BRC SQUARE GRIP LIMITED

Overview

Company Name	BRC SQUARE GRIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02768314
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1992
Date of Cessation	Mar 27, 2014

Summary

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

What is the purpose of BRC SQUARE GRIP LIMITED?

(7499) /

Where is BRC SQUARE GRIP LIMITED located?

Registered Office Address	Harlescott Lane SY1 3AS Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What were the previous names of BRC SQUARE GRIP LIMITED?

Previous Company Names
Company Name	From	Until
SQUARE GRIP LIMITED	Mar 03, 1993	Mar 03, 1993
ALNERY NO. 1254 LIMITED	Nov 26, 1992	Nov 26, 1992

What are the latest accounts for BRC SQUARE GRIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BRC SQUARE GRIP LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 18, 2013

Liquidators' statement of receipts and payments to Dec 14, 2012

6 pages

4.68

Dec 21, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2011	LRESSP

Dec 21, 2011

Declaration of solvency

6 pages

4.70

May 25, 2011

Annual return made up to May 08, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2011	Statement of capital on May 25, 2011 Capital: GBP 4,250,000	SH01

May 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 03, 2010

Annual return made up to May 08, 2010 with full list of shareholders

4 pages

AR01

Jun 03, 2010

Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010

2 pages

CH01

Jun 03, 2010

Director's details changed for Mr Stephen Lloyd Kynaston on May 08, 2010

2 pages

CH01

Jun 03, 2010

Secretary's details changed for Mr Michael Hayhurst on May 08, 2010

1 pages

CH03

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jul 08, 2009

legacy

1 pages

288a

Jul 07, 2009

legacy

1 pages

288b

Jun 03, 2009

legacy

4 pages

363a

Jun 03, 2009

legacy

1 pages

288c

Apr 07, 2009

legacy

1 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Jan 13, 2009

legacy

1 pages

288a

Jan 12, 2009

legacy

1 pages

288b

Oct 22, 2008

legacy

1 pages

287

Oct 02, 2008

Accounts made up to Dec 31, 2007

7 pages

Jul 03, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BRC SQUARE GRIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYHURST, Michael Harlescott Lane SY1 3AS Shrewsbury Shropshire	Apr 01, 2009		Secretary	Harlescott Lane SY1 3AS Shrewsbury Shropshire		British		15201970002
KYNASTON, Stephen Lloyd Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jan 01, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	United Kingdom	British	1959-6	10529040001
MORRISS, Andrew Stuart Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jun 24, 2009		Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	England	British	1947-12	11643310001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	Mar 02, 1993	Aug 15, 1995	Secretary	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire		British		7169900001
BARTLETT, George Derek Wilson Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	Feb 03, 1993	Mar 02, 1993	Secretary	Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent		British		33320770001
CRIBB, Nicholas Stephen 16 Glebe Road B91 2LX Solihull West Midlands	Sep 30, 2004	Oct 30, 2007	Secretary	16 Glebe Road B91 2LX Solihull West Midlands		British		100811140001
DAVIES, John Graeme Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire	Oct 30, 2007	Apr 01, 2009	Secretary	Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire		British		72253030004
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire	Aug 15, 1995	Jun 30, 1996	Secretary	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British		9819210001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Jun 30, 1996	Sep 30, 2004	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British		36008490001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 26, 1992	Feb 03, 1993	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	Mar 02, 1993	Aug 15, 1995	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	7169900001
BOSS, Edward William 14 Dunnock Way RG10 8LR Wargrave Berkshire	Mar 02, 1993	Aug 15, 1995	Director	14 Dunnock Way RG10 8LR Wargrave Berkshire		British	1945-4	46425610001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 01, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
GRAHAM, Ian Lawrence Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire	Aug 15, 1995	Jul 31, 1996	Director	Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire		Australian	1943-1	31470130002
HUGHES, Mark Leonard William Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire	Jul 01, 1996	Sep 30, 1999	Director	Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire		British	1955-8	51202520001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
JUDD, Robert Edward 13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan	Feb 03, 1993	Aug 15, 1995	Director	13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan		British	1944-5	74912930001
LONGBOTTOM, Stephen Church Farm Towngate HD6 4HP Clifton West Yorkshire	Mar 15, 1996	Jan 23, 1998	Director	Church Farm Towngate HD6 4HP Clifton West Yorkshire		British	1951-6	106802900001
MARBAIX, Paul Anthony Hollymead Bagshot Road GU24 9QR Woking Surrey	Mar 02, 1993	Apr 30, 1996	Director	Hollymead Bagshot Road GU24 9QR Woking Surrey		British	1953-10	79381710001
POYSER, Timothy Keith Clere Wood House Andover Road Highclere RG20 9RE Newbury Berkshire	Mar 02, 1993	May 03, 1996	Director	Clere Wood House Andover Road Highclere RG20 9RE Newbury Berkshire		British	1945-11	17249190002
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Sep 30, 1999	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
SHARMA-BURFORD, Neil Kamal 1 Old Forge Road HP10 9TP Loudwater Buckinghamshire	Mar 03, 1997	Jan 23, 1998	Director	1 Old Forge Road HP10 9TP Loudwater Buckinghamshire		British	1966-6	52403930002
