FACILITAS BRADE HOLDINGS LIMITED

Overview

Company Name	FACILITAS BRADE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01904466
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1985
Date of Cessation	Mar 01, 2011

Summary

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

What is the purpose of FACILITAS BRADE HOLDINGS LIMITED?

(4521) /

Where is FACILITAS BRADE HOLDINGS LIMITED located?

Registered Office Address	250 South Oak Way Lime Square Greenpark RG2 6UG Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FACILITAS BRADE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALEC W BRADE HOLDINGS LIMITED	Oct 28, 1994	Oct 28, 1994
MEREVE LIMITED	Apr 12, 1985	Apr 12, 1985

What are the latest accounts for FACILITAS BRADE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FACILITAS BRADE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2010	Termination of appointment of Wayne Felton as a director	1 pages	TM01

Jan 02, 2010	Termination of appointment of Hermione Skelton as a secretary	1 pages	TM02

Dec 07, 2009	Termination of appointment of Ian Pigden-Bennett as a director	1 pages	TM01

Dec 01, 2009	Termination of appointment of Emw Secretaries Limited as a secretary	2 pages	TM02

Nov 14, 2009	Appointment of Ian Pigden-Bennett as a director	2 pages	AP01

Nov 14, 2009	Termination of appointment of Matthew Rideout as a director	1 pages	TM01

Nov 14, 2009	Termination of appointment of Matthew Rideout as a secretary	1 pages	TM02

Nov 13, 2009	Appointment of Hermione Alice Skelton as a secretary	1 pages	AP03

Nov 13, 2009	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Nov 13, 2009	1 pages	AD01

Oct 07, 2009	Secretary's details changed for Matthew Benedict Rideout on Oct 06, 2009	1 pages	CH03

Oct 07, 2009	Director's details changed for Matthew Benedict Rideout on Oct 06, 2009	2 pages	CH01

Oct 07, 2009	Director's details changed for Wayne Harold Felton on Oct 06, 2009	2 pages	CH01

Jul 31, 2009	legacy	4 pages	363a

Jun 09, 2009	legacy	1 pages	288b

Jun 09, 2009	legacy	1 pages	288b

Feb 20, 2009	legacy	1 pages	288b

Jul 29, 2008	legacy	5 pages	363a

May 22, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

Mar 12, 2008	legacy	1 pages	288b

Nov 02, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Aug 02, 2007	legacy	5 pages	363a
Aug 01, 2007	legacy	1 pages	288b
Aug 01, 2007	legacy	1 pages	353

View All Filings

Who are the officers of FACILITAS BRADE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Trevor Jack 18 Orchard Road Shalford GU4 8ER Guildford Surrey		Oct 24, 2006	Secretary	18 Orchard Road Shalford GU4 8ER Guildford Surrey		British			18792460001
RIDEOUT, Matthew Benedict Lime Square Green Park RG2 6UG Reading 250 South Oak Way Berkshire United Kingdom	Oct 24, 2006	Nov 13, 2009	Secretary	Lime Square Green Park RG2 6UG Reading 250 South Oak Way Berkshire United Kingdom		British		Director	32525810005
SKELTON, Hermione Alice South Oak Way Lime Square Greenpark RG2 6UG Reading 250 Berkshire United Kingdom	Nov 13, 2009	Dec 31, 2009	Secretary	South Oak Way Lime Square Greenpark RG2 6UG Reading 250 Berkshire United Kingdom					146924580001
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jul 11, 2007	Nov 24, 2009	Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire					93910510003
FELTON, Wayne Harold South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	Oct 24, 2006	Feb 02, 2010	Director	South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	United Kingdom	British	1961-8	Chartered Accountant	173205650001
FIELD, Darren James Glenaros 18 Abingdon Road OX10 7JY Dorchester On Thames Oxfordshire	Oct 24, 2006	May 28, 2009	Director	Glenaros 18 Abingdon Road OX10 7JY Dorchester On Thames Oxfordshire	United Kingdom	British	1965-6	Director	52945370001
LEWIS, Jill Denise 18 Orchard Road Shalford GU4 8ER Guildford Surrey		Oct 24, 2006	Director	18 Orchard Road Shalford GU4 8ER Guildford Surrey	United Kingdom	British	1951-11	Marketing Manager	20405410001
LEWIS, Trevor Jack 18 Orchard Road Shalford GU4 8ER Guildford Surrey		Feb 11, 2009	Director	18 Orchard Road Shalford GU4 8ER Guildford Surrey	United Kingdom	British	1953-10	Builder	18792460001
PIGDEN-BENNETT, Ian William South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	Nov 13, 2009	Nov 30, 2009	Director	South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	United Kingdom	United Kingdom	1966-2	Chief Operations Officer	127881080001
RIDEOUT, Matthew Benedict Lime Square Green Park RG2 6UG Reading 250 South Oak Way Berkshire United Kingdom	Oct 24, 2006	Nov 13, 2009	Director	Lime Square Green Park RG2 6UG Reading 250 South Oak Way Berkshire United Kingdom		British	1965-5	Director	32525810005
TOBIN, John Henry Charles 17 Wilbury Avenue Cheam SM2 7DU Sutton Surrey		Feb 28, 2008	Director	17 Wilbury Avenue Cheam SM2 7DU Sutton Surrey		British	1952-7	Builder	18792480001
TOBIN, Maria Angela 17 Wilbury Avenue Cheam SM2 7DU Sutton Surrey		Oct 24, 2006	Director	17 Wilbury Avenue Cheam SM2 7DU Sutton Surrey		English	1950-12	Accountant	20405420001
WILSON, Samuel Peter Mouldens High Street OX14 4QH Long Whittenham Oxfordshire	Oct 24, 2006	May 28, 2009	Director	Mouldens High Street OX14 4QH Long Whittenham Oxfordshire	England	British	1964-12	Director	52945380002

View Detailed Information on Officers and People with Significant Control

Does FACILITAS BRADE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 2006 Delivered On Nov 11, 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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2006Registration of a charge (395)
Debenture	Created On Oct 15, 1990 Delivered On Oct 22, 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 Lloyds Bank PLC
	Transactions Oct 22, 1990Registration of a charge Nov 04, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 12, 1987 Delivered On Nov 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 19, queens road, guildford, surrey t/nos. Sy 444023 and sy 448774.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 30, 1987Registration of a charge Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge registered pursuant to on order of court.	Created On Jul 03, 1985 Delivered On Sep 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 9 dudley road, kingston-upon-thames surrey.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 13, 1985Registration of a charge Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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