SCHEMEBRAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSCHEMEBRAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02676857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCHEMEBRAVE LIMITED?

    • (5540) /

    Where is SCHEMEBRAVE LIMITED located?

    Registered Office Address
    Begbies Traynor
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHEMEBRAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SCHEMEBRAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to May 03, 2011

    19 pages2.24B

    Notice of move from Administration to Dissolution on May 03, 2011

    19 pages2.35B

    Administrator's progress report to Nov 07, 2010

    16 pages2.24B

    Administrator's progress report to May 07, 2010

    15 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Nov 07, 2009

    16 pages2.24B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Result of meeting of creditors

    30 pages2.23B

    Statement of administrator's proposal

    28 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of SCHEMEBRAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUADRINI, Sheila Winnifred
    Furzefield Road
    Gosforth
    NE3 4EA Newcastle Upon Tyne
    7
    Tyne & Wear
    England
    Secretary
    Furzefield Road
    Gosforth
    NE3 4EA Newcastle Upon Tyne
    7
    Tyne & Wear
    England
    British168240170001
    KNOX, Anthony Thomas
    22 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    Director
    22 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    United KingdomEnglish61496130003
    QUADRINI, Michael Angelo Mario
    Thorntree Cottage 491 West Road
    NE15 7NR Newcastle Upon Tyne
    Tyne & Wear
    Director
    Thorntree Cottage 491 West Road
    NE15 7NR Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish335900001
    QUADRINI, Shiela Winnifred
    7 Furzefield Road
    NE3 4EA Newcastle Upon Tyne
    Tyne & Wear
    Director
    7 Furzefield Road
    NE3 4EA Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish29125530002
    ARMSTRONG, Geoffrey Frederick
    1 North Croft
    Forest Hall
    NE12 9JY Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    1 North Croft
    Forest Hall
    NE12 9JY Newcastle Upon Tyne
    Tyne & Wear
    British1082950001
    FARRER, David Dixon
    12 Selwyn Avenue
    West Monkseaton
    NE25 9DH Whitley Bay
    Tyne & Wear
    Secretary
    12 Selwyn Avenue
    West Monkseaton
    NE25 9DH Whitley Bay
    Tyne & Wear
    British45312610001
    KEEN, Mary Isabella
    Laburnum Ave
    Walkerville
    NE6 4PP Newcastle Upon Tyne
    31
    Secretary
    Laburnum Ave
    Walkerville
    NE6 4PP Newcastle Upon Tyne
    31
    British124924020002
    SHIELDS, Ronald
    2 Hugh Avenue
    Shiremoor
    NE27 0QT Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    2 Hugh Avenue
    Shiremoor
    NE27 0QT Newcastle Upon Tyne
    Tyne & Wear
    British1082960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does SCHEMEBRAVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 12, 1999
    Delivered On Jan 20, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a the mardi gras night club granger street and neville street newcastle upon tyne together with all buildings and fixtures the insurance and the licence.
    Persons Entitled
    • Carlsberg Tetley Brewing Limited
    Transactions
    • Jan 20, 1999Registration of a charge (395)
    Legal charge
    Created On Sep 03, 1997
    Delivered On Sep 12, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and each associated company under the terms of this legal charge
    Short particulars
    By way of legal mortgage; l/h millennium nightclub alderly edge macclesfield cheshire t/n-CH208664. F/h land to the east of harden park alderley edge macclesfield cheshire adjioning the property above t/n-CH325003. F/h the coach house harden park alderley edge macclesfield cheshire adjoining the properties above t/n-CH263362 and any proceeds of sale of the property and all building and fixtures (including trade fixtures) from time to time on that property and the benefit of all rights easement and privileges impertinent to or benefiting the property;. See the mortgage charge document for full details.
    Persons Entitled
    • Carlsberg-Tetley Brewing Limited
    Transactions
    • Sep 12, 1997Registration of a charge (395)
    Debenture
    Created On Nov 15, 1995
    Delivered On Nov 23, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this debenture
    Short particulars
    L/H-the observatory 40 boar lane leeds west yorkshire. The equipment and chattels in, on or about the property, and the goodwill of the business. See the mortgage charge document for full details.
    Persons Entitled
    • Carlsberg-Tetley Brewing Limited and/or Allied Domecq PLC or Any Subsidiary or Associatedcompany
    Transactions
    • Nov 23, 1995Registration of a charge (395)

    Does SCHEMEBRAVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2009Administration started
    May 03, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew D Haslam
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    practitioner
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Gerald Maurice Krasner
    Begbies Traynor
    2 Collingwood Street
    Newcastle Upon Tyne
    Ne1 1jf
    practitioner
    Begbies Traynor
    2 Collingwood Street
    Newcastle Upon Tyne
    Ne1 1jf

    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