BREMHAVEN LIMITED

Overview

Company Name	BREMHAVEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02555517
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1990
Date of Cessation	Jun 05, 2012

Summary

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

What is the purpose of BREMHAVEN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BREMHAVEN LIMITED located?

Registered Office Address	Corinya 2 Foxhill Road OL11 2XN Castleton Rochdale
Undeliverable Registered Office Address	No

What are the latest accounts for BREMHAVEN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for BREMHAVEN LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2012

Application to strike the company off the register

3 pages

DS01

Nov 09, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2011	Statement of capital on Nov 09, 2011 Capital: GBP 100	SH01

Jun 14, 2011

Accounts for a dormant company made up to Apr 30, 2011

1 pages

Nov 09, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

5 pages

AR01

May 13, 2010

Accounts for a dormant company made up to Apr 30, 2010

1 pages

Nov 09, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

6 pages

AR01

Jun 05, 2009

Accounts made up to Apr 30, 2009

1 pages

Nov 06, 2008

legacy

4 pages

363a

Jun 03, 2008

Accounts made up to Apr 30, 2008

1 pages

Nov 08, 2007

legacy

2 pages

363a

Jun 15, 2007

Accounts made up to Apr 30, 2007

1 pages

Jan 12, 2007

Accounts for a small company made up to Apr 30, 2006

6 pages

Nov 08, 2006

legacy

2 pages

363a

Feb 08, 2006

Accounts for a small company made up to Apr 30, 2005

6 pages

Nov 07, 2005

legacy

2 pages

363a

Jan 11, 2005

Accounts for a small company made up to Apr 30, 2004

6 pages

Nov 17, 2004

legacy

7 pages

363s

Jan 27, 2004

Accounts for a small company made up to Apr 30, 2003

6 pages

Nov 14, 2003

legacy

7 pages

363s

Feb 27, 2003

Accounts for a small company made up to Apr 30, 2002

6 pages

Nov 15, 2002

legacy

7 pages

363s

Mar 09, 2002

Accounts for a small company made up to Apr 30, 2001

6 pages

Dec 04, 2001

legacy

6 pages

363s

View All Filings

Who are the officers of BREMHAVEN LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUNGMAYR, Helen Margaret Maria Corinya 2 Foxhill Road OL11 2XN Rochdale Lancashire	Secretary	Corinya 2 Foxhill Road OL11 2XN Rochdale Lancashire		British		16609930001
JUNGMAYR, Helen Margaret Maria Corinya 2 Foxhill Road OL11 2XN Rochdale Lancashire	Director	Corinya 2 Foxhill Road OL11 2XN Rochdale Lancashire	England	British	1960-2	16609930001
JUNGMAYR, Hermann Werner Justin Corinya Fox Hill Road Castleton OL11 2XN Rochdale Lancashire	Director	Corinya Fox Hill Road Castleton OL11 2XN Rochdale Lancashire	United Kingdom	Austrian	1954-4	11070810001

View Detailed Information on Officers and People with Significant Control

Does BREMHAVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 16, 1993 Delivered On Jan 06, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, 2 and 3 manor yards newstet road knowsley industrial park north kirkby merseyside and all unfixed plant and machinery and other chattels and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jan 06, 1994Registration of a charge (395)
Legal charge	Created On Apr 30, 1993 Delivered On May 19, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 3/4 delta works devonshire road eccles greater manchester. Fixed charge on all plant and machinery or other chattels attached to the property. Floating charge on all unattached plant and machinery or other chattels on, in or used in connection with the property.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 19, 1993Registration of a charge (395)
Legal charge	Created On Feb 23, 1993 Delivered On Mar 08, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) land and buildings on the east side of waterloo road liverpool (referred to as "the quadrangle" and 2) unit 1 delta works chadwick road eccles fixed charge all plant and machinery and other chattels now or hereafter attached to the mortgaged property and floating charge all unattached plant and machinery and other chattels now or from time to time on or in or used in connection with the mortgage property.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 08, 1993Registration of a charge (395)
Legal charge	Created On Jul 22, 1992 Delivered On Jul 31, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 99 northfield road new moston greater manchester floating charge and fixed charge on all attached and unattached plant/machinery and other chattels.
	Persons Entitled The Co-Operative Bank Public Limited Company
	Transactions Jul 31, 1992Registration of a charge (395)
Legal charge	Created On Jul 02, 1992 Delivered On Jul 09, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 eskdale avenue, rochdale and all unattached plant/machinery and other chattels.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 09, 1992Registration of a charge (395)
Legal charge	Created On Jun 19, 1992 Delivered On Jul 01, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 49 whitledge green ashton in makerfield t/n gm 224336 fixed charge on all plant machinery and other chattels floating charge on unnattached plant machinery and other chattels.
	Persons Entitled Co-Operative Bank PLC
	Transactions Jul 01, 1992Registration of a charge (395)
Legal charge	Created On Jun 19, 1992 Delivered On Jul 01, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 150 prescott lane wigan t/n gm 19434 and fixed charge on all plant machinery and other chattels floating charge over all unnattached plant machinery and other chattels.
	Persons Entitled Co-Operative Bank PLC
	Transactions Jul 01, 1992Registration of a charge (395)
Legal charge	Created On Jun 19, 1992 Delivered On Jul 01, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 348 hollins lane bury greater manchester t/n gm 223304 fixed charge on all plant machinery and other chattels floating charge on all unattached plant machinery and other chattels.
	Persons Entitled Co-Operative Bank PLC
	Transactions Jul 01, 1992Registration of a charge (395)
Debenture	Created On Jan 24, 1992 Delivered On Feb 08, 1992	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 Co-Operative Bank Public Limited Company
	Transactions Feb 08, 1992Registration of a charge (395)

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