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire	Aug 15, 1995	Jun 30, 1996	Director	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	9819210001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Aug 15, 1995	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	1600540001
TOWNSEND, Edward Charles Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent	May 23, 1995	Aug 15, 1995	Director	Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent		British	1942-10	45590660001
TRACY, Christopher Anthony Wingfield 18 Eccleston Square Mews SW1V 1QN London	Feb 03, 1993	May 25, 1995	Director	18 Eccleston Square Mews SW1V 1QN London	United Kingdom	British	1944-2	33320750002
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Sep 30, 1999	Sep 30, 2004	Director	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British	1939-10	36008490001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 26, 1992	Feb 03, 1993	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 26, 1992	Feb 03, 1993	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does BRC SQUARE GRIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A hong kong law governed supplemental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	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 Chase Manhattan International Limited(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A singapore law governed supplemental debenture dated 24TH august 1999	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	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 Chase Manhattan International Limited(As Security Agent)
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to target group debenture	Created On Aug 24, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended)
	Short particulars All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time
	Transactions Sep 10, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 4TH august 1999	Created On Jul 23, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured In favour of the chargee all debts due and to become due and obligations and other undertakings by inter alia the company and others under the finance documents as amended, supplemented and extended from time to time
	Short particulars All and whole the subjects known as and forming block 14 newhouse industrial estate motherwell being regisitered in the land register of scotland under title number LAN71750.
	Persons Entitled Chase Manhattan International Limited
	Transactions Aug 20, 1999Registration of a charge (395) Jun 18, 2003Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined)
	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 Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (singapore law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	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 Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
A composite (hong kong law governed) guarantee and debenture	Created On Jul 23, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	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 Chase Manhattan International Limited
	Transactions Aug 12, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Sep 25, 1996 Delivered On Sep 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (the "secured liabilities") which obligations are more particularly contained in the debenture dated 15TH august 1995
	Short particulars L/H-land being unit 11, block a indigo building phase ii mulberry business park wokingham berkshire t/n-BK276518 and the proceeds of sale thereof and all buildings and trade and other fixtures on the property belonging to or charged to the chargor and the mortgages or charges thereby effected are upon and subject to in all respects the terms and conditions of the debenture and all the provisions of the debenture and the covenants on the part of the chargor contained in the debenture apply to the supplemental legal charge.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 1996Registration of a charge (395) Aug 07, 1999Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 24TH august 1995	Created On Aug 15, 1995 Delivered On Sep 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (as defined in the credit agreement)
	Short particulars All & whole subjects on the south side of sandyford avenue the north side of rowantree avenue the east side of sandyford place and the west side of glen road motherwell with buildings thereon k/a block 14 newhouse industrial estate motherwell t/no LAN71750.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1995Registration of a charge (395) Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 15, 1995 Delivered On Sep 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined)
	Short particulars F/H-land and buildings on the south side of goodwood road eastleigh hampshire t/n-HP428209. F/h-property k/a the former sutton in ashfield nottinghamshire t/n-NT1509406. L/h-land being unit 11, block a, indigo building phase ii mulberry business park wokingham berkshire t/n-BK276518. F/h-land to the north west of forty foot road middlesborough cleveland t/n-CE100316. F/h-land to the north-west of forty foot road middlesborough clevland t/n-CE85313. F/h-land to the east of riverside park road middlesborough cleveland t/n-CE122270. F/h-land being part of whitehead iron and steel works newport gwent t/n-WA302230. 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 National Westminter Bank PLC
	Transactions Sep 01, 1995Registration of a charge (395) Nov 21, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRC SQUARE GRIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2014	Dissolved on
Dec 15, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 15, 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 15, 2011

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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