BROWALLIA CAL LIMITED

Overview

Company Name	BROWALLIA CAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02887685
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1994
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of BROWALLIA CAL LIMITED?

(6523) /

Where is BROWALLIA CAL LIMITED located?

Registered Office Address	5th Floor 16 Eastcheap EC3M 1BD London
Undeliverable Registered Office Address	No

What were the previous names of BROWALLIA CAL LIMITED?

Previous Company Names
Company Name	From	Until
UNION CAL LIMITED	Dec 29, 1994	Dec 29, 1994
UNICAL LIMITED	Nov 08, 1994	Nov 08, 1994
UNION DISCOUNT ASSET MANAGEMENT LIMITED	Mar 01, 1994	Mar 01, 1994
UNION FUND MANAGEMENT LIMITED	Feb 23, 1994	Feb 23, 1994
YORKFLAME LIMITED	Jan 14, 1994	Jan 14, 1994

What are the latest accounts for BROWALLIA CAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for BROWALLIA CAL LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on Sep 03, 2010	1 pages	AD01

Apr 14, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2010	Application to strike the company off the register	3 pages	DS01

Dec 22, 2009	Full accounts made up to Jun 30, 2009	13 pages	AA

Feb 05, 2009	legacy	3 pages	363a

Dec 03, 2008	Full accounts made up to Apr 30, 2008	13 pages	AA

Oct 24, 2008	legacy	1 pages	225

Jun 18, 2008	legacy	1 pages	288c

Jun 18, 2008	legacy	1 pages	287

Jun 17, 2008	legacy	1 pages	288c

May 16, 2008	Full accounts made up to Apr 30, 2007	13 pages	AA

Feb 20, 2008	legacy	2 pages	363a
Mar 08, 2007	Full accounts made up to Apr 30, 2006	11 pages	AA
Jan 29, 2007	legacy	6 pages	363s
Aug 18, 2006	legacy	1 pages	288c
Aug 18, 2006	legacy	1 pages	288c
Aug 18, 2006	legacy	1 pages	287
Jun 05, 2006	Full accounts made up to Apr 30, 2005	14 pages	AA
Mar 02, 2006	legacy	1 pages	244
Jan 26, 2006	legacy	6 pages	363s
Apr 06, 2005	legacy	5 pages	363a
Mar 09, 2005	legacy	5 pages	288a

