FINALBRIEF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFINALBRIEF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FINALBRIEF LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FINALBRIEF LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINALBRIEF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for FINALBRIEF LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FINALBRIEF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Dec 04, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Satisfaction of charge 82 in full

    1 pagesMR04

    Satisfaction of charge 81 in full

    1 pagesMR04

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 22,246,109
    SH01

    Director's details changed for F I Secretaries Limited on Apr 08, 2014

    1 pagesCH02

    Secretary's details changed for F I Secretaries Limited on Apr 08, 2014

    1 pagesCH04

    Registered office address changed from * 6Th Floor 388 Euston Road London NW1 3BG United Kingdom* on Apr 08, 2014

    1 pagesAD01

    Secretary's details changed for F I Secretaries Limited on Apr 07, 2014

    1 pagesCH04

    Director's details changed for F I Secretaries Limited on Apr 07, 2014

    1 pagesCH02

    Registered office address changed from * 7-9 Swallow Street London W1B 4DE* on Apr 07, 2014

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2013

    21 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 22,246,109
    SH01

    Termination of appointment of Colin Merrien as a director

    1 pagesTM01

    Termination of appointment of Andrew Hardman as a director

    1 pagesTM01

    Termination of appointment of Andrew Martin as a director

    1 pagesTM01

    Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Mount Manor House 16 the Mount Guildford Surrey GU2 5US* on Apr 15, 2013

    1 pagesAD01

    Appointment of F I Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of F I Secretaries Limited as a director

