BRISKWORK LIMITED

Overview

Company Name	BRISKWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01792848
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1984
Date of Cessation	Sep 01, 2015

Summary

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

What is the purpose of BRISKWORK LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is BRISKWORK LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BRISKWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for BRISKWORK LIMITED?

Annual Return

Last Annual Return	Nov 30, 2012

What are the latest filings for BRISKWORK LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2015

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Sep 23, 2014

Liquidators' statement of receipts and payments to Jul 23, 2014

16 pages

4.68

Jul 31, 2013

Statement of affairs with form 4.19

8 pages

4.20

Jul 31, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 31, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 18, 2013

Registered office address changed from * 8 Deer Park Road London SW19 3UU* on Jul 18, 2013

2 pages

AD01

Dec 20, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2012	Statement of capital on Dec 20, 2012 Capital: GBP 1,000	SH01

Nov 15, 2012

Director's details changed for Mr Keith John Patey on Nov 13, 2012

2 pages

CH01

Nov 15, 2012

Secretary's details changed for Mrs Chin Kan Wilmot on Nov 13, 2012

1 pages

CH03

Oct 03, 2012

Full accounts made up to Dec 31, 2011

17 pages

Feb 16, 2012

Termination of appointment of Steven Beels as a director

2 pages

TM01

Feb 14, 2012

Annual return made up to Nov 30, 2011 with full list of shareholders

6 pages

AR01

Jan 11, 2012

Termination of appointment of Rachael Gentleman as a secretary

2 pages

TM02

Dec 12, 2011

Annual return made up to Nov 30, 2010 with full list of shareholders

18 pages

AR01

Annotations
Date	Annotation
Dec 12, 2011	This document replaces the AR01 registered on 23/12/2010 as it was not properly delivered

Oct 06, 2011

Full accounts made up to Dec 31, 2010

18 pages

Dec 23, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Dec 12, 2011	A Replacement AR01 was registered on 12/12/2011

Dec 22, 2010

legacy

6 pages

MG01

Nov 02, 2010

Full accounts made up to Dec 31, 2009

18 pages

Jul 29, 2010

Termination of appointment of Julie Somers-Bayley as a secretary

2 pages

TM02

May 27, 2010

Director's details changed for Steven John Beels on Oct 01, 2009

2 pages

CH01

Jan 20, 2010

Annual return made up to Nov 30, 2009 with full list of shareholders

6 pages

AR01

Jan 20, 2010

Director's details changed for Keith John Patey on Oct 01, 2009

2 pages

CH01

Jan 20, 2010

Director's details changed for Steven John Beels on Oct 01, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Mr Joseph Coles on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of BRISKWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMOT, Chin Kan 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Apr 02, 2009		Secretary	1 Westmead Road SM1 4LA Sutton Allen House Surrey		British		121149380001
COLES, Joseph Tidboald 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Sep 18, 2006		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey	United Kingdom	British	1960-12	41321620003
PATEY, Keith John 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Jun 01, 1992		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey	England	British	1956-8	8490820002
GENTLEMAN, Rachael Daventry Road RM3 7RB Romford 74 Essex	Jul 08, 2008	Aug 12, 2011	Secretary	Daventry Road RM3 7RB Romford 74 Essex		British		132040450001
LAWRENCE, Alan Charles 26 Nelwyn Avenue Emerson Park RM11 2PZ Hornchurch Essex		Oct 11, 1996	Secretary	26 Nelwyn Avenue Emerson Park RM11 2PZ Hornchurch Essex		British		18116150001
LAWRENCE, Michele 134 Haynes Road RM11 2HU Hornchurch Essex	Oct 11, 1996	Sep 18, 2006	Secretary	134 Haynes Road RM11 2HU Hornchurch Essex		British		18116160002
SOMERS-BAYLEY, Julie Lynn Foxbury Westwood Road DA13 9LZ Betsham	Sep 18, 2006	Jul 15, 2010	Secretary	Foxbury Westwood Road DA13 9LZ Betsham		British		119316450001
BEELS, Steven John High Street Dormansland RH7 6PU Lingfield 15 Surrey	Sep 19, 2006	Jan 11, 2012	Director	High Street Dormansland RH7 6PU Lingfield 15 Surrey	United Kingdom	British	1956-2	36919620004
LAWRENCE, Alan Charles 134 Haynes Road RM11 2HU Hornchurch Essex		Sep 18, 2006	Director	134 Haynes Road RM11 2HU Hornchurch Essex		British	1953-3	18116150002
LAWRENCE, Michele 26 Nelwyn Avenue Emerson Park RM11 2PZ Hornchurch Essex		Jan 01, 2005	Director	26 Nelwyn Avenue Emerson Park RM11 2PZ Hornchurch Essex		British	1955-9	18116160001
PATEY, Christine 69 Herons Wood CM20 1RP Harlow Essex	Jun 01, 1992	Jul 06, 1995	Director	69 Herons Wood CM20 1RP Harlow Essex		British	1952-7	28882260001

View Detailed Information on Officers and People with Significant Control

Does BRISKWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2010 Delivered On Dec 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Zeal Holdings (Imaging) Limited
	Transactions Dec 22, 2010Registration of a charge (MG01)
Debenture	Created On Feb 26, 2009 Delivered On Mar 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 see image for full details.
	Persons Entitled Coles Holdings Limited
	Transactions Mar 06, 2009Registration of a charge (395)
Debenture	Created On Sep 18, 2006 Delivered On Sep 21, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Sep 21, 2006Registration of a charge (395)
Debenture	Created On Dec 16, 2003 Delivered On Jan 06, 2004	Satisfied	Amount secured £90,000 due or to become due from the company to the chargee
	Short particulars Fixed charge of fixtures and fittings affixed attached or located in on or at the premises k/a unit 17 avenue industrial estate southend arterial road gallows corner romford essex. See the mortgage charge document for full details.
	Persons Entitled Alan Lawrence and Michelle Lawrence
	Transactions Jan 06, 2004Registration of a charge (395) Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 2003 Delivered On Feb 18, 2003	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 Feb 18, 2003Registration of a charge (395) Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 23, 1988 Delivered On Sep 01, 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 on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 01, 1988Registration of a charge Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRISKWORK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2013	Commencement of winding up
Sep 01, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	Jul 24, 2013
James E Patchett Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Jul 24, 2013

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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