BRANKSOME INVESTMENTS LIMITED

Overview

Company Name	BRANKSOME INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02436159
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1989
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of BRANKSOME INVESTMENTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BRANKSOME INVESTMENTS LIMITED located?

Registered Office Address	3rd Floor Fairgate House 78 New Oxford Street WC1A 1HB London
Undeliverable Registered Office Address	No

What were the previous names of BRANKSOME INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SYNCRESYS LIMITED	Nov 28, 1989	Nov 28, 1989
FREETECH LIMITED	Oct 25, 1989	Oct 25, 1989

What are the latest accounts for BRANKSOME INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BRANKSOME INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2022	Confirmation statement made on Mar 31, 2022 with updates	5 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 22, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jun 21, 2022	Termination of appointment of Gavin Vaughan Stewart as a secretary on Mar 26, 2021	1 pages	TM02

Jun 21, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Jun 21, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Jun 21, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jun 21, 2022	Satisfaction of charge 7 in full	2 pages	MR04

Jun 21, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jun 21, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jun 21, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Mar 12, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2022	Application to strike the company off the register	3 pages	DS01

May 20, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 31, 2021 with no updates	2 pages	CS01

May 07, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 09, 2020	Notification of Clive Stuart Tredwell as a person with significant control on Mar 06, 2020	2 pages	PSC01

Jan 31, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Aug 02, 2019	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 15, 2019 with no updates	6 pages	CS01

Jan 22, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of BRANKSOME INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TREDWELL, Clive Stuart Southfield Farm North Lane OX25 3RG Weston On The Green Oxfordshire			Director	Southfield Farm North Lane OX25 3RG Weston On The Green Oxfordshire	United Kingdom	British	1959-7	31718490004
STEWART, Gavin Vaughan 36 Spring Lane OX49 5QN Watlington Oxfordshire	Apr 18, 2005	Mar 26, 2021	Secretary	36 Spring Lane OX49 5QN Watlington Oxfordshire		British		100305300001
TREDWELL, Eileen 95 Richmond Wood Road BH8 9DQ Bournemouth Dorset	Mar 15, 1999	Apr 18, 2005	Secretary	95 Richmond Wood Road BH8 9DQ Bournemouth Dorset		British		64174410001
TREDWELL, Mervyn Huish 95 Richmond Wood Road Charminster BH8 9DQ Bournemouth Dorset		Mar 15, 1999	Secretary	95 Richmond Wood Road Charminster BH8 9DQ Bournemouth Dorset		British		31718480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANKSOME INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Stuart Tredwell 78 New Oxford Street WC1A 1HB London 3rd Floor Fairgate House England	Mar 06, 2020	78 New Oxford Street WC1A 1HB London 3rd Floor Fairgate House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRANKSOME INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 2008 Delivered On Feb 06, 2008	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 06, 2008Registration of a charge (395)
Legal charge	Created On Jan 31, 2008 Delivered On Feb 06, 2008	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 freeland stores parklands freeland t/no ON113881. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 06, 2008Registration of a charge (395) 1Dec 10, 2014Appointment of a receiver or manager (RM01) 1Oct 24, 2018Notice of ceasing to act as a receiver or manager (RM02) 1Oct 24, 2018Notice of ceasing to act as a receiver or manager (RM02) Jun 21, 2022Satisfaction of a charge (MR04)
Case Number 1
Legal charge	Created On Dec 22, 2005 Delivered On Jan 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Freeland stores parklands freeland oxford t/n ON113881 and all and singular fixed machinery buildings erections and other fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jan 04, 2006Registration of a charge (395) Jun 21, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Feb 08, 2005 Delivered On Feb 15, 2005	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 The land adjacent to 8A main st poundon buckingham.
	Persons Entitled Singer & Friedlander Limited
	Transactions Feb 15, 2005Registration of a charge (395) Jun 21, 2022Satisfaction of a charge (MR04)
Mortgage deed	Created On May 24, 1996 Delivered On Jun 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever .
	Short particulars Inclusive property being freeland stores 1 & 2 parklands freeland oxfordshire t/no;- ON113881. 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC.
	Transactions Jun 05, 1996Registration of a charge (395) Jun 21, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Nov 24, 1994 Delivered On Dec 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Post office & stores, bletchingdon, oxfordshire by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 03, 1994Registration of a charge (395) Jun 21, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Nov 24, 1994 Delivered On Dec 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 4, 37 craven hill gardens, london by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 03, 1994Registration of a charge (395) Jun 21, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Nov 24, 1994 Delivered On Dec 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 72 portland road, winton, bournemouth by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 03, 1994Registration of a charge (395) Jun 21, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BRANKSOME INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stuart Anthony Jones 2 Charlotte Place SO14 0TE Southampton	receiver manager	2 Charlotte Place SO14 0TE Southampton	Nov 25, 2014	Aug 31, 2018
Philip Ian Beattie 2 Charlotte Place SO14 0TB Southampton Hampshire	receiver manager	2 Charlotte Place SO14 0TB Southampton Hampshire	Nov 25, 2014	Aug 31, 2018

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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