BRUMHILL COMPANY LIMITED

Overview

Company Name	BRUMHILL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02695818
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1992
Date of Cessation	Jun 15, 2011

Summary

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

What is the purpose of BRUMHILL COMPANY LIMITED?

(6523) /

Where is BRUMHILL COMPANY LIMITED located?

Registered Office Address	FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of BRUMHILL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BOOKER MONTAGUE LEASING LTD.	Jul 01, 1994	Jul 01, 1994
BOOKER MONTAGUE LIMITED	Mar 10, 1992	Mar 10, 1992

What are the latest accounts for BRUMHILL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for BRUMHILL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 03, 2011

Liquidators' statement of receipts and payments to Jan 30, 2011

5 pages

4.68

Jan 04, 2011

legacy

3 pages

MG02

Jan 04, 2011

legacy

3 pages

MG02

Sep 01, 2010

Liquidators' statement of receipts and payments to Jul 30, 2010

5 pages

4.68

Sep 14, 2009

Declaration of solvency

6 pages

4.70

Aug 12, 2009

legacy

1 pages

287

Aug 08, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2009	LRESSP

Aug 08, 2009

Appointment of a voluntary liquidator

2 pages

600

Dec 16, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 15, 2008

Restoration by order of the court

3 pages

AC92

Nov 27, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2007

legacy

1 pages

652a

Mar 27, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Jul 26, 2006

legacy

1 pages

287

Apr 20, 2006

legacy

6 pages

363s

Apr 20, 2006

legacy

pages

363(353)

Mar 14, 2006

Total exemption small company accounts made up to Sep 30, 2005

5 pages

Jan 12, 2006

legacy

1 pages

287

May 23, 2005

Accounts made up to Sep 30, 2004

6 pages

May 15, 2005

legacy

3 pages

363s

May 15, 2005

legacy

pages

363(353)