    2 pagesAP02

    Appointment of Andrew Lowe as a director

    2 pagesAP01

    Who are the officers of FINALBRIEF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    F I SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08372596
    177468610001
    LOWE, Andrew
    Swallow Street
    W1B 4DE London
    7-9
    United Kingdom
    Director
    Swallow Street
    W1B 4DE London
    7-9
    United Kingdom
    LondonBritish155578510001
    F I SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08372596
    177468610001
    ARNOLD, William John
    Smallburgh
    5 Leewood Way
    KT24 5JN Effingham
    Surrey
    Secretary
    Smallburgh
    5 Leewood Way
    KT24 5JN Effingham
    Surrey
    British28976320005
    BETTS, Alison Clare
    5 Brazil House Armoury Way
    SW18 1HZ London
    Secretary
    5 Brazil House Armoury Way
    SW18 1HZ London
    British49909490001
    GIBSON, Stuart Marcus
    12 Wentworth Close
    Howstrake Heights
    IM3 2JU Onchan
    Isle Of Man
    Secretary
    12 Wentworth Close
    Howstrake Heights
    IM3 2JU Onchan
    Isle Of Man
    British116794790001
    LANCHESTER, David James
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    Secretary
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    British7014460002
    LEWIN, Mark Jonathan
    Ballacowle Bungalow
    Agneash
    IM4 7NP Lonan
    Isle Of Man
    Secretary
    Ballacowle Bungalow
    Agneash
    IM4 7NP Lonan
    Isle Of Man
    British150917780001
    VAGHELA, Vinod Bachulal
    99 Cathles Road
    Balham
    SW12 9LF London
    Secretary
    99 Cathles Road
    Balham
    SW12 9LF London
    British5689250001
    VEASER, David John
    17 Denleigh Gardens
    KT7 0YL Thames Ditton
    Surrey
    Secretary
    17 Denleigh Gardens
    KT7 0YL Thames Ditton
    Surrey
    British4540220001
    WYLES, Marianne Clare
    3 Park Lane
    EN10 7NG Broxbourne
    Hertfordshire
    Secretary
    3 Park Lane
    EN10 7NG Broxbourne
    Hertfordshire
    British51255500001
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    2nd Floor
    7-9 Swallow Street
    W1B 4DE London
    Alpha Real Property Investment Advisers Llp
    United Kingdom
    Secretary
    2nd Floor
    7-9 Swallow Street
    W1B 4DE London
    Alpha Real Property Investment Advisers Llp
    United Kingdom
    110919240003
    CHURCH STREET NOMINEES LIMITED
    St George's Court
    Upper Church Street
    IM1 1EE Douglas
    Isle Of Man
    Isle Ofman
    Secretary
    St George's Court
    Upper Church Street
    IM1 1EE Douglas
    Isle Of Man
    Isle Ofman
    112883660001
    HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED
    Hsbc House Ridgeway Street
    IM99 1US Douglas
    Isle Of Man
    Secretary
    Hsbc House Ridgeway Street
    IM99 1US Douglas
    Isle Of Man
    78190950002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ARNOLD, William John
    Smallburgh
    5 Leewood Way
    KT24 5JN Effingham
    Surrey
    Director
    Smallburgh
    5 Leewood Way
    KT24 5JN Effingham
    Surrey
    British28976320005
    BATTY, Andrew Nicholson
    43 Lakes Lane
    HP9 2JZ Beaconsfield
    Buckinghamshire
    Director
    43 Lakes Lane
    HP9 2JZ Beaconsfield
    Buckinghamshire
    British70372090001
    BRINDLEY, Andrew Richard
    Glentruan
    IM7 4BG Bride
    Isle Of Man
    Director
    Glentruan
    IM7 4BG Bride
    Isle Of Man
    Isle Of ManBritish118170740001
    BROCKSOM, Richard Anthony
    4 Green Bush Lane
    GU6 8ED Cranleigh
    Greenbushes
    Surrey
    Director
    4 Green Bush Lane
    GU6 8ED Cranleigh
    Greenbushes
    Surrey
    EnglandBritish55078130003
    CARTY, Jane Elicia
    5 Wallberry Mews
    Farmhill
    IM2 2ND Douglas
    Isle Of Man
    Director
    5 Wallberry Mews
    Farmhill
    IM2 2ND Douglas
    Isle Of Man
    British89989340001
    COLLINS, Peter William
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    Director
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    United KingdomBritish26086560001
    COPLEY, David John
    Rheast Road
    Santon
    IM4 2HR Isle Of Man
    Springside Barn
    Director
    Rheast Road
    Santon
    IM4 2HR Isle Of Man
    Springside Barn
    British135935600001
    DAWE, Harold
    La Retraite 15 River Walk
    The Braddan Hills
    IM4 4TJ Braddan
    Isle Of Man
    Director
    La Retraite 15 River Walk
    The Braddan Hills
    IM4 4TJ Braddan
    Isle Of Man
    British87353490001
    GIBSON, Stuart Marcus
    12 Wentworth Close
    Howstrake Heights
    IM3 2JU Onchan
    Isle Of Man
    Director
    12 Wentworth Close
    Howstrake Heights
    IM3 2JU Onchan
    Isle Of Man
    Isle Of ManBritish116794790001
    GIBSON, Stuart Marcus
    12 Wentworth Close
    Howstrake Heights
    IM3 2JU Onchan
    Isle Of Man
    Director
    12 Wentworth Close
    Howstrake Heights
    IM3 2JU Onchan
    Isle Of Man
    Isle Of ManBritish116794790001
    GREEN, John Grenville
    Norton Lodge
    Burnham Norton
    PE31 8DS Kings Lynn
    Norfolk
    Director
    Norton Lodge
    Burnham Norton
    PE31 8DS Kings Lynn
    Norfolk
    British50083630001
    HARDMAN, Andrew Lawrence
    Po Box 57, Merchant's House
    24 North Quay
    IM99 2PG Douglas
    Bnp Paribas Trust Company (Iom) Limited
    Isle Of Man
    Director
    Po Box 57, Merchant's House
    24 North Quay
    IM99 2PG Douglas
    Bnp Paribas Trust Company (Iom) Limited
    Isle Of Man
    Isle Of ManBritish136829030001
    HENNESSY, Michael
    Glen Royal
    Glen Road
    IM4 7AP Laxey
    Isle Of Man
    Director
    Glen Royal
    Glen Road
    IM4 7AP Laxey
    Isle Of Man
    British74059760001
    HOODLESS, Donald
    Flat 10 Eclipse Building
    26 Laycock Street
    N1 1AH London
    Director
    Flat 10 Eclipse Building
    26 Laycock Street
    N1 1AH London
    EnglandBritish95406030001
    HUGHES, Howard William
    139 Grosvenor Road
    TW18 2RP Staines
    Middlesex
    Director
    139 Grosvenor Road
    TW18 2RP Staines
    Middlesex
    British34767860001
    LEWIN, Mark Jonathan
    Ballacowle Bungalow
    Agneash
    IM4 7NP Lonan
    Isle Of Man
    Director
    Ballacowle Bungalow
    Agneash
    IM4 7NP Lonan
    Isle Of Man
    Isle Of ManBritish150917780001
    MARTIN, Andrew Jonathan
    Millbrook Close
    La Rue De Trachy
    JE2 3JN St. Helier
    3
    Jersey
    Director
    Millbrook Close
    La Rue De Trachy
    JE2 3JN St. Helier
    3
    Jersey
    JerseyBritish146354010001
    MEADE, Karl Robert
    Holly Mount
    Penn Road
    HP9 2TS Beaconsfield
    Buckinghamshire
    Director
    Holly Mount
    Penn Road
    HP9 2TS Beaconsfield
    Buckinghamshire
    EnglandBritish118074370001
    MERRIEN, Colin Francis
    Merchants House
    24 North Quay
    IM99 2PG Douglas
    Bnp Paribas Trust Company (Hom) Limited PO BOX 57
    Isle Of Man
    Director
    Merchants House
    24 North Quay
    IM99 2PG Douglas
    Bnp Paribas Trust Company (Hom) Limited PO BOX 57
    Isle Of Man
    GuernseyBritish135949840001
    MOORE, John Henry
    125 Ealing Village
    Ealing
    W5 2EB London
    Director
    125 Ealing Village
    Ealing
    W5 2EB London
    United KingdomBritish32910740002

