BRETT AND RANDALL LIMITED
Overview
| Company Name | BRETT AND RANDALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03141702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRETT AND RANDALL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BRETT AND RANDALL LIMITED located?
| Registered Office Address | Agm House 3 Barton Close Grove Park Enderby LE19 1SJ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRETT AND RANDALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWTHORNE PARKES LIMITED | Feb 22, 1996 | Feb 22, 1996 |
| VOYAGER CENTRE LIMITED | Jan 01, 1996 | Jan 01, 1996 |
What are the latest accounts for BRETT AND RANDALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for BRETT AND RANDALL LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRETT AND RANDALL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jun 19, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Melvyn William Clark as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Melvyn William Clark as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to May 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to May 31, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Christopher Hutchins as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Richards as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Taylor as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Underwood as a director | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jun 03, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Accounts for a small company made up to May 31, 2012 | 7 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Who are the officers of BRETT AND RANDALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMKIN, Mark Anthony | Director | 7 Tilstock Court Watnall NG16 1JZ Nottingham Nottinghamshire | England | British | 16834260001 | |||||
| MISTRY, Ashwinkumar Govindbhai | Director | Woodside 3 Powys Gardens LE2 2DS Oadby Leicestershire | England | British | 151211830001 | |||||
| BAMKIN, Janine Beverley | Secretary | 7 Tilstock Court NG16 1JZ Watnall Nottingham | British | 88500310001 | ||||||
| CLARK, Melvyn William | Secretary | 2 Hamlet Green NN5 7AR Dallington Northamptonshire | British | 116733610001 | ||||||
| STONE, Brian | Secretary | 28 Park Avenue NG14 6EB Woodborough Nottingham | British | 94289470001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| HOLDEN, Raymond Albert | Director | Seaford Avenue NG8 1LA Nottingham 93 Nottinghamshire United Kingdom | England | British | 39588600002 | |||||
| HOWITT, Paul | Director | 29 St Leonards Drive Wollaton NG8 2BB Nottingham Nottinghamshire | British | 17204260001 | ||||||
| HUTCHINS, Christopher Andrew | Director | Corner House 45 High Street Hallaton LE16 8UD Market Harborough Leicestershire | England | British | 1786890001 | |||||
| MARTIN, David | Director | 4 Grosvenor Avenue DE72 3AB Breaston Derbyshire | British | 47150750004 | ||||||
| RANDALL, Stuart Charles | Director | Berford Close Broughton Astley LE9 6NP Leicester 8 Leicestershire | United Kingdom | British | 1494110009 | |||||
| RANN, Stephen | Director | 15 Craster Drive Arnold NG5 8SL Nottingham Nottinghamshire | British | 97831030001 | ||||||
| RICHARDS, Kevin John | Director | 22 Wheatlands Drive Countesthorpe LE8 5RT Leicester Leicestershire | United Kingdom | British | 17681980002 | |||||
| STONE, Brian | Director | 28 Park Avenue NG14 6EB Woodborough Nottingham | England | British | 94289470001 | |||||
| TAYLOR, Mark Neville | Director | Grove Park Enderby LE19 1SJ Leicester Agm House 3 Barton Close Leicestershire United Kingdom | England | British | 126273800001 | |||||
| UNDERWOOD, Andrew David | Director | Grove Park Enderby LE19 1SJ Leicester Agm House 3 Barton Close Leicestershire United Kingdom | England | British | 124821780001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Does BRETT AND RANDALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2009 Delivered On Dec 02, 2009 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Nov 20, 1997 Delivered On Dec 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being:lloyds bank PLC re hawthorne parkes limited denominated in sterling deisgnated current account numbered 1235131 and any account(s) for the time being replacing the same and all interest owing in respect thereof. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Mar 07, 1997 Delivered On Mar 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) owing to the company on the account(s) described in the schedule being: the account with the bank at its nottingham branch in the name of lloyds bank PLC re: hawthorne parkes limited denominated in sterling designated business reserve account and now numbered 7117858 and any account(s) replacing the same and all interest (if any). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 03, 1996 Delivered On May 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan notes being at the 3RD may 1996 the sum of £209,000.00 | |
Short particulars F/H-64 castle boulevard nottingham t/n-NT41484. | ||||
Persons Entitled
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Transactions
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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