BRASILIA (UK) LIMITED

Overview

Company Name	BRASILIA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02733798
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1992
Date of Cessation	May 25, 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 BRASILIA (UK) LIMITED?

(5137) /
(5190) /

Where is BRASILIA (UK) LIMITED located?

Registered Office Address	Mountview Court 1148 High Road Whetstone N20 0RA London
Undeliverable Registered Office Address	No

What were the previous names of BRASILIA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STANDRACE LIMITED	Jul 23, 1992	Jul 23, 1992

What are the latest accounts for BRASILIA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BRASILIA (UK) LIMITED?

Filings

Date

Description

Document

Type

May 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 19, 2011

Liquidators' statement of receipts and payments to Jan 06, 2011

5 pages

4.68

Jan 17, 2010

Registered office address changed from 35 Ballards Lane London N3 1XW on Jan 17, 2010

2 pages

AD01

Jan 14, 2010

Statement of affairs with form 4.19

6 pages

4.20

Jan 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 07, 2010	LRESEX

Dec 23, 2009

Termination of appointment of Simon Stone as a director

1 pages

TM01

Dec 23, 2009

Termination of appointment of Simon Stone as a secretary

1 pages

TM02

Aug 10, 2009

legacy

4 pages

363a

Feb 03, 2009

Full accounts made up to Mar 31, 2008

7 pages

Jul 29, 2008

legacy

4 pages

363a

Feb 01, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Sep 14, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Aug 08, 2007

legacy

2 pages

363a

Jun 12, 2007

legacy

1 pages

288c

Aug 23, 2006

legacy

2 pages

363a

Jun 15, 2006

legacy

1 pages

288c

Mar 09, 2006

legacy

2 pages

363a

Jan 13, 2006

Accounts for a small company made up to Mar 31, 2005

8 pages

Jun 23, 2005

legacy

1 pages

288c

Apr 14, 2005

legacy

1 pages

288b

Apr 14, 2005

legacy

1 pages

288a

Mar 18, 2005

legacy

1 pages

288b

Feb 04, 2005

Total exemption small company accounts made up to Mar 31, 2004

7 pages

View All Filings

Who are the officers of BRASILIA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALVONI, Luigi Mario 1 Burgh Street Islington N1 8HF London	Sep 18, 1992		Director	1 Burgh Street Islington N1 8HF London	England	British	1953-1	12370920001
PUGH, Andrew 26 Byng Road EN5 4NR Barnet Hertfordshire	Sep 18, 1992	Jun 28, 2002	Secretary	26 Byng Road EN5 4NR Barnet Hertfordshire		British		31392410004
STONE, Simon David Andrew 2 Abbey Mews Holywell Hill AL1 1QN St Albans Hertfordshire	Apr 06, 2005	Aug 03, 2009	Secretary	2 Abbey Mews Holywell Hill AL1 1QN St Albans Hertfordshire		British		104492230004
TAFFEL, Jonathan Barry 168 Baldwins Lane WD3 3LJ Rickmansworth	Jun 28, 2002	Mar 31, 2005	Secretary	168 Baldwins Lane WD3 3LJ Rickmansworth		British		82488540001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 23, 1992	Sep 18, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GRAFF, Howard Lester 4 Bourne Avenue Southgate N14 6PD London	Aug 10, 1993	Jun 04, 2001	Director	4 Bourne Avenue Southgate N14 6PD London	England	British	1961-4	95521400001
HIRST, Karen Elizabeth 25 Flamsteadbury Lane Redbourn AL3 7DH St Albans Hertfordshire	Sep 15, 1995	Dec 31, 1997	Director	25 Flamsteadbury Lane Redbourn AL3 7DH St Albans Hertfordshire		British	1960-1	51090740001
PUGH, Andrew 26 Byng Road EN5 4NR Barnet Hertfordshire	Sep 18, 1992	Jun 28, 2002	Director	26 Byng Road EN5 4NR Barnet Hertfordshire	United Kingdom	British	1953-3	31392410004
PUGH, Jeffrey Robert 14 Park Avenue EN6 5EJ Potters Bar Hertfordshire	Jun 28, 2002	Jun 01, 2004	Director	14 Park Avenue EN6 5EJ Potters Bar Hertfordshire	England	British	1950-5	26873670002
PUGH, Jeffrey Robert 51 Marshalls Close New Southgate N11 1TE London	Sep 18, 1992	Jun 04, 1996	Director	51 Marshalls Close New Southgate N11 1TE London		British	1950-5	26873670001
SANGANI, Tushar 2 Thurlestone Avenue N12 0LP London	Jan 01, 1999	Jan 24, 2001	Director	2 Thurlestone Avenue N12 0LP London	United Kingdom	British	1962-8	107531900001
STONE, Simon David Andrew 2 Abbey Mews Holywell Hill AL1 1QN St Albans Hertfordshire	Apr 06, 2005	Aug 03, 2009	Director	2 Abbey Mews Holywell Hill AL1 1QN St Albans Hertfordshire		British	1968-1	104492230004
TAFFEL, Jonathan Barry 168 Baldwins Lane WD3 3LJ Rickmansworth	Jun 28, 2002	Mar 04, 2005	Director	168 Baldwins Lane WD3 3LJ Rickmansworth	United Kingdom	British	1960-12	82488540001
WAKELIN, Geoffrey George Gothic Farmhouse High Street SG15 6SX Arlesey Bedfordshire	Feb 01, 1999	Mar 28, 2002	Director	Gothic Farmhouse High Street SG15 6SX Arlesey Bedfordshire	England	British	1950-12	16590020001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 23, 1992	Sep 18, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does BRASILIA (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 16, 2004 Delivered On Nov 25, 2004	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
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital trade debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 2004Registration of a charge (395)
Debenture	Created On Aug 17, 1993 Delivered On Aug 25, 1993	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 Barclays Bank PLC
	Transactions Aug 25, 1993Registration of a charge (395)

View Detailed Information on Charges

Does BRASILIA (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2011	Dissolved on
Jan 07, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Arakapiotis Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	practitioner	Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	Jan 07, 2010

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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