
    • Japan Leasing (Europe) Limited
    Transactions
    • Apr 03, 1989Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Feb 28, 1989
    Delivered On Mar 02, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 27.1.89.
    Short particulars
    The company assigns to the mortgagee free and clear of liens etc. all rights and benefits of the company etc. (please see form 395 M69C for full details).
    Persons Entitled
    • C a Industrial Finance Limited.
    Transactions
    • Mar 02, 1989Registration of a charge
    • May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge creating a specific charge
    Created On Sep 29, 1988
    Delivered On Oct 04, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of hire purchase agreements both dated 10.8.1988.
    Short particulars
    Bratt auto contracts limited assigns to the mortgagee free and clear of liens charges and other encumbrances all rights and benefits of the company in and to the contract details of which are shown on the attached schedule (see doc 395 ref M246 date 4/10/88).
    Persons Entitled
    • C a Industrial Finance Limited
    Transactions
    • Oct 04, 1988Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Jun 15, 1988
    Delivered On Jun 23, 1988
    		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 the following plant machinery chattels or other equipment of the company:- ford sierra saphire 1.8 lx vauxhall nova 1.2L vauxhall astra merit 1.3L lancia delta 1.6G tie citroen bx 17RD ford granada ghia 2.0L ford granada scorpio 2.9L & all additions,alterations accessories replacements & renewals relating thereto.
    Persons Entitled
    • 3I PLC
    Transactions
    • Jun 23, 1988Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 23, 1988
    Delivered On Mar 24, 1988
    		Satisfied
    Amount secured
    For securing all monies due or to become due from the company to the chargee under the terms of hire purchase agreements (as defined)
    Short particulars
    All sub-hring agreement and the monies payable thereunder entered into atany time with customers of the company relating to vehicles and or plant and or equipment now or hereafter owned by security pacific finance limited. (Please see doc 395/M141/31 mar/cf for full details).
    Persons Entitled
    • Security Pacific Finance Limited
    Transactions
    • Mar 24, 1988Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed
    Created On Jun 04, 1986
    Delivered On Jun 20, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a hire purchase, lease purchase, plant purchase or leasing agreements
    Short particulars
    A. the benefit of (1) all rights in (2) all monies due under (3) all guarantees (4) all insurances pursuant to all hire or lease agreements. B. the equipment comprised in all the said lease and hire agreements.
    Persons Entitled
    • General Guarantee Corporation Limited.
    Transactions
    • Jun 20, 1986Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Feb 24, 1986
    Delivered On Feb 26, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (1) the benefit of all contracts for the hire of motor vehicles on conditional sale, lease or contract hire with ford credit. (2) all right and title to the motor vehicles comprised in this security (3) all proceeds of sale and insurance monies receivable in respect of the assets comprised in this security.
    Persons Entitled
    • Ford Motor Credit Company Limited.
    Transactions
    • Feb 26, 1986Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Master agreement and charge
    Created On Feb 12, 1986
    Delivered On Feb 14, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge and/or any agreement (as defined in the charge)
    Short particulars
    First fixed charge over each sub-hiring agreement and the rights and choses in action both present and future created thereby in favour of the company and maintenance agreement (if any) and the benefit of all securities and guarantees (if any) for the same and includes any part thereof (for full details see doc M11).
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Feb 14, 1986Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Further guarantee & debenture
    Created On Jul 22, 1985
    Delivered On Aug 07, 1985
    		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
    All that property undertaking and assets charged by the prinipal deed and further deed.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 07, 1985Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge
    Created On Sep 19, 1983
    Delivered On Oct 04, 1983
    		Satisfied
    Amount secured
    Securing all monies due or to become due from the company to the chargee
    Short particulars
    Contract of hire dated 5/9/83 bmw 525E motor vehicle reg.no: A270 kwl allpresent + future contracts of hire made by the co.
    Persons Entitled
    • Allied Irish Finance Company Limited
    Transactions
    • Oct 04, 1983Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge
    Created On Sep 13, 1983
    Delivered On Oct 04, 1983
    		Satisfied
    Amount secured
    Securing all monies due or to become due from the company to the chargee
    Short particulars
    1) contract of hire dated 1/9/83 one vauxhall cavalier 1.6GL motor vehicle reg.no: A832 yan. 2) contract of hire dated 3/9/83 one opel senator 30 ecd motor vehicle reg no.A464 ydp. 3) all other present and future contracts of hire made by the company.
    Persons Entitled
    • Allied Irish Finance Company Limited
    Transactions
    • Oct 04, 1983Registration of a charge
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Mar 17, 1982
    Delivered On Mar 22, 1982
    		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 charge
    Short particulars
    A fixed charge on all leasing agreements all moneys payable under the leasing agreements. The goods comprised in the leasing agreements, the benefit of all guarantees, indemnities negotiable instruments & securities in connection with the leasing agreements, the benefit of all insurances effected under the terms of the leasing agreements.
    Persons Entitled
    • Chartered Trust Public Limited Company
    Transactions
    • Mar 22, 1982Registration of a charge
    • May 11, 1991Appointment of a receiver or manager (405 (1))
    • 3Dec 19, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • 3Dec 19, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
      • Case Number 3
    Guarantee & debenture
    Created On Jun 04, 1980
    Delivered On Jun 25, 1980
    		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 & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with all buildings & fixtures (incl. Trade fixtures).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 25, 1980Registration of a charge
    • May 16, 1991Appointment of a receiver or manager (405 (1))
    • Jul 07, 2000Notice of ceasing to act as a receiver or manager (405 (2))
    • Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)
      • Case Number 1
    View Detailed Information on Charges

    Does BRATT AUTO CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 1980Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    William Jason Hugh Elles
    Apex Plaza
    Forbury Road,
    RG1 1YE Reading,
    Berkshire.
    		practitioner
    Apex Plaza
    Forbury Road,
    RG1 1YE Reading,
    Berkshire.
    Nigel James Hamilton
    Ernst & Young,
    Apex Plaza,
    Reading,
    Rg1 1ye.
    		practitioner
    Ernst & Young,
    Apex Plaza,
    Reading,
    Rg1 1ye.
    2
    DateType
    Apr 05, 1991Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    William Jason Hugh Elles
    Apex Plaza
    Forbury Road,
    RG1 1YE Reading,
    Berkshire.
    		practitioner
    Apex Plaza
    Forbury Road,
    RG1 1YE Reading,
    Berkshire.
    Nigel James Hamilton
    Ernst & Young,
    Apex Plaza,
    Reading,
    Rg1 1ye.
    		practitioner
    Ernst & Young,
    Apex Plaza,
    Reading,
    Rg1 1ye.
    3
    DateType
    Mar 17, 1982Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Michael David Blake
    Marlborough House
    Fitzalan Court
    Cardiff
    		practitioner
    Marlborough House
    Fitzalan Court
    Cardiff
    Barry Mitchell
    Marlborough House
    Fitzalan Road
    Cardiff
    		practitioner
    Marlborough House
    Fitzalan Road
    Cardiff
    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