    Does FINALBRIEF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 03, 2013
    Delivered On Apr 08, 2013
    Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 08, 2013Registration of a charge (MG01)
    • Oct 17, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 18, 2011
    Delivered On Sep 02, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the chargors to any secured party 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, fixed plant & machinery, equipment. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 02, 2011Registration of a charge (MG01)
    • Oct 17, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 15, 2006
    Delivered On Mar 06, 2006
    Satisfied
    Amount secured
    All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 06, 2006Registration of a charge (395)
    • Aug 20, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 21, 2002
    Delivered On Feb 22, 2002
    Satisfied
    Amount secured
    £2,650,000 due or to become due from the company to the chargee
    Short particulars
    Properties situate at walthamstow london borough of waltham forest.
    Persons Entitled
    • Freehold Manages (Nominees) Limited
    Transactions
    • Feb 22, 2002Registration of a charge (395)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1996
    Delivered On Jun 05, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property 1 birley street blackpool and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 05, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 18 bridge street spalding lincolnshire with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 edinburgh place templefields harlow essex with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    48 and 49 the kingsway swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 low street keighley yorkshire together with the water closet at the back t/n yk 4020. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    24 bank street ossett west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 macket's lane halewood knowsley merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 134A east street bedminster avon somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1A bridge street & 102 high street west sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 39 & 40 high street bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land having a frontage of 22 feet 9 inches or thereabouts as to park street in the city and county of bristol and extending backwards for a depth of 95 feet 6 inches together with the shop and premises erected thereon and formerly k/a 21 park street and now k/a 75 park street bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that property on the north west side of high street tonbridge kent having a frontage to the high street or thereabouts and all the messuage or dwellinghouse shop or premises erected thereon and known as no. 58 high street tonbridge. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 rye lane peckham and land at the rear of 4 & 6 rye lane peckham. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59 high street bedford. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a units 1 and 2 station road winslow buckinghamshire t/n bm 133526. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that property at 40/41 queens street hastings in the county of east sussex t/n ht 2269. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land together with the factory and other buildings erected thereon and k/a 5 pipperell way haverhill suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 park street bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 bullring wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 wood street amd 14 & 16 bullring wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 29, 1996
    Delivered On Mar 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 market street leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1996Registration of a charge (395)
    • Feb 03, 2001Statement of satisfaction of a charge in full or part (403a)

    Does FINALBRIEF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2014Commencement of winding up
    Apr 27, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham

    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.
    • license: CC0