View All Filings

Who are the officers of BROWALLIA CAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CYBRUS LIMITED Finsbury Square EC2A 1AD London 10	Nov 05, 2004		Secretary	Finsbury Square EC2A 1AD London 10					99212380004
BROWALLIA CORPORATE DIRECTOR LIMITED Finsbury Square EC2A 1AD London 10	Feb 22, 2005		Director	Finsbury Square EC2A 1AD London 10					96468430005
DAVENPORT, Kathryn Anne 117 Chiswick Village W4 3BZ London	Jul 30, 1998	Jul 31, 2001	Secretary	117 Chiswick Village W4 3BZ London		British			60311620002
STEADMAN, Valentine Germaine Cecile 11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire	Jul 24, 1996	Apr 30, 1997	Secretary	11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire		British			81906140001
TRANTOR, Colin Grant 25 Courtenay Avenue SM2 5ND Sutton Surrey	Apr 30, 1997	Jul 30, 1998	Secretary	25 Courtenay Avenue SM2 5ND Sutton Surrey		British			52881000001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	Feb 25, 1994	Apr 04, 1996	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British			153085180001
WOOD, David Roy 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex	Aug 10, 2001	Nov 05, 2004	Secretary	37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex		British		Chartered Accountant	53910300002
WOOD, David Roy 6 Old School Field Springfield Green CM1 7HU Chelmsford Essex	Apr 04, 1996	Jul 24, 1996	Secretary	6 Old School Field Springfield Green CM1 7HU Chelmsford Essex		British		Chartered Accountant	53910300001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 14, 1994	Feb 25, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BABER, Ralph Peter Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	Oct 26, 1994	Aug 30, 2002	Director	Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	England	British	1957-11	Chartered Accountant	150093220001
BLAIR, Andrew 20 Conant Mews E1 8RZ London	Oct 26, 1994	Jun 30, 1999	Director	20 Conant Mews E1 8RZ London		British	1960-2	Chartered Accountant	72206600001
BLUNDEN, George Patrick 63 Leopold Road Wimbledon SW19 7JG London	Jan 09, 1995	Apr 24, 1997	Director	63 Leopold Road Wimbledon SW19 7JG London	Uk	British	1952-2	Banker	33722340001
BLUNDEN, George Patrick 63 Leopold Road Wimbledon SW19 7JG London	Feb 25, 1994	Oct 26, 1994	Director	63 Leopold Road Wimbledon SW19 7JG London	Uk	British	1952-2	Banker	33722340001
CAMPBELL, Alastair Niall 15 Newbolt Avenue SM3 8ED Cheam Surrey	Jan 09, 1995	Jul 03, 1995	Director	15 Newbolt Avenue SM3 8ED Cheam Surrey		British	1958-2	Administrator	33723750002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 14, 1994	Feb 25, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
FEX, Lars Gustav Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden	Sep 09, 2002	Feb 25, 2005	Director	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden	Sweden	Swedish	1956-8	Chief Financial Officer	114092280001
GLEESON, Paul Colin 16 Genoa Avenue SW15 6BS London	Dec 22, 1994	Jul 26, 1997	Director	16 Genoa Avenue SW15 6BS London		British	1953-11	Commodity Broker	6238700002
HEBBEN, Klaus Bp 539 98015 FOREIGN Monaco (Edex)	Jan 09, 1995	Jun 17, 1997	Director	Bp 539 98015 FOREIGN Monaco (Edex)		German	1945-6	Investment Adviser	33459440003
JOHNSON, James Richard 47 Denmans Lane Lindfield RH16 2JN West Sussex	Jan 09, 1995	Mar 20, 1995	Director	47 Denmans Lane Lindfield RH16 2JN West Sussex		British	1944-1	Banker	33646390001
MARTIN, Ian James Domaine De Peyloubere 32550 Pavie France	Jan 09, 1995	Mar 27, 1997	Director	Domaine De Peyloubere 32550 Pavie France		British	1952-6	Managing Director	33782910001
MARTIN, Ian James Domaine De Peyloubere 32550 Pavie France	Feb 25, 1994	Oct 26, 1994	Director	Domaine De Peyloubere 32550 Pavie France		British	1952-6	Managing Director	33782910001
PEAT, Robert Linnaeus Lanns Cottage Windhill Old Road CM23 2NX Bishops Stortford Hertfordshire	Dec 22, 1994	Mar 31, 2000	Director	Lanns Cottage Windhill Old Road CM23 2NX Bishops Stortford Hertfordshire		British	1944-7	Futures Broker	41794070001
POLIN, Jonathan Michael 64 Grove Avenue N10 2AN Muswell Hill England	Nov 22, 1996	Nov 28, 1996	Director	64 Grove Avenue N10 2AN Muswell Hill England		British	1961-10	Solicitor	141821180001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 14, 1994	Feb 25, 1994	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
WALKER, James Alan Fairley Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	Dec 13, 2004	Feb 10, 2005	Director	Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	United Kingdom	British	1949-12	Chartered Accountant	7945280002
WHITAKER, Piers Francis John Winsley Hall Westbury SY5 9HB Shrewsbury Shropshire	Apr 26, 1996	Jul 11, 2001	Director	Winsley Hall Westbury SY5 9HB Shrewsbury Shropshire		British	1965-6	Company Director	77280500001
WIGLEY, Ewen Little Harps Crouch Lane TN15 8LX St Marys Platt Kent	Jun 29, 2001	Sep 09, 2002	Director	Little Harps Crouch Lane TN15 8LX St Marys Platt Kent	England	British	1961-8	Director	45904370004
WOOD, David Roy 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex	Jul 09, 1999	Sep 09, 2002	Director	37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex		British	1961-5	Chartered Accountant	53910300002

View Detailed Information on Officers and People with Significant Control

Does BROWALLIA CAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Novation deed between the chargor,national westminster bank PLC and the royal bank of scotland PLC	Created On Nov 24, 2000 Delivered On Dec 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the agreement (as defined)
	Short particulars All assets held as security under the security agreement,as defined. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 08, 2000Registration of a charge (395)
Security agreement	Created On Oct 31, 1997 Delivered On Nov 01, 1997	Outstanding	Amount secured All obligations of the company to the chargee pursuant to the terms of the foreign exchange and options master agreement dated 31ST october 1997 and the security agreement
	Short particulars By way of first fixed charge all right title and interest to the margin account and all sums standing to the credit thereof from time to time.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 01, 1997Registration of a charge (395)
Fixed charge	Created On Feb 20, 1997 Delivered On Mar 07, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on the house account and client account
	Short particulars All the specified securities (as defined) and all rights benefits and proceeds attaching or arising in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The London Clearing House Limited
	Transactions Mar 07, 1997Registration of a charge (395)
Charge agreement	Created On Aug 01, 1996 Delivered On Aug 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of national westminster bank's letter dated 18TH july 1996 and the bank's standard terms and conditions for margin trading
	Short particulars All monies held by the bank on any account for the chargor designated by reference to the margin account.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 09, 1996Registration of a charge (395)
Collateralised foreign exchange (spot, forward and option) contracts agreement	Created On Mar 20, 1995 Delivered On Apr 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the agreement and under any contracts (as defined)
	Short particulars Collateral comprising call or time deposits in a currency or currencies which are acceptable to the bank, us goverment securities, letters of credit, certificates of deposit issued by the bank and such other forms.. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Chicago
	Transactions Apr 07, 1995Registration of a charge (395) Jan 31, 1998Statement of satisfaction of a charge in full or part (403a)

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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