BRAMBLES HOUSE INVESTMENTS LIMITED

Overview

Company Name	BRAMBLES HOUSE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02873670
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1993
Date of Cessation	Feb 19, 2019

Summary

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

What is the purpose of BRAMBLES HOUSE INVESTMENTS LIMITED?

Manufacture of perfumes and toilet preparations (20420) / Manufacturing

Where is BRAMBLES HOUSE INVESTMENTS LIMITED located?

Registered Office Address	New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BRAMBLES HOUSE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HAMPSHIRE COSMETICS LIMITED	Oct 27, 1994	Oct 27, 1994
RIDGEROW LIMITED	Nov 19, 1993	Nov 19, 1993

What are the latest accounts for BRAMBLES HOUSE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BRAMBLES HOUSE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2018

Confirmation statement made on Nov 19, 2018 with updates

4 pages

CS01

Nov 21, 2018

Application to strike the company off the register

3 pages

DS01

Sep 28, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Sep 26, 2018

Termination of appointment of Wystan Corporate Services Limited as a director on Sep 26, 2018

1 pages

TM01

Sep 26, 2018

Termination of appointment of Wystan Holdings Inc as a director on Sep 26, 2018

1 pages

TM01

Sep 04, 2018

Resolutions

Resolutions

49 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Decisions and resolutions ratified and approved 22/08/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 22, 2018

Appointment of Wystan Holdings Inc as a director on Aug 22, 2018

2 pages

AP02

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Nov 21, 2017

Confirmation statement made on Nov 19, 2017 with updates

4 pages

CS01

Nov 25, 2016

Confirmation statement made on Nov 19, 2016 with updates

5 pages

CS01

Nov 17, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Dec 21, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Nov 20, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 1,650,200	SH01

Apr 25, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 22, 2015

Full accounts made up to Mar 31, 2014

Apr 07, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 05, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 1,650,200	SH01

Nov 28, 2014

Withdraw the company strike off application

1 pages

DS02

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2014

Application to strike the company off the register

3 pages

DS01

Jan 15, 2014

legacy

1 pages

SH20

Jan 15, 2014

legacy

1 pages

CAP-SS

Jan 15, 2014

Statement of capital on Jan 15, 2014

Capital: GBP 200

4 pages

SH19

View All Filings

Who are the officers of BRAMBLES HOUSE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLAKELAW SECRETARIES LIMITED