Sep 22, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of BRUMHILL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPPARD, Margaret 24 Lindo Close HP5 2JP Chesham Buckinghamshire	Feb 09, 2004		Secretary	24 Lindo Close HP5 2JP Chesham Buckinghamshire		British		Accountant	87377450001
BAIRD, John Downie Moorside Plumley Moor Road, Plumley WA16 9RX Knutsford Cheshire	Aug 20, 1992		Director	Moorside Plumley Moor Road, Plumley WA16 9RX Knutsford Cheshire	England	British	1952-11	Director	60306570002
BAIRD, John Downie Moorside Plumley Moor Road, Plumley WA16 9RX Knutsford Cheshire	Aug 19, 1998	Jul 16, 2001	Secretary	Moorside Plumley Moor Road, Plumley WA16 9RX Knutsford Cheshire		British		Director	60306570002
BRYANT, Peter 30 Abingdon Road Urmston M41 0GN Manchester Cheshire	Jul 16, 2001	Feb 09, 2004	Secretary	30 Abingdon Road Urmston M41 0GN Manchester Cheshire		British		Accountant	77060960001
LAWLER, Jane Marie Old Post Office Bull Bay LL68 9SN Amlwch Gwynedd	Mar 10, 1992	Aug 20, 1992	Secretary	Old Post Office Bull Bay LL68 9SN Amlwch Gwynedd		British		Audit Clerk	25379460001
LEWIS, Philip Ivor Greenways Iolyn Park Llanrwst Road LL32 8UX Conwy North Wales	Aug 20, 1992	Aug 19, 1998	Secretary	Greenways Iolyn Park Llanrwst Road LL32 8UX Conwy North Wales		British		Director	59702380001
PARRY, David Llewelyn 7 Tan Y Ffordd Llansadwrn LL59 5SH Menai Bridge Gwynedd	Mar 10, 1992	Aug 20, 1992	Secretary	7 Tan Y Ffordd Llansadwrn LL59 5SH Menai Bridge Gwynedd		Welsh		Accountant	25275720001
P S SECRETARIES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Mar 10, 1992	Mar 10, 1992	Nominee Secretary	Suite One Second Floor 1/4 Christina Street EC2A 4PA London					900001620001
BUCK, Neil Arthur 25 Eton Close Hampton Park LN6 0YF Lincoln Lincolnshire	Apr 18, 2001	Jul 13, 2001	Director	25 Eton Close Hampton Park LN6 0YF Lincoln Lincolnshire		British	1974-3	Personnel Manager	75158960001
CRAWSHAW, Andrew 10 Lincoln Road Brookenby, Binbrook LN8 6ES Market Rasen Lincolnshire	Dec 01, 2000	Jul 28, 2001	Director	10 Lincoln Road Brookenby, Binbrook LN8 6ES Market Rasen Lincolnshire		British	1965-12	Manager	78373880002
DEPPING, Thomas James 1811 Seven Maples Kingwood 77345 Texas Harris County FOREIGN Usa	Aug 19, 1998	Nov 30, 2000	Director	1811 Seven Maples Kingwood 77345 Texas Harris County FOREIGN Usa		American	1958-4	Chairman & Ceo	59827600001
FRASER, Lincoln Julian Orford Hall Brookenby LN8 6HF Market Rasen Lincolnshire	Dec 01, 2000	Apr 20, 2001	Director	Orford Hall Brookenby LN8 6HF Market Rasen Lincolnshire	England	British	1971-5	Manager	70350210001
FRASER, Nicholas Grant Flat 702 79 Marsham Street SW1 London	Apr 18, 2001	Apr 20, 2001	Director	Flat 702 79 Marsham Street SW1 London		British	1973-4	Accountant	63461530002
LEWIS, Philip Ivor Greenways Iolyn Park Llanrwst Road LL32 8UX Conwy North Wales	Aug 20, 1992	Aug 19, 1998	Director	Greenways Iolyn Park Llanrwst Road LL32 8UX Conwy North Wales		British	1950-3	Director	59702380001
PARRY, David Llewelyn 7 Tan Y Ffordd Llansadwrn LL59 5SH Menai Bridge Gwynedd	Mar 10, 1992	Aug 20, 1992	Director	7 Tan Y Ffordd Llansadwrn LL59 5SH Menai Bridge Gwynedd		Welsh	1952-10	Accountant	25275720001
SABEL, Michael 3333 N.St. Nw 5 20007 Washington D.C. U.S.A.	Aug 19, 1998	Feb 01, 2000	Director	3333 N.St. Nw 5 20007 Washington D.C. U.S.A.		U.S.A.	1967-1	Evp/President	51338240001
P S NOMINEES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Mar 10, 1992	Mar 10, 1992	Nominee Director	Suite One Second Floor 1/4 Christina Street EC2A 4PA London					900001610001

View Detailed Information on Officers and People with Significant Control

Does BRUMHILL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 30, 2002 Delivered On Jun 14, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or booker montague leasing limited 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 Barclays Bank PLC
	Transactions Jun 14, 2002Registration of a charge (395) Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Block discounting agreement	Created On Sep 01, 1998 Delivered On Sep 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First floating charge over all of the companys right title and interest in and to the debts and assets purchased under a block discounting agreement together with the full benefit of all guarantees and securities therefore and indemnities in respect thereof.
	Persons Entitled Hitachi Credit (UK) PLC
	Transactions Sep 04, 1998Registration of a charge (395) Jul 30, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 13, 1998 Delivered On Feb 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1998Registration of a charge (395) Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 17, 1994 Delivered On Dec 29, 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 Lloyds Bank PLC
	Transactions Dec 29, 1994Registration of a charge (395) Aug 13, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 04, 1994 Delivered On Mar 11, 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 Lloyds Bank PLC
	Transactions Mar 11, 1994Registration of a charge (395) Aug 13, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 16, 1993 Delivered On Feb 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M170C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 19, 1993Registration of a charge (395) Jun 18, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRUMHILL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2009	Commencement of winding up
Jun 15, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 31, 2009
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 31, 2009

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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