BRAMLINK LIMITED
Overview
| Company Name | BRAMLINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03137987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAMLINK LIMITED?
- (6523) /
Where is BRAMLINK LIMITED located?
| Registered Office Address | Griffins Tavistock House South WC1H 9LG Tavistock Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMLINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for BRAMLINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2008 | 5 pages | 4.68 | ||||||||||
Miscellaneous S/S cert. Release of liquidator | 1 pages | MISC | ||||||||||
Miscellaneous C/O replacement of liquidator | 8 pages | MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Who are the officers of BRAMLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, James Douglas | Secretary | Castle Moat House 25 Castle Street SG14 1HH Hertford Hertfordshire | British | 72854560001 | ||||||
| FARRELL, Terry, Sir | Director | 7 Hatton Street NW8 8PL London | United Kingdom | British | Architect | 11351970002 | ||||
| SILVERMAN, Martin Barry | Secretary | 39a Tavistock Road W11 1AR London | British | Accountant | 62202870002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CLAYDON, Richard Dominic | Director | 450 Kings Road Chelsea SW10 0LQ London | United Kingdom | British | Property Developer | 82135530001 | ||||
| HESMONDHALGH, Ivo Laurence George | Director | 166 Portobello Road W11 2EB London | United Kingdom | British | Director | 31530790003 | ||||
| SILVERMAN, Martin Barry | Director | 39a Tavistock Road W11 1AR London | United Kingdom | British | Consultant | 62202870002 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BRAMLINK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 25, 1998 Delivered On Sep 29, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars North east side of hatton street westminster-NGL527287..17-19 Hatton street wesminster-NGL75531..14 Car parking spaces blockbuster house car park church street london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 25, 1997 Delivered On Nov 05, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of buildings on north east side of hatton street 17 & 19 hatton street l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 21, 1996 Delivered On Aug 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking property and assets of the company whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 17, 1996 Delivered On Jul 31, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of buildings on north east side of hatton street k/a:- spitfire building 17/19 hatton street london borough of westminster t/no's:-NGL544975 NGL627836. | ||||
Persons Entitled
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Transactions
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Does BRAMLINK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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