Dec 14, 2012

Secretary

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1914417

38915800008

SMITH, Adrian Holmes

Jul 01, 2010

Director

St Ives Park

BN24 2JX Ringwood

Hampshire

United Kingdom

British

1947-3

Chartered Accountant

51302090001

BLAND, Michael James

Mar 26, 1999

May 06, 2009

Secretary

Apartado 3531

8135 Almancil

Portugal

British

94686660002

SANDERS, Robert Braith Charles

Feb 19, 2010

Dec 14, 2012

Secretary

Waterberry Drive

PO7 7YW Waterlooville

Brambles House

Hampshire

United Kingdom

149449750001

YOUNGER, Marilyn Claire

Nov 10, 1994

Mar 08, 1999

Secretary

The Grange

Church Road New Town

PO17 6LE Fareham

Hampshire

British

Company Secretary

38965710001

BLAKELAW SECRETARIES LIMITED

May 06, 2009

Feb 19, 2010

Secretary

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1914417

38915800008

BLAKELAW SECRETARIES LIMITED

Nov 19, 1993

Nov 10, 1994

Nominee Secretary

Harbour Court Compass Road

North Harbour

PO6 4ST Portsmouth

Hampshire

900001990001

DARKE, Charles Peter

Jan 01, 2007

Dec 14, 2012

Director

Brambles House

Waterberry Drive

PO7 7UW Waterlooville

Hampshire

England

British

1951-4

Director

61772430003

HARDY, Audrey Sylvia

May 10, 1994

Feb 10, 1995

Director

4201 Kean Road

33314 Port Lauderdale

Florida

British

1948-7

Director

39006670002

HAYWOOD, Julia Louise

Jun 17, 2011

Dec 14, 2012

Director

Brambles House

Waterberry Drive

PO7 7UW Waterlooville

Hampshire

England

British

1958-6

Director

160954760001

JORDAN, Nicola

Jun 20, 2011

Jul 31, 2012

Director

Brambles House

Waterberry Drive

PO7 7UW Waterlooville

Hampshire

United Kingdom

British

1967-6

Director

160951730001

POLDING, Mark

Jun 17, 2011

Dec 14, 2012

Director

Brambles House

Waterberry Drive

PO7 7UW Waterlooville

Hampshire

United Kingdom

British

1963-3

Director

160951850001

SANDERS, Robert Braith Charles

Jun 17, 2011

Dec 14, 2012

Director

Brambles House

Waterberry Drive

PO7 7UW Waterlooville

Hampshire

United Kingdom

British

1963-4

Director

70944840001

SPERRING, Mark Anthony

Jun 17, 2011

Dec 14, 2012

Director

Brambles House

Waterberry Drive

PO7 7UW Waterlooville

Hampshire

United Kingdom

British

1961-9

Director

160951960001

VINE, David Graham

Jun 17, 2011

Dec 14, 2012

Director

Brambles House

Waterberry Drive

PO7 7UW Waterlooville

Hampshire

United Kingdom

British

1957-11

Director

160952040001

WAITE, Thomas Edward

May 10, 1994

Feb 10, 1995

Director

4201 Kean Road

33314 Fort Lauderdale

Florida

Usa

British

1952-8

Director

39006760002

YOUNGER, Marilyn Claire

Aug 25, 1995

Mar 08, 1999

Director

The Grange

Church Road New Town

PO17 6LE Fareham

Hampshire

British

1945-2

Company Secretary

38965710001

YOUNGER, Marilyn Claire

May 10, 1994

Feb 10, 1995

Director

The Grange

Church Road New Town

PO17 6LE Fareham

Hampshire

British

1945-2

Director

38965710001

YOUNGER, Paul Owen

May 10, 1994

Apr 25, 2010

Director

Church Road

Newtown

PO17 6LA Fareham

The Grange

Hampshire

England

British

1935-4

Company Director

6788640001

ALDEBURGH ENTERPRISES LIMITED

Aug 25, 1995

Apr 20, 1996

Director

Suite 2a Eurolife Building

1 Corral Road

FOREIGN Gibraltar

46113110001

BLAKELAW DIRECTOR SERVICES LIMITED

Nov 19, 1993

May 10, 1994

Nominee Director

Harbour Court Compass Road

North Harbour

PO6 4ST Portsmouth

Hampshire

900001980001

C L CLEMO & CO CORPORATE SERVICES LIMITED

Feb 10, 1995

Director

88 Copse Hill

Wimbledon Common

SW20 0EF London

42479600001

NEW CAPITAL MANAGEMENT LIMITED

Apr 20, 1996

Jul 01, 2009

Director

P.O. Box 146 Roadtown

Tortola

FOREIGN British Virgin Islands

48067050001

WYSTAN CORPORATE SERVICES LIMITED

Dec 14, 2012

Sep 26, 2018

Director

Leeward Highway

Providenciales

Bcm Buildings

Turks And Caicos Islands

Legal Form	EXEMPTED COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES ORDANCE 1981
Registration Number	E39405

174566920001

WYSTAN CORPORATE SERVICES LIMITED

Jul 01, 2009

Jun 16, 2011

Director

Leeward Highway

Providenciales

Bcm Buildings

Bwi

Turks & Caicos Islan

Legal Form	EXEMPTED COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES ORDINANCE 1981
Registration Number	E.39405

145995950001

WYSTAN HOLDINGS INC

Aug 22, 2018

Sep 26, 2018

Director

Leeward Highway

Providenciales

PO BOX 267, Bcm Cape Building

Turks And Caicos Islands

Legal Form	CORPORATE
Identification Type	Non European Economic Area
Legal Authority	TURKS AND CAICOS ISLANDS
Registration Number	29228

249686940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAMBLES HOUSE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brambles House Limited

Apr 06, 2016

Tollgate

Chandler's Ford

SO53 3LG Eastleigh

New Kings Court

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06237275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BRAMBLES HOUSE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Aug 19, 2011 Delivered On Aug 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Asset name vibratory bowl feeder (model avb 460F) serial number AS496. Sleevit sleevemaster serial number SM850. Beltorgue cup tighting machine mode bt-st serial J10-015.00.
	Persons Entitled Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
	Transactions Aug 20, 2011Registration of a charge (MG01) Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on non-vesting debts and floating charge	Created On Jul 05, 2011 Delivered On Jul 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jul 07, 2011Registration of a charge (MG01) Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal assignment	Created On Jun 28, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 29, 2011Registration of a charge (MG01) Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 14, 2011 Delivered On Jun 15, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 15, 2011Registration of a charge (MG01) Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Nov 24, 2008 Delivered On Nov 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions Nov 26, 2008Registration of a charge (395) Aug 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Sep 02, 1996 Delivered On Sep 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with a loan agreement of even date or the mortgage debenture
	Short particulars L/H property k/a brambles house, waterberry drive, waterlooville hampshire t/no: HP414945 .. 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 Hampshire Cosmetic Laboratories Limited
	Transactions Sep 10, 1996Registration of a charge (395) Jun 02, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 14, 1994 Delivered On Nov 21, 1994	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 Nov 21, 1994Registration of a charge (395) Aug 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 14, 1994 Delivered On Nov 21, 1994	Satisfied	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/as brambles house waterberry drive waterlooville hampshire.t/no.HP414945 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1994Registration of a charge (395) Aug 17, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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