BRACKNELL (123) LIMITED

Overview

Company Name	BRACKNELL (123) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02499732
Jurisdiction	England/Wales
Date of Creation	May 08, 1990
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of BRACKNELL (123) LIMITED?

(5242) /
(5243) /

Where is BRACKNELL (123) LIMITED located?

Registered Office Address	c/o C/O, BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BRACKNELL (123) LIMITED?

Previous Company Names
Company Name	From	Until
SOCK SHOP HOLDINGS LIMITED	Aug 20, 1990	Aug 20, 1990
FULLCHANCE LIMITED	May 08, 1990	May 08, 1990

What are the latest accounts for BRACKNELL (123) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BRACKNELL (123) LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 14, 2011	Liquidators' statement of receipts and payments to May 04, 2011	5 pages	4.68

Nov 14, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 07, 2011	Liquidators' statement of receipts and payments to Dec 09, 2010	5 pages	4.68

Jun 29, 2010	Liquidators' statement of receipts and payments to Jun 09, 2010	5 pages	4.68

Jan 05, 2010	Liquidators' statement of receipts and payments to Dec 09, 2009	5 pages	4.68

Jun 30, 2009	Liquidators' statement of receipts and payments to Jun 09, 2009	5 pages	4.68

Dec 31, 2008	Liquidators' statement of receipts and payments to Dec 09, 2008	5 pages	4.68

Jul 16, 2008	Liquidators' statement of receipts and payments to Jun 09, 2008	5 pages	4.68

Apr 16, 2008	legacy	1 pages	287

Jan 18, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 28, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 17, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 18, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 19, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 24, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 17, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 21, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 31, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 26, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 20, 2003	Resignation of a liquidator	1 pages	4.33
Mar 12, 2003	legacy	1 pages	287
Feb 17, 2003	Receiver's abstract of receipts and payments	5 pages	3.6
Feb 17, 2003	legacy	1 pages	405(2)
Jan 06, 2003	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of BRACKNELL (123) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Christopher Thomas 183 High Storrs Road S11 7LH Sheffield South Yorkshire	Apr 27, 1995		Secretary	183 High Storrs Road S11 7LH Sheffield South Yorkshire		British			40351490001
HARRISON, Christopher Thomas 183 High Storrs Road S11 7LH Sheffield South Yorkshire	Oct 25, 1994		Director	183 High Storrs Road S11 7LH Sheffield South Yorkshire		British	1950-1	Finance Dir	40351490001
HINCHLIFFE, Stephen Leonard Long Acres Newfield Lane Dore S17 3DA Sheffield	Oct 25, 1994		Director	Long Acres Newfield Lane Dore S17 3DA Sheffield		British	1950-1	Director	4235010002
COLLINS, Robert Bruce 50 Courtway TW2 7SN Twickenham Middlesex	Sep 01, 1994	Apr 27, 1995	Secretary	50 Courtway TW2 7SN Twickenham Middlesex		New Zealander		Accountant	40223610002
DOUGLAS, James Barclay Hill House Silchester Road Little London RG26 5EP Tadley Hampshire		Aug 18, 1994	Secretary	Hill House Silchester Road Little London RG26 5EP Tadley Hampshire		British			159117650001
COLLINS, Robert Bruce 50 Courtway TW2 7SN Twickenham Middlesex	Sep 01, 1994	Jan 11, 1996	Director	50 Courtway TW2 7SN Twickenham Middlesex		New Zealander	1963-6	Accountant	40223610002
DENNING, Roland John Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire		Sep 30, 1995	Director	Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	England	British	1946-9	Company Director	95991510001
DOUGLAS, James Barclay Hill House Silchester Road Little London RG26 5EP Tadley Hampshire		Aug 18, 1994	Director	Hill House Silchester Road Little London RG26 5EP Tadley Hampshire	United Kingdom	British	1955-12	Company Director	159117650001
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		Nov 27, 1992	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	Chartered Accountant	49478560001
JONES, Alan 43 Clover Field Clayton Le Woods PR6 7RU Chorley Lancashire	Jan 27, 1994	Mar 03, 1995	Director	43 Clover Field Clayton Le Woods PR6 7RU Chorley Lancashire		British	1958-11	Director	37996360001
MACLELLAN, Alexander David The Bower Kilbarchan PA10 2PD Renfrewshire	Nov 27, 1992	Nov 16, 1994	Director	The Bower Kilbarchan PA10 2PD Renfrewshire	Scotland	British	1959-9	Investment Manager	66440950001
OLASO, Juan Brown Gables Forest Edge Road Crow Blashford BH24 3PF Ringwood Hampshire		Nov 21, 1994	Director	Brown Gables Forest Edge Road Crow Blashford BH24 3PF Ringwood Hampshire		Spanish	1951-2	Company Director	57057930001
PEARS, Edmund Richard Harry The Old Manor House Little Comberton WR10 3ER Pershore Worcestershire		Nov 27, 1992	Director	The Old Manor House Little Comberton WR10 3ER Pershore Worcestershire	England	British	1937-9	Company Director	97621600001
SMITH, Christopher Winston 7 The Avenue Sneyd Park BS9 1PD Bristol	Jan 27, 1994	Nov 16, 1994	Director	7 The Avenue Sneyd Park BS9 1PD Bristol	United Kingdom	British	1944-4	Chartered Accountant	37052960001

View Detailed Information on Officers and People with Significant Control

Does BRACKNELL (123) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 1996 Delivered On Feb 27, 1996	Outstanding	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 pursuant to the facility documents (as defined therein) including, without limitation, the guaranteed liabilities (as defined in the cross guarantee) (as defined therein)
	Short particulars The various properties as listed in the schedule to the form 395 inclusive of 81 union street, aberdeen; 1 burton street, bath and 22 donegal place, belfast. 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 United Mizrahi Bank Limited
	Transactions Feb 27, 1996Registration of a charge (395) Jun 11, 1996Appointment of a receiver or manager (405 (1)) Feb 14, 2003Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On May 26, 1994 Delivered On Jun 10, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Murray Johnstone Limited
	Transactions Jun 10, 1994Registration of a charge (395) Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1994 Delivered On Apr 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as a trustee for any person(s) to whom the indebtedness or any part thereof is assigned or transferred from time to time under the terms of the trust deed dated 31 march 1994 and this debenture
	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 Murray Johnstone Limited
	Transactions Apr 14, 1994Registration of a charge (395) Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 1993 Delivered On Jan 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a trust deed dated 30TH decmber 1993
	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 Murray Johnstone Limited
	Transactions Jan 14, 1994Registration of a charge (395) Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Mar 31, 1993 Delivered On Apr 14, 1993	Satisfied	Amount secured £78218.00 due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395 see form 395 M97C for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 14, 1993Registration of a charge (395) Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of rental deposit	Created On Oct 23, 1991 Delivered On Oct 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 23.7.82
	Short particulars The sum of £25,000 in a specifically designated deposit account in the name of astrea preperties bv together with any other sums paid into the account pursuant to the terms of the said deed of rental deposit.
	Persons Entitled Astrea Properties Bv
	Transactions Oct 25, 1991Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed.	Created On Aug 16, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured The due and promp performance of the coverants and warranty of the part of the company and I nfavour of mepc mayfair properties united as contained in the lease or in the deed.
	Short particulars The security deposit being £14,250 held in the name of the company.
	Persons Entitled Mepc Mayfair Propeties Limited
	Transactions Sep 03, 1991Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 1991 Delivered On Jun 07, 1991	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 Governor & Company of the Bank of Scotland
	Transactions Jun 07, 1991Registration of a charge Oct 11, 1996Statement of satisfaction of a charge in full or part (403a)
Trust deed.	Created On Aug 03, 1990 Delivered On Aug 23, 1990	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 under the terms of this charge.
	Short particulars All the company's freehold and leasehold property (if any) both present and future and all buildings & fixtures, fixed plant & machinery from time to time all books debts both present & future and the benefit of all rights (see form M395 for full details).
	Persons Entitled Murray Johnstone Limited(As Trustee).
	Transactions Aug 23, 1990Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRACKNELL (123) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Brittain Thompson Po Box 730 20 Farringdon Street EC4A 4PP London	practitioner	Po Box 730 20 Farringdon Street EC4A 4PP London	Jun 04, 1996	Feb 07, 2003
Michael David Blake 20 Farringdon Street London EC4A 4PP	practitioner	20 Farringdon Street London EC4A 4PP	Jun 04, 1996	Feb 07, 2003

Date	Type
Feb 14, 2012	Dissolved on
Dec 10, 1996	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard Copp 8 Baker Street London W1M 1DA	practitioner	8 Baker Street London W1M 1DA	Dec 10, 1996	Oct 17, 2006
Malcolm Cohen Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Dec 10, 1